Simplex Crane Services Pvt Ltd - Company overview

Simplex Crane Services Pvt Ltd is an active private limited company registered with ROC Mumbai I on 30 June 1994, more than 32 years ago.

1994-06-30 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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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
3
2.55 cr
PAID-UP CAPITAL
20.22 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
32 Years 3 Months
since 1994-06-30
LAST FILING WITH ROC
2014-06-30
Last AGM: 2015-03-26
ACTIVE GST
-
Updated: 2024-01-06 21:34:36
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 Crane Services Pvt Ltd 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RASIKLAL CHAGANLAL CHHEDA has DIN status "Disqualified by RoC u/s 164(2)".
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 Crane Services Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Simplex Crane Services Pvt Ltd is an active private limited company registered with ROC Mumbai I on 30 June 1994, more than 32 years ago. The registered office is at Pplot No 8 Nawroji Hill Roadno 9 Dongri, Mumbai, Maharashtra.

Infyner groups it under Metal & Minerals, in the Metal Container segment.

It has three directors: Rasiklal Chaganlal Chheda, Kirti Chhaganlal Chheda and Pravin Chaganlal Chheda. The longest-serving is Rasiklal Chaganlal Chheda, on the board since 1998; the most recent to join is Pravin Chaganlal Chheda, appointed in October 2015. Two former directors are on record; the most recent to leave was Tilak Govindji Maisheri in October 2015. Between them, the directors also sit on the boards of 4 other companies, including Lirin Roadlines Private Limited and Lirin Shipping (India) Private Limited.

₹20.22 lakh of its ₹27 lakh authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 30 June 2014, and the last AGM was on 26 March 2015. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Kotak Mahindra Bank Limited among the lenders.

Metal & Minerals •••••••• •••••••• ••••••••
  • Location Pplot No 8 Nawroji Hill Roadno 9 Dongri, Mumbai, Maharashtra - 400009
Legal NameSimplex Crane Services Pvt Ltd
CIN / LLPINU28120MH1994PTC079325
Company No.079325
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-06-30
Date of AGM2015-03-26
Date of Balance Sheet2014-06-30
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Simplex Crane Services Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 1998-01-10 | DIN: 01189550
K
Director | Since 2015-10-21 | DIN: 00256910
P
Director | Since 2015-10-21 | DIN: 01191717

Charges of Simplex Crane Services Pvt Ltd Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 2.55 cr
Open Charges: 3 Satisfied Charges: 0
Open 2.55 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 03 Aug 2009
37.25 Lakh Open
Kotak Mahindra Bank Limited
Creation Date: 13 Jul 2007
65.81 Lakh Open
Kotak Mahindra Bank Limited
Creation Date: 28 Mar 2007
1.52 cr Open

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

Employees and EPFO Compliance at Simplex Crane Services Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Simplex Crane Services Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Simplex Crane Services Pvt Ltd 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.

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MCA Filings & Documents of Simplex Crane Services Pvt Ltd 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 Crane Services Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplex Crane Services Pvt Ltd?
MCA does not publish an "owner" field. Simplex Crane Services Pvt Ltd is run by its directors, Rasiklal Chaganlal Chheda, Kirti Chhaganlal Chheda and Pravin Chaganlal Chheda. 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 Crane Services Pvt Ltd?
Simplex Crane Services Pvt Ltd has three current directors: Rasiklal Chaganlal Chheda (since January 1998), Kirti Chhaganlal Chheda (since October 2015) and Pravin Chaganlal Chheda (since October 2015).
What is CIN of Simplex Crane Services Pvt Ltd?
The CIN of Simplex Crane Services Pvt Ltd is U28120MH1994PTC079325. Reading it left to right: U means it is not listed, 28120 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PTC is the company type and 079325 is its registration number.
When was Simplex Crane Services Pvt Ltd incorporated?
Simplex Crane Services Pvt Ltd was incorporated on 30 June 1994 with ROC Mumbai I. That makes it more than 32 years old.
What is the registered address of Simplex Crane Services Pvt Ltd?
The registered office on MCA records is Pplot No 8 Nawroji Hill Roadno 9 Dongri, Mumbai, Maharashtra - 400009.
What is the current status of Simplex Crane Services Pvt Ltd?
MCA shows Simplex Crane Services Pvt Ltd as Active, and its last AGM on record was in March 2015.
What is the contact number or email for Simplex Crane Services Pvt Ltd?
You can post to its registered office at Pplot No 8 Nawroji Hill Roadno 9 Dongri, Mumbai, Maharashtra - 400009.
What industry or business activity is Simplex Crane Services Pvt Ltd associated with?
It is grouped under Metal & Minerals, in the Metal Container segment.
What is paid-up capital and authorised share capital of Simplex Crane Services Pvt Ltd?
Paid-up capital is ₹20.22 lakh and authorised capital is ₹27 lakh, so about 75% of the authorised amount has been issued.
When did Simplex Crane Services Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 26 March 2015, and the latest balance sheet is for the year ending 30 June 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Simplex Crane Services Pvt Ltd?
Three charges against Simplex Crane Services Pvt Ltd are still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any directors left Simplex Crane Services Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Tilak Govindji Maisheri (October 2015) and Sajjiv Ramankutty Menon (May 2015).
Which companies share directors with Simplex Crane Services Pvt Ltd?
4 companies share directors with Simplex Crane Services Pvt Ltd. Among them are Lirin Roadlines Private Limited, Lirin Shipping (India) Private Limited, Satnam Properties Private Limited and 1 more.
How can I get the financial details of Simplex Crane Services Pvt Ltd?
No financial statements for Simplex Crane Services Pvt Ltd are on record with us yet.
Simplex Crane Services Pvt Ltd - is it listed or unlisted?
Simplex Crane Services Pvt Ltd 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 Crane Services Pvt Ltd?
Simplex Crane Services Pvt Ltd is registered with ROC Mumbai I.
What is the company classification of Simplex Crane Services Pvt Ltd?
MCA classifies Simplex Crane Services Pvt Ltd 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.