Promoter holding
64.27%
SI
Simplex Infrastructures Limited - Due diligence report
A 360° intelligence report on Simplexinfra: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Simplexinfra — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Simplexinfra is assessed as Moderate with a Trust Score of 57/100. Simplexinfra is an active public limited indian non-government company incorporated in 1924, operating in the Engineering 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 high financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Simplex Infrastructures Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (D).
Charges position: 60 open (31,234.32 cr) · 870 satisfied (26,808.99 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| United Bank Of India | 10 | 48.0 cr |
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Others | 194 | 48.0 cr |
| Allahabad Bank | 4 | 48.0 cr |
| Syndicate Bank | 4 | 48.0 cr |
| Indian Bank | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE, NCLT.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (10108 disclosure(s)).
- 24 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRATAP KUMAR CHAKRAVARTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDIRA BISWAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramanathan Gurumurthy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKUMAR DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINABANDHU MUKHOPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BANWARI LAL BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKUMAR DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIRAN KUMAR BHATTACHARYYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV MUNDHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BANWARI LAL BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAMIK DASGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subrata Kumar Ray | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Samiran Kumar Bhattacharyya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
4
Group entities
5
Capital events
7 allotment(s) · 18 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jaintia Highway Private Limited | Subsidiary Company | 74.00% |
| Maa Durga Expressways Private Limited | Subsidiary Company | 74.00% |
| Simplex (middle East) Limited | Subsidiary Company | 74.00% |
| Simplex Infra Development Private Limite D | Subsidiary Company | 74.00% |
| Simplex (bangladesh) Pvt Limited | Subsidiary Company | 74.00% |
| Simplex Infrastructures Libya | Subsidiary Company | 74.00% |
| Pc Patel Mahalaxmi Simplex Consortium Private Limited | Subsidiary Company | 74.00% |
| Arabian Construction Co - Simplex Infra Private Limited | Joint Ventures | 74.00% |
| Simplex Almoayyed W.l.l. | Joint Ventures | 74.00% |
| Simplex Infrastructures Llc | Associate Company | 74.00% |
Key managerial personnel: SUKUMAR DUTTA (CFO) · SUKUMAR DUTTA (CFO) · SAMIRAN KUMAR BHATTACHARYYA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 101+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
Compliance score is weak (42/100).
60 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 137.50 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 60 open charge(s) of 31,234.32 cr already registered.
- Compliance gaps should be priced into terms.
Investor view41/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 Nov 2025
Charge satisfied
Hdfc Bank Limited
04 Nov 2025
Charge satisfied
Hdfc Bank Limited
03 Nov 2025
Charge satisfied
Hdfc Bank Limited
26 Sep 2025
Director appointed
Samiran Kumar Bhattacharyya (Cfo)
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
SAMIRAN KUMAR BHATTACHARYYA
06 Sep 2025
Charge satisfied
Others
05 Sep 2025
Charge satisfied
Others
Charge satisfied
Hdfc Bank Limited
01 Sep 2025
Director appointed
SAMIRAN KUMAR BHATTACHARYYA (CFO)
31 Aug 2025
Director ceased
SUKUMAR DUTTA
21 Aug 2025
Charge satisfied
Others
21 Jun 2025
Charge satisfied
Hdfc Bank Limited
20 Jun 2025
Charge satisfied
Others
16 Jun 2025
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
24 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sam India Builtwell Private Limited | U70101DL1998PTC091859 | Delhi, Delhi, India |
| Wapcos | U74899DL1969GOI005070 | New Delhi, Delhi, India |
| Meerut Budaun Expressway Limited | U45309MH2022PLC374506 | Mumbai, Maharashtra, India |
| Roadway Solutions India Infra Limited | U45201PN2017PLC169565 | Pune, Maharashtra, India |
| Bscpl Infrastructure | U45203TG1998PLC029154 | Hyderabad, Telangana, India |
| Npcc | U45202DL1957GOI002752 | New Delhi, Delhi, India |
| Varanasi Aurangabad Nh-2 Tollway Private Limited | U45400HR2010PTC040931 | Gurgaon, Haryana, India |
| Rithwikprojects | U45200TG1999PTC031431 | Hyerabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Simplexinfra before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Simplexinfra: 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 25/100, 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 Simplexinfra - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Simplexinfra pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Simplexinfra - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Simplexinfra an active company?
Simplexinfra has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Simplexinfra financially healthy?
Simplexinfra has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Simplexinfra?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Simplexinfra?
Promoters hold the largest single block of equity - exact percentages are in the full report. 13 active director(s) are on record.
Does Simplexinfra have loans or charges against its assets?
60 open charge(s) are registered against its assets, and 870 earlier charge(s) stand satisfied.
Is Simplexinfra up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Simplexinfra?
Its Credit Risk Score is 25/100 (Caution Indicated). 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.
