Promoter holding
64.27%
SM
Simplex Metal Processors (India) Private Limited - Due diligence report
A 360° intelligence report on Simplex: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Simplex — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Simplex is assessed as Low Risk with a Trust Score of 80/100. Simplex is an active private limited indian non-government company incorporated in 2011, operating in the Automotive 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 Metal Processors (India) Private 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (113.99 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 5 active GST registration(s).
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRASHANT CHANDRAKANT SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH GANGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Naman Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAKANT SHRIPAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAYAM SUNDAR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Naman Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- SURESH GANGAR has DIN status "Disqualified by RoC u/s 164(2)".
- 3 director exit(s) in the last 3 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
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Simplex Autocomp Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
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 15+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 113.99 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events19 Nov 2025
Director appointed
Naman Shah (Ceo)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Naman Shah
22 May 2024
Director appointed
Naman Shah (Director)
17 Apr 2024
Director appointed
SHAYAM SUNDAR MEHTA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Aug 2023
Director ceased
YOGESH KUMAR GUPTA
Director ceased
SHAYAM SUNDAR MEHTA
31 Aug 2022
Charge created
Axis Bank Limited - 60.19 cr
31 Dec 2020
Director ceased
SURESH GANGAR
Director ceased
CHANDRAKANT SHRIPAL SHAH
30 May 2020
Director appointed
PRASHANT CHANDRAKANT SHAH (Director)
Director appointed
SURESH GANGAR (Director)
Director appointed
CHANDRAKANT SHRIPAL SHAH (Director)
27 Jun 2019
Charge created
Others - 18.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bhagwati Techno Fab Private Limited | U17291DL2007PTC166249 | New Delhi, Delhi, India |
| Anand Cy Myutec Automotive Private Limited | U51909DL1992PTC049978 | New Delhi, Delhi, India |
| Jsauto | U34102UP1986PTC008173 | Kanpur, Uttar Pradesh, India |
| Aaapl | U34201UP2006PLC041454 | Lucknow, Uttar Pradesh, India |
| Poona Shims | U29302PN1981PTC024033 | Pune, Maharashtra, India |
| Mahindra Aerostructures Private Limited | U35122MH2011PTC212744 | Mumbai, Maharashtra, India |
| Man Truck & Bus India Private Limited | U34102PN2006PTC022147 | Haveli, Maharashtra, India |
| Mgbusandcoach | U34200MH2004PTC148666 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Simplex before audits and certifications: compliance score 88/100, 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: 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 65/100, 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 - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Simplex 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 - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Simplex an active company?
Simplex has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Simplex financially healthy?
Simplex has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Simplex?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Simplex?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Simplex have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Simplex up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Simplex?
Its Credit Risk Score is 65/100 (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.
