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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
2.40 Lakh
COMPANY AGE
32 Years 3 Months
since 1994-03-15
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
6
1.87 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-24 22:36:53
Company Health Scores
Health scores for Simon Brothers P.Ltd. 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
58/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
- Operating for 32+ 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
5/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2019.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
95/100
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 Simon Brothers P.Ltd.
Simon Brothers P.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040MH1994PTC077078). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on March 15, 1994 (32+ years old), headquartered in W.E.F.1/4/2002, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Carrying & Forwarding Agents (CFA)
- Location A/102, Yellawa Smruti Soc.Ltd.Bamanwada M.C. Chagla Road, Vile Parle East, Mumba, W.E.F.1/4/2002, Maharashtra
CIN / LLPINU63040MH1994PTC077078
Company No.077078
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-03-15
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Simon Brothers P.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Simon Brothers P.Ltd. (3)
Charges of Simon Brothers P.Ltd.
Citizen Credit Corporation Bank Ltd. : 67.66 Lakh
Model Co- Op. Bank Ltd. : 56.00 Lakh
Ciazencardi Bank Ltd. : 7.00 Lakh
Open Charges: 6
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Model Co- Op. Bank Ltd.
Creation Date: 09 May 2002
|
56.00 Lakh | Open |
|
Citizen Credit Corporation Bank Ltd.
Creation Date: 09 Jul 1998
|
18.83 Lakh | Open |
|
Citizen Credit Corporation Bank Ltd.
Creation Date: 08 Jul 1998
|
7.10 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Simon Brothers P.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Simon Brothers P.Ltd.
What is CIN of Simon Brothers P.Ltd.?
The Corporate Identification Number (CIN) for Simon Brothers P.Ltd. is U63040MH1994PTC077078. 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 077078 as per MCA.
When was Simon Brothers P.Ltd. incorporated?
Simon Brothers P.Ltd. was incorporated 32 years 3 months ago on 15 Mar 1994.
What is paid-up capital and authorised share capital of Simon Brothers P.Ltd.?
The paid-up capital of Simon Brothers P.Ltd. is ₹ 240,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Simon Brothers P.Ltd.?
Simon Brothers P.Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simon Brothers P.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Simon Brothers P.Ltd. is A/102, Yellawa Smruti Soc.Ltd.Bamanwada M.C. Chagla Road, Vile Parle East, Mumba, I-99, W.E.F.1/4/2002, Maharashtra, India.
What is the ROC code of Simon Brothers P.Ltd.?
Simon Brothers P.Ltd. ROC code is Roc Mumbai.
What is the company classification of Simon Brothers P.Ltd.?
Simon Brothers P.Ltd. is classified as Private Limited Indian Non-Government Company.
Simon Brothers P.Ltd. - is it listed or unlisted?
Simon Brothers P.Ltd. is a Unlisted company.
What is the current status of Simon Brothers P.Ltd.?
Simon Brothers P.Ltd. is currently Active and registered in W.E.F.1/4/2002, Maharashtra, India.
What industry or business activity is Simon Brothers P.Ltd. associated with?
Simon Brothers P.Ltd. lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA). See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Simon Brothers P.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Simon Brothers P.Ltd..
What is the turnover or revenue of Simon Brothers P.Ltd.?
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 Simon Brothers P.Ltd.?
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.
