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 Tmc 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 (61), financial health (30), director (95) and company-foundation signals.
- Operating for 28+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2021 - filings look overdue.
- Loss-making in FY 2020.
- Negative net worth - capital eroded by losses.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Simplex Tmc Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Simplex Tmc Private Limited was incorporated on 21 May 1998 and is registered with ROC Bangalore. It is an active private limited company, now more than 28 years old. The registered office is in Bangalore, Karnataka.
In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.
It has three directors: Navin Ramji Shah, Piyush Shah and Kapil Shah. The longest-serving is Navin Ramji Shah, on the board since 2004; the most recent to join is Piyush Shah, appointed in December 2018. Eight former directors are on record; the most recent to leave was Uday Mehta in August 2020.
₹2.17 crore of its ₹3 crore authorised capital is paid up (about 72%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and two more have been paid off.
- Location Building No.201,2Nd Floor Yamuna Block B D A Appartment Kengeri Mysore Road, Bangalore, Karnataka - 560060
- Website simplexsol.com
Current Directors of Simplex Tmc Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Simplex Tmc Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Simplex Tmc Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 24 Oct 2017 |
10.80 Lakh | Open |
|
Religare Finvest Limited
Creation Date: 22 Feb 2016 |
3.02 cr | Closed |
|
Uco Bank
Creation Date: 14 Dec 2011 |
5.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of Simplex Tmc Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Simplex Tmc 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.
Credit Ratings, Litigation & Regulatory Alerts for Simplex Tmc Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Simplex Tmc 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 Tmc 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.
Who is the owner of Simplex Tmc Private Limited?
Who are the current board members and directors of Simplex Tmc Private Limited?
What is CIN of Simplex Tmc Private Limited?
When was Simplex Tmc Private Limited incorporated?
What is the registered address of Simplex Tmc Private Limited?
What is the current status of Simplex Tmc Private Limited?
What is the contact number or email for Simplex Tmc Private Limited?
What industry or business activity is Simplex Tmc Private Limited associated with?
What is paid-up capital and authorised share capital of Simplex Tmc Private Limited?
When did Simplex Tmc Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Simplex Tmc Private Limited?
Have any directors left Simplex Tmc Private Limited?
What is the turnover or revenue of Simplex Tmc Private Limited?
What is the net worth of Simplex Tmc Private Limited?
How can I get the financial details of Simplex Tmc Private Limited?
What is the official website of Simplex Tmc Private Limited?
Which company owns simplexsol.com?
Simplex Tmc Private Limited - is it listed or unlisted?
What is the ROC code of Simplex Tmc Private Limited?
What is the company classification of Simplex Tmc Private Limited?
Does Simplex Tmc Private Limited have GST registrations on file?
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.
