Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED
CIN: U27100MP2011PTC025563
SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED (CIN: U27100MP2011PTC025563) is a Private company incorporated on 10 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 36000000.00.
SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED are NAMAN SHAH, CHANDRAKANT SHRIPAL SHAH, PRASHANT CHANDRAKANT SHAH, SURESH GANGAR, and SHAYAM SUNDAR MEHTA.
SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MP2011PTC025563 and its registration number is 25563. Users may contact SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED is PLOT NO.70D SECTOR NO.III PITHAMPUR INDUSTRIAL AREA , PITHAMPUR, Madhya Pradesh, India - 454774.
Current status of SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SIMPLEX METAL PROCESSORS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMPLEX METAL PROCESSORS (INDIA)
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIMPLEX METAL PROCESSORS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SIMPLEX METAL PROCESSORS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10635683 | NAMAN SHAH | Additional Director | 2024-06-01 |
| 01040374 | CHANDRAKANT SHRIPAL SHAH | Director | 2020-12-31 |
| 01622529 | PRASHANT CHANDRAKANT SHAH | Director | 2020-12-31 |
| 01623109 | SURESH GANGAR | Director | 2020-12-31 |
| 08182045 | SHAYAM SUNDAR MEHTA | Additional Director | 2024-07-10 |
Past Directors & Key Managerial Personnel of SIMPLEX METAL PROCESSORS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08182056 | YOGESH KUMAR GUPTA | Director | - | 2023-08-29 |
| 01040374 | CHANDRAKANT SHRIPAL SHAH | Additional Director | - | 2020-12-31 |
| 01040374 | CHANDRAKANT SHRIPAL SHAH | Director | - | 2018-05-07 |
| 01622529 | PRASHANT CHANDRAKANT SHAH | Additional Director | - | 2020-12-31 |
| 01622529 | PRASHANT CHANDRAKANT SHAH | Director | - | 2018-05-07 |
| 01623109 | SURESH GANGAR | Additional Director | - | 2020-12-31 |
| 01623109 | SURESH GANGAR | Director | - | 2018-05-07 |
| 08182045 | SHAYAM SUNDAR MEHTA | Director | - | 2023-08-29 |
Other Directorships of YOGESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX AUTOCOMP PRIVATE LIMITED | U34201MP2010PTC023559 | Director | 2019-03-08 | Ongoing |
Other Directorships of NAMAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRAKANT SHRIPAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX AUTOCOMP PRIVATE LIMITED | U34201MP2010PTC023559 | Director | 2010-05-14 | Ongoing |
| GANGAR TRADING AND INVESTMENTS PRIVATE LIMITED | U51900MH1984PTC034061 | Director | 2017-03-25 | Ongoing |
| TANAM INVESTMENT SERVICES PRIVATE LIMITED | U65100MP2009PTC022786 | Additional Director | - | 2021-04-24 |
| TANAM INVESTMENT SERVICES PRIVATE LIMITED | U65100MP2009PTC022786 | Director | 2021-04-24 | Ongoing |
| TANAM INVESTMENT SERVICES PRIVATE LIMITED | U65100MP2009PTC022786 | Director | - | 2019-06-26 |
| LAXMI CHANDRAKANT SHAH SIMPLEX FOUNDATION | U85300MP2020NPL052251 | Director | 2020-08-11 | Ongoing |
| SIMPLEX AUTO CHASSIS FRAMES LIMITED | U99999MH1983PLC030575 | Director | 1984-07-14 | Ongoing |
| LILANI TRADING AND INVESTMENTS PVT LTD | U99999MH1984PTC034192 | Director | 1984-10-05 | Ongoing |
| SIMPLEX VEHICLE FRAMES PVT LTD | U99999MH1986PTC038506 | Director | 2017-03-25 | Ongoing |
Other Directorships of PRASHANT CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANAM BUILDCON INDIA LLP | AAE-0184 | Designated Partner | 2015-05-25 | Ongoing |
| SIMPLEX AUTOCOMP PRIVATE LIMITED | U34201MP2010PTC023559 | Director | 2010-05-14 | Ongoing |
| GANGAR TRADING AND INVESTMENTS PRIVATE LIMITED | U51900MH1984PTC034061 | Director | 2017-03-25 | Ongoing |
| TANAM INVESTMENT SERVICES PRIVATE LIMITED | U65100MP2009PTC022786 | Director | 2020-12-22 | Ongoing |
| TANAM INVESTMENT SERVICES PRIVATE LIMITED | U65100MP2009PTC022786 | Director | - | 2019-06-26 |
| LAXMI CHANDRAKANT SHAH SIMPLEX FOUNDATION | U85300MP2020NPL052251 | Director | 2020-08-11 | Ongoing |
| SIMPLEX AUTO CHASSIS FRAMES LIMITED | U99999MH1983PLC030575 | Director | 2007-06-11 | Ongoing |
| LILANI TRADING AND INVESTMENTS PVT LTD | U99999MH1984PTC034192 | Director | 2017-03-25 | Ongoing |
Other Directorships of SURESH GANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX AUTOCOMP PRIVATE LIMITED | U34201MP2010PTC023559 | Director | 2010-05-14 | Ongoing |
| GANGAR TRADING AND INVESTMENTS PRIVATE LIMITED | U51900MH1984PTC034061 | Director | 1984-09-18 | Ongoing |
| SIMPLEX AUTO CHASSIS FRAMES LIMITED | U99999MH1983PLC030575 | Director | 2007-06-11 | Ongoing |
| LILANI TRADING AND INVESTMENTS PVT LTD | U99999MH1984PTC034192 | Director | 1984-10-05 | Ongoing |
| SIMPLEX VEHICLE FRAMES PVT LTD | U99999MH1986PTC038506 | Director | 1986-01-01 | Ongoing |
Other Directorships of SHAYAM SUNDAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX AUTOCOMP PRIVATE LIMITED | U34201MP2010PTC023559 | Director | 2019-03-08 | Ongoing |
| SSM MANAGING CORPORATES PRIVATE LIMITED | U74999MP2021PTC056028 | Director | 2021-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0184 | TANAM BUILDCON INDIA LLP | Plot No.70D Sector No.III Pithampur Industrial Area Pithampur, Madhya Pradesh, India - 454774 |
| U85300MP2020NPL052251 | LAXMI CHANDRAKANT SHAH SIMPLEX FOUNDATION | Plot No. 70 D Sector No. III Pithampur Industrial Area Pithampur Dhar , Indore, Madhya Pradesh, India - 454774 |
| U27104MP2001PLC040640 | RATHI IRON AND STEEL INDUSTRIES LIMITED | PLOT NO. 808 A & B, PITHAMPUR INDUSTRIAL AREA SECTOR - III , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U24132MP2001PTC014711 | MILLENNIUM CHEMICALS INDIA PRIVATE LIMITED | PLOT NO. 203-204, SECTOR NO-3, PITHAMPUR INDUSTRIAL AREA, , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U27100MP2012PTC028907 | MOHAN IRON AND STEEL (INDIA) PRIVATE LIMITED | Plot No.296, Sector -III Industrial Area, , Pithampur, Madhya Pradesh, India - 454774 |
| U25202MP2012PTC028529 | SHRINIWAS POLYFABRICS AND PACKWELL PRIVATE LIMITED | PLOT NO. 698, SECTOR III INDUSTRIAL AREA, , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U29130MP2016PTC054182 | SHRACOM PRIVATE LIMITED | PLOT NO. 815-A, SECTOR- III INDUSTRIAL AREA, , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U25202MP2013PTC030548 | P.P.K. POLYTECH PRIVATE LIMITED | Plot No. 515, Sector No. 3 Industrial Area , Pithampur, Madhya Pradesh, India - 454774 |
| U28991MP2013PTC031133 | ARSH INDUSTRIAL SOLUTION PRIVATE LIMITED | Plot No. 261 Industrial Area Pithampur Sector 3 , Pithampur, Madhya Pradesh, India - 454774 |
| U37200MP2020PTC050893 | NABHITH FABRICO PRIVATE LIMITED | PLOT NO. 374 INDUSTRIAL AREA SECTOR-3, PITHAMPUR DHAR , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U34300MP2012PTC029787 | KAKAJI AUTO & AGRO PRIVATE LIMITED | PLOT NO. 378 INDUSTRIAL AREA SECTOR-3, PITHAMPUR DHAR , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U21006MP2020PTC051498 | MOHINI HYGIENE CARE PRODUCTS PRIVATE LIMITED | Plot No. 109, Sector III, Industrial Area,Pithampur,Dhar,Madhya Pradesh,454774-India |
| U29220MP2011PTC026730 | BLUE CHIP EQUIPMENTS AND ENGINEERING PRIVATE LIMITED | Plot No. 311 Industrial Area, Sector- 1 , Pithampur, Madhya Pradesh, India - 454774 |
| L17300MP2009PLC022058 | MOHINI HEALTH & HYGIENE LIMITED | Plot No 109, Sector 3 Industrial Area, , Pithampur, Madhya Pradesh, India - 454774 |
| U74999MP2016PTC041244 | ALUCREATION FASTENERS (INDIA) PRIVATE LIMITED | PLOT NO 708, INDUSTRIAL AREA SECTOR-3 , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U26950MP2011PTC026692 | SYNEX BIOTECH PRIVATE LIMITED | Plot No. 66-A Sector -3 Industrial Area , Pithampur, Madhya Pradesh, India - 454774 |
| U28990MP2021PTC058255 | AUTOLUMIN DYNAMIC METALLURGICALS PRIVATE LIMITED | Plot No. 208 and 220, Industrial Area Sector No. 3 (Bagdoon) Pithampur , Dhar, Madhya Pradesh, India - 454774 |
| U17100MP1983PTC002316 | KAPILA TEXTILE PRIVATE LIMITED | Plot No. 254, Industrial Area No. 1, , Pithampur, Madhya Pradesh, India - 454774 |
| U74999MP2017PTC043024 | ATFC ADITYATECHNO FAB PRIVATE LIMITED | MAIN ROAD SAGORE SECTOR NO.3 PITHAMPUR INDUSTRIAL AREA , PITHAMPUR, Madhya Pradesh, India - 454774 |
| U28999MP2016PTC041332 | MANISH TECHNOCRATE PRIVATE LIMITED | Plot No. 714 ,Industrial Area, Sector 3, , Pithampur, Madhya Pradesh, India - 454775 |
| AAC-8156 | GRIPSURYA RECYCLING LLP | Plot No S-4, Pithampur Sector - 3, Dist.Dhar, State Madhya Pradesh 454774 Pithampur, Madhya Pradesh, India - 454774 |
| L29120MP1995PLC009327 | SHAKTI PUMPS (INDIA) LIMITED | PLOT NO. 401, 402 & 413 SECTOR III INDUSTRIAL AREA PITHAMPUR PITHAMPUR MP 454774 IN |
| U20290MP2024PTC071499 | MALHOTRA ORGANIC PRIVATE LIMITED | Plot No. 40 Industrial Area,Pithampur Sector 3,Dhar,Dhar,Madhya Pradesh,454774-India |
| ACN-2037 | SUNTED INDULGENCE LLP | PLOT NO. 95, INDUSTRIAL AREA, SECTOR 1,,PITHAMPUR,Dhar,Dhar,Madhya Pradesh,India-454774 |
| ACN-3525 | GOLDEN AROMA MANUFACTURING LLP | PLOT NO. 96, INDUSTRIAL AREA, SECTOR 1,PITHAMPUR,Dhar,Dhar,Madhya Pradesh,India-454774 |
| U27300MP2010PLC024245 | SHAKTI ENERGY SOLUTIONS LIMITED | Plot No.155, 156 Sector III Industrial Growth Centre,Pithampur,Dhar,Madhya Pradesh,454774-India |
| U27102MP2012PTC028862 | MALWA ISPAT PRIVATE LIMITED | Plot No. 574,Industrial Area, Sector-3, Pithampur , DHAR, Madhya Pradesh, India - 454774 |
| U46300MP2013PTC031003 | HF INDIA PRIVATE LIMITED | PLOT NO. 37 A - 1 PITHAMPUR INDUSTRIAL AREA SECTOR 3,DHAR,Dhar,Madhya Pradesh,454774-India |
| U21020MP2015PTC034025 | POORVI PAPER PRODUCTS PRIVATE LIMITED | Plot No.528,533 & 534, Industrial Growth Center Sector-III, Pithampur , Dhar, Madhya Pradesh, India - 454774 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10487891 | 2014-03-27 | 2018-10-22 | - | 358,000,000.00 | Axis Bank Limited | |
| 100278484 | 2019-06-27 | 2019-08-08 | - | 180,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100609547 | 2022-08-31 | 2023-10-30 | - | 601,850,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.