Simplex Trading And Agencies Ltd - Due diligence report

A 360° intelligence report on Simplex Trading And Agencies Ltd: trust score, financial health, credit view, compliance, directors, growth an…

1981-07-09 Ahmadabad City, Gujarat Active Listed Active Compliant
Share
View plans Plan
ST Simplex Trading And Agencies Ltd
View plans Plan
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Simplex Trading And Agencies Ltd — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Simplex Trading And Agencies Ltd is assessed as Moderate with a Trust Score of 61/100. Simplex Trading And Agencies Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Simplex Trading And Agencies Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISHA PATEL MANEKLAL 01234567 Director 01/04/2018 6 yrs Approved
GARIMA ARUNKUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
KAIVANT RASIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GARIMA ARUNKUMAR VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment58/100
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 gaps should be priced into terms.
Investor view49/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Nov 2023
Director ceased
BHAVIN PADALIYA
01 Nov 2023
Director appointed
MANISHA PATEL MANEKLAL (Additional Director)
17 Sep 2018
Director ceased
GOPAL BANSILAL MODI
01 Nov 2017
Director ceased
ASHISH AMRATLAL THAKKAR
25 Sep 2017
Director ceased
GARIMA ARUNKUMAR VERMA
Director ceased
KAIVANT RASIKLAL SHAH
01 Apr 2017
Director appointed
GARIMA ARUNKUMAR VERMA (Director)
Director ceased
DEENABEN MAHENDRABHAI GANATRA
01 Oct 2016
Director appointed
KAIVANT RASIKLAL SHAH (Director)
Director ceased
RAKESHKUMAR JAYVADANBHAI JARIWALA
Director ceased
JAYDIPSINH MEDHAT DHIDRAJSINH
13 Aug 2016
Director ceased
ANAND RAMANLAL TRIVEDI
28 Aug 2015
Director ceased
NAYANKUMAR SURESHCHANDRA JANI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rohan Finance & Securities Ltd. L51109WB1995PLC067680 Kolkata, West Bengal, India
Harvatex Engineering & Processing Co Ltd L28939WB1982PLC035023 Kolkata, West Bengal, India
Jolly Plastic Inds Limited L70100GJ1981PLC004932 Ahmadabad City, Gujarat, India
Capital Finvest Limited L67120DL1983PLC016575 New Delhi, Delhi, India
Aawkins Tracom Pvt Ltd U65990WB1994PTC065333 Kolkata, West Bengal, India
Jammu Sai Holdings And Hire Purchase Private Limited U67110JK1997PTC001663 Jammu And Kashmir, Jammu & Kashmir, India
Chettinad U74140TN2012PTC083855 Chennai, Tamil Nadu, India
Arvog U05999MH1996PTC098004 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Simplex Trading And Agencies Ltd before audits and certifications: compliance score 63/100, 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 Trading And Agencies Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Simplex Trading And Agencies Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Simplex Trading And Agencies Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Simplex Trading And Agencies Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplex Trading And Agencies Ltd an active company?

Simplex Trading And Agencies Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Simplex Trading And Agencies Ltd financially healthy?

Simplex Trading And Agencies Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Simplex Trading And Agencies Ltd?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplex Trading And Agencies Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Simplex Trading And Agencies Ltd have loans or charges against its assets?

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

Is Simplex Trading And Agencies Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Simplex Trading And Agencies Ltd?

Its Credit Risk Score is 60/100 (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.