Simplex Industries Limited - Due diligence report

A 360° intelligence report on Simplex Industries Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1979-11-13 Indore, Madhya Pradesh Under Liquidation Unlisted
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Simplex Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Simplex Industries Limited is assessed as Caution Indicated with a Trust Score of 49/100. Simplex Industries Limited is a public limited indian non-government company incorporated in 1979, operating in the Steel sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Simplex Industries Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 5 satisfied (4.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda5 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAYKUMAR BIDASARIA 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KUMAR BAPAT 01234567 Director 01/04/2018 6 yrs Approved
KAILASH BIDASARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MAHESH KUMAR BAPAT 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 46+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
25 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
28 Sep 2011
Director ceased
MAHESH KUMAR BAPAT
30 Mar 2011
Charge satisfied
Bank Of Baroda
25 Oct 2009
Director appointed
MAHESH KUMAR BAPAT (Director)
Director ceased
RAJNI BIDASARIA
10 Feb 1993
Charge created
Bank Of Baroda - 2.35 cr
07 Nov 1990
Charge created
Bank Of Baroda - 60.00 Lakh
06 Nov 1990
Charge created
Bank Of Baroda - 1.18 cr
25 Jun 1990
Charge created
Bank Of Baroda - 5.70 Lakh
27 Mar 1990
Charge created
Bank Of Baroda - 30.58 Lakh
01 Jun 1989
Director appointed
VIJAYKUMAR BIDASARIA (Director)
13 Nov 1979
Incorporated
Registered with Roc Gwalior
Director appointed
KAILASH BIDASARIA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vibrant Realbuild Private Limited U45200MP2012PTC028260 Indore, Madhya Pradesh
D&H Secheron Realty Private Limited U70102MP2007PTC047848 Indore, Madhya Pradesh
Lunawat Milk & Agro Private Limited U15209MP2012PTC028889 Indore, Madhya Pradesh
Global Supplychain Solutions Private Limited U74900MP2008PTC021432 Indore, Madhya Pradesh
Eco-Renew Carboninnovations Private Limited U22110MP2024PTC072630 Indore, Madhya Pradesh
Opp Insurance Brokers Private Limited U66010MP2022PTC062333 Indore, Madhya Pradesh
Stalwart Management Consultancy Services Private Limited U74140MP2011PTC026457 Indore, Madhya Pradesh
Hope Textiles Ltd U72112MP1922PLC000060 Indore, Madhya Pradesh
Saurabh Security Services And Labour Suppliers (Opc) Private Limited U74999MP2017OPC043010 Indore, Madhya Pradesh
Snehjeev Cr8 Technologies Private Limited U62099MP2024PTC073398 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Simplex Industries Limited before audits and certifications: compliance score 23/100, 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 Industries 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Simplex Industries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Simplex Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplex Industries Limited an active company?

Simplex Industries Limited has MCA status “Under Liquidation” with a compliance score of 23/100 (Caution Indicated).

Is Simplex Industries Limited financially healthy?

Processed financial statements are not yet available for Simplex Industries Limited, so its financial health is unassessed.

Should I do business with Simplex Industries Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplex Industries Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Simplex Industries Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Simplex Industries Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Simplex Industries Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.