Simplex Mills Company Limited - Due diligence report

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

1998-09-21 Akola, Maharashtra Active Listed Active Compliant
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Simplex Mills Company Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Simplex Mills Company Limited is assessed as Moderate with a Trust Score of 69/100. Simplex Mills Company Limited is an active public limited indian non-government company incorporated in 1998, operating in the Home & Lifestyle sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Simplex Mills Company Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (4.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 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 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
FATIMA DERICK FERNANDES 01234567 Director 01/04/2018 6 yrs Approved
MANISH HARSHEY 01234567 Director 01/04/2018 6 yrs Approved
SITA SUNIL 01234567 Director 01/04/2018 6 yrs Approved
SHEKHAR RAMJEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
Kalyani Gaurish Natekar 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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
-
Group entities
-
Capital events
1 allotment(s) · 13 transfer(s)

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

Key managerial personnel: FATIMA DERICK FERNANDES (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jun 2024
Director appointed
Kalyani Gaurish Natekar (Company Secretary)
29 Feb 2024
Director ceased
HARSHIKA
07 Apr 2021
Director appointed
FATIMA DERICK FERNANDES (CFO)
01 Apr 2021
Director ceased
FATIMA DERICK FERNANDES
31 Mar 2020
Share transfer (FY 2020)
4.00000000 shares to RADHA SANJEEV ROONGTA
30 Oct 2018
Securities allotted
9000000 Preference Shares - 9.00 cr raised
08 Aug 2017
Director ceased
MANISH HARSHEY
10 Mar 2017
Director ceased
PRADEEP SURYAKANT CHONKAR
27 Feb 2017
Director ceased
KASHIPRASAD CHIRANJILAL MURARKA
20 Feb 2017
Director appointed
MANISH HARSHEY (Director)
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to DEEPAK
Share transfer (FY 2016)
46.00000000 shares to COURT RECEIVER
Share transfer (FY 2016)
15.00000000 shares to CHANDRA DEVENDRA
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.
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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ambassador Intra Holdings Limited L31009GJ1982PLC009258 Ahmadabad City, Gujarat, India
Neelkanth Rock-Minerals Limited L14219RJ1988PLC062162 Jodhpur, Rajasthan, India
Premier Capital Services Limited L65920MH1983PLC030629 Mumbai, Maharashtra, India
Lvl Alpha Private Limited U31900PN2019PTC184476 Pune, Maharashtra, India
Sabrimala Industries India Limited L74110DL1984PLC018467 New Delhi, Delhi, India
Hindustan Bio Sciences Limited L26942TG1991PLC013564 Hyderabad, Telangana, India
Lords Chemicals Ltd L24112WB1992PLC055558 Kolkata, West Bengal, India
Edward Young Private Limited U52100CH2022PTC044512 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Simplex Mills Company Limited 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 Mills Company 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Simplex Mills Company Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Simplex Mills Company Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Simplex Mills Company Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplex Mills Company Limited an active company?

Simplex Mills Company Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Simplex Mills Company Limited financially healthy?

Simplex Mills Company Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Simplex Mills Company Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplex Mills Company Limited?

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

Does Simplex Mills Company Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Simplex Mills Company Limited 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 Mills Company Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.