Simplex - Due diligence report

A 360° intelligence report on Simplex: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2011-03-10 Pithampur, Madhya Pradesh Active Unlisted Active Compliant
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Simplex — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Simplex is assessed as Low Risk with a Trust Score of 76/100. 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 02 Oct 2026 from the latest processed filings. Simplex Metal Processors (India) 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

Get full access

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (113.99 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN 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)".
  • 1 director exit(s) in the last 3 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 2025 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
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Simplex Autocomp Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment82/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 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 above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - 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 minority stake as per the FY 2025 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramsays Corporation Private Limited U28990TN2007PTC064917 Chennai, Tamil Nadu, India
American Axle & Manufacturing U29299PN2020FTC195442 Taluka Khed, Maharashtra, India
Scania U35999KA2011FTC056984 Kolar, Karnataka, India
Ola Electric U34300KA2021PTC142884 Bangalore South, Karnataka, India
Hni Autotech Private Limited U29119TN2016FTC103595 Kancheepuram District, Tamil Nadu, India
Jammu Auto Mart Private Limited U50100JK2008PTC002892 Jammu, Jammu & Kashmir, India
Kinetic Green U31101PN2011PLC139837 Pune, Maharashtra, India
Fitex Industries Ltd U00000PB1981PLC004774 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Simplex before audits and certifications: compliance score 75/100, 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Simplex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, 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 75/100 (Low Risk).

Is Simplex financially healthy?

Simplex has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Simplex?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplex?

Promoters hold a minority 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?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Simplex?

Its Credit Risk Score is 85/100 (Low Risk). 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.