Simplex Oil Exploration Limited - Due diligence report

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

2007-04-16 Kolkata, West Bengal Active Unlisted Active Compliant
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Simplex Oil Exploration Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Simplex Oil Exploration Limited is assessed as Low Risk with a Trust Score of 86/100. Simplex Oil Exploration Limited is an active public limited indian non-government company incorporated in 2007, operating in the Energy and Power sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Simplex Oil Exploration 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
86/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHRA CHOUDHURI 01234567 Director 01/04/2018 6 yrs Approved
GIRIRAJ RATAN BAGRI 01234567 Director 01/04/2018 6 yrs Approved
AMITABH DAS MUNDHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
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 view48/100
Mixed indicators
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 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
ABHRA CHOUDHURI
30 Jun 2021
Director appointed
ABHRA CHOUDHURI (Director)
10 Feb 2016
Director appointed
AMITABH DAS MUNDHRA (Director)
Director ceased
SAMAR GHOSH DASTIDAR
Director ceased
KISHAN KUMAR CHANDAK
30 Sep 2015
Director ceased
GIRIRAJ RATAN BAGRI
16 Jul 2015
Director ceased
SUKUMAR DUTTA
Director ceased
BITHAL DAS MUNDHRA
08 Jul 2015
Director appointed
GIRIRAJ RATAN BAGRI (Director)
23 May 2014
Director ceased
RAJIV MUNDHRA
29 Sep 2010
Director ceased
SHREE LAL LAHOTI
13 Apr 2010
Director ceased
AMITABH DAS MUNDHRA
16 Apr 2007
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goodhope Commercial Private Limited U51109WB2006PTC110783 Kolkata, West Bengal
Hilife Dealmark Private Limited U51909WB2011PTC167727 Kolkata, West Bengal
Armasol Properties Private Limited U45400WB2008PTC129270 Kolkata, West Bengal
Beautex Exports Pvt. Ltd. U51909WB1995PTC072037 Kolkata, West Bengal
Sundaram Vanijya Private Limited U51109WB2006PTC110795 Kolkata, West Bengal
DELTA FORCE SECURITY PRIVATE LIMITED U74920WB2009PTC132380 Kolkata, West Bengal
Sheeshmahal Electronics Pvt Ltd U32109WB1989PTC046590 Kolkata, West Bengal
Unnati Vyapaar Private Limited U51109WB2006PTC110787 Kolkata, West Bengal
Bird View Real Estates Private Limited U74999WB2017PTC222574 Kolkata, West Bengal
Shree Farms Pvt Ltd U51226WB1992PTC055987 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Simplex Oil Exploration Limited 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 Oil Exploration 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Simplex Oil Exploration Limited 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 Oil Exploration Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplex Oil Exploration Limited an active company?

Simplex Oil Exploration Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Simplex Oil Exploration Limited financially healthy?

Simplex Oil Exploration Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Simplex Oil Exploration Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplex Oil Exploration Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Simplex Oil Exploration Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Simplex Oil Exploration Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Simplex Oil Exploration Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.