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 Trading And Agencies 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.
- Blend of compliance (51), financial health (50), director (45) and company-foundation signals.
- Operating for 45+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2025.
- Positive net worth.
- 3 directors on the board.
- Director GARIMA ARUNKUMAR VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Simplex Trading And Agencies Ltd Company identity, industry, contact, and registration details from MCA and company records.
Simplex Trading And Agencies Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51900GJ1981PLC079859). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on July 09, 1981 (45+ years old), based in Ahmadabad City. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 3Rd Floor Chinubhai House 7-B Amrtubaug Colony, Ahmadabad City, Gujarat - 380014
Current Directors of Simplex Trading And Agencies Ltd (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Simplex Trading And Agencies Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100.00 |
Companies With Common Directors Of Simplex Trading And Agencies Ltd Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Simplex Trading And Agencies Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Simplex Trading And Agencies Ltd 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 Trading And Agencies 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.
MCA Filings & Documents of Simplex Trading And Agencies 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.
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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.
