• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SIMPLEX CASTINGS LIMITED

CIN: L27320MH1980PLC067459

SIMPLEX CASTINGS LIMITED (CIN: L27320MH1980PLC067459) is a Public company incorporated on 30 Jan 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 71982810.00.

SIMPLEX CASTINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLEX CASTINGS LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.

USHMA NITIN KHABARIA is the director of SIMPLEX CASTINGS LIMITED.

SIMPLEX CASTINGS LIMITED's Corporate Identification Number (CIN) is L27320MH1980PLC067459 and its registration number is 67459. Users may contact SIMPLEX CASTINGS LIMITED on its Email address - [email protected]. Registered address of SIMPLEX CASTINGS LIMITED is 601/602A, FAIRLINK CENTRE OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.

Current status of SIMPLEX CASTINGS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SIMPLEX CASTINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIMPLEX CASTINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SIMPLEX CASTINGS
DIN Director Name Designation Appointment Date
06791342 USHMA NITIN KHABARIA Director 2014-10-01
Past Directors & Key Managerial Personnel of SIMPLEX CASTINGS
DIN Director Name Designation Appointment Date Cessation
00081195 ARVIND KUMAR SHAMJI SHAH Whole-time director - 2015-07-01
00081306 MOOLCHAND R. SHAH Managing Director - 2010-05-07
00127160 HASMUKHLAL SABURDAS PARIKH Director - 2016-05-29
00158480 SHIVJI RAVJI SHAH Director - 2015-05-28
06952954 SANNOVANDA MACHAIAH SWATHI Additional Director - 2019-09-26
06952954 SANNOVANDA MACHAIAH SWATHI Director - 2023-10-05
08843555 MEENA NAIDU Company Secretary - 2020-07-30
08843555 MEENA NAIDU Nodal Officer - 2021-01-09
00081220 SHAILESH ARVIND SHAH Whole-time director - 2015-07-01
00190931 KISAN RATILAL CHOKSEY Director - 2018-10-04
00199205 PIYUSH SHAH Additional Director - 2015-08-03
00199205 PIYUSH SHAH Whole-time director - 2018-12-31
00266630 RAJENDRA AMRATLAL SHAH Director - 2019-02-09
02101651 GOVERDHANA GOPAL SWAMY Additional Director - 2010-09-17
02101651 GOVERDHANA GOPAL SWAMY Whole-time director - 2018-10-16
06943085 JALLEPALLI SURYAM . CFO(KMP) - 2020-07-30
08301041 OM PRAKASH PATEL Additional Director - 2019-09-26
08301041 OM PRAKASH PATEL Whole-time director - 2023-02-11
Other Directorships of ARVIND KUMAR SHAMJI SHAH
Other Directorships of MOOLCHAND R. SHAH
Other Directorships of HASMUKHLAL SABURDAS PARIKH
Other Directorships of SHIVJI RAVJI SHAH
Company Name CIN Designation Appointment Date Cessation
SIMPLEX METALLURGICAL PRIVATE LIMITED U67190MH1983PTC030522 Director - 2009-05-25
SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED U99999DL1980PTC181945 Director - 2015-05-27
Other Directorships of USHMA NITIN KHABARIA
Company Name CIN Designation Appointment Date Cessation
COCO GINGER TECHNOLOGIES PRIVATE LIMITED U72300MH2014PTC253639 Director - 2021-05-12
Other Directorships of SANNOVANDA MACHAIAH SWATHI
Company Name CIN Designation Appointment Date Cessation
PC JEWELLER LIMITED L36911DL2005PLC134929 Additional Director - 2018-09-29
PC JEWELLER LIMITED L36911DL2005PLC134929 Director 2018-09-29 Ongoing
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2023-06-29
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director 2023-06-02 Ongoing
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2020-09-29
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director 2020-09-29 Ongoing
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Additional Director - 2021-12-24
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Director 2021-12-24 Ongoing
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Whole-time director 2014-08-19 Ongoing
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Additional Director - 2022-09-21
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Director 2022-02-21 Ongoing
Other Directorships of MEENA NAIDU
Company Name CIN Designation Appointment Date Cessation
INORTUM VENTURES LLP AAT-4493 Designated Partner - 2020-12-15
COMPLIANCE NIYAMA CONSULTANTS LLP AAY-5212 - 2023-06-23
IND SYNERGY LIMITED U15143CT1985PLC002806 Company Secretary - 2015-03-31
SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED U99999DL1980PTC181945 Company Secretary - 2012-02-20
Other Directorships of SHAILESH ARVIND SHAH
Other Directorships of KISAN RATILAL CHOKSEY
Other Directorships of PIYUSH SHAH
Other Directorships of RAJENDRA AMRATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Additional Director - 2011-08-04
AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Director - 2013-04-05
Other Directorships of GOVERDHANA GOPAL SWAMY
Company Name CIN Designation Appointment Date Cessation
DAYAL AGRO ORGANIC PRIVATE LIMITED U01403MH2008PTC181392 Director 2008-04-22 Ongoing
Other Directorships of JALLEPALLI SURYAM .
Company Name CIN Designation Appointment Date Cessation
HIRA STEELS LIMITED U27104CT1994PLC008555 Additional Director - 2015-09-30
HIRA STEELS LIMITED U27104CT1994PLC008555 Director - 2016-06-03
GODAWARI ENERGY LIMITED U40100CT2008PLC020552 Additional Director - 2014-09-27
GODAWARI ENERGY LIMITED U40100CT2008PLC020552 CFO(KMP) - 2016-10-03
GODAWARI ENERGY LIMITED U40100CT2008PLC020552 Director - 2015-02-06
GODAWARI ENERGY LIMITED U40100CT2008PLC020552 Whole-time director - 2016-10-03
Other Directorships of OM PRAKASH PATEL
Company Name CIN Designation Appointment Date Cessation
NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Additional Director - 2023-09-25
NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Whole-time director 2023-03-18 Ongoing
NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Whole-time director - 2023-09-25

CIN Company Name Company Address
U74994MH2004PTC147646 D'FINE ART PRIVATE LIMITED A-206, FAIRLINK CENTRE SEVADAS PREMISES CHS LTD BEHIND MONGINIS CAKE FACTORY OFF ANDHERI LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U01100MH1982PTC028073 PRABHA PLANTATIONS PRIVATE LIMITED 601/602A, FAIRLINK CENTRE OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U70101MH1984PTC034405 SIM PRABHA ESTATES AND TRADING COMPANY PVT LTD 601/602A, FAIRLINK CENTRE OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
L65990MH1982PLC026823 HEM HOLDINGS AND TRADING LTD 601/602A, FAIRLINK CENTRE OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U11100MH2012PTC232446 SIMPLEX TEFICO INDUSTRIES PRIVATE LIMITED 601/602 A, FAIRLINK CENTRE, OFF ANDHERI LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U65991MH2006PTC161361 LOTUS KNOWLWEALTH PRIVATE LIMITED B -505-506, FAIRLINK CENTRE, OFF ANDHERI LINK ROAD NEAR MONGINIS FACTORY, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053
U74120MH2012PTC237428 UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053
U92100MH2005PTC155394 SOUTH ASIAN FAMILY ENTERTAINMENT PRIVATE LIMITED 401 SAMARTH VAIBHAV BUILDINGOPP TARAPORE TOWERS LOKHAND WALA COMPLEX OFF ANDHERI LINK , ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAJ-5688 RABAH WEALTH MANAGEMENT LLP 801/802/808 Fairlink Centre, Off. New Link Road Andheri West MUMBAI, Maharashtra, India - 400053
U24233MH2013PTC328984 SUBIRA PHARMACEUTICALS PRIVATE LIMITED A-408, FAIRLINK CENTRE CHS LTD. OFF. LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U24100MH2004PTC147331 SUNSHINE BIOTEC PRIVATE LIMITED B-803,Fairlink Centre,Village Oshiwara Monginis Lane,Off Andheri Link Road,Andh eri(west). , Mumbai, Maharashtra, India - 400053
AAB-9334 VALUE PRISM CONSULTING LLP B / 703-706,FAIRLINK CENTRE,OPP. CITI MALL BEHIND MONGINIS FACTORY,OFF LINK ROAD,ANDHERI-WEST MUMBAI, Maharashtra, India - 400053
U36997MH2013FTC251179 WALLWALLA GRAPHICS PRIVATE LIMITED 201-202, COMMERCE CENTRE, B-27 OFF ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U74990MH2011PTC224957 ENVIRO APPLIANCES AND SERVICES PRIVATE LIMITED A-603 Fairlink Centre, Off Link Road, Near Monginis Factory, , Andheri West, Maharashtra, India - 400053
U74999MH2001PTC134198 IDENDESIGN STRATEGIES PRIVATE LIMITED 304,3RD FLOOR,FAIRLINK CENTRE,OFF ANDHERI LINK RD SEVADAS PREMISES CO-OP SOC. LTD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U74120MH2012PTC230189 SHRI MARUDDHARA FILMS PRIVATE LIMITED A - 305 FAIRLINK CENTRE PLOT NO B 64 CTS NO - 701 OSHIWARA OFF ANDHERI LINK ROAD ANDHERI W EST , MUMBAI, Maharashtra, India - 400053
U74900MH2009PTC383730 POOJA SECURITIES PRIVATE LIMITED Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053
U65990MH2000PTC124219 PLANET TRADE WINGS PRIVATE LIMITED OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U74130MH2012PTC230160 HEADFORCE INFORMATION SYSTEMS PRIVATE LIMITED OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST OF LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U62091MH2024PTC425175 ANT SYSTEMZ PRIVATE LIMITED 401, SIGNATURE, SURESH SAWANT Road, Off Link Road,,Off Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U22130MH2014PTC256290 STAR OOH COMMUNICATIONS PRIVATE LIMITED 804-806, FAIR LINK CENTRE, OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAK-8975 MICKY SPORTS AND ENTERTAINMENT LLP A/808;B/801/802,Fair Link Centre, Off. Oshiwara Link Road, Andheri West Mumbai, Maharashtra, India - 400053
U24100MH1980PTC023371 BHAGWATI NITRATE PRIVATE LIMITED B-803, FAIR LINK CENTRE, OFF OSHIWARA LINK ROAD, NEAR MONGINIS FACTORY, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U24110MH1994PTC077111 SHREE MAGAUR CHEM-TECH P.LTD. B-803, FAIR LINK CENTRE, OFF OSHIWARA LINK ROAD, NEAR MONGINIS FACTORY, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U74990MH2011PTC218311 PENTACLE FILMS PRIVATE LIMITED 5-8/A, 1-2/B, GROUND FLOOR, FAIR LINK CENTRE OFF LINK ROAD, VILLAGE OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U92120MH2007PTC167543 PENTACLE CREATIONZ PRIVATE LIMITED 5-8/A, 1-2/B,Ground Floor, Fair Link Centre, Off Link Road, Village Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053
U90009MH2023PTC409606 IMAXX TV DIGITAL PRIVATE LIMITED 210 cresent Tower, Veera Desai industrial Estated, near Mau rya Landmark,,off New Andheri Link Road, Andheri West , Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
ACG-6587 RAGHUVIR HOLIDAY HOME'S LLP D-6/601, KRISHNA KAVERI CHS LTD,YAMUNA NAGAR, OFF LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
ACD-8019 AD-VISTA BOMBAY LLP 203,NIMBUS CENTRE,PLOT NO.69,OBEROI COMPLEX, OFF NEW LINK ROAD,ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10174401 2009-07-13 2012-12-22 2015-05-30 1,525,000,000.00 STATE BANK OF INDIA
10192889 2009-12-03 - 2015-05-30 900,000,000.00 State Bank of India
10302585 2011-07-23 2013-06-05 2015-05-30 1,749,200,000.00 STATE BANK OF INDIA
10308843 2011-04-02 - 2012-04-19 30,000,000.00 BANK OF BARODA
10310213 2011-09-27 - 2012-04-19 50,000,000.00 BANK OF BARODA
10316124 2011-01-10 - 2013-04-02 200,000,000.00 AXIS BANK LIMITED
10361939 2012-05-28 - 2015-03-20 40,000,000.00 BANK OF BARODA
10415643 2013-02-28 - 2016-02-17 159,300,000.00 BANK OF BARODA
10415648 2013-03-08 - 2015-03-20 40,000,000.00 BANK OF BARODA
10487389 2011-01-10 - 2015-04-17 420,000,000.00 Axis Bank Limited
10571666 2015-05-16 2023-01-12 - 724,000,000.00 State Bank of India
80009155 2000-09-12 2009-12-03 2015-05-30 1,370,000,000.00 State Bank of India
100093723 2017-03-31 2018-04-23 2020-02-15 80,000,000.00 State Bank of India
100145124 2017-10-18 - 2018-05-08 50,000,000.00 UNION BANK OF INDIA
100174865 2018-02-28 - 2023-05-26 21,120,392.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100374000 2020-10-03 - - 39,600,000.00 State Bank of India
100388381 2020-11-07 - - 40,000,000.00 Bank of baroda
100394552 2020-11-02 - - 5,000,000.00 union bank of india
100685908 2023-01-13 - - 1,260,000.00 bank of baroda
100685909 2022-12-16 - - 1,360,000.00 BANK OF BARODA
100765500 2023-03-13 - - 7,741,000.00 HDFC BANK LIMITED
100851964 2023-12-31 - - 1,600,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100876219 2024-02-08 - - 3,250,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100910131 2024-01-04 - - 1,100,000.00 BANK OF BARODA

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2024-06-17

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