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SIMPLEX SOLUTIONS PRIVATE LIMITED

As on: 2024-07-07

SIMPLEX SOLUTIONS PRIVATE LIMITED (CIN: U72200KA1997PTC022845) is a Private company incorporated on 01 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24777390.00.

SIMPLEX SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIMPLEX SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of SIMPLEX SOLUTIONS PRIVATE LIMITED are PIYUSH SHAH, KAPIL SHAH, and NARAYANAN KRISHNAN.

SIMPLEX SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA1997PTC022845 and its registration number is 22845. Users may contact SIMPLEX SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX SOLUTIONS PRIVATE LIMITED is Building No.201 2 Floor,Yamuna Block -9 BDA Appartment,Valagerahalli, Kengeri, M ysore Raod , Bangalore, Karnataka, India - 560060.

Current status of SIMPLEX SOLUTIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U72200KA1997PTC022845
Name SIMPLEX SOLUTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 22845
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1997-10-01
Age of Company 27 years, 5 months, 12 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 30,000,000.00
Paid-up Share Capital ₹ 24,777,390.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIMPLEX SOLUTIONS PRIVATE LIMITED

Previous CINs

U72200KA1997PTC022845

Regulatory Filings of SIMPLEX SOLUTIONS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 SOLUTIONS

Purchase full report of SIMPLEX SOLUTIONS

Litigation Search Report of SIMPLEX SOLUTIONS

Get a list of all litigations SIMPLEX SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMPLEX SOLUTIONS. This report helps you understand the risk associated in dealing with SIMPLEX SOLUTIONS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SOLUTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SIMPLEX SOLUTIONS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SIMPLEX SOLUTIONS

Current Directors & Key Managerial Personnel of SIMPLEX SOLUTIONS
DIN Director Name Designation Appointment Date
00199205 PIYUSH SHAH Director 2020-12-31
00309572 KAPIL SHAH Director 1997-10-01
07342596 NARAYANAN KRISHNAN Director 2020-12-31
Past Directors & Key Managerial Personnel of SIMPLEX SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00199205 PIYUSH SHAH Additional Director - 2020-12-31
00308817 NAVIN RAMJI SHAH Director - 2021-03-24
00309186 CHETAN NAVIN SHAH Director - 2014-07-03
01481960 JISHNU MADHAVAN Director - 2020-07-15
07342596 NARAYANAN KRISHNAN Additional Director - 2020-12-31
Other Directorships of PIYUSH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN RAMJI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHETAN NAVIN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JISHNU MADHAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYANAN KRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHAH BROTHERS TRADE ADVISORS LLP AAS-8081 Designated Partner 2020-07-07 Ongoing
COMPLEX TRADING CO LTD L01409WB1981PLC033261 Director - 2008-12-02
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SEFW PROJECTS PRIVATE LIMITED U67120WB1975PTC030323 Director 2003-09-04 Ongoing
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POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Director - 2007-08-31
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SHEMAROO VIDEO RECORDING (BOMBAY) PRIVATE LIMITED U32304MH1987PTC045472 Director 1987-12-01 Ongoing
SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45400MH2009PTC193016 Director 2009-06-04 Ongoing
SIMPLEX METALLURGICAL PRIVATE LIMITED U67190MH1983PTC030522 Director 1984-05-10 Ongoing
CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED U70101MH1984PTC034408 Additional Director - 2018-09-28
CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED U70101MH1984PTC034408 Director 2018-09-28 Ongoing
CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED U70101MH1984PTC034408 Director - 2016-07-21
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Additional Director - 2018-09-28
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Director 2018-09-28 Ongoing
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Director - 2014-06-13
SEVENTY EIGHT BHK PRIVATE LIMITED U70102MH1999PTC121134 Director - 2018-12-24
SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Additional Director - 2017-09-30
SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Director 2017-09-30 Ongoing
SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Director - 2016-05-19
SARJAN MERCANTILE PRIVATE LIMITED U74140MH2001PTC133622 Director - 2016-05-19
KUTCH CORPORATE FORUM U91900MH2011NPL218872 Director - 2016-04-01
DEVKRISH ENTERPRISE LLP AAA-5964 Designated Partner - 2013-03-06
DEVKRISH INFRASTRUCTURE LLP AAA-5972 Designated Partner 2011-08-19 Ongoing
IP AVENUE FACILITY MANAGEMENT LLP AAA-7168 Designated Partner 2011-12-07 Ongoing
DEVKRISH SIX INFRA LLP AAA-7689 Designated Partner 2012-01-20 Ongoing
DEVKRISH LAND PROJECT LLP AAA-7690 Designated Partner 2012-01-20 Ongoing
DEVKRISH RESIDENTIAL DEVELOPERS LLP AAA-7707 Designated Partner 2012-01-23 Ongoing
SKILLED VAGABONDS LLP AAE-0002 Designated Partner 2019-08-21 Ongoing
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FEEP TECH SOLUTIONS LLP AAQ-1413 Designated Partner 2019-08-02 Ongoing
PHARMASCENT REMEDIES LLP ABA-7871 Designated Partner - 2024-03-04
NAVIN NURSERIES PVT LTD U01100MH1982PTC028074 Additional Director - 2018-10-11
NAVIN NURSERIES PVT LTD U01100MH1982PTC028074 Director - 2016-05-19
SIMPLEX INDUSTRIES LIMITED U02922CT2005PLC017617 Director - 2012-02-08
POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Additional Director 2023-11-03 Ongoing
POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Additional Director - 2009-02-10
STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Additional Director - 2021-11-30
STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Director 2021-11-30 Ongoing
SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45400MH2009PTC193016 Additional Director - 2018-11-30
SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45400MH2009PTC193016 Director - 2016-05-10
BRRING INTEGRATED LOGISTICS PRIVATE LIMITED U51100MH1996PTC097744 Additional Director - 2023-09-29
BRRING INTEGRATED LOGISTICS PRIVATE LIMITED U51100MH1996PTC097744 Director 2023-11-09 Ongoing
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Director - 2018-06-19
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Nominee Director 2023-08-08 Ongoing
FIRST RUN LOGISTICS PRIVATE LIMITED U63030MH2019PTC324109 Director - 2021-06-30
BRRING 2.0 PERISHABLE DISTRIBUTION SOLUTIONS PRIVATE LIMITED U63030MH2022PTC387018 Director 2022-07-19 Ongoing
KHUKRI ENTERPRISES PRIVATE LIMITED U67120MH1985PTC038350 Additional Director - 2010-09-30
KHUKRI ENTERPRISES PRIVATE LIMITED U67120MH1985PTC038350 Director - 2018-06-19
SIMPLEX METALLURGICAL PRIVATE LIMITED U67190MH1983PTC030522 Director - 2018-10-15
CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED U70101MH1984PTC034408 Additional Director - 2018-07-15
VILLASHARE TECH PRIVATE LIMITED U70101RJ2010PTC030751 Director - 2010-12-03
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Additional Director - 2017-09-27
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Director - 2014-07-29
SEVENTY EIGHT BHK PRIVATE LIMITED U70102MH1999PTC121134 Additional Director - 2009-09-29
SEVENTY EIGHT BHK PRIVATE LIMITED U70102MH1999PTC121134 Director 2009-09-29 Ongoing
DEVKRISH ENTERPRISE PRIVATE LIMITED U70102MH2011PTC214657 Director 2011-03-11 Ongoing
DEVKRISH INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC214656 Director 2011-03-11 Ongoing
SILGATE TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125267 Director 2000-03-24 Ongoing
IP AVENUE INTEGRATED SERVICES PRIVATE LIMITED U72900MH2011PTC212059 Director 2011-01-09 Ongoing
PSL INDIA PRIVATE LIMITED U74120MH2012PTC238130 Director 2012-12-19 Ongoing
PSL INDIA PRIVATE LIMITED U74120MH2012PTC238130 Director - 2017-02-02
SHAH BROTHERS TRADE ADVISORS LLP AAS-8081 Designated Partner - 2021-08-24
NAVIN NURSERIES PVT LTD U01100MH1982PTC028074 Additional Director - 2010-09-30
NAVIN NURSERIES PVT LTD U01100MH1982PTC028074 Director - 2018-10-11
MINMET INTERNATIONAL RESOURCES PRIVATE LIMITED U01429MH2005PTC210414 Director - 2012-06-29
BVM MINERALS PRIVATE LIMITED U13209OR2002PTC006834 Director - 2012-03-01
OMOTENASHI FOOD PRIVATE LIMITED U15122KA2010PTC054172 Director 2010-06-22 Ongoing
SIMPLEX NAIGAI CASTINGS PRIVATE LIMITED U28939KA2013PTC072767 Director 2013-12-30 Ongoing
MOSCATO COMMODITY PRIVATE LIMITED U52205KA2014PTC073238 Additional Director 2015-11-02 Ongoing
SNK BRIGES PRIVATE LIMITED U55101KA2013PTC067772 Director 2017-04-22 Ongoing
SNK BRIGES PRIVATE LIMITED U55101KA2013PTC067772 Director - 2015-03-16
EIDOS CAPITAL PRIVATE LIMITED U65999KA2010PTC055220 Additional Director - 2016-09-30
EIDOS CAPITAL PRIVATE LIMITED U65999KA2010PTC055220 Director 2016-09-30 Ongoing
EIDOS CAPITAL PRIVATE LIMITED U65999KA2010PTC055220 Director - 2013-11-11
QF ASSETS LIMITED U67100KA2012PLC064805 Additional Director - 2013-08-17
SIMPLEX METALLURGICAL PRIVATE LIMITED U67190MH1983PTC030522 Director - 2015-12-20
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Additional Director - 2007-09-29
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Director - 2019-02-08
SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Additional Director - 2015-09-30
SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Director 2015-09-30 Ongoing
SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Director - 2015-07-02
APRICOT ADVISORS PRIVATE LIMITED U74990KA2007PTC043486 Director 2009-10-24 Ongoing
APRICOT ADVISORS PRIVATE LIMITED U74990KA2007PTC043486 Director - 2013-06-03
THALASSERRY BUSINESS ENTERPRISE LLP AAJ-1968 Partner 2020-03-20 Ongoing
SIMPLEX NAIGAI CASTINGS PRIVATE LIMITED U28939KA2013PTC072767 Director 2013-12-30 Ongoing
SNK BRIGES PRIVATE LIMITED U55101KA2013PTC067772 Director - 2014-02-17
EIDOS CAPITAL PRIVATE LIMITED U65999KA2010PTC055220 Additional Director - 2014-09-30
EIDOS CAPITAL PRIVATE LIMITED U65999KA2010PTC055220 Director - 2016-06-10
QF ASSETS LIMITED U67100KA2012PLC064805 Director - 2013-05-30
SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Additional Director - 2012-09-29
SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Director - 2015-07-02
NEHAN TECHNOLOGIES PRIVATE LIMITED U74999KA2021PTC148094 Director 2021-06-03 Ongoing
OCTAWARE TECHNOLOGIES LIMITED L72200MH2005PLC153539 Additional Director - 2017-02-14
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Prosecution Details of SIMPLEX SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIMPLEX SOLUTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10365703 2012-01-07 - 2013-04-18 50,000,000.00 UCO BANK

Contact Details of SIMPLEX SOLUTIONS

Email ID: [email protected] Website: Not Available Address: Building No.201 2 Floor,Yamuna Block -9 BDA Appartment,Valagerahalli, Kengeri, M ysore Raod , Bangalore, Karnataka, India - 560060

Principal Products & Services of SIMPLEX SOLUTIONS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SIMPLEX SOLUTIONS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SIMPLEX SOLUTIONS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SIMPLEX SOLUTIONS

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

Subsidiaries, Associate Companies & Join Ventures of SIMPLEX SOLUTIONS

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

Board Meetings of SIMPLEX SOLUTIONS

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

Auditors of SIMPLEX SOLUTIONS

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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