Simplex Capital Services Limited - Company overview

Simplex Capital Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910MH1995PLC089…

1995-06-27 Mumbai, Maharashtra Strike Off Unlisted
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SC Simplex Capital Services Limited

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
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-06-27
LAST FILING WITH ROC
-
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 Capital Services 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Capital Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Simplex Capital Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910MH1995PLC089972). Business overview includes Financial Services (Financial & Leasing), incorporated on June 27, 1995 (31+ years old), based in Mumbai. The company is currently Strike Off.

Financial Services •••••••• ••••••••
  • Location 32 Ratan Apartments, .S V Road, Borivali West,, Mumbai, Maharashtra - 400092
Legal NameSimplex Capital Services Limited
CIN / LLPINU65910MH1995PLC089972
Company No.089972
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-06-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Simplex Capital Services 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

MCA Filings & Documents of Simplex Capital Services 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
Frequently Asked Questions about Simplex Capital Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simplex Capital Services Limited?
The Corporate Identification Number (CIN) for Simplex Capital Services Limited is U65910MH1995PLC089972. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 089972 as per MCA.
When was Simplex Capital Services Limited incorporated?
Simplex Capital Services Limited was incorporated 31 years 3 months ago on 27 Jun 1995.
What is the registered address of Simplex Capital Services Limited?
Simplex Capital Services Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Simplex Capital Services Limited?
Simplex Capital Services Limited ROC code is Roc Mumbai.
What is the company classification of Simplex Capital Services Limited?
Simplex Capital Services Limited is classified as Public Limited Indian Non-Government Company.
Simplex Capital Services Limited - is it listed or unlisted?
Simplex Capital Services Limited is a Unlisted company.
What is the current status of Simplex Capital Services Limited?
Simplex Capital Services Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Simplex Capital Services Limited associated with?
Simplex Capital Services Limited lists activity aligned with: Financial Services - Financial & Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Simplex Capital Services Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Simplex Capital Services Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Simplex Capital Services Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.