Simplex Capital Services Limited
About Simplex Capital Services Limited
Data last updated: 23 July 2025
Simplex Capital Services Limited was a public limited company based in Mumbai, Maharashtra, 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 financial and leasing services, a part of the broader financial services sector. Incorporated on 27 June 1995.
Registered with ROC Mumbai under CIN U65910MH1995PLC089972.
Capital: an authorised share capital of ₹5 Lakh.
Office: 32 Ratan Apartments .S V Road Borivali West, Mumbai, Maharashtra, India – 400092.
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 Address32 Ratan Apartments .S V Road Borivali West, Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
CIN History of Simplex Capital Services Limited
Simplex Capital Services Limited has one previous CIN (Corporate Identification Number): U65910MH1995PTC089972. The current CIN is U65910MH1995PLC089972, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1995PLC089972 | Current |
| U65910MH1995PTC089972 | Previous |
Board of Directors of Simplex Capital Services Limited
The Directors information for Simplex Capital Services Limited provides insights into the leadership structure and governance of the organization.
Financials of Simplex Capital Services Limited
Ten-year financial statements for Simplex Capital Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Simplex Capital Services Limited
Simplex Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Capital Services Limited
View historical data on people associated with Simplex Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simplex Capital Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simplex Capital Services Limited
GST registrations and filing compliance for Simplex Capital Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Simplex Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Simplex Capital Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simplex Capital Services Limited
MSME payment history for Simplex Capital Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Simplex Capital Services Limited
Corporate group structure for Simplex Capital Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Simplex Capital Services Limited
MCA filings and documents for Simplex Capital Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Simplex Capital Services Limited
Frequently Asked Questions about Simplex Capital Services Limited
Simplex Capital Services Limited 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.
Simplex Capital Services Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 1995 and is registered under CIN U65910MH1995PLC089972. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Simplex Capital Services Limited is U65910MH1995PLC089972. 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 Simplex Capital Services Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 32 Ratan Apartments .S V Road Borivali West, Mumbai, Maharashtra, India – 400092.
Simplex Capital Services Limited can be reached at the registered office: 32 Ratan Apartments .S V Road Borivali West, Mumbai, Maharashtra, India – 400092.