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ActiveDelhiSince 1994

Simpex Overseas Private Limited

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Set up in 1994. It has pledged its assets against loans of up to ₹129 crore from 2 lenders.

CINU74899DL1994PTC058423
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32 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 companyOriental Bank of Commerce, up to ₹3 crore, 10 Jul 2000 to 12 Sept 2007Oriental Bank of Commerce, up to ₹40 crore, 8 Oct 2007 to 11 Jun 2015Oriental Bank of Commerce, up to ₹5.19 lakh, 1 Jun 2009 to 11 Jun 2015Karur Vyasya Bank Limited, up to ₹22.5 crore, 20 Feb 2015 to 1 Oct 2019ICICI Bank Limited, up to ₹67 crore, 28 Jun 2019 to still openICICI Bank Limited, up to ₹2 crore, 6 Sept 2019 to still openYes Bank Limited, up to ₹60 crore, 15 Sept 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 15 Apr 1994.
  • 2019Its biggest loan against assets, ₹67 crore with ICICI Bank Limited, is still open.

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

₹129 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹69 crore

    2 open loans, taken out in 2019

  • Yes Bank Limited₹60 crore

    Open, taken out 15 Sept 2023

4 earlier loans, now paid off
  • Karur Vyasya Bank Limited20 Feb 2015 to 1 Oct 2019₹22.5 crore
  • Oriental Bank of Commerce1 Jun 2009 to 11 Jun 2015₹5.19 lakh
  • Oriental Bank of Commerce8 Oct 2007 to 11 Jun 2015₹40 crore
  • Oriental Bank of Commerce10 Jul 2000 to 12 Sept 2007₹3 crore

What its filings add

Simpex Overseas 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.