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Under LiquidationEast Delhi, DelhiSince 2011

Simpa Energy India Private Limited

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Set up in 2011 in East Delhi. Every loan it took against its assets has been paid off.

CINU40103DL2011FTC307815
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySbicap Trustee Company Limited, up to ₹19.33 crore, 12 Dec 2014 to 24 Jun 2019Jain Sons Finlease Limited, up to ₹3 crore, 19 Mar 2015 to 3 Dec 2015Sbicap Trustee Company Limited, up to ₹40.67 crore, 5 Feb 2016 to 24 Jun 2019Maanaveeya Development & Finance Private Limited, up to ₹4 crore, 24 Jun 2016 to 29 Jun 2017HDFC Bank Limited, up to ₹15 crore, 31 Aug 2016 to 31 Mar 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 17 Jun 2011.
  • 2016Its biggest loan against assets, ₹40.67 crore with Sbicap Trustee Company Limited, was paid off in 2019.

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.

5 earlier loans, now paid off
  • HDFC Bank Limited31 Aug 2016 to 31 Mar 2017₹15 crore
  • Maanaveeya Development & Finance Private Limited24 Jun 2016 to 29 Jun 2017₹4 crore
  • Sbicap Trustee Company Limited5 Feb 2016 to 24 Jun 2019₹40.67 crore
  • Jain Sons Finlease Limited19 Mar 2015 to 3 Dec 2015₹3 crore
  • Sbicap Trustee Company Limited12 Dec 2014 to 24 Jun 2019₹19.33 crore

What its filings add

Simpa Energy 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.

  • ChatGPT · Claude

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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.