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Simplot India Foods Private Limited
Incorporated on 25 Jul 2012, Simplot India Foods Private Limited has been operating for 14 years. The company is identified by CIN U15122DL2012PTC239263 and reg. no. 239263. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹100.00 crore. Its paid up capital is ₹91.36 crore.
Mainly engaged in manufacture of food products and beverages. Registered under the jurisdiction of Delhi. The company’s incorporation address is N-17, Pal Building Green Park Extension, South Delhi, New Delhi, Delhi, India, 110016. It is officially listed as an active business entity. PAN number for the company is AAECC9438K. Simplot India Foods Private Limited can be contacted at ashish.pandey@simplot.com.
Company Overview
- CIN
- Date of Incorporation
- 25/07/2012
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,00,000.00
- Paid up Capital
- ₹91,35,53,850.00
- Activity
- Manufacture Of Food Products And Beverages
- ashish.pandey@simplot.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAECC9438K1Z9 | Active |
| Gujarat | 24AAECC9438K1ZD | Active |
| Haryana | 06AAECC9438K1ZB | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1GH301017 | SIMPLOT INDIA FOODS PRIVATE LIMITED EQ | - | 12/10/2026 | SIMPLOT INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/08/2013 | Nikhil Tandon | 06431336 | Director | View other directorships |
| 24/03/2015 | Manish Kumar Sharma | 00010620 | Director | View other directorships |
| 05/12/2019 | Deepanshu Chaudhary | *****9097B | Company Secretary | |
| 08/05/2024 | Meghan Velk Swan | 10519017 | Director | View other directorships |
| 08/05/2024 | Erik Sky Brandenburg | 10584620 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Erik Sky BrandenburgDirector
- Meghan Velk SwanDirector
- Manish Kumar SharmaDirector
- Nikhil TandonDirector
- Deepanshu ChaudharyCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 25/11/2024 | Form MGT-7-25112024 | - |
| 27/10/2024 | Form AOC-4(XBRL)-27102024 | - |
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| Aryan Aqua (india) Private Limited | U15120AN2012PTC000174 | Survey No-182/13 Calicut Village, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Crystal Sea Foods Private Limited | U15120AP2013PTC088482 | S.no:233/3b, 234/2, 261/1b, 261/3b, 261/3a, Nayanapalli, Near Potti Subbaiah Palem V, Illage, Prakasam, Challareddy Palem Post, Andhra Pradesh, India, 523187 |
| Mnks Foods & Beverages Private Limited | U15120AP2018PTC107955 | D.no: 3-28-18/12, Main Road, Brundavan Gardens, 5th Line, Guntur, Guntur, Andhra Pradesh, India, 522006 |
| Surya Sea Foods P Ltd | U15120AP1986PTC006335 | 10-3-317/19, Vijayanagarcolony Vijayawada Krishna Dist, Andhra Pradesh, Andhra Pradesh, India, 000000 |
Address
N-17, Pal Building Green Park Extension, South Delhi, New Delhi, Delhi, India, 110016
Frequently Asked Questions
What is the incorporation date of Simplot India Foods Private Limited?
The incorporation date of Simplot India Foods Private Limited is 25/07/2012.
What is the authorized share capital and paid-up capital of Simplot India Foods Private Limited?
The authorized share capital of Simplot India Foods Private Limited is ₹1,00,00,00,000.00. The paid-up capital is ₹91,35,53,850.00.
Who are the current board members & directors of Simplot India Foods Private Limited?
The current board member of Simplot India Foods Private Limited are:
- Nikhil Tandon
- Manish Kumar Sharma
- Deepanshu Chaudhary
- Meghan Velk Swan
- Erik Sky Brandenburg
What is the registered address of Simplot India Foods Private Limited?
The registered address of Simplot India Foods Private Limited is N-17, Pal Building Green Park Extension, South Delhi, New Delhi, Delhi, India, 110016.
What is the Corporate Identification Number of Simplot India Foods Private Limited?
The Corporate Identification Number of Simplot India Foods Private Limited is U15122DL2012PTC239263.