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SIMPLEX PROJECTS LTD




Simplex Projects Ltd is a Public incorporated on 31 October 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 126,003,776. It is inolved in Building of complete constructions or parts thereof; civil engineering

Simplex Projects Ltd's Annual General Meeting (AGM) was last held on 18 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Simplex Projects Ltd are Balkrishan Das Mundhra, Sagarika Ghosh Chakraborty, Sudarshan Das Mundhra, Bhabya Nath Thakur, .

Simplex Projects Ltd's Corporate Identification Number is (CIN) L45201WB1990PLC050101 and its registration number is 50101.Its Email address is secretarial@simplexprojects.com and its registered address is 12/1,NELLIE SENGUPTA SARANI KOLKATA WB 700087 IN , - , .

Current status of Simplex Projects Ltd is - Active.

Company Details

CIN

L45201WB1990PLC050101

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

31 years, 10 month, 29 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹150,000,000

Paid up capital

₹126,003,776

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 September 2021

Date of Latest Balance Sheet

31 March 2020

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: secretarial@simplexprojects.com

Website: Click here to add.

Address:

12/1,NELLIE SENGUPTA SARANI KOLKATA WB 700087 IN

Director Details

DIN Director Name Designation Appointment Date

00013125

BALKRISHAN DAS MUNDHRA

Director

15 March 2006

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Other Companies Associated with

Company Designation Appointment Date

SIMPLEX CONCRETE PILES (SOUTHERN INDIA)PRIVATE LIMITED

Director

16 March 1984

PROZEN MERCHANTS PVT LTD

Director

01 June 2006

RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD.

Director

02 February 1989

SIMPLEX FINANCE LTD

Director

08 July 1992

BHARAT GYPSUM PRIVATE LIMITED

Director

20 September 1982

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08719309

SAGARIKA GHOSH CHAKRABORTY

Director

12 March 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sagarika Ghosh Chakraborty is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00013158

SUDARSHAN DAS MUNDHRA

Managing Director

30 September 2005

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Other Companies Associated with

Company Designation Appointment Date

PROZEN MERCHANTS PVT LTD

Director

01 June 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05250206

BHABYA NATH THAKUR

Director

24 August 2017

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Other Companies Associated with

Company Designation Appointment Date

SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED

Additional Director

11 December 2013

THAMES INFRASTRUCTURE PRIVATE LIMITED

Director

27 November 2012

WALLSTREET SALES PRIVATE LIMITED

Director

17 October 2012

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

U29219WB1987PTC043057
RADHIKA TECHNOCRATS PVT LTD 12/1, NELLIE SENGUPTA SARANI KOLKATA KOLKATA Kolkata WB 700087 IN
U85100WB2021PTC245708
UNITECH HOSPITALS 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
U52390WB2010PTC154517
SUYASH DEALERS 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
U70102WB2013PTC194766
SIMPLEX HOMELAND PRIVATE LIMITED 12/1, Nellie Sengupta Sarani Kolkata Kolkata WB 700087 IN
U70102WB2013PTC194490
SIMPLEX TOWNSHIP 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
U67110WB1996PTC206804
REGARD FIN-CAP PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 IN
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Prosecution Details

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

1

  • 1.Balkrishandas Mundra

  • 2.Binaya Kumar Dash

  • 3.Sudarshan Das Mundhra

  • 4.Jai Kishan Bagri

BANKSHALL COURT.

211(2)

19-12-2009

Servicing

Charges/Borrowing Details

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

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

10080685

2007-11-08

-

-

Movable property (not being pledge)

16,174,036

KOTAK MAHINDRA 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

10086734

2007-11-29

-

-

Movable property (not being pledge)

7,026,454

KOTAK MAHINDRA 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

10150295

2009-03-03

-

-

Movable property (not being pledge)

4,107,000

HDFC BANK LIMITED

10197248

2010-01-01

-

-

Movable property (not being pledge)

989,206

KOTAK MAHINDRA BANK LIMITED

10203634

2010-02-15

-

-

Movable property (not being pledge)

15,225,886

SREI Equipment Finance Private Limited

10216699

2010-04-06

-

-

Book debts; Movable property (not being pledge)

1,000,000,000

DBS Bank Limited

10232499

2010-07-23

-

-

Movable property (not being pledge)

9,400,000

ICICI BANK LIMITED

10263662

2011-01-07

-

-

Movable property (not being pledge)

4,600,243

ICICI BANK LIMITED

10331248

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

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

10343168

2012-02-09

-

-

Movable property (not being pledge)

2,335,268

TATA CAPITAL LIMITED

10366830

2012-05-30

-

-

Movable property (not being pledge)

4,385,679

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

10410670

2013-02-22

-

-

16,109,272

SREI Equipment Finance Private Limited

10596620

2015-09-28

2020-09-28

-

120,000,000

Axis Bank Limited

90254786

2005-11-11

-

-

1,498,350

KOTAK MAHINDRA BANK LIMITED

90255161

2003-03-03

-

2010-05-28

2,481,500

KOTAK MAHINDRA FINANCE LIMITED

90255830

1997-01-11

2013-12-12

-

5,070,000,000

UCO BANK

100195634

2018-04-03

-

-

52,500,000

SREI EQUIPMENT FINANCE LIMITED

10080989

2007-11-23

2014-04-21

-

1,668,300,000

IDBI 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

10112255

2008-06-20

2010-02-26

-

500,000,000

YES 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

10146619

2009-02-05

-

-

Movable property (not being pledge)

15,491,700

KOTAK MAHINDRA BANK LIMITED

10195478

2009-12-23

-

-

Movable property (not being pledge)

1,656,072

HDFC BANK LIMITED

10206955

2010-03-15

-

-

Movable property (not being pledge)

1,569,200

SREI Equipment Finance Private Limited

10223660

2010-05-17

-

-

Movable property (not being pledge)

3,277,500

KOTAK MAHINDRA BANK LIMITED

10235832

2010-08-16

-

-

Movable property (not being pledge)

1,758,000

KOTAK MAHINDRA BANK LIMITED

10252580

2010-10-05

-

-

Movable property (not being pledge)

4,700,000

HDFC BANK LIMITED

10258943

2010-12-10

-

-

Movable property (not being pledge)

5,319,048

KOTAK MAHINDRA BANK LIMITED

10337664

2011-12-29

-

-

Movable property (not being pledge)

10,519,311

L & T FINANCE LIMITED

10343422

2012-02-28

-

-

Movable property (not being pledge)

3,656,445

TATA CAPITAL 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

10410666

2013-02-22

-

-

2,421,701

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

10509246

2014-05-20

-

-

200,000,000

ICICI BANK LIMITED

80008466

1996-06-28

-

-

314,000

STANDARD CHARTERED BANK

80059587

2006-02-10

-

2010-06-08

Movable property (not being pledge)

85,000,000

Allahabad Bank

90254698

2005-07-15

-

-

1,612,000

KOTAK MAHINDRA BANK LTD;

90256472

2004-10-12

-

-

6,423,642

CITI BANK NA

90256537

2004-12-31

-

-

10,000,000

UTI BANK

90256795

2005-10-10

-

2007-04-16

50,000,000

UCO BANK

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

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

10086733

2007-12-17

-

-

Movable property (not being pledge)

4,318,298

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

10120928

2008-09-02

-

-

Movable property (not being pledge)

2,607,198

KOTAK MAHINDRA BANK LIMITED

10146794

2009-02-14

-

-

Movable property (not being pledge)

15,763,394

KOTAK MAHINDRA 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

10197250

2010-01-04

-

-

Movable property (not being pledge)

613,700

KOTAK MAHINDRA BANK LIMITED

10229850

2010-07-06

-

-

Movable property (not being pledge)

6,247,843

ICICI BANK LIMITED

10246329

2010-10-05

-

-

Movable property (not being pledge)

1,726,297

HDFC BANK LIMITED

10257488

2010-12-24

-

-

Immovable property or any interest therein

2,470,869

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

10331250

2011-12-31

-

-

Movable property (not being pledge)

8,043,000

TATA CAPITAL LIMITED

10343167

2012-02-07

-

-

Movable property (not being pledge)

2,418,879

TATA CAPITAL LIMITED

10343169

2012-02-29

-

-

Movable property (not being pledge)

1,996,216

TATA CAPITAL LIMITED

10366832

2012-05-31

-

-

Movable property (not being pledge)

5,260,000

TATA CAPITAL FINANCIAL SERVICES 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

10426181

2013-05-08

-

-

18,228,710

SREI Equipment Finance Private Limited

10546805

2014-12-16

-

-

15,304,200,000

State Bank of India

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

90253986

2000-09-21

2012-11-20

-

2,290,000,000

BANK OF BARODA

90254192

2003-03-21

-

-

5,000,000

UCO BANK

90255160

2003-02-25

-

2010-05-28

1,801,940

KOTAK MAHINDRA BANK 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.

90256324

2004-03-26

-

-

100,000,000

UTI BANK

90256364

2004-05-28

2004-11-12

-

90,000,000

INDIAN OVERSEAS BNAK

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.

100184626

2017-12-31

-

-

15,000,000

SREI EQUIPMENT FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

SIMPLEX PROJECTS LIMITED

PARKSTREET

700087

12/1, NELLIE SENGUPTA SARANI, KOLKATA433WB

*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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