Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Simran Overseas 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.
- Blend of compliance (58), financial health (40), director (40) and company-foundation signals.
- Operating for 25+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2021.
- Positive net worth.
- 2 directors on the board.
- Director DINESH JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Simran Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Delhi I on 27 September 2001, Simran Overseas Private Limited is an active private limited company that has been around for more than 25 years. Its registered office is at H No-45-A G/F, New Delhi, Delhi.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
Its two current directors - Dinesh Jain and Arun Jain - were all appointed on 1 July 2023. Seven former directors are on record; the most recent to leave was Shweta Jain in February 2024. Between them, the directors also sit on the boards of 14 other companies, including Blue Rose Developers Private Limited and Brahmi Fabrics Private Limited.
Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Oriental Bank Of Commerce among the lenders.
- Location H No-45-A G/F, New Delhi, Delhi - 110092
Current Directors of Simran Overseas Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Simran Overseas Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Simran Overseas Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Oriental Bank Of Commerce
Creation Date: 16 Sep 2003 |
1.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Simran Overseas Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Simran Overseas Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Simran Overseas 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.
MSME Payment Delays by Simran Overseas 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.
MCA Filings & Documents of Simran Overseas 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.
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Simran Overseas Private Limited - is it listed or unlisted?
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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.
