Simna Exim India Private Limited
U14200RJ2013PTC042248ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Simna Exim India Private Limited is a Private Non-govt company company incorporated in 2013 and based in Rajasthan, India. Simna Exim India Private Limited operates in Mining & Quarrying (NIC 14200) with authorized capital of ₹21.00 L and paid-up capital of ₹1.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLAGM 1736d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
5% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Rajasthan
Sector
Mining & Quarrying
NIC 14200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹21.00 L
Paid-up Capital
₹1.00 L
5% utilized
Members
—
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
s*********(at)gmail.com
Registered Office
S-15 RICCO INDUSTRIAL AREA BHILWARA Bhilwara RJ 311001 IN
SIMNA EXIM INDIA PRIVATE LIMITED
Brand SIMNA EXIM INDIA PRIVATE LIMITED · Legal entity Simna Exim India Private Limited
Explore the complete profile of SIMNA EXIM INDIA PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2013
Joined to MCA on CIN U14200RJ2013PTC042248
Quick facts
Registered office
S-15 RICCO INDUSTRIAL AREA BHILWARA Bhilwara RJ 311001 IN
NIC code
14200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)gmail.com
Section
Mining & Quarrying
ROC
RoC-Jaipur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Apr 2013 · 30 Nov 2021
Directors
1 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +20d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Simna Exim India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 285313592 | Kotak Mahindra Bank Ltd(Bank) | ₹11.11 Cr | 04 Jul 2022 | Open |
| 684228298 | Kotak Mahindra Bank Ltd(Bank) | ₹2.36 Cr | 27 Jan 2023 | Satisfied |
| 606552946 | ICICI Bank Ltd(Bank) | ₹6.82 Cr | 12 Mar 2022 | Satisfied |
| 450440775 | Kotak Mahindra Bank Ltd(Bank) | ₹24.39 Cr | 04 Jul 2020 | Open |
| 949584396 | Axis Bank Ltd(Bank) | ₹10.91 Cr | 19 Sep 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Simna Exim India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹33.91 Cr | ₹-1.31 Cr | ₹32.25 Cr | ₹46.34 Cr | 90 |
| FY2023-24 | ₹30.90 Cr | ₹-74.87 L | ₹23.02 Cr | ₹47.14 Cr | 191 |
| FY2022-23 | ₹29.17 Cr | ₹-1.33 Cr | ₹20.09 Cr | ₹46.91 Cr | 85 |
| FY2021-22 | ₹16.23 Cr | ₹-69.40 L | ₹8.01 Cr | ₹20.51 Cr | 188 |
Gain deeper financial insights of this entity
Audited financials & ratios for Simna Exim India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹33.91 Cr | ₹30.90 Cr | ₹29.17 Cr | ₹16.23 Cr |
| Other income | ₹1.01 Cr | ₹61.02 L | ₹50.86 L | ₹40.96 L |
| Total income | ₹34.92 Cr | ₹31.51 Cr | ₹29.68 Cr | ₹16.64 Cr |
| Total expenses | ₹36.61 Cr | ₹32.47 Cr | ₹31.38 Cr | ₹17.53 Cr |
| Profit before tax | ₹-1.71 Cr | ₹-97.33 L | ₹-1.72 Cr | ₹-90.21 L |
| Profit / (Loss) after tax | ₹-1.31 Cr | ₹-74.87 L | ₹-1.33 Cr | ₹-69.40 L |
| Balance sheet | ||||
| Equity / Net worth | ₹32.25 Cr | ₹23.02 Cr | ₹20.09 Cr | ₹8.01 Cr |
| Borrowings | ₹6.54 Cr | ₹4.86 Cr | ₹8.41 Cr | ₹6.69 Cr |
| Current liabilities | ₹4.40 Cr | ₹7.77 Cr | ₹10.81 Cr | ₹4.28 Cr |
| Total liabilities | ₹14.08 Cr | ₹24.13 Cr | ₹26.82 Cr | ₹12.50 Cr |
| Current assets | ₹27.18 Cr | ₹22.69 Cr | ₹20.86 Cr | ₹11.29 Cr |
| Cash & equivalents | ₹4.26 Cr | ₹4.12 Cr | ₹3.22 Cr | ₹3.01 Cr |
| Total assets | ₹46.34 Cr | ₹47.14 Cr | ₹46.91 Cr | ₹20.51 Cr |
| Employees | 90 | 191 | 85 | 188 |
Gain deeper financial insights of this entity
Audited financials & ratios for Simna Exim India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹33.91 Cr | +32.5% | +1.5% | +9.1% |
| Profit after Tax | ₹-1.31 Cr | +5.9% | +15.9% | +19.3% |
| Net Worth | ₹32.25 Cr | -6.7% | -5.7% | +9.7% |
| Employees | 90 | +21.7% | +19.2% | +17.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Simna Exim India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹33.91 Cr | ₹-1.31 Cr | -3.87% | +25.24% | -4.07% | -2.83% | 0.20 | ₹37.68 L |
| FY2023-24 | ₹30.90 Cr | ₹-74.87 L | -2.42% | -0.85% | -3.25% | -1.59% | 0.21 | ₹16.18 L |
| FY2022-23 | ₹29.17 Cr | ₹-1.33 Cr | -4.54% | -12.03% | -6.59% | -2.82% | 0.42 | ₹34.32 L |
| FY2021-22 | ₹16.23 Cr | ₹-69.40 L | -4.27% | -13.80% | -8.66% | -3.38% | 0.84 | ₹8.64 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Simna Exim India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,73,01,846 | 63.05% |
| Institutional Investors | 2 | 48,96,279 | 11.31% |
| Public & Others | 47 | 1,11,01,165 | 25.64% |
See the full shareholding pattern
Promoter, institutional & public holding for Simna Exim India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
93 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
230 Nov 2021
Jafar appointed as Director
25 Apr 2013
Company incorporated
Simna Exim India Private Limited registered with RoC-Jaipur; year 2013
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Simna Exim India Private Limited
When was Simna Exim India Private Limited incorporated?
Simna Exim India Private Limited was incorporated in 2013 (around 25 Apr 2013). Its CIN is U14200RJ2013PTC042248 and it is registered with RoC-Jaipur.
Where is Simna Exim India Private Limited located?
Simna Exim India Private Limited is headquartered in Rajasthan, at: S-15 RICCO INDUSTRIAL AREA BHILWARA Bhilwara RJ 311001 IN .
What sector does Simna Exim India Private Limited operate in?
Simna Exim India Private Limited operates in the Mining & Quarrying sector (NIC code 14200), classified as Non-govt company.
Who are the directors of Simna Exim India Private Limited?
Simna Exim India Private Limited has 1 active director: Jafar (Director).
What is the paid-up capital of Simna Exim India Private Limited?
Simna Exim India Private Limited has authorized capital of ₹21.00 L and paid-up capital of ₹1.00 L.
Does Simna Exim India Private Limited have any open charges?
Simna Exim India Private Limited has no open MCA-registered charges on record.
What is Simna Exim India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Simna Exim India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.