It is a financial services private limited company based in Hisar, Haryana, India, established in 1987.
1987 | Hisar, Haryana, India | ActiveSimplex Alloys Private Limited, a active private limited company, was established on 27 November 1987 in Hisar, Haryana, India. Engaging in real estate financing within the real estate sector, it holds CIN: U27109HR1987PTC029903. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.20 M.
It upholds a compliant status. Its leadership includes Surinder Kumar Goyal (Director), Prabhav Agarwal (Director). Past directors included Vijay Laxmi Agarwal, Rakesh Aggarwal, Prabhav Agarwal. It holds no open charges and ₹77.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Basement Level-1, Metropolis Mall Opp. Vidyut Sadan, Gate No. 1, Hisar, Haryana, 125005.
U27109HR1987PTC029903
029903
27 November 1987
₹1.00 Cr
₹2.20 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surinder Kumar Goyal | Director | 07 Jan 2014 | Current |
| Prabhav Agarwal | Director | 22 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2016 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Jun 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 25 Jan 2012 | Past |
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Simplex Alloys Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Simplex Alloys had a public holding of 90.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹779,521,966.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2011 | Allahabad Bank | ₹5.00 Cr | Satisfied |
| 07 Sep 2009 | Punjab National Bank | ₹1.20 Cr | Satisfied |
| 04 Nov 2008 | Others | ₹48.43 Cr | Satisfied |
| 17 Oct 2007 | Punjab National Bank | ₹10.00 Cr | Satisfied |
| 20 Jul 2001 | Punjab National Bank | ₹13.32 Cr | Satisfied |
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Progress on Simplex Alloys Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Simplex Alloys Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 17 Oct 2007 via Charge ID 10083922 with Punjab National Bank was fully satisfied on 26 Sep 2019. was recorded as a recent event.
A charge registered on 20 Jul 2001 via Charge ID 80000107 with Punjab National Bank was fully satisfied on 21 Sep 2019. was recorded as a recent event.
Progress on A charge registered on 07 Sep 2009 via Charge ID 10177379 with Punjab National Bank was fully satisfied on 11 Jan 2019. was documented.
Progress on A charge registered on 04 Nov 2008 via Charge ID 10130891 with Others was fully satisfied on 11 Jan 2019. was documented.
The CIN of Simplex Alloys Private Limited is U27109HR1987PTC029903.
Simplex Alloys Private Limited is headquartered at Basement Level-1, Metropolis Mall Opp. Vidyut Sadan, Gate No. 1, Hisar, Haryana, 125005.
Simplex Alloys Private Limited was incorporated on 27 November 1987.
The current directors of Simplex Alloys Private Limited are
The primary industry of Simplex Alloys Private Limited is Real Estate.
Simplex Alloys Private Limited is unlisted.
The authorized capital of Simplex Alloys Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.20 M.
The compliance status of Simplex Alloys Private Limited is Compliant.
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