Simplex Finance Ltd - Company overview

Simplex Finance Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB1992PLC055892). Busines…

1992-07-08 Kolkata, West Bengal Amalgamated 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
26.11 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
34 Years 2 Months
since 1992-07-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-27
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 Finance 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director LALIT KUMAR KOTHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Finance Ltd Company identity, industry, contact, and registration details from MCA and company records.

Simplex Finance Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB1992PLC055892). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on July 08, 1992 (34+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Service ••••••••
  • Location 12/1 Nellie Sengupta Sarani, Kolkata, West Bengal - 700087
Legal NameSimplex Finance Ltd
CIN / LLPINU67120WB1992PLC055892
Company No.055892
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-07-08
Date of AGM2014-09-27
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

L
Lalit Kumar Kothari
Director | Since 2006-08-29 | DIN: 00112684
B
Bithal Das Mundhra
Director | Since 1992-07-08 | DIN: 00014201
B
Balkrishan Das Mundhra
Director | Since 1992-07-08 | DIN: 00013125

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

Board Overlap From MCA / Compliance Filings

Raseshwar Engineers & Consultants Pvt.Ltd. 2 Shared Directors
Simplex Concrete Piles (Southern India) Private Limited 2 Shared Directors
Anjali Tradelink Pvt Ltd 1 Shared Director
Anupriya Consultants Pvt Ltd 1 Shared Director
Asnew Finance And Investment Private Limited 1 Shared Director
Bharat Gypsum Private Limited 1 Shared Director
Jms Mines & Minerals Private Limited 1 Shared Director
Mundhra Education Foundation 1 Shared Director
Nissan Trading Private Limited 1 Shared Director
Parop Finance And Investment Private Limited 1 Shared Director
Prozen Merchants Pvt Ltd 1 Shared Director
Rbs Credit And Financial Developments Pvt. Ltd. 1 Shared Director
Simplex Concrete Piles (India) Limited 1 Shared Director
Simplex Eco Tech Limited 1 Shared Director
Simplex Energy Limited 1 Shared Director
Simplex Management Consultants Limited 1 Shared Director
Simplex Piling Limited 1 Shared Director
Simplex Projects Ltd 1 Shared Director
Simplex Shelters Limited 1 Shared Director
Simplex Water Treatment Limited 1 Shared Director
Simplexinfra Dwellings Llp 1 Shared Director
Varuna Multifin Pvt.Ltd. 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Simplex Finance 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

MSME Payment Delays by Simplex Finance 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

MCA Filings & Documents of Simplex Finance 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
Frequently Asked Questions about Simplex Finance Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simplex Finance Ltd?
The Corporate Identification Number (CIN) for Simplex Finance Ltd is U67120WB1992PLC055892. 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 055892 as per MCA.
When was Simplex Finance Ltd incorporated?
Simplex Finance Ltd was incorporated 34 years 2 months ago on 08 Jul 1992.
Who are the current board members and directors of Simplex Finance Ltd?
Simplex Finance Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simplex Finance Ltd?
Simplex Finance Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Simplex Finance Ltd?
Simplex Finance Ltd ROC code is Roc Kolkata.
What is the company classification of Simplex Finance Ltd?
Simplex Finance Ltd is classified as Public Limited Indian Non-Government Company.
Simplex Finance Ltd - is it listed or unlisted?
Simplex Finance Ltd is a Unlisted company.
What is the current status of Simplex Finance Ltd?
Simplex Finance Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Simplex Finance Ltd associated with?
Simplex Finance Ltd lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Simplex Finance Ltd?
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 Finance Ltd?
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.