Simplex Logistics Pvt Ltd - Company overview

Simplex Logistics Pvt Ltd is shown as "Strike Off" in MCA records.

2006-08-05 Mumbai, Maharashtra Strike Off 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 2 Months
since 2006-08-05
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Logistics 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director KIRTI CHHAGANLAL 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 Logistics Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Simplex Logistics Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 5 August 2006 as a private limited company. The registered office is at 2, Podar House, Rafi Ahmed Kidvai Road, Wadala, Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Land Transportation segment.

Jatin Kirti Chheda, Jackin Kirti Chheda, Kirti Chhaganlal Chheda and Bharti Kirti Chheda are its four directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Silverline Logistics Private Limited and Lirin Roadlines Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 2, Podar House, Rafi Ahmed Kidvai Road, Wadala, Mumbai, Maharashtra - 400031
Legal NameSimplex Logistics Pvt Ltd
CIN / LLPINU63011MH2006PTC163582
Company No.163582
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-08-05
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Simplex Logistics Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

J
Jatin Kirti Chheda
Director | Since 2006-08-05 | DIN: 00257054
J
Jackin Kirti Chheda
Director | Since 2006-08-05 | DIN: 00257097
K
Kirti Chhaganlal Chheda
Director | Since 2006-08-05 | DIN: 00256910
B
Bharti Kirti Chheda
Director | Since 2006-08-05 | DIN: 00256974

Financial Performance of Simplex Logistics Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Silverline Logistics Private Limited 2 Shared Directors
Lirin Roadlines Private Limited 1 Shared Director
Lirin Shipping (India) Private Limited 1 Shared Director
Satnam Properties Private Limited 1 Shared Director
Simplex Crane Services Pvt Ltd 1 Shared Director

Financial Ratios of Simplex Logistics Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Simplex Logistics Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Simplex Logistics 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

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MCA Filings & Documents of Simplex Logistics 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.

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Frequently Asked Questions about Simplex Logistics Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplex Logistics Pvt Ltd?
MCA does not publish an "owner" field. Simplex Logistics Pvt Ltd is run by its directors, Jatin Kirti Chheda, Jackin Kirti Chheda, Kirti Chhaganlal Chheda and one other. 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 Logistics Pvt Ltd?
Simplex Logistics Pvt Ltd has four current directors: Jatin Kirti Chheda (since August 2006), Jackin Kirti Chheda (since August 2006), Kirti Chhaganlal Chheda (since August 2006) and Bharti Kirti Chheda (since August 2006).
What is CIN of Simplex Logistics Pvt Ltd?
The CIN of Simplex Logistics Pvt Ltd is U63011MH2006PTC163582. Reading it left to right: U means it is not listed, 63011 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 163582 is its registration number.
When was Simplex Logistics Pvt Ltd incorporated?
Simplex Logistics Pvt Ltd was incorporated on 5 August 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Simplex Logistics Pvt Ltd?
The registered office on MCA records is 2, Podar House, Rafi Ahmed Kidvai Road, Wadala, Mumbai, Maharashtra - 400031.
What is the current status of Simplex Logistics Pvt Ltd?
MCA shows Simplex Logistics Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Simplex Logistics Pvt Ltd?
You can post to its registered office at 2, Podar House, Rafi Ahmed Kidvai Road, Wadala, Mumbai, Maharashtra - 400031.
What industry or business activity is Simplex Logistics Pvt Ltd associated with?
It is grouped under Transportation, in the Land Transportation segment.
What is paid-up capital and authorised share capital of Simplex Logistics Pvt Ltd?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Simplex Logistics Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Simplex Logistics Pvt Ltd?
MCA shows no charges registered against Simplex Logistics Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Simplex Logistics Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Simplex Logistics Pvt Ltd?
5 companies share directors with Simplex Logistics Pvt Ltd. Among them are Silverline Logistics Private Limited, Lirin Roadlines Private Limited, Lirin Shipping (India) Private Limited and 2 more.
What is the net worth of Simplex Logistics Pvt Ltd?
For FY 2017, the net worth of Simplex Logistics Pvt Ltd was in the Under ₹1 Lakh range.
How can I get the financial details of Simplex Logistics Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Simplex Logistics Pvt Ltd - is it listed or unlisted?
Simplex Logistics 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 Logistics Pvt Ltd?
Simplex Logistics Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Simplex Logistics Pvt Ltd?
MCA classifies Simplex Logistics 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.