Simplex Development Pvt Ltd

Simplex Development Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U15491WB1983PTC036771 Incorporated 13 September 1983 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹24,935
▼ 48% YoY
Net loss · FY 2017
₹2.16 Lakh
Latest filing
EBITDA · FY 2017
-₹2.15 Lakh
Latest filing
Authorised capital
₹12 Cr
Registered with MCA
Paid-up capital
₹2.39 Cr
Issued & subscribed
Company age
43 yrs
Est. 1983
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Simplex Development Pvt Ltd

Data last updated:

Simplex Development Pvt Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of R R Synthetics & Finvest Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 13 September 1983.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U15491WB1983PTC036771.

The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹2.39 Cr. It was led by directors including Durga Prasad Sharma and Ashoke Kumar Bose.

Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Poddar Point 10th Floor 113 Park Street, Kolkata, West Bengal, India – 700016.

As per the financials filed for FY 2017, the company reported a revenue of ₹24,935, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹2.16 Lakh and EBITDA of -₹2.15 Lakh.

Its group structure included 1 subsidiary.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U15491WB1983PTC036771
Registration Number 036771
Incorporation Date 13 September 1983
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2017
Date of Balance Sheet 31 March 2017
Parent Company R R Synthetics & Finvest Pvt Ltd

Contact details

Simplex Development Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Poddar Point 10th Floor 113 Park Street, Kolkata, West Bengal, India – 700016
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Simplex Development Pvt Ltd, buy the company report.

Comprehensive company report
Simplex Development Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Simplex Development is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Simplex Development Pvt Ltd

FY 2017 filings available

Simplex Development Pvt Ltd reported revenue of ₹24,935 (down 48% YoY) for FY 2017.

Revenue · FY 2017
₹24,935 ▼ 48%
Net loss · FY 2017
₹2.16 Lakh
EBITDA · FY 2017
-₹2.15 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 48%
EBITDA CAGR growth
1 year
▼ 241%

Revenue fell 48% in the latest year. EBITDA fell 241% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹24,935
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.15 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.16 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Simplex Development Pvt Ltd, buy the company report.

Board of directors of Simplex Development Pvt Ltd

Simplex Development has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Durga Prasad SharmaDirector17 Jun 199729 Years 4 MonthsAs last reported
Ashoke Kumar BoseDirector30 Sep 201412 Years 1 MonthsAs last reported
Dilip Kumar ChoudharyDirector13 Sep 198343 Years 1 MonthsAs last reported

Peer comparison

Simplex Development Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Cyber Family. Com Limited₹32,000 (FY 2020)-98.0%Kolkata, West Bengal, India
Subhdhristi Financial Consultancy Private Limited₹32,000 (FY 2016)-22.0%Kolkata, West Bengal, India
RV Real Estate Private Limited₹32,000 (FY 2025)-16.0%Kolkata, West Bengal, India
Jonty Electricals Pvt Ltd₹32,000 (FY 2024)-2.0%Kolkata, West Bengal, India
Kasavu Chits Private Limited₹31,948 (FY 2024)-68.0%Perumbavoor, Kerala, India
Wisedge Consulting Private Limited₹31,853 (FY 2016)-98.0%New Delhi, Delhi, India
Pratap Financial Services Pvt.Ltd.₹31,830 (FY 2018)-77.0%Dist-Darjeeling, West Bengal, India
Savinaya Investments Private Limited₹31,752 (FY 2017)6.0%Ahmedabad, Gujarat, India
MPR International Limited₹31,737 (FY 2025)-94.0%New Delhi, Delhi, India
Jainish Products Limited₹31,700 (FY 2025)89.0%New Delhi, Delhi, India
Simplex Development Pvt Ltdthis company₹24,935 (FY 2017)-₹2.16 Lakh-48.0%Kolkata, West Bengal, India

To see the full peer comparison of Simplex Development Pvt Ltd, buy the company report.

Auditor

Simplex Development Pvt Ltd is audited by D.K.CHAUDHURI & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
D.K.CHAUDHURI & ASSOCIATESFY 2017301069E

Shareholding

The shareholding of Simplex Development Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Simplex Development Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Simplex Development Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Simplex Development has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
2
Associated companies
Key subsidiaries
Company NameCINShares held
Greysham and Co. Pvt LtdU29220WB2008PTC216203

To see the full group structure of Simplex Development Pvt Ltd, buy the company report.

GST

No GST registration is on our record for Simplex Development Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Simplex Development Pvt Ltd has 4 board changes on record since 1983: 3 appointments and 1 cessation. The latest: Nand Kishore Mittal ceased to be Additional Director on 15 Oct 2014.

AGM
Simplex Development Pvt Ltd last Annual general meeting of members was held on 26 Sep 2017 as per latest MCA records.
Filing
Simplex Development Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Nand Kishore Mittal ceased to be Additional Director.
Appointed
Ashoke Kumar Bose was appointed as Director.
Appointed
Durga Prasad Sharma was appointed as Director.
Appointed
Dilip Kumar Choudhary was appointed as Director.
Incorporation
13 Sep 1983
Simplex Development Pvt Ltd was registered on 13 Sep 1983 with Roc Kolkata & aged 43 years 1 month as per MCA records.

Frequently asked questions

Simplex Development 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 Development was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 September 1983 and is registered under CIN U15491WB1983PTC036771. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Simplex Development was incorporated on 13 September 1983. It is registered with the Registrar of Companies, Kolkata.

Simplex Development had 3 directors:

The CIN (Corporate Identification Number) of Simplex Development is U15491WB1983PTC036771. 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 Development is at Poddar Point 10th Floor 113 Park Street, Kolkata, West Bengal, India – 700016.

The latest financial statements of Simplex Development on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.

Simplex Development operated in the financial services industry, in the financial activities segment.

The peers of Simplex Development by revenue are Cyber Family. Com Limited, Subhdhristi Financial Consultancy Private Limited, RV Real Estate Private Limited, Jonty Electricals Pvt Ltd, Kasavu Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).

Simplex Development has 1 court case on record: 1 filed by the company.

Nand Kishore Mittal ceased to be Additional Director on 15 Oct 2014. Ashoke Kumar Bose was appointed as Director on 30 Sep 2014. Durga Prasad Sharma was appointed as Director on 17 Jun 1997. Simplex Development has 4 board changes on record in total.