About Simplex Fiscal Holdings Private Limited
Data last updated:
Simplex Fiscal Holdings Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 19 February 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65100WB1996PTC077413.
The company had an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹1.85 Cr. It was led by directors Krishna Kumar Mohta and Bhabya Nath Thakur.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 12/1 Nellie Sengupta Saraninew Market, Kolkata, West Bengal, India – 700087.
The last known website on record is simplexprojects.com.
Company details
CIN history
Simplex Fiscal Holdings has one previous CIN (Corporate Identification Number): U51109WB1996PTC077413. The current CIN is U65100WB1996PTC077413, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB1996PTC077413 | Current |
| U51109WB1996PTC077413 | Previous |
Contact details
Simplex Fiscal Holdings Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12/1 Nellie Sengupta Saraninew Market, Kolkata, West Bengal, India – 700087
- IndustryFinancial Services, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Simplex Fiscal Holdings Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simplex Fiscal Holdings Private Limited, buy the company report.
Board of directors of Simplex Fiscal Holdings Private Limited
Simplex Fiscal Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Mohta | Director | 01 Oct 2003 | 23 Years 1 Months | As last reported |
| Bhabya Nath Thakur Also directs: Thames Infrastructure Private Limited | Additional Director | 11 Dec 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Simplex Fiscal Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simplex Fiscal Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simplex Fiscal Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simplex Fiscal Holdings Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Bhabya Nath Thakur was appointed as Additional Director on 11 Dec 2013.
Frequently asked questions
Simplex Fiscal Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simplex Fiscal Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 19 February 1996 and is registered under CIN U65100WB1996PTC077413. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Simplex Fiscal Holdings was incorporated on 19 February 1996. It is registered with the Registrar of Companies, Kolkata.
Simplex Fiscal Holdings had 2 directors:
- Krishna Kumar Mohta - Director
- Bhabya Nath Thakur - Additional Director
The CIN (Corporate Identification Number) of Simplex Fiscal Holdings is U65100WB1996PTC077413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simplex Fiscal Holdings is at 121 Nellie Sengupta Saraninew Market, Kolkata, West Bengal, India – 700087.
Simplex Fiscal Holdings can be reached through the website simplexprojects.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Simplex Fiscal Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Simplex Fiscal Holdings operated in the financial services industry, in the bank intermediatories segment.
Bhabya Nath Thakur was appointed as Additional Director on 11 Dec 2013. Sanjib Kumar Ghosh ceased to be Director on 11 Dec 2013. Anand Chopra ceased to be Director on 10 Aug 2011. Simplex Fiscal Holdings has 4 board changes on record in total.
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