Simpex Private Limited
About Simpex Private Limited
Data last updated:
Simpex Private Limited was a private limited company based in Madras, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 05 December 1984.
Registered with ROC Chennai under CIN U60210TN1984PTC011383.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It was led by directors Kiran Bherudan Modi and Sagar Mall Sancheti.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 581 Mount Road, Madras, Tamil Nadu, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address581 Mount Road, Madras, Tamil Nadu, India
- IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Simpex Private Limited
Simpex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Bherudan Modi Also directs: Cars India Private Limited, Auto Foundation Private Limited, Hilton Park Private Limited and 2 more | Director | 10 Jan 2001 | 25 Years 8 Months | As last reported |
| Sagar Mall Sancheti Also directs: Cars India Private Limited, Auto Foundation Private Limited, Hilton Park Private Limited and 2 more | Director | 10 Jan 2001 | 25 Years 8 Months | As last reported |
Financials of Simpex Private Limited FY 2011 filings available
Ten-year financial statements for Simpex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simpex
Simpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simpex
Employment history and EPFO contributions of people linked to Simpex.
Employee and EPFO history for Simpex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simpex
GST registrations and filing compliance for Simpex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simpex
Credit ratings, litigation, and regulatory alerts for Simpex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simpex
MSME payment history for Simpex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simpex
Corporate group structure for Simpex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simpex
MCA filings and documents for Simpex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simpex
Frequently Asked Questions about Simpex Private Limited
Simpex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simpex is a struck-off private limited company in the transportation sector based in Madras, Tamil Nadu, India. It was incorporated on 05 December 1984 and is registered under CIN U60210TN1984PTC011383. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simpex are:
- Kiran Bherudan Modi - Director
- Sagar Mall Sancheti - Director
The CIN (Corporate Identification Number) of Simpex is U60210TN1984PTC011383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simpex is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 581 Mount Road, Madras, Tamil Nadu, India.