Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Simplex Finvest 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.
- Blend of compliance (75), director (95) and company-foundation signals.
- Operating for 6 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2021 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Simplex Finvest Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Simplex Finvest Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110PB2020PTC051148). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 09, 2020 (6+ years old), based in Ludhiana. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.
- Location 2276, Phase-Ii, Urban Estate, Near Drum Chowk, Dugri,, Ludhiana, Punjab - 141013
Current Directors of Simplex Finvest Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Companies With Common Directors Of Simplex Finvest Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Simplex Finvest Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Simplex Finvest Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Simplex Finvest 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.
MCA Filings & Documents of Simplex Finvest 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.
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Simplex Finvest Private Limited - is it listed or unlisted?
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Does Simplex Finvest Private Limited have GST registrations on file?
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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.
