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SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED




Simplex Fiscal Holdings Private Limited is a Private incorporated on 19 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22,000,000 and its paid up capital is Rs. 18,494,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Simplex Fiscal Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Simplex Fiscal Holdings Private Limited are Krishna Kumar Mohta and Bhabya Nath Thakur.

Simplex Fiscal Holdings Private Limited's Corporate Identification Number is (CIN) U65100WB1996PTC077413 and its registration number is 77413.Its Email address is [email protected] and its registered address is 12/1 NELLIE SENGUPTA SARANINEW MARKET KOLKATA WB 700087 IN.

Current status of Simplex Fiscal Holdings Private Limited is - Amalgamated.

Company Details

CIN

U65100WB1996PTC077413

Company Name

SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

77413

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 February 1996

Age of Company

28 years, 2 month, 6 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,000,000

Paid up capital

₹18,494,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

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: [email protected]

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Address:

12/1 NELLIE SENGUPTA SARANINEW MARKET KOLKATA WB 700087 IN

Director Details

DIN Director Name Designation Appointment Date

00255108

KRISHNA KUMAR MOHTA

Director

01 October 2003

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Other Companies Associated with

Company Designation Appointment Date

SIMPLEXPROJECTS ROAD AND HIGHWAYCONSTRUCTIONS PVT LTD

Director

12 November 2016

SIMPLEX AGRI-INFRA SERVICES PRIVATELIMITED

Director

12 November 2016

KIRTI VINIMAY PVT LTD

Additional Director

30 November 2017

PIONEER ENGINEERING COMPANY PVT LTD

Director

13 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05250206

BHABYA NATH THAKUR

Additional Director

11 December 2013

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Other Companies Associated with

Company Designation Appointment Date

SIMPLEX PROJECTS LTD

Director

24 August 2017

THAMES INFRASTRUCTURE PRIVATE LIMITED

Director

27 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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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