Simplex Crane Services Pvt Ltd
About Simplex Crane Services Pvt Ltd
Data last updated:
Simplex Crane Services Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal container segment of the metals and mining sector. It was incorporated on 30 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28120MH1994PTC079325. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹20.22 Lakh. It is led by directors including Rasiklal Chaganlal Chheda and Kirti Chhaganlal Chheda.
Its last annual general meeting (AGM) was held on 26 March 2015, and its latest financial statements are for the year ended 30 June 2014. The registered office is at Pplot No 8 Nawroji Hill Roadno 9 Dongri, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹2.55 Cr on record. Court records list 11 cases involving the company, including 10 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Simplex Crane Services Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressPplot No 8 Nawroji Hill Roadno 9 Dongri, Mumbai, Maharashtra, India – 400009
- IndustryMetal & Minerals, Metal Container, Manufacturing, Metal Products
- 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 Crane Services Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simplex Crane Services Pvt Ltd, buy the company report.
Board of directors of Simplex Crane Services Pvt Ltd
Simplex Crane Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasiklal Chaganlal Chheda Also directs: Lirin Roadlines Private Limited | Director | 10 Jan 1998 | 28 Years 9 Months | Current |
| Kirti Chhaganlal Chheda Also directs: Lirin Roadlines Private Limited | Director | 21 Oct 2015 | 11 Years 0 Months | Current |
| Pravin Chaganlal Chheda Also directs: Lirin Roadlines Private Limited | Director | 21 Oct 2015 | 11 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2009 | 10174723 | Kotak Mahindra Bank Limited | ₹37.25 Lakh | Open | |
| 13 Jul 2007 | 10060069 | Kotak Mahindra Bank Limited | ₹65.81 Lakh | Open | |
| 28 Mar 2007 | 10048309 | Kotak Mahindra Bank Limited | ₹1.52 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Simplex Crane Services Pvt Ltd has 11 court cases on record: 10 filed by Simplex Crane Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Criminal miscellaneous application | Filed by the company against State | Disposed |
| Bombay High Court | Court case (CAA) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (COAPP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (RPC) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (COAPP) | Filed by the company against an individual | Disposed |
To see the full case history of Simplex Crane Services Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simplex Crane Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simplex Crane Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Simplex Crane Services Pvt Ltd, buy the company report.
Recent activity
Simplex Crane Services Pvt Ltd has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Kirti Chhaganlal Chheda was appointed as Director on 21 Oct 2015.
Frequently asked questions
Simplex Crane Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal container, within the metal and minerals industry. It was incorporated on 30 June 1994 (32+ years old) and is registered under CIN U28120MH1994PTC079325.
Simplex Crane Services has 3 current directors:
- Rasiklal Chaganlal Chheda - Director
- Kirti Chhaganlal Chheda - Director
- Pravin Chaganlal Chheda - Director
The latest financial statements of Simplex Crane Services on record with the MCA are for the year ended 30 June 2014. Its last annual general meeting was held on 26 March 2015. Year-wise statements from 2015 are in the company report.
No. Simplex Crane Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Simplex Crane Services is U28120MH1994PTC079325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simplex Crane Services has 11 court cases on record: 10 filed by the company and 1 filed against it. Most are in the high courts.
Simplex Crane Services was incorporated on 30 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirti Chhaganlal Chheda was appointed as Director on 21 Oct 2015. Pravin Chaganlal Chheda was appointed as Director on 21 Oct 2015. Tilak Govindji Maisheri ceased to be Director on 21 Oct 2015. Simplex Crane Services has 5 board changes on record in total.
The registered office of Simplex Crane Services is at Pplot No 8 Nawroji Hill Roadno 9 Dongri, Mumbai, Maharashtra, India – 400009.
Simplex Crane Services operates in the metal and minerals industry, in the metal container segment.