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SIMPLEX FINANCE LTD




Simplex Finance Ltd is a Public incorporated on 08 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,610,700. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Simplex Finance Ltd's Annual General Meeting (AGM) was last held on 27 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Simplex Finance Ltd are Lalit Kumar Kothari, Balkrishan Das Mundhra and Bithal Das Mundhra.

Simplex Finance Ltd's Corporate Identification Number is (CIN) U67120WB1992PLC055892 and its registration number is 55892.Its Email address is roc_house@rediffmail.com and its registered address is 12/1 NELLIE SENGUPTA SARANI KOLKATA WB 700087 IN , - , .

Current status of Simplex Finance Ltd is - Amalgamated.

Company Details

CIN

U67120WB1992PLC055892

Company Name

SIMPLEX FINANCE LTD

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

55892

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 July 1992

Age of Company

28 years, 11 month, 8 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,610,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2014

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

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

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Contact Details

Email ID: roc_house@rediffmail.com

Website: Click here to add.

Address:

12/1 NELLIE SENGUPTA SARANI KOLKATA WB 700087 IN

Director Details

DIN Director Name Designation Appointment Date

00112684

LALIT KUMAR KOTHARI

Director

29 August 2006

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Other Companies Associated with

Company Designation Appointment Date

VARUNA MULTIFIN PVT.LTD.

Director

31 March 1993

SALARPURIA SIMPLEX BUILDCON LLP

Nominee-Body Corp Partner

22 November 2012

ASNEW FINANCE AND INVESTMENT PRIVATE LIMITED

Director

12 February 2007

PAROP FINANCE AND INVESTMENT PRIVATE LIMITED

Director

12 February 2007

NISSAN TRADING PRIVATE LIMITED

Director

20 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00013125

BALKRISHAN DAS MUNDHRA

Director

08 July 1992

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Other Companies Associated with

Company Designation Appointment Date

SIMPLEX PROJECTS LTD

Director

15 March 2006

SIMPLEX CONCRETE PILES (SOUTHERN INDIA)PRIVATE LIMITED

Director

16 March 1984

PROZEN MERCHANTS PVT LTD

Director

01 June 2006

RASESHWAR ENGINEERS & CONSULTANTSPVT.LTD.

Director

02 February 1989

BHARAT GYPSUM PRIVATE LIMITED

Director

20 September 1982

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00014201

BITHAL DAS MUNDHRA

Director

08 July 1992

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Other Companies Associated with

Company Designation Appointment Date

RASESHWAR ENGINEERS & CONSULTANTSPVT.LTD.

Director

02 February 1989

SIMPLEX CONCRETE PILES (INDIA) LIMITED

Director

24 April 2008

SIMPLEXINFRA DWELLINGS LLP

Body Corporate DP Nominee

21 March 2020

SIMPLEX ENERGY LIMITED

Director

16 April 2007

SIMPLEX PILING LIMITED

Director

06 November 2006

SIMPLEX SHELTERS LIMITED

Director

31 July 2008

ANJALI TRADELINK PVT LTD

Director

28 July 2007

RBS CREDIT AND FINANCIAL DEVELOPMENTSPVT. LTD.

Director

27 March 2006

ANUPRIYA CONSULTANTS PVT LTD

Director

28 August 2006

JMS MINES & MINERALS PRIVATE LIMITED

Director

06 November 2006

SIMPLEX WATER TREATMENT LIMITED

Director

24 April 2008

SIMPLEX ECO TECH LIMITED

Director

24 April 2008

SIMPLEX CONCRETE PILES (SOUTHERN INDIA)PRIVATE LIMITED

Director

20 March 1978

BABA BASUKI DISTRIBUTORS PVT LTD

Director

28 July 2007

SIMPLEX MANAGEMENT CONSULTANTS LIMITED

Director

15 May 2007

MUNDHRA EDUCATION FOUNDATION

Director

25 November 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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