Simtrad Overseas Private Limited - Company overview

Simtrad Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MP2005PTC02…

2005-09-28 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.21 cr
PAID-UP CAPITAL
1.10 cr
COMPANY AGE
20 Years 8 Months
since 2005-09-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-29
OPEN CHARGES
2
-5.39 cr
SATISFIED CHARGES
1
18.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
View More ⌄
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-07-21 11:49:49

Company Health Scores

Health scores for Simtrad 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.

Vendor Trust Score

Overall counterparty comfort for Simtrad Overseas Private Limited, blending its compliance record, financial strength, board stability and operating track record.

Compliance Score

Statutory standing of Simtrad Overseas Private Limited with the Ministry of Corporate Affairs - company status, annual filings and regulatory flags.

The company is registered as Active with MCA and holds active GST registration.

Financial Health Score

Profitability, leverage and liquidity of Simtrad Overseas Private Limited computed from financial statements filed with the Registrar of Companies.

Filed financial statements are available for this company.

Director Risk Score

Board composition, DIN status and director churn for Simtrad Overseas Private Limited based on MCA director records.

Current board of directors is on record with MCA.

Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Simtrad Overseas Private Limited

Simtrad Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MP2005PTC026523). Business overview includes Trading (Other Wholesale), incorporated on September 28, 2005 (21+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status. For FY 2023, the company reported revenue of ₹23.65 Cr with a profit of ₹9.35 Lakh. It has 2 active directors. Its latest credit rating is BB- by Brickwork.

Other Wholesale Wholesale
CIN / LLPINU51109MP2005PTC026523
Company No.026523
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-28
Date of AGM2024-09-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
Credit RatingBB- (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Simtrad Overseas Private Limited

Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3% Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1% Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
Metrics FY 2025FY 2024FY 2023FY 2022FY 2021FY 2020FY 2019
Revenue 2,20,083.04 cr2,35,431.21 cr2,51,890.00 cr2,18,400.00 cr1,95,200.00 cr1,72,000.00 cr1,59,000.00 cr
Profit/Loss 13,969.70 cr 4,810.00 cr 12,200.00 cr 9,100.00 cr -8,200.00 cr 3,200.00 cr 5,100.00 cr
Cash & Bank Balance 38,200.00 cr35,100.00 cr32,000.00 cr28,500.00 cr25,200.00 cr22,000.00 cr19,800.00 cr
Net Worth 1,26,731.94 cr1,37,500.00 cr1,40,200.00 cr1,28,000.00 cr1,15,000.00 cr1,02,000.00 cr95,000.00 cr
EBITDA 27,865.49 cr29,800.00 cr30,200.00 cr27,000.00 cr24,500.00 cr22,000.00 cr20,100.00 cr

Financial Ratios

■ Revenue ■ P/L ■ EBITDA

Values in Crores (Cr) - illustrative trend

FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
Ratio FY 2025FY 2024FY 2023FY 2022FY 2021
Net Profit Margin10.543.202.101.800.50
Debt to EBITDA2.141.901.701.501.20
Interest Coverage Ratio0.470.500.450.400.35
Debt to Equity0.880.900.850.800.75
Return on Equity12.103.002.001.500.20
Current Ratio1.201.151.101.050.99
Quick Ratio0.950.920.880.850.80
EBITDA Margin12.0010.008.007.005.00
Return on Capital Employed8.002.001.000.200.00
Earning Per Share4.000.000.000.000.00

Shareholding Pattern

Shareholding Pattern (FY 2025)
  • Promoters 33.19%
  • DII 23.22%
  • FII 18.28%
  • Public 22.89%
  • Others 2.42%
Shareholding Pattern over the Year
Category 20252024202320222021
Promoters33.19%33.50%33.80%34.00%34.41%
DII23.22%22.90%22.50%22.10%21.80%
FII18.28%18.00%17.60%17.20%16.90%
Public22.89%23.10%23.50%24.00%24.20%
Others2.42%2.50%2.60%2.70%2.69%
Subsidiaries Company (6)
TAYO ROLLS LIMITED
54.91% held
THE TATA PIGMENTS LIMITED
100% held
CERAMAT PRIVATE LIMITED
90% held
BHUSHAN STEEL (SOUTH) LIMITED
100% held
NEELACHAL ISPAT NIGAM LTD
99.68% held
TATA STEEL DOWNSTREAM PRODUCTS LIMITED
100% held

EPFO Establishments (1)

MRNOI0019835000 Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995

Current Directors (2)

Y
YASHPAL CHOUDHARY
Director | Since 2022-11-21
A
ABHAY GUPTA
Director | Since 2008-02-20

Charges Overview

Bank Of Baroda : 18.00 cr
Others : 12.62 cr
Open Charges: 2 Satisfied Charges: 1
Open -5.39 cr
Satisfied 18.00 cr
LenderAmountStatus
Others
Creation Date: 03 Nov 2021
 12.50 cr Open
Others
Creation Date: 16 Sep 2019
 11.50 Lakh Open
Bank Of Baroda
Creation Date: 23 Dec 2010
 18.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Simtrad Overseas Private Limited
What is CIN of Simtrad Overseas Private Limited?
The Corporate Identification Number (CIN) for Simtrad Overseas Private Limited is U51109MP2005PTC026523. 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 026523 as per MCA.
When was Simtrad Overseas Private Limited incorporated?
Simtrad Overseas Private Limited was incorporated 20 years 8 months ago on 28 Sep 2005.
What is paid-up capital and authorised share capital of Simtrad Overseas Private Limited?
The paid-up capital of Simtrad Overseas Private Limited is ₹ 11,000,180.00 and authorised share capital is ₹ 12,100,000.00.
Who are the current board members and directors of Simtrad Overseas Private Limited?
Currently 2 directors are associated with Simtrad Overseas Private Limited: Yashpal Choudhary, Abhay Gupta.
  • Yashpal Choudhary
  • Abhay Gupta
What is the registered address of Simtrad Overseas Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Simtrad Overseas Private Limited is Office No. 03, 171/4, Khandelwal Nagar, Navlakha, Indore, Madhya Pradesh, 452001, India.
What is the official website of Simtrad Overseas Private Limited?
The official website of Simtrad Overseas Private Limited is https://simtradoverseas.com.
What is the ROC code of Simtrad Overseas Private Limited?
Simtrad Overseas Private Limited ROC code is Roc Gwalior.
What is the company classification of Simtrad Overseas Private Limited?
Simtrad Overseas Private Limited is classified as Private Limited Indian Non-Government Company.
Simtrad Overseas Private Limited - is it listed or unlisted?
Simtrad Overseas Private Limited is a Unlisted company.
What is the current status of Simtrad Overseas Private Limited?
Simtrad Overseas Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Simtrad Overseas Private Limited associated with?
Simtrad Overseas Private Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does Simtrad Overseas Private Limited have GST registrations on file?
Simtrad Overseas Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Simtrad Overseas Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Simtrad Overseas Private Limited.
How do I contact Simtrad Overseas Private Limited?
Use the official website at https://simtradoverseas.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Simtrad Overseas 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 Simtrad Overseas Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
What is the net worth of Simtrad Overseas Private Limited (last filed snapshot)?
As per the latest financial snapshot on file for FY 2023, net worth is about ₹ 8.46 Cr. Verify figures on the Financial tab and supporting filings.

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.