Simplex Finance LTD
About Simplex Finance LTD
Data last updated:
Simplex Finance LTD was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 July 1992.
Registered with ROC Kolkata under CIN U67120WB1992PLC055892.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹26.11 Lakh. It was led by directors including Lalit Kumar Kothari and Bithal Das Mundhra.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: 12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Finance
Simplex Finance has one previous CIN (Corporate Identification Number): U76120WB1992PLC055892. The current CIN is U67120WB1992PLC055892, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1992PLC055892 | Current |
| U76120WB1992PLC055892 | Previous |
Board of Directors of Simplex Finance LTD
Simplex Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Kothari | Director | 29 Aug 2006 | 20 Years 1 Months | As last reported |
| Bithal Das Mundhra | Director | 08 Jul 1992 | 34 Years 2 Months | As last reported |
| Balkrishan Das Mundhra | Director | 08 Jul 1992 | 34 Years 2 Months | As last reported |
Financials of Simplex Finance LTD FY 2014 filings available
Ten-year financial statements for Simplex Finance LTD
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 Simplex Finance
Simplex Finance LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Finance
Employment history and EPFO contributions of people linked to Simplex Finance.
Employee and EPFO history for Simplex Finance LTD
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 Simplex Finance
GST registrations and filing compliance for Simplex Finance LTD
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 Simplex Finance
Credit ratings, litigation, and regulatory alerts for Simplex Finance LTD
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 Simplex Finance
MSME payment history for Simplex Finance LTD
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 Simplex Finance
Corporate group structure for Simplex Finance LTD
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 Simplex Finance
MCA filings and documents for Simplex Finance LTD
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 Simplex Finance
Frequently Asked Questions about Simplex Finance LTD
Simplex Finance 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 Finance is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 1992 and is registered under CIN U67120WB1992PLC055892. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Simplex Finance was incorporated on 08 July 1992. Registered with ROC Kolkata.
The current directors of Simplex Finance are:
- Lalit Kumar Kothari - Director
- Bithal Das Mundhra - Director
- Balkrishan Das Mundhra - Director
The CIN (Corporate Identification Number) of Simplex Finance is U67120WB1992PLC055892. 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 Finance is financial services. The company specifically operates in auxiliary to financial intermediatory.