Simplex Commosale Private Limited - Due diligence report

A 360° intelligence report on Simplex Commosale Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-09-22 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Simplex Commosale Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Simplex Commosale Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Simplex Commosale Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Trading sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Simplex Commosale Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJESH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Panorama Commosales Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Panorama Commosales Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
10 Sep 2016
Last AGM held
Annual general meeting
15 Jul 2016
Director ceased
BIJENDRA SINGH
08 Jul 2016
Director appointed
PARVEEN KUMAR (Director)
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Jan 2013
Director appointed
RAJESH KUMAR (Director)
Director ceased
SUBHASH SINGH
13 Dec 2011
Director ceased
VIKASH KUMAR JHA
Director ceased
SUBHANKAR SINHA
05 Jul 2011
Director ceased
AKHILESH KUMAR KHAITAN
08 Jul 2009
Securities allotted
182000 Equity Shares Without Differential Rights - 9.10 cr raised
09 Feb 2009
Director ceased
MUNMUN GANGULI
Director ceased
RAMENDRA KUMAR SINGH
22 Sep 2008
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
OMNIBUS AGRO CONSULTANT LLP AAL-3365 Kolkata, West Bengal
Steel Ashoka Pvt Ltd U52342WB1959PTC024110 Kolkata, West Bengal
R. D. Karel Jewellers Private Limited U36911WB1997PTC085710 Kolkata, West Bengal
Nirvan Finance Pvt.Ltd. U65991WB1994PTC066383 Kolkata, West Bengal
Vaijnath Commercial Pvt Ltd U51109WB1995PTC068852 Kolkata, West Bengal
Tiesta Digital Services Private Limited U01100WB2011PTC166015 Kolkata, West Bengal
Mid West Nirman Private Limited U45400WB2011PTC161565 Kolkata, West Bengal
Festino Mercantile Pvt Ltd U51109WB1996PTC078402 Kolkata, West Bengal
Rahul Niketan Pvt Ltd U51109WB1996PTC077906 Kolkata, West Bengal
Naina Real Estate Private Limited U70100WB2007PTC119739 Kolkata, West Bengal
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Simplex Commosale Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simplex Commosale Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Simplex Commosale Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Simplex Commosale Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Simplex Commosale Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplex Commosale Private Limited an active company?

Simplex Commosale Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Simplex Commosale Private Limited financially healthy?

Simplex Commosale Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Simplex Commosale Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplex Commosale Private Limited?

The ultimate holding entity is Panorama Commosales Private Limited. 2 active director(s) are on record.

Does Simplex Commosale Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Simplex Commosale Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Simplex Commosale Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.