SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED (CIN: U65100WB1996PTC077413) is a Private company incorporated on 19 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 18494000.00.
SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED are KRISHNA KUMAR MOHTA, and BHABYA NATH THAKUR.
SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB1996PTC077413 and its registration number is 77413. Users may contact SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED is 12/1 NELLIE SENGUPTA SARANINEW MARKET , KOLKATA, West Bengal, India - 700087.
Current status of SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED is - Amalgamated.
| CIN | U65100WB1996PTC077413 |
| Name | SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 77413 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-02-19 |
| Age of Company | 29 years, 0 months, 24 days |
| Activity | NIC Code: 651 NIC Description: Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 22,000,000.00 |
| Paid-up Share Capital | ₹ 18,494,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED |
| VASUDHA VANIJYA PVT LTD |
| U51109WB1996PTC077413 |
| U65100WB1996PTC077413 |
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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 FISCAL HOLDINGS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00255108 | KRISHNA KUMAR MOHTA | Director | 2003-10-01 |
| 05250206 | BHABYA NATH THAKUR | Additional Director | 2013-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00310307 | SANJIB KUMAR GHOSH | Director | - | 2013-12-11 |
| 00397305 | ANAND CHOPRA | Director | - | 2011-08-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29219WB1987PTC043057 | RADHIKA TECHNOCRATS PVT LTD | 12/1, NELLIE SENGUPTA SARANI KOLKATA , KOLKATA, West Bengal, India - 700087 |
| U74999WB2011PTC168009 | RUDRAPRIYA VINIMAY PRIVATE LIMITED | 12/1,NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167757 | BLOOM COMMOSALES PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51109WB2006PTC110677 | MATAJI MERCHANTS PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| L45201WB1990PLC050101 | SIMPLEX PROJECTS LTD | 12/1,NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U26960WB2008PLC125151 | SIMPLEX PRESTRESS LIMITED | 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U23209WB2007PLC115175 | SIMPLEX OIL EXPLORATION LIMITED | 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087 |
| U29249WB2003PTC096261 | DRILLTEC INTERNATIONAL PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANIKOL-87 , KOLKATA, West Bengal, India - 700087 |
| U01402WB1989PTC046231 | UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD | 12/1, Nellie Sengupta Sarani Ground Floor, , Kolkata, West Bengal, India - 700087 |
| U74900WB2009PTC140244 | MMB VINIMAY PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700087 |
| U15419WB1992PTC055174 | PAHAL INVESTMENT PRIVATE LIMITED | 12/1B, LINDSEY STREET P.S.-NEW MARKET , KOLKATA, West Bengal, India - 700087 |
| U17299WB1983PTC097388 | PFH MALL & RETAIL MANAGEMENT PRIVATE LIMITED | 20A, NELLIE SENGUPTA SARANI 1ST FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700087 |
| AAD-7153 | SRPS RETAIL LLP | 7/1c, Nellie Sengupta Sarani Room No-C-13, 3rd Floor Kolkata, West Bengal, India - 700087 |
| U18109WB2010PTC143007 | STING FASHIONS PRIVATE LIMITED | N1-031, S.S.HOGG MARKET, 1ST FLOOR, (NEW MARKET NEW COMPLEX) , KOLKATA, West Bengal, India - 700087 |
| U18204WB2013PTC196044 | KARMAKAR APPARELS PRIVATE LIMITED | 1,LINDSAY STREET KOLKATA.PS-NEW MARKET , KOLKATA, West Bengal, India - 700087 |
| U29230WB1947PTC015064 | M P (INDIA) PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U02001WB2004PLC099226 | B.K. BAMBOO MARKETING PVT LTD | 26/1 MARKET STREET , KOLKATA, West Bengal, India - 700087 |
| U01229WB1998PLC088226 | FURORE ANIMAL FARMS & AGRO-TECH INDUSTRI ES (INDIA) LIMITED | 26/1, MARKET STREET , KOLKATA, West Bengal, India - 700087 |
| U14101WB1985PTC039623 | BENGAL GRANITE PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U15520WB1980PTC033228 | NARESH NATH MOOKERJEE (SHIPPING) PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| AAU-0921 | NEWTECH MINING LLP | 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087 |
| AAU-5400 | ANJANEYA ART MEDIA LLP | 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087 |
| U18109WB1994PTC066373 | APSARA OVERSEAS PVT. LTD. | 12/1 LINDSAY ST , KOLKATA, West Bengal, India - 700087 |
| U27109WB1993PLC060538 | RENUKA STEEL & PROPERTIES LTD | 26/1 MARKET STREET , KOLKATA, West Bengal, India - 700087 |
| U24119WB1984PTC038221 | NARESHYAM ESTATES PRIVATE LIMITED | 1/2 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U24119WB1997PTC082518 | FURORE CHEMICALS CO. PRIVATE LIMITED | 26/1 MARKET STREET , KOLKATA, West Bengal, India - 700087 |
| U24246WB1989PTC047542 | MALLCOM DOMESTIC PRODUCTS PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U29130WB1998PTC088178 | ASCON EQUIPMENT PRIVATE LIMITED | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U27209WB1987PTC043010 | RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. | 12/1 B LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U17232WB1971GOI027958 | THE JUTE CORPORATION OF INDIA LIMITED | 15N-NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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