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SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD




Simplex Investment And Mega Finance Pvt Ltd is a Private incorporated on 02 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,912,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Simplex Investment And Mega Finance Pvt Ltd'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 2021.

Directors of Simplex Investment And Mega Finance Pvt Ltd are Pratik Sanghvi, Dilip Sisodia and Mukesh Khatri.

Simplex Investment And Mega Finance Pvt Ltd's Corporate Identification Number is (CIN) U65921MP1994PTC008834 and its registration number is 8834.Its Email address is [email protected] and its registered address is 206-207, 3rd FLOOR, NAVNEET DARSHAN, GREATER KAILASH ROAD, 16/2, OLD PALASIA INDORE Indore MP 452001 IN.

Current status of Simplex Investment And Mega Finance Pvt Ltd is - Active.

Company Details

CIN

U65921MP1994PTC008834

Company Name

SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD

Company Status

Active

RoC

RoC-Gwalior

Registration Number

8834

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 December 1994

Age of Company

29 years, 4 month, 23 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹10,000,000

Paid up capital

₹7,912,500

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 2021

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

Click here to view all available financial documents and regulatory filings of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

206-207, 3rd FLOOR, NAVNEET DARSHAN, GREATER KAILASH ROAD, 16/2, OLD PALASIA INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00048833

PRATIK SANGHVI

Director

19 February 2007

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01183641

DILIP SISODIA

Director

18 November 2006

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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01732954

MUKESH KHATRI

Director

19 February 2007

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Other Companies Associated with

Company Designation Appointment Date

KHATRI DEVCON PRIVATE LIMITED

Director

15 February 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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Companies with Similar Address

CIN

Name

Address

U65921MP1994PTC008834
SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD 206-207, 3rd FLOOR, NAVNEET DARSHAN, GREATER KAILASH ROAD, 16/2, OLD PALASIA INDORE Indore MP 452001 IN
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SAIYAM INFRASTRUCTURE PRIVATE LIMITED 206-207, 3rd Floor Navneet Darshan Greatar kailash, 16/2 Old Palasia Indore MP 452001 IN
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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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