Simplex Engineering & Foundry Works Private Limited - Due diligence report

A 360° intelligence report on Simplex Engineering & Foundry Works: trust score, financial health, credit view, compliance, directors, growth…

1980-01-30 New Delhi, Delhi Active Unlisted Active Compliant
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Simplex Engineering & Foundry Works — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Simplex Engineering & Foundry Works is assessed as Low Risk with a Trust Score of 88/100. Simplex Engineering & Foundry Works is an active private limited indian non-government company incorporated in 1980, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Simplex Engineering & Foundry Works Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 7 open (150.48 cr) · 29 satisfied (464.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India14 48.0 cr
Hdfc Bank Limited3 48.0 cr
Axis Bank Limited2 48.0 cr
Others2 48.0 cr
Standard Chartered Bank1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LATA VIJAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
APEKSHA PARAKH 01234567 Director 01/04/2018 6 yrs Approved
RAVI SHAH 01234567 Director 01/04/2018 6 yrs Approved
KETAN RATILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIJAY HIRALAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Key managerial personnel: LATA VIJAY SHAH (Whole-time director) · VIJAY HIRALAL SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 46+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 150.48 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge created
Axis Bank Limited - 20.00 cr
13 Dec 2024
Charge created
Others - 40.00 cr
12 Jul 2024
Charge satisfied
Others
09 Feb 2024
Charge created
Others - 17.00 cr
27 Jun 2023
Charge created
Hdfc Bank Limited - 25.00 cr
Charge created
Hdfc Bank Limited - 57.00 cr
31 Mar 2023
Share transfer (FY 2023)
2575620.00000000 shares to RAVI SHAH
29 Mar 2023
Charge created
Sidbi - 6.30 cr
14 Nov 2022
Charge satisfied
State Bank Of India
04 Jun 2022
Charge satisfied
Central Bank Of India
01 Jun 2022
Director appointed
APEKSHA PARAKH (Company Secretary)
15 Apr 2022
Charge satisfied
Idbi Bank Limited
30 Jun 2020
Director ceased
SOSAN KUMAR SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Itt U29120GJ2007FTC051016 Savli, Gujarat, India
Beico Industries Private Limited U31100MH1980PTC022112 Mumbai, Maharashtra, India
Dong Ah Electric India Private Limited U34300TN2010PTC076575 Chennai, Tamil Nadu, India
Truvolt Engineering Co Pvt Ltd U28112WB1970PTC027849 Kolkata, West Bengal, India
Comer Industries India Private Limited U29222KA2015FTC082898 Bangalore, Karnataka, India
Dol Motors Private Limited U31100MH2004PTC149284 Navi Mumbai, Maharashtra, India
Dri U74899DL1984PTC017497 Delhi, Delhi, India
Electronica Plastic Machines U25200PN2007PTC131189 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Simplex Engineering & Foundry Works before audits and certifications: compliance score 80/100, 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 Engineering & Foundry Works: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Simplex Engineering & Foundry Works - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Simplex Engineering & Foundry Works pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Simplex Engineering & Foundry Works - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplex Engineering & Foundry Works an active company?

Simplex Engineering & Foundry Works has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Simplex Engineering & Foundry Works financially healthy?

Simplex Engineering & Foundry Works has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Simplex Engineering & Foundry Works?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplex Engineering & Foundry Works?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Simplex Engineering & Foundry Works have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.

Is Simplex Engineering & Foundry Works up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Simplex Engineering & Foundry Works?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.