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SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED

CIN: U45203DL2002PTC114362 As on: 2026-07-13

SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED (CIN: U45203DL2002PTC114362) is a Private company incorporated on 25 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE 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 ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED are ABHISHEK DAS MUNDHRA, and PRAMOD AGARWAL.

SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL2002PTC114362 and its registration number is 114362. Users may contact SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED is G M House, F-3/2, Okhla Phase I , New Delhi, Delhi, India - 110020.

Current status of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE 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

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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 ENVIROSCIENCES AND INFRADEVELOPMENT 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 ENVIROSCIENCES AND INFRADEVELOPMENT
DIN Director Name Designation Appointment Date
00333627 ABHISHEK DAS MUNDHRA Director 2002-02-25
02395847 PRAMOD AGARWAL Director 2018-09-30
Past Directors & Key Managerial Personnel of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
00333952 SHRADDHA MUNDHRA Director - 2016-10-01
02395847 PRAMOD AGARWAL Additional Director - 2018-09-30
00094219 SHWETA MUNDHRA Additional Director - 2018-11-01
Other Directorships of ABHISHEK DAS MUNDHRA
Other Directorships of SHRADDHA MUNDHRA
Company Name CIN Designation Appointment Date Cessation
ALTIUS ESTATES PRIVATE LIMITED U70101DL2007PTC165554 Director - 2019-04-01
Other Directorships of PRAMOD AGARWAL
Company Name CIN Designation Appointment Date Cessation
ATHARVA ENVIROINFRA PRIVATE LIMITED U45400DL2008PTC185416 Director 2008-12-02 Ongoing
ALTIUS TRADING PRIVATE LIMITED U51909DL2007PTC166128 Additional Director - 2018-09-30
ALTIUS TRADING PRIVATE LIMITED U51909DL2007PTC166128 Director 2018-09-30 Ongoing
FRIGG TEXTILES LIMITED U51909DL2017PLC315387 Additional Director 2017-03-30 Ongoing
ALTIUS ESTATES PRIVATE LIMITED U70101DL2007PTC165554 Additional Director - 2018-09-30
ALTIUS ESTATES PRIVATE LIMITED U70101DL2007PTC165554 Director 2018-09-30 Ongoing
VRIDDHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171182 Additional Director - 2018-09-30
VRIDDHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171182 Director 2018-09-30 Ongoing
VAIDEHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171186 Additional Director - 2018-09-30
VAIDEHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171186 Director 2018-09-30 Ongoing
Other Directorships of SHWETA MUNDHRA
Company Name CIN Designation Appointment Date Cessation
ESTILA (BEADINGS AND EMBROIDERY) PRIVATE LIMITED U51494MH2004PTC146596 Director - 2013-08-02
ALTIUS TRADING PRIVATE LIMITED U51909DL2007PTC166128 Director - 2018-11-01
FRIGG TEXTILES LIMITED U51909DL2017PLC315387 Additional Director 2017-03-30 Ongoing

CIN Company Name Company Address
U36000DL1929PTC092290 GEO MILLER & COMPANY PRIVATE LIMITED (TRANS.W.B.TO DELHI ) G M HOUSE F-3/2, OKHLA INDL. , AREA PHASE- I,,NEW DELHI,Delhi,110020-India
U51909DL2007PTC166128 ALTIUS TRADING PRIVATE LIMITED GM HOUSE, F-3/2, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U51909DL2006PTC146757 FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 110020
U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U20223DL2023PTC423879 CALDRON CHENBANG INDIA PRIVATE LIMITED F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India
U52100DL2020PTC368693 BAUSTOX CHEMICALS PRIVATE LIMITED A-41 G/F F.I.E.E OKHLA INDUSTRIAL AREA PHASE 2 , New Delhi, Delhi, India - 110020
U74999DL2016PTC304777 INTERACE CORPEX BUSINESS SERVICES PRIVATE LIMITED A-41 G/F F.I.E.E OKHLA INDUSTRIAL AREA PHASE 2 , NEW DELHI, Delhi, India - 110020
U33113DL2013PTC262027 MADHU INSTRUMENTS PRIVATE LIMITED OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020
U32111DL2019PTC349322 VASHTAJ GLOBAL PRIVATE LIMITED B-14/2, G/F, O I A PHASE II, OKHLA INDUSTRIAL AREA,,NEW DELHI,South Delhi,Delhi,110020-India
U70101DL2007PTC165554 ALTIUS ESTATES PRIVATE LIMITED F-3/2, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U29243DL2005PTC139219 HUBER-GM EQUIPMENTS PRIVATE LIMITED GM HOUSE F-3/2OKHLA INDL AREA PH-I , NEW DELHI, Delhi, India - 110020
U74999DL2011PTC227423 ROYAL DRAGON IMPEX PRIVATE LIMITED F-90/3A, 2nd Floor Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020
U43302DL2023PTC422071 AEROSTEEL CEILING PRODUCTS PRIVATE LIMITED HNO.F34/5 G/F . OKHLA IN,PH-2 . NEW DELHI,New Delhi,New Delhi,Delhi,110020-India
U49230DL2025PTC450362 AVN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED A-19, G/F, OKHLA PHASE-2, FIRE COMPLEX KARTAR TOWER,,OKHLA INDUSTRIAL ESTATE, SOUTH DELHI,New Delhi,South Delhi,Delhi,110020-India
U46305DL2023PTC421698 MISHRA & SONS AGROVENTURE PRIVATE LIMITED B-201, G/F, L/S,,OKHLA PHASE-I,New Delhi,New Delhi,Delhi,110020-India
U21001DL2024PTC429097 TOASHA VACCINES SOUTHEND PRIVATE LIMITED H No -A83, G/F,DDA Shed Okhla, Phase 2,New Delhi,New Delhi,Delhi,110020-India
U81100DL2024PTC429520 BATTWHEELS SERVICES PRIVATE LIMITED A-19, G/F, Okhla Phase-2,Fiee Complex Kartar Tower,New Delhi,New Delhi,Delhi,110020-India
U85499DL2024NPL428296 ANIWAN CARE FOUNDATION A-19 G/F OKHLA PHASE-2,FIEE COMPLEX KARTAR TOWER,New Delhi,New Delhi,Delhi,110020-India
U51909DL1996PTC075501 RELIANT PACKAGING FILMS PRIVATE LIMITED S-31, F.I.E.E, OKHLA INDUSTRIAL AREA PHASE-2, DELHI -110020 , New Delhi, Delhi, India - 110020
U80902DL2020PTC366692 PREPONLINE FUTURIST PRIVATE LIMITED PREMISES NO- 31 , BASEMENT DSIIDC SCHEME-3 OKHLA INDUSTRIAL AREA PHASE-2 NEAR Z-BLOCK OKHLA PHASE-2 DELHI , New Delhi, Delhi, India - 110020
ACG-5732 MITTAL CASTINGS LLP H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020
U46510DL2026PTC463929 TRINETRAID PRIVATE LIMITED A-20,G/F, F.I.E.E, OKHLA,INDUSTRIAL AREA, PH-2,New Delhi,South Delhi,Delhi,110020-India
U46497DL2025PTC442722 MARCOCIA LABORATORIES PRIVATE LIMITED I-54-A,G/F HARKESH NAGAR,OKHLA PHASE-II, Okhla Industrial Estate,New Delhi,South Delhi,Delhi,110020-India
U23201DL2006PTC149102 JAINTEC CARBON REGISTRY SERVICES PRIVATE LIMITED F - 3/3 OKHLA INDUSTRIAL AREA PHASE - I , NEW DELHI, Delhi, India - 110020
U70101DL2012PTC231922 NBF PROPERTIES PRIVATE LIMITED F-25/3 G/F OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U72200DL2008PTC178420 HR SOFTWARE SOLUTIONS PRIVATE LIMITED E-46/4, G/F, OKHLA PHASE-2 OKHLA INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110020
U74140DL2006PTC150100 ALBION CONSULTING PRIVATE LIMITED F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020
U74110DL2014PTC268398 LEO INTERTRADE PRIVATE LIMITED C-45, G/F,DDA Shed, Okhla Industrial Area Phase-I, Okhla, , New Delhi, Delhi, India - 110020
U74140DL2015PTC275821 BOSCOS PRIVATE LIMITED A-6 G/F F.I.E.E OKHLA PHASE - II , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10186593 2009-09-28 - - 1,000,000.00 United Bank of India

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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
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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
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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

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