Simpson Estates Private Limited - Company overview

Simpson Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400DL2007PTC170…

2007-11-01 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2007-11-01
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-07
OPEN CHARGES
4
-1,149.54 cr
SATISFIED CHARGES
5
1,149.54 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Simpson Estates 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (35), director (85) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Simpson Estates Private Limited

Simpson Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400DL2007PTC170051). Business overview includes Construction (Buildings), incorporated on November 01, 2007 (19+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Buildings
  • Location Basement, 6, Community Centre Saket, New Delhi, Delhi - 110017
CIN / LLPINU45400DL2007PTC170051
Company No.170051
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-01
Date of AGM2016-09-07
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Simpson Estates Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Simpson Estates Private Limited (3)

S
Director | Since 2023-06-15 | DIN: 09757960
S
Director | Since 2021-10-05 | DIN: 09326553
R
Director | Since 2024-11-29 | DIN: 10667253

Charges of Simpson Estates Private Limited

Il & Fs Trust Company Limited : 909.54 cr
Ifci Limited : 200.00 cr
Ifci Factors Limited : 20.00 cr
Ifci Venture Capital Funds Limited : 20.00 cr
Open Charges: 4 Satisfied Charges: 5
Open -1,149.54 cr
Satisfied 1,149.54 cr
LenderAmountStatus
Ifci Limited
Creation Date: 31 Jan 2013
100.00 cr Closed
Ifci Factors Limited
Creation Date: 27 Dec 2012
20.00 cr Closed
Ifci Venture Capital Funds Limited
Creation Date: 04 Sep 2012
20.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-0.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Simpson Estates Private Limited
What is CIN of Simpson Estates Private Limited?
The Corporate Identification Number (CIN) for Simpson Estates Private Limited is U45400DL2007PTC170051. 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 170051 as per MCA.
When was Simpson Estates Private Limited incorporated?
Simpson Estates Private Limited was incorporated 18 years 9 months ago on 01 Nov 2007.
What is paid-up capital and authorised share capital of Simpson Estates Private Limited?
The paid-up capital of Simpson Estates Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Simpson Estates Private Limited?
Simpson Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simpson Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Simpson Estates Private Limited is Basement, 6, Community Centre Saket, New Delhi, Delhi, 110017, India.
What is the ROC code of Simpson Estates Private Limited?
Simpson Estates Private Limited ROC code is Roc Delhi.
What is the company classification of Simpson Estates Private Limited?
Simpson Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Simpson Estates Private Limited - is it listed or unlisted?
Simpson Estates Private Limited is a Unlisted company.
What is the current status of Simpson Estates Private Limited?
Simpson Estates Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Simpson Estates Private Limited associated with?
Simpson Estates Private Limited lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Simpson Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Simpson Estates Private Limited.
What is the turnover or revenue of Simpson Estates 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 Simpson Estates 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.