Simone Plast Private Limited - Company overview

Simone Plast Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 8 April 2003, about 23 years ago.

2003-04-08 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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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 7 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 active private limited company registered with ROC Uttar Pradesh I on 8 April 2003, about 23 years ago. The registered office is at 16/40 Civil Lines, Kanpur, Uttar Pradesh.

Infyner groups it under Manufacturing, in the Plastic-Based Products segment.

It has two directors: Vinay Kanodia and Brijesh Kanodia. The longest-serving is Vinay Kanodia, on the board since 2003; the most recent to join is Brijesh Kanodia, appointed in October 2007. One former director, Asha Singhal, left in October 2007. Between them, the directors also sit on the boards of 2 other companies, including Vinay Wire And Poly Products Private Limited and Vin Skills Developers Private Limited.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Bank Of Baroda and State Bank Of India among the lenders.

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%

Exact figures and labelled charts require an active report plan.

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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

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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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

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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

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Frequently Asked Questions about Simone Plast Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simone Plast Private Limited?
MCA does not publish an "owner" field. Simone Plast Private Limited is run by its directors, Vinay Kanodia and Brijesh Kanodia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Simone Plast Private Limited?
Simone Plast Private Limited has two current directors: Vinay Kanodia (since April 2003) and Brijesh Kanodia (since October 2007).
What is CIN of Simone Plast Private Limited?
The CIN of Simone Plast Private Limited is U25206UP2003PTC027395. Reading it left to right: U means it is not listed, 25206 is the industry code it registered under, UP is Uttar Pradesh, 2003 is the year it was registered, PTC is the company type and 027395 is its registration number.
When was Simone Plast Private Limited incorporated?
Simone Plast Private Limited was incorporated on 8 April 2003 with ROC Uttar Pradesh I. That makes it about 23 years old.
What is the registered address of Simone Plast Private Limited?
The registered office on MCA records is 16/40 Civil Lines, Kanpur, Uttar Pradesh - 208001.
What is the current status of Simone Plast Private Limited?
MCA shows Simone Plast Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Simone Plast Private Limited?
You can post to its registered office at 16/40 Civil Lines, Kanpur, Uttar Pradesh - 208001.
What industry or business activity is Simone Plast Private Limited associated with?
It is grouped under Manufacturing, in the Plastic-Based Products segment.
What is paid-up capital and authorised share capital of Simone Plast Private Limited?
Both authorised and paid-up capital are ₹30 lakh.
When did Simone Plast Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Simone Plast Private Limited?
Five charges against Simone Plast Private Limited are still open. Lenders named in the filings include Bank Of Baroda and State Bank Of India.
Have any directors left Simone Plast Private Limited?
Yes, one former director is on record. Asha Singhal (October 2007) left.
Which companies share directors with Simone Plast Private Limited?
2 companies share directors with Simone Plast Private Limited: Vinay Wire And Poly Products Private Limited and Vin Skills Developers Private Limited.
What is the net worth of Simone Plast Private Limited?
For FY 2019, the net worth of Simone Plast Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Simone Plast Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Simone Plast Private Limited - is it listed or unlisted?
Simone Plast Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Simone Plast Private Limited?
Simone Plast Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Simone Plast Private Limited?
MCA classifies Simone Plast Private Limited as: Private Limited Indian Non-Government Company.

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.