Simone Plast Private Limited - Company overview

Simone Plast Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25206UP2003PTC027395…

2003-04-08 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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SP Simone Plast Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -7.7%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -7.7%
FY 2019
NET WORTH
Loss · ₹10–50 Lakh
▼ -0.4%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▲ 0.1%
FY 2019
OPEN CHARGES
5
49.20 cr
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
23 Years 5 Months
since 2003-04-08
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-27 03:00:45
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Simone Plast Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (20), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BRIJESH KANODIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Simone Plast Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simone Plast Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25206UP2003PTC027395). Business overview includes Manufacturing (Plastic-Based Products), incorporated on April 08, 2003 (23+ years old), based in Kanpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Manufacturing ••••••••
  • Location 16/40 Civil Lines, Kanpur, Uttar Pradesh - 208001
Legal NameSimone Plast Private Limited
CIN / LLPINU25206UP2003PTC027395
Company No.027395
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-04-08
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Simone Plast Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2003-04-08 | DIN: 00868386
B
Director | Since 2007-10-10 | DIN: 00858299

Financial Performance of Simone Plast Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -7.7%
EBITDA Loss · Under ₹1 Lakh ▼ -7.7%
Net worth Loss · ₹10–50 Lakh ▼ -0.4%

Charges of Simone Plast Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 28.73 cr
State Bank Of India : 20.47 cr
Open Charges: 5 Satisfied Charges: 0
Open 49.20 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 27 May 2015
2.25 cr Open
Bank Of Baroda
Creation Date: 10 Sep 2012
1.00 cr Open
Bank Of Baroda
Creation Date: 16 Mar 2012
25.48 cr Open

Companies With Common Directors Of Simone Plast Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Simone Plast Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Simone Plast Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Simone Plast Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Simone Plast Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Simone Plast Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Simone Plast Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Simone Plast Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simone Plast Private Limited?
The Corporate Identification Number (CIN) for Simone Plast Private Limited is U25206UP2003PTC027395. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 027395 as per MCA.
When was Simone Plast Private Limited incorporated?
Simone Plast Private Limited was incorporated 23 years 5 months ago on 08 Apr 2003.
Who are the current board members and directors of Simone Plast Private Limited?
Simone Plast Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simone Plast Private Limited?
Simone Plast Private Limited is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Simone Plast Private Limited?
Simone Plast Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Simone Plast Private Limited?
Simone Plast Private Limited is classified as Private Limited Indian Non-Government Company.
Simone Plast Private Limited - is it listed or unlisted?
Simone Plast Private Limited is a Unlisted company.
What is the current status of Simone Plast Private Limited?
Simone Plast Private Limited is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Simone Plast Private Limited associated with?
Simone Plast Private Limited lists activity aligned with: Manufacturing - Plastic-Based Products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Simone Plast Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Simone Plast Private Limited.
What is the turnover or revenue of Simone Plast Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Simone Plast Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.