SIMPSON AND COMPANY LIMITED having CIN U65991TN1925PLC002345 is 100 years , 4 month & 4 days old Public Indian Company incorporated on 03 Feb 1925. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 73,697,500. It's NIC code is 65991 (which is part of its CIN).
As per the NIC code, it is involved in Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) . SIMPSON AND COMPANY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2024. Directors of SIMPSON AND COMPANY LIMITED are Rashmi Urdhwareshe and Anantharamakrishnan Krishnamoorthy.
SIMPSON AND COMPANY LIMITED ' Corporate Identification Number (CIN) is U65991TN1925PLC002345 and its registration number is 002345. Users may contact SIMPSON AND COMPANY LIMITED on its Email address - secretarial@simpson.co.in Registered address of SIMPSON AND COMPANY LIMITED is 861/862 ANNA SALAI,CHENNAI,Tamil Nadu,India-600002. Current status of SIMPSON AND COMPANY LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65991TN1925PLC002345 |
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Company Status | Active |
Registration Number | 002345 |
Date of Incorporation | 02/03/1925 |
RoC | ROC Chennai |
Company Age | 100 years & 149 days |
Authorized Capital | ₹ 120000000 |
Paid-up capital | ₹ 73697500 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@simpson.co.in |
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Address | 861/862 ANNA SALAI CHENNAI Tamil Nadu India 600002 |
Website | simpson.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/12/2024 | 06986369 | *****0021N | 0 years | |
Director | 10/18/2024 | 00026763 | *****6706P | 0 years | |
Director | 02/07/2023 | 01560303 | *****3543D | 2 years | |
Director | 09/21/2012 | 00001690 | *****1175C | 12 years | |
Director | 06/30/2023 | 00001778 | *****7087J | 1 years | |
Director | 04/12/2023 | 00105502 | *****9172Q | 2 years | |
Director | 09/26/2024 | 08668140 | *****6832F | 0 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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4,00,00,000.00 | 1 | Tamil Nadu | |
Active
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4,99,65,660.00 | 2 | ||
Active
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0.00 | 2 | Tamil Nadu | |
Active
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3,30,00,000.00 | 2 | Tamil Nadu | |
Active
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5,40,00,000.00 | 2 | Tamil Nadu | |
Active
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1,75,00,00,000.00 | 2 | Tamil Nadu | |
Active
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15,00,000.00 | 2 | Tamil Nadu | |
Active
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7,00,00,000.00 | 2 | Tamil Nadu | |
Active
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76,66,30,040.00 | 2 | Tamil Nadu | |
Amalgamated
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45,00,00,000.00 | 2 | Tamil Nadu | |
Dissolved (Liquidated)
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3,10,00,000.00 | 2 | Tamil Nadu | |
Active
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16,00,00,000.00 | 2 | Tamil Nadu | |
Amalgamated
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5,50,00,000.00 | 1 | Tamil Nadu | |
Amalgamated
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3,33,00,000.00 | 1 | Tamil Nadu | |
Active
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94,70,000.00 | 2 | Tamil Nadu | |
Active
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1,10,74,990.00 | 2 | ||
Active
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12,00,000.00 | 2 | Tamil Nadu | |
Active
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1,20,00,000.00 | 2 | Tamil Nadu | |
Active
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31,20,000.00 | 2 | Tamil Nadu | |
Active
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2,50,00,000.00 | 2 | Tamil Nadu | |
Active
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9,55,35,000.00 | 1 | Tamil Nadu | |
Active
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1,80,00,000.00 | 1 | Tamil Nadu | |
Active
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12,67,58,650.00 | 2 | Tamil Nadu | |
Active
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7,20,48,422.00 | 1 | Delhi | |
Active
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4,89,61,250.00 | 1 | Maharashtra | |
Active
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62,00,70,000.00 | 1 | Delhi | |
Active
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10,00,00,000.00 | 1 | Delhi | |
Active
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14,82,51,730.00 | 2 |
SIMPSON AND COMPANY LIMITED
No. of Loans: 1
Total Amount: 182,400,000.00 cr
Others
No. of Loans: 1
Total Amount: 503,200,000.00 cr
CENTRAL BANK OF INDIA LIMITED
No. of Loans: 1
Total Amount: 38,700,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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SIMPSON AND COMPANY LIMITED | 182,400,000 | 30 Mar, 2007 | - | 06 Jan, 2020 | Closed | |
Others | 803, Anna Salai | 503,200,000 | 20 Dec, 1972 | 27 Dec, 2023 | - | Open |
CENTRAL BANK OF INDIA LIMITED | 803, ANNA SALAI | 38,700,000 | 20 Dec, 1972 | 29 Oct, 2008 | 31 Mar, 2011 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SIMPSON AND COMPANY LIMITED having CIN U65991TN1925PLC002345 is 0 years , 8 month old Public Indian Company incorporated with MCA on 26 Sep 2024. SIMPSON AND COMPANY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 120,000,000 and paid-up capital is 73,697,500.
CIN of SIMPSON AND COMPANY LIMITED is U65991TN1925PLC002345.
Address of SIMPSON AND COMPANY LIMITED is 861/862 anna salai,chennai,tamil nadu,india-600002,.
The company has 13 directors/key management personnel Sandhya Shekhar,ranganathan Vijayaraghavan,pasalai Rajamani,pasalai Sankaran,mahadevan .,anantharamakrishnan Krishnamoorthy,srinivasaraghavan Sridharan,u65991tn1925plc002345 U65991tn1925plc002345,srinivasaraghavan Sridharan,ranganathan Vijayaraghavan,sandhya Shekhar,rashmi Urdhwareshe,anantharamakrishnan Krishnamoorthy,
Email : secretarial@simpson.co.in
Address : 861/862 ANNA SALAI CHENNAI Tamil Nadu India 600002
SIMPSON AND COMPANY LIMITED is involved in activities such as Computer programming, consultancy and related activities