Simplex Advisory Services Private Limited - Company overview

Simplex Advisory Services Private Limited is shown as "Converted To Llp" in MCA records.

2011-03-04 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.33 Lakh
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-03-04
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Simplex Advisory Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Simplex Advisory Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simplex Advisory Services Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 4 March 2011 as a private limited company. The registered office is at 43 First Floor Back Lane, Daryaganj, New Delhi, Delhi. It was earlier known as Simplex Education Services Private Limited.

Infyner groups it under Education & Learing, in the Higher Education segment.

It has three directors: Siddharth Gupta, Vipul Bhatia and Davinder Kaur. The longest-serving is Siddharth Gupta, on the board since 2011; the most recent to join is Davinder Kaur, appointed in May 2013. Two former directors are on record; the most recent to leave was Vineet Saini in October 2014. Between them, the directors also sit on the boards of 6 other companies, including Aim Advisory Services Private Limited and Biggpocket Capital Services LLP.

₹1.33 lakh of its ₹1.5 lakh authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Education & Learing •••••••• ••••••••
  • Location 43 First Floor Back Lane, Daryaganj, New Delhi, Delhi - 110002
Name History
Legal NameSimplex Advisory Services Private Limited
CIN / LLPINU80302DL2011PTC215257
Company No.215257
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-04
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Simplex Advisory Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Siddharth Gupta
Director | Since 2011-03-04 | DIN: 03376418
V
Vipul Bhatia
Director | Since 2012-09-01 | DIN: 05260728
D
Davinder Kaur
Director | Since 2013-05-11 | DIN: 06498954

Companies With Common Directors Of Simplex Advisory Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aim Advisory Services Private Limited 2 Shared Directors
Biggpocket Capital Services Llp 2 Shared Directors
Biggpocket Fintech Private Limited 2 Shared Directors
Denominator Assets Services Llp 1 Shared Director
Wardrogue India Private Limited 1 Shared Director
Wardrogue Media Tech Llp 1 Shared Director

MSME Payment Delays by Simplex Advisory Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Simplex Advisory Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Simplex Advisory Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplex Advisory Services Private Limited?
MCA does not publish an "owner" field. Simplex Advisory Services Private Limited is run by its directors, Siddharth Gupta, Vipul Bhatia and Davinder Kaur. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Simplex Advisory Services Private Limited?
Simplex Advisory Services Private Limited has three current directors: Siddharth Gupta (since March 2011), Vipul Bhatia (since September 2012) and Davinder Kaur (since May 2013).
What is CIN of Simplex Advisory Services Private Limited?
The CIN of Simplex Advisory Services Private Limited is U80302DL2011PTC215257. Reading it left to right: U means it is not listed, 80302 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 215257 is its registration number.
When was Simplex Advisory Services Private Limited incorporated?
Simplex Advisory Services Private Limited was incorporated on 4 March 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Simplex Advisory Services Private Limited?
The registered office on MCA records is 43 First Floor Back Lane, Daryaganj, New Delhi, Delhi - 110002.
What is the current status of Simplex Advisory Services Private Limited?
MCA shows Simplex Advisory Services Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Simplex Advisory Services Private Limited?
You can post to its registered office at 43 First Floor Back Lane, Daryaganj, New Delhi, Delhi - 110002.
What industry or business activity is Simplex Advisory Services Private Limited associated with?
It is grouped under Education & Learing, in the Higher Education segment.
What is paid-up capital and authorised share capital of Simplex Advisory Services Private Limited?
Paid-up capital is ₹1.33 lakh and authorised capital is ₹1.5 lakh, so about 89% of the authorised amount has been issued.
When did Simplex Advisory Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Simplex Advisory Services Private Limited?
MCA shows no charges registered against Simplex Advisory Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simplex Advisory Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Vineet Saini (October 2014) and Ashish Jeph (February 2012).
Which companies share directors with Simplex Advisory Services Private Limited?
6 companies share directors with Simplex Advisory Services Private Limited. Among them are Aim Advisory Services Private Limited, Biggpocket Capital Services LLP, Biggpocket Fintech Private Limited and 3 more.
How can I get the financial details of Simplex Advisory Services Private Limited?
No financial statements for Simplex Advisory Services Private Limited are on record with us yet.
Simplex Advisory Services Private Limited - is it listed or unlisted?
Simplex Advisory Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Simplex Advisory Services Private Limited?
Simplex Advisory Services Private Limited is registered with ROC Delhi.
What is the company classification of Simplex Advisory Services Private Limited?
MCA classifies Simplex Advisory Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.