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 TMC PRIVATE LIMITED
CIN: U74140KA1998PTC023768
SIMPLEX TMC PRIVATE LIMITED (CIN: U74140KA1998PTC023768) is a Private company incorporated on 21 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21672500.00.
SIMPLEX TMC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIMPLEX TMC PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SIMPLEX TMC PRIVATE LIMITED are PIYUSH SHAH, KAPIL SHAH, and NAVIN RAMJI SHAH.
SIMPLEX TMC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA1998PTC023768 and its registration number is 23768. Users may contact SIMPLEX TMC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX TMC PRIVATE LIMITED is Building No.201,2nd Floor Yamuna Block B D A Appartment Kengeri Mysore Road , Bangalore, Karnataka, India - 560060.
Current status of SIMPLEX TMC 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 CINs
ZaubaCorp's company report for SIMPLEX TMC 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMPLEX TMC
Purchase full report of SIMPLEX TMC
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 TMC 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMPLEX TMC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199205 | PIYUSH SHAH | Director | 2019-09-05 |
| 00309572 | KAPIL SHAH | Director | 2015-09-30 |
| 00308817 | NAVIN RAMJI SHAH | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SIMPLEX TMC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06660484 | VASUBHADRAN SREEJITH VASANTHAVILAS | Additional Director | - | 2015-07-21 |
| 07999705 | SHAILESH PATEL MOHANDAS | Additional Director | - | 2018-09-30 |
| 07999705 | SHAILESH PATEL MOHANDAS | Director | - | 2019-02-15 |
| 00199205 | PIYUSH SHAH | Additional Director | - | 2019-09-05 |
| 00309572 | KAPIL SHAH | Additional Director | - | 2015-09-30 |
| 00309572 | KAPIL SHAH | Director | - | 2015-07-02 |
| 00374233 | AJIT NIRANJAN HINGORANI | Director | - | 2009-08-04 |
| 05123395 | UDAY MEHTA | Additional Director | - | 2017-09-30 |
| 05123395 | UDAY MEHTA | Director | - | 2020-08-16 |
| 00308817 | NAVIN RAMJI SHAH | Additional Director | - | 2017-09-30 |
| 00308817 | NAVIN RAMJI SHAH | Director | - | 2016-05-19 |
| 01481960 | JISHNU MADHAVAN | Additional Director | - | 2012-09-29 |
| 01481960 | JISHNU MADHAVAN | Director | - | 2015-07-02 |
| 01770094 | SACHIN MEHTA | Additional Director | - | 2008-09-29 |
| 01770094 | SACHIN MEHTA | Director | - | 2009-04-13 |
Other Directorships of VASUBHADRAN SREEJITH VASANTHAVILAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNK BRIGES PRIVATE LIMITED | U55101KA2013PTC067772 | Additional Director | - | 2013-09-23 |
| SNK BRIGES PRIVATE LIMITED | U55101KA2013PTC067772 | Director | - | 2016-04-19 |
| EIDOS CAPITAL PRIVATE LIMITED | U65999KA2010PTC055220 | Additional Director | - | 2014-09-30 |
| EIDOS CAPITAL PRIVATE LIMITED | U65999KA2010PTC055220 | Director | - | 2016-06-10 |
| SANNO GLOBAL PRIVATE LIMITED | U72900KA2019PTC126782 | Additional Director | 2023-05-05 | Ongoing |
| NEHAN TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC148094 | Additional Director | 2021-11-15 | Ongoing |
Other Directorships of SHAILESH PATEL MOHANDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH SHAH
Other Directorships of KAPIL SHAH
Other Directorships of AJIT NIRANJAN HINGORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGICAM CINETOOLS LLP | AAB-6358 | Designated Partner | 2013-07-09 | Ongoing |
| RAIIN RESOURCES LLP | AAL-4765 | Designated Partner | 2017-12-21 | Ongoing |
| ARVACHIN RESOURCES LLP | AAN-2184 | Designated Partner | 2018-08-30 | Ongoing |
| VISHNURAAM TEXTILES LIMITED | U17115TZ1990PLC002740 | Director | - | 2006-10-09 |
| PROFITEX PRIVATE LIMITED | U25209MH1994PTC081340 | Director | 1998-09-30 | Ongoing |
| JAGO INDIA INFRASTRUCTURE & REALTORS LIMITED | U45400MH2000PLC123925 | Director | - | 2011-07-08 |
| HOIST HOLDINGS PRIVATE LIMITED | U65990MH1998PTC114562 | Director | - | 2018-07-12 |
| AMIL HOLDINGS INDIA PRIVATE LIMITED | U65990MH2000PTC127242 | Director | - | 2016-03-25 |
| AVN INNOVENTURES PRIVATE LIMITED | U70200MH2017PTC289991 | Director | - | 2023-04-01 |
| TAGINE HOSPITALITY PRIVATE LIMITED | U74110MH1998PTC113233 | Director | 2003-06-02 | Ongoing |
| R J CONSULTANTS PRIVATE LIMITED | U74140MH1980PTC022203 | Director | 2003-06-06 | Ongoing |
Other Directorships of UDAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINT BROKER INDIA PRIVATE LIMITED | U74900KA2015PTC079078 | Director | 2015-02-27 | Ongoing |
Other Directorships of NAVIN RAMJI SHAH
Other Directorships of JISHNU MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALASSERRY BUSINESS ENTERPRISE LLP | AAJ-1968 | Partner | 2020-03-20 | Ongoing |
| SIMPLEX NAIGAI CASTINGS PRIVATE LIMITED | U28939KA2013PTC072767 | Director | 2013-12-30 | Ongoing |
| SNK BRIGES PRIVATE LIMITED | U55101KA2013PTC067772 | Director | - | 2014-02-17 |
| EIDOS CAPITAL PRIVATE LIMITED | U65999KA2010PTC055220 | Additional Director | - | 2014-09-30 |
| EIDOS CAPITAL PRIVATE LIMITED | U65999KA2010PTC055220 | Director | - | 2016-06-10 |
| QF ASSETS LIMITED | U67100KA2012PLC064805 | Director | - | 2013-05-30 |
| SIMPLEX SOLUTIONS PRIVATE LIMITED | U72200KA1997PTC022845 | Director | - | 2020-07-15 |
| NEHAN TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC148094 | Director | 2021-06-03 | Ongoing |
Other Directorships of SACHIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINMET INTERNATIONAL RESOURCES PRIVATE LIMITED | U01429MH2005PTC210414 | Director | - | 2009-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA1997PTC022845 | SIMPLEX SOLUTIONS PRIVATE LIMITED | Building No.201 2 Floor,Yamuna Block -9 BDA Appartment,Valagerahalli, Kengeri, M ysore Raod , Bangalore, Karnataka, India - 560060 |
| U65999KA2010PTC055220 | EIDOS CAPITAL PRIVATE LIMITED | 201 2 Floor Yamuna Block 9 B D A Appartment Kengeri , Bnagalore, Karnataka, India - 560060 |
| U64990KA2025PTC211143 | INFUTURAL CHITS PRIVATE LIMITED | Building no. 768, commercial unit no 601/A, SRIVEN RAG MM IMPERIA 5th floor, 1st Main road, Kengeri satellite town,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U01403KA2011PTC058324 | EVERGREEN HATCHERIES AND AGRO TREES INDIA PRIVATE LIMITED | BUILDING NO.1104, SHOBHA BUILDING, 2ND FLOOR 1ST MAIN ROAD, KENGERI UPANAGARA, RAMANA GARA TALUK , BANGALORE, Karnataka, India - 560060 |
| U21090KA2011PTC058925 | UNITED KRAFT CARTONS & SHIPPERS (INDIA) PRIVATE LIMITED | No 115/2B,Ground Floor,situated at K.R. Thimmaiah Estate,Doddabele Road , Kengeri, Mysore Road. , Bangalore, Karnataka, India - 560060 |
| U72200KA2013PTC070427 | I-FLASH INNOVATIVE SSD TECHNOLOGIES PRIVATE LIMITED | House No.134, Mig-A4,Ground Floor,Block No.158 Valagerahalli, K.H.B.C. Layout, Kengeri 3rd Stage , Bangalore, Karnataka, India - 560060 |
| U74900KA2015PTC078355 | AXIOM COMPLIANCE PRIVATE LIMITED | No.313, lavender Block, 2nd Floor Mahaveer Lake, Uttarahalli Road, Kengeri , Bangalore, Karnataka, India - 560060 |
| U74999KA2019PTC122914 | SWALAVA ENTERPRISES PRIVATE LIMITED | H.No B 201, 2nd Floor MBR Shagrila Apt.Mysore Road Kangeri , BENGALURU, Karnataka, India - 560060 |
| U05190KA2002PTC030608 | SHREE ANNAPOORNESHWARI MARKETING (BANGAL ORE) PRIVATE LIMITED | NO.16, FIRST FLOOR,TO BHARATH CO.OP.BANK LTD., MYSORE ROAD,NEAR BUS STAND, , KENGERI, BANGALORE., Karnataka, India - 560060 |
| U46529KA2024PTC185206 | NORD-EDGE TOOLS PRIVATE LIMITED | No.1133/101-A , 4th cross, 1st A main Road,, Kengeri, Kengeri, Bangalore Rural,,Bangalore South,Bangalore,Karnataka,560060-India |
| U63999KA2025PTC202989 | PASPER TECHNOLOGIES PRIVATE LIMITED | No. 2001, First Floor, 6th B Cross, Railway Parallel Road, Kengeri Upanagar,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U74999KA2022PTC168628 | MAGAN SERVICES PRIVATE LIMITED | No 47, Venkatadri Nilaya, 3rd Floor, 1st Main 5th B Cross, Satellite Town,NA,Kengeri,Bangalore,Karnataka,India,560060. , Bangalore South, Karnataka, India - 560060 |
| AAM-1929 | VEVRA ELECTRICALS LLP | No. 65, 2nd Floor Vijayashree Layout, Mylasandra, Mysore Road Bangalore, Karnataka, India - 560060 |
| U65990KA2022PTC167456 | INCREMENTUM INVESTMENT PRIVATE LIMITED | B3-406, Mukya, Sayadri Block, BDA Apartments, Mysore Road, Kengeri , Bangalore, Karnataka, India - 560060 |
| U74999KA2017PTC104591 | INA SHAKTHI ENERGY RESOURCES PRIVATE LIMITED | No.119, Ground Floor, 2nd Cross, Bandematha Main Road, Kengeri , Bangalore, Karnataka, India - 560060 |
| U74999KA2022PTC166317 | VAHAN SARATHI INDIA PRIVATE LIMITED | No 769, 2nd Floor, 1st Cross Ring Road, Kengeri Upanagar , Bangalore, Karnataka, India - 560060 |
| U01100KA2019PTC126697 | TERRAFARM NATURE SOLUTION PRIVATE LIMITED | FLAT NO. 313, LAVENDAR BLOCK, 2ND FLOOR MAHAVEER LAKES, UTTERHALLI MAIN ROAD, KE , BANGALORE, Karnataka, India - 560060 |
| U34102KA2010PTC053284 | IMAC INDIA COACH BUILDERS PRIVATE LIMITED | NO. 129/1B1, NEAR BMTC DEPOT 12, INDUSTRIAL AREA KENGERI, MYSORE ROAD , BANGALORE, Karnataka, India - 560060 |
| U70102KA2010PTC052781 | APRAMEYA PROPERTIES PRIVATE LIMITED | #20/1, Aprameya Vrinda, Sy. No.61/1B, Uttarahalli Kengeri Main Road, Kengeri, , Bangalore, Karnataka, India - 560060 |
| U74999KA2018PTC115432 | UNITEDFUTUREFLYERS IT PRIVATE LIMITED | NAGABHUSHAN S, H No 203 2nd Floor Yamuna 6th Block Mylasandra Gate , BANGALORE, Karnataka, India - 560060 |
| U80301KA2011PTC060578 | VASISTA TUTORS PRIVATE LIMITED | No 2225/3 2nd Floor Sunder Paradise Kengeri Satellite Town Railway Parallel Road , Bangalore, Karnataka, India - 560060 |
| U72200KA2010PTC054857 | MAAYINE TECHNOLOGIES PRIVATE LIMITED | NO.14 MIG, 1ST FLOOR, 80 FEET ROAD, 2ND STAGE, KENGERI SATELLITE TOWN, , BANGALORE, Karnataka, India - 560060 |
| U80301KA2012PTC066272 | GENIUS BRAINS EDUCARE INDIA PRIVATE LIMITED | No.303, 3rd Floor, B Block, Sai Gangotri Apartment Ullal Main Road, Mouneshwar Nagar , Bangalore, Karnataka, India - 560060 |
| U74999KA2022PTC163360 | F BLOCK MARKETING TECH PRIVATE LIMITED | No.982, 2nd Floor, 5th Cross,2nd Railway Parallel Road, Kengeri Satellite Town , Bangalore, Karnataka, India - 560060 |
| U72900KA2021PTC148485 | THEAI TECHNOLOGIES PRIVATE LIMITED | No.872,II Floor, 28A,South End Main Road 9th Block Corporation Colony,Jayanagar , Bangalore, Karnataka, India - 560060 |
| U26102KA1980PTC003917 | UNI GLASS INDUSTRIES PRIVATE LIMITED | SY. NO. 125/1B, 111/1C,129/1C, NEAR KSRTC DEPOT, MYSORE ROAD KENGERI , BANGALORE, Karnataka, India - 560060 |
| U64202KA2003PTC032768 | SPM INFORMATION SOLUTIONS PRIVATE LIMITED | No 325, 2nd floor, Lilac block, Mahaveer Lakes Kengeri, Uttarahalli Main, Near Savan Dh arbar Ashr , Bangalore, Karnataka, India - 560060 |
| U74999KA2016PTC092998 | MINDWARE MANAGEMENT SERVICES PRIVATE LIMITED | No.201, 2nd Floor, Shree Nilayam 2 Apts, Near Maramma Temple, 7th Main , Kengeri, , Bangalore, Karnataka, India - 560060 |
| U26400KA2024PTC183965 | SEMICON VENTURES PRIVATE LIMITED | #769, 2nd Floor, 1st Cross, Ring Road, Kengeri,Satellite Town, Bangalore-560060,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10324800 | 2011-12-14 | 2012-07-26 | 2013-02-28 | 50,000,000.00 | UCO BANK | |
| 10622323 | 2016-02-22 | - | 2017-09-26 | 30,150,000.00 | RELIGARE FINVEST LIMITED | |
| 100136065 | 2017-10-24 | - | - | 1,080,000.00 | THE KARUR VYSYA BANK LIMITED |
- 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.
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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.
| 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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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.