CIN |
|
Company Name |
SIMPLEX PROJECTS LTD |
Company Status |
Active |
RoC |
RoC-Kolkata |
Registration Number |
50101 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
31 October 1990 |
Age of Company |
33 years, 5 month, 25 days |
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹150,000,000 |
Paid up capital |
₹126,003,780 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
Balance Sheet |
|
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of SIMPLEX PROJECTS LTD
Email ID: [email protected]
Website: Click here to add.
Address:
12/1,NELLIE SENGUPTA SARANI KOLKATA WB 700087 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00013125 |
Director |
15 March 2006 |
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Previous Companies Associated with
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00013158 |
Managing Director |
30 September 2005 |
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Previous Companies Associated with
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05250206 |
Director |
24 August 2017 |
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Previous Companies Associated with
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08719309 |
Director |
12 March 2020 |
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AERPM8577R |
CFO(KMP) |
30 May 2014 |
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Previous Companies Associated with
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AIIPM7003M |
CFO(KMP) |
30 May 2017 |
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Previous Companies Associated with
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ASLPM6012B |
Company Secretary |
29 May 2017 |
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Previous Companies Associated with
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BERPD0930C |
Company Secretary |
16 December 2016 |
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Previous Companies Associated with
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BGCPS7283J |
Company Secretary |
19 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U29219WB1987PTC043057 |
RADHIKA TECHNOCRATS PVT LTD | 12/1, NELLIE SENGUPTA SARANI KOLKATA KOLKATA Kolkata WB 700087 IN |
U70102WB2013PTC194490 |
SIMPLEX TOWNSHIP PRIVATE LIMITED | 12/1, Nellie Sengupta Sarani Kolkata Kolkata WB 700087 IN |
U52390WB2010PTC154517 |
SUYASH DEALERS PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI KOLKATA Kolkata WB 700087 IN |
U37100WB2022PTC257632 |
UNITECHFAB WORKS PRIVATE LIMITED | 12/1, Nellie Sengupta Sarani Kolkata Kolkata WB 700087 IN |
U70102WB2013PTC194606 |
SIL LAND & DEVELOPMENT PRIVATE LIMITED | 12/1, Nellie Sengupta Sarani Kolkata Kolkata WB 700087 IN |
U74999WB1997PTC082742 |
NISSAN TRADING PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI KOLKATA Kolkata WB 700087 IN |
U70102WB2013PTC194766 |
SIMPLEX HOMELAND PRIVATE LIMITED | 12/1, Nellie Sengupta Sarani Kolkata Kolkata WB 700087 IN |
U11100WB2013PTC194756 |
SIMPLEX AVASH PRIVATE LIMITED | 12/1, Nellie Sengupta Sarani Kolkata Kolkata WB 700087 IN |
U85100WB2021PTC245708 |
UNITECH HOSPITALS PRIVATE LIMITED | 12/1, Nellie Sengupta Sarani Kolkata Kolkata WB 700087 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
BANKSHALL COURT. |
211(2) |
19-12-2009 |
Servicing |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10025617 |
2006-10-19 |
- |
2010-05-28 |
Movable property (not being pledge) |
3,420,000 |
KOTAK MAHINDRA BANK LTD. |
10026048 |
2006-11-07 |
2006-11-07 |
2007-12-04 |
100,000,000 |
INDUSTRIAL DEVELOPEMENT BANK OF INDIA LIMITED |
|
10064383 |
2007-07-30 |
- |
- |
Movable property (not being pledge) |
9,835,800 |
ICICI BANK LIMITED |
10067125 |
2007-07-28 |
2019-03-19 |
- |
Book debts; Floating charge; Movable property (not being pledge); Stocks, Current Assets, Plant and Machinery |
430,700,000 |
DCB BANK LIMITED |
10071422 |
2007-08-27 |
- |
- |
Movable property (not being pledge) |
1,445,000 |
ICICI BANK LIMITED |
10080122 |
2007-08-30 |
- |
- |
Book debts; Movable property (not being pledge) |
10,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10080685 |
2007-11-08 |
- |
- |
Movable property (not being pledge) |
16,174,036 |
KOTAK MAHINDRA BANK LIMITED |
10080989 |
2007-11-23 |
2014-04-21 |
- |
1,668,300,000 |
IDBI Bank Limited |
|
10082810 |
2007-12-19 |
2015-12-09 |
- |
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. |
1,310,000,000 |
State Bank Of Travancore |
10086731 |
2007-12-22 |
- |
- |
Movable property (not being pledge) |
1,766,512 |
KOTAK MAHINDRA BANK LIMITED |
10086733 |
2007-12-17 |
- |
- |
Movable property (not being pledge) |
4,318,298 |
KOTAK MAHINDRA BANK LIMITED |
10086734 |
2007-11-29 |
- |
- |
Movable property (not being pledge) |
7,026,454 |
KOTAK MAHINDRA BANK LIMITED |
10090211 |
2008-01-31 |
- |
- |
Movable property (not being pledge) |
10,750,052 |
KOTAK MAHINDRA BANK LIMITED |
10110712 |
2008-03-17 |
- |
- |
Movable property (not being pledge) |
1,562,922 |
KOTAK MAHINDRA BANK LIMITED |
10111173 |
2008-05-27 |
- |
- |
Movable property (not being pledge) |
4,473,729 |
KOTAK MAHINDRA BANK LIMITED |
10111174 |
2008-05-23 |
- |
- |
Movable property (not being pledge) |
1,833,000 |
KOTAK MAHINDRA BANK LIMITED |
10112254 |
2008-06-25 |
- |
- |
Movable property (not being pledge) |
4,668,209 |
KOTAK MAHINDRA BANK LIMITED |
10112255 |
2008-06-20 |
2010-02-26 |
- |
500,000,000 |
YES BANK LIMITED |
|
10120928 |
2008-09-02 |
- |
- |
Movable property (not being pledge) |
2,607,198 |
KOTAK MAHINDRA BANK LIMITED |
10126860 |
2008-08-27 |
- |
- |
Movable property (not being pledge) |
3,634,700 |
HDFC BANK LIMITED |
10132411 |
2008-08-30 |
- |
- |
Movable property (not being pledge) |
21,304,056 |
ICICI BANK LIMITED |
10133509 |
2008-11-22 |
- |
- |
Movable property (not being pledge) |
1,698,300 |
KOTAK MAHINDRA BANK LIMITED |
10145438 |
2009-02-11 |
- |
- |
Movable property (not being pledge) |
2,075,700 |
KOTAK MAHINDRA BANK LIMITED |
10146619 |
2009-02-05 |
- |
- |
Movable property (not being pledge) |
15,491,700 |
KOTAK MAHINDRA BANK LIMITED |
10146794 |
2009-02-14 |
- |
- |
Movable property (not being pledge) |
15,763,394 |
KOTAK MAHINDRA BANK LIMITED |
10150295 |
2009-03-03 |
- |
- |
Movable property (not being pledge) |
4,107,000 |
HDFC BANK LIMITED |
10161538 |
2009-04-25 |
- |
- |
Movable property (not being pledge) |
5,782,900 |
KOTAK MAHINDRA BANK LIMITED |
10187240 |
2009-10-30 |
2015-03-26 |
- |
4,284,200,000 |
State Bank of India |
|
10195478 |
2009-12-23 |
- |
- |
Movable property (not being pledge) |
1,656,072 |
HDFC BANK LIMITED |
10197248 |
2010-01-01 |
- |
- |
Movable property (not being pledge) |
989,206 |
KOTAK MAHINDRA BANK LIMITED |
10197250 |
2010-01-04 |
- |
- |
Movable property (not being pledge) |
613,700 |
KOTAK MAHINDRA BANK LIMITED |
10203634 |
2010-02-15 |
- |
- |
Movable property (not being pledge) |
15,225,886 |
SREI Equipment Finance Private Limited |
10206955 |
2010-03-15 |
- |
- |
Movable property (not being pledge) |
1,569,200 |
SREI Equipment Finance Private Limited |
10216699 |
2010-04-06 |
- |
- |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
DBS Bank Limited |
10223660 |
2010-05-17 |
- |
- |
Movable property (not being pledge) |
3,277,500 |
KOTAK MAHINDRA BANK LIMITED |
10229850 |
2010-07-06 |
- |
- |
Movable property (not being pledge) |
6,247,843 |
ICICI BANK LIMITED |
10232499 |
2010-07-23 |
- |
- |
Movable property (not being pledge) |
9,400,000 |
ICICI BANK LIMITED |
10235832 |
2010-08-16 |
- |
- |
Movable property (not being pledge) |
1,758,000 |
KOTAK MAHINDRA BANK LIMITED |
10246329 |
2010-10-05 |
- |
- |
Movable property (not being pledge) |
1,726,297 |
HDFC BANK LIMITED |
10252580 |
2010-10-05 |
- |
- |
Movable property (not being pledge) |
4,700,000 |
HDFC BANK LIMITED |
10257488 |
2010-12-24 |
- |
- |
Immovable property or any interest therein |
2,470,869 |
ICICI BANK LIMITED |
10258943 |
2010-12-10 |
- |
- |
Movable property (not being pledge) |
5,319,048 |
KOTAK MAHINDRA BANK LIMITED |
10263662 |
2011-01-07 |
- |
- |
Movable property (not being pledge) |
4,600,243 |
ICICI BANK LIMITED |
10264957 |
2011-01-24 |
- |
- |
Immovable property or any interest therein |
1,299,875 |
ICICI BANK LIMITED |
10294030 |
2010-09-23 |
2013-09-23 |
- |
750,000,000 |
ICICI BANK LIMITED |
|
10331236 |
2011-12-31 |
- |
- |
Movable property (not being pledge) |
5,675,000 |
TATA CAPITAL LIMITED |
10331248 |
2011-12-31 |
- |
- |
Movable property (not being pledge) |
8,043,000 |
TATA CAPITAL LIMITED |
10331250 |
2011-12-31 |
- |
- |
Movable property (not being pledge) |
8,043,000 |
TATA CAPITAL LIMITED |
10331490 |
2011-12-29 |
- |
- |
Movable property (not being pledge) |
1,775,000 |
HDFC BANK LIMITED |
10337664 |
2011-12-29 |
- |
- |
Movable property (not being pledge) |
10,519,311 |
L & T FINANCE LIMITED |
10343163 |
2012-02-08 |
- |
- |
Movable property (not being pledge) |
1,975,000 |
TATA CAPITAL LIMITED |
10343165 |
2012-02-29 |
- |
- |
Movable property (not being pledge) |
7,838,879 |
TATA CAPITAL LIMITED |
10343167 |
2012-02-07 |
- |
- |
Movable property (not being pledge) |
2,418,879 |
TATA CAPITAL LIMITED |
10343168 |
2012-02-09 |
- |
- |
Movable property (not being pledge) |
2,335,268 |
TATA CAPITAL LIMITED |
10343169 |
2012-02-29 |
- |
- |
Movable property (not being pledge) |
1,996,216 |
TATA CAPITAL LIMITED |
10343422 |
2012-02-28 |
- |
- |
Movable property (not being pledge) |
3,656,445 |
TATA CAPITAL LIMITED |
10366830 |
2012-05-30 |
- |
- |
Movable property (not being pledge) |
4,385,679 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10366832 |
2012-05-31 |
- |
- |
Movable property (not being pledge) |
5,260,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10366846 |
2012-05-30 |
- |
- |
Movable property (not being pledge) |
2,200,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10367065 |
2012-05-31 |
- |
- |
Movable property (not being pledge) |
2,630,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10370942 |
2012-07-22 |
- |
- |
Movable property (not being pledge) |
2,430,000 |
SREI Equipment Finance Private Limited |
10372997 |
2012-08-15 |
- |
- |
Movable property (not being pledge) |
16,511,638 |
SREI Equipment Finance Private Limited |
10383277 |
2012-10-15 |
- |
- |
Movable property (not being pledge) |
18,055,103 |
SREI Equipment Finance Private Limited |
10410518 |
2013-02-22 |
- |
- |
2,174,694 |
SREI Equipment Finance Private Limited |
|
10410666 |
2013-02-22 |
- |
- |
2,421,701 |
SREI Equipment Finance Private Limited |
|
10410670 |
2013-02-22 |
- |
- |
16,109,272 |
SREI Equipment Finance Private Limited |
|
10424005 |
2013-04-15 |
- |
- |
8,875,284 |
SREI Equipment Finance Private Limited |
|
10426035 |
2013-03-25 |
- |
2015-09-29 |
Immovable property or any interest therein |
244,200,000 |
AXIS BANK LIMITED |
10426181 |
2013-05-08 |
- |
- |
18,228,710 |
SREI Equipment Finance Private Limited |
|
10509246 |
2014-05-20 |
- |
- |
200,000,000 |
ICICI BANK LIMITED |
|
10546805 |
2014-12-16 |
- |
- |
15,304,200,000 |
State Bank of India |
|
10596620 |
2015-09-28 |
2020-09-28 |
- |
120,000,000 |
Axis Bank Limited |
|
80008466 |
1996-06-28 |
- |
- |
314,000 |
STANDARD CHARTERED BANK |
|
80051140 |
2005-10-07 |
2017-05-24 |
- |
Book debts; Floating charge; Movable property (not being pledge); Entire current assets and movable fixed assets |
2,380,000,000 |
Axis Bank Limited |
80059587 |
2006-02-10 |
- |
2010-06-08 |
Movable property (not being pledge) |
85,000,000 |
Allahabad Bank |
90253986 |
2000-09-21 |
2012-11-20 |
- |
2,290,000,000 |
BANK OF BARODA |
|
90254192 |
2003-03-21 |
- |
- |
5,000,000 |
UCO BANK |
|
90254698 |
2005-07-15 |
- |
- |
1,612,000 |
KOTAK MAHINDRA BANK LTD; |
|
90254786 |
2005-11-11 |
- |
- |
1,498,350 |
KOTAK MAHINDRA BANK LIMITED |
|
90255160 |
2003-02-25 |
- |
2010-05-28 |
1,801,940 |
KOTAK MAHINDRA BANK LIMITED |
|
90255161 |
2003-03-03 |
- |
2010-05-28 |
2,481,500 |
KOTAK MAHINDRA FINANCE LIMITED |
|
90255173 |
2003-05-29 |
- |
- |
1,224,230 |
KOTAK MAHINDRA BANK LIMITED |
|
90255230 |
2004-01-22 |
- |
2010-05-28 |
366,975 |
KOTAK MAHINDRA BANK LTD. |
|
90255830 |
1997-01-11 |
2013-12-12 |
- |
5,070,000,000 |
UCO BANK |
|
90256324 |
2004-03-26 |
- |
- |
100,000,000 |
UTI BANK |
|
90256364 |
2004-05-28 |
2004-11-12 |
- |
90,000,000 |
INDIAN OVERSEAS BNAK |
|
90256472 |
2004-10-12 |
- |
- |
6,423,642 |
CITI BANK NA |
|
90256537 |
2004-12-31 |
- |
- |
10,000,000 |
UTI BANK |
|
90256635 |
2005-04-14 |
- |
- |
10,000,000 |
UTI BANK LIMITED |
|
90256794 |
2005-10-07 |
2007-07-17 |
2007-10-05 |
135,000,000 |
UTI Bank Ltd. |
|
90256795 |
2005-10-10 |
- |
2007-04-16 |
50,000,000 |
UCO BANK |
|
100184626 |
2017-12-31 |
- |
- |
15,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
100195634 |
2018-04-03 |
- |
- |
52,500,000 |
SREI EQUIPMENT FINANCE LIMITED |
Establishment Name | City | Pincode | Address |
SIMPLEX PROJECTS LIMITED |
PARKSTREET |
700087 |
12/1, NELLIE SENGUPTA SARANI, KOLKATA433WB |
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