ActiveNorth Delhi, DelhiSince 1995

Simon India Limited

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Set up in 1995 in North Delhi. Every loan it took against its assets has been paid off.

CINU74899DL1995PLC071074
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹3.5 crore, 11 Apr 2000 to 23 May 2016Canara Bank, up to ₹1.5 crore, 20 Jun 2000 to 23 May 2016Canara Bank, up to ₹3 crore, 12 Dec 2000 to 23 May 2016Canara Bank, up to ₹3.8 crore, 28 Mar 2006 to 23 May 2016Canara Bank, up to ₹5.4 crore, 15 Nov 2007 to 23 May 2016Canara Bank, up to ₹27 crore, 26 May 2008 to 23 May 2016Ing Vysya Bank Limited, up to ₹45 crore, 18 Jun 2008 to 28 Nov 2014Export Import Bank of India, up to ₹58.54 crore, 6 Nov 2008 to 15 Jul 2015Canara Bank, up to ₹59.3 crore, 6 Nov 2008 to 20 Aug 2015Canara Bank, up to ₹50 crore, 10 Oct 2012 to 30 Dec 2025Yes Bank Limited, up to ₹75 crore, 29 Jun 2017 to 27 Apr 2023ICICI Bank Limited, up to ₹10 crore, 27 Feb 2019 to 17 Sept 2019Catalyst Trusteeship Limited, up to ₹197 crore, 28 Jan 2020 to 10 Jun 2021Catalyst Trusteeship Limited, up to ₹113 crore, 28 Jan 2020 to 10 Jun 2021RBL Bank Limited, up to ₹13 crore, 5 Jan 2022 to 7 Mar 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 24 Jul 1995.
  • 2020Its biggest loan against assets, ₹197 crore with Catalyst Trusteeship Limited, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

15 earlier loans, now paid off
  • RBL Bank Limited5 Jan 2022 to 7 Mar 2023₹13 crore
  • Catalyst Trusteeship Limited28 Jan 2020 to 10 Jun 2021₹197 crore
  • Catalyst Trusteeship Limited28 Jan 2020 to 10 Jun 2021₹113 crore
  • ICICI Bank Limited27 Feb 2019 to 17 Sept 2019₹10 crore
  • Yes Bank Limited29 Jun 2017 to 27 Apr 2023₹75 crore
  • Canara Bank10 Oct 2012 to 30 Dec 2025₹50 crore
  • Export Import Bank of India6 Nov 2008 to 15 Jul 2015₹58.54 crore
  • Canara Bank6 Nov 2008 to 20 Aug 2015₹59.3 crore
  • Ing Vysya Bank Limited18 Jun 2008 to 28 Nov 2014₹45 crore
  • Canara Bank26 May 2008 to 23 May 2016₹27 crore
  • Canara Bank15 Nov 2007 to 23 May 2016₹5.4 crore
  • Canara Bank28 Mar 2006 to 23 May 2016₹3.8 crore
  • Canara Bank12 Dec 2000 to 23 May 2016₹3 crore
  • Canara Bank20 Jun 2000 to 23 May 2016₹1.5 crore
  • Canara Bank11 Apr 2000 to 23 May 2016₹3.5 crore

What its filings add

Simon India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.