Simplex Finance Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Amalgamated
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About Simplex Finance Ltd

Simplex Finance Ltd, a amalgamated public limited company, was established on 08 July 1992 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1992PLC055892. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.61 M.

Its leadership includes Lalit Kumar Kothari (Director), Bithal Das Mundhra (Director), Balkrishan Das Mundhra (Director). Its latest AGM occurred on 27 September 2014, with the balance sheet filed on 31 March 2014. It is based at 12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, 700087.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1992PLC055892

  • Registration Number

    055892

  • Incorporation Date

    08 July 1992

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.61 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.61 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Simplex Finance Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Simplex Finance Ltd?
Current Directors
Name Designation Appointment Date Status
Lalit Kumar Kothari Director 29 Aug 2006 Current
Bithal Das Mundhra Director 08 Jul 1992 Current
Balkrishan Das Mundhra Director 08 Jul 1992 Current

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Financial Performance of Simplex Finance.

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Simplex Finance revenue growth over time
Simplex Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Simplex Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Simplex Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Simplex Finance
Recent Activity within the Organization
  • Annual General Meeting

    Simplex Finance Ltd last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Simplex Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Lalit Kumar Kothari was appointed as a Director was appointed as a Director on 29 Aug 2006 & has been associated with this company since 19 years 6 months . was completed.

  • Director Appointment

    The activity Bithal Das Mundhra was appointed as a Director was appointed as a Director on 08 Jul 1992 & has been associated with this company since 33 years 7 months . was completed.

  • Director Appointment

    Progress on Balkrishan Das Mundhra was appointed as a Director was appointed as a Director on 08 Jul 1992 & has been associated with this company since 33 years 7 months . was documented.

  • Company Incorporation

    The activity Simplex Finance Ltd was registered on 08 Jul 1992 with Roc Kolkata & aged 33 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Simplex Finance Ltd?

The CIN of Simplex Finance Ltd is U67120WB1992PLC055892.

Where is Simplex Finance Ltd headquartered?

Simplex Finance Ltd is headquartered at 12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, 700087.

When was Simplex Finance Ltd incorporated?

Simplex Finance Ltd was incorporated on 08 July 1992.

Who are the current directors of Simplex Finance Ltd?

The current directors of Simplex Finance Ltd are

What is the primary industry of Simplex Finance Ltd?

The primary industry of Simplex Finance Ltd is Financial Services.

Is Simplex Finance Ltd a listed company?

Simplex Finance Ltd is unlisted.

What is the capital structure of Simplex Finance Ltd?

The authorized capital of Simplex Finance Ltd is ₹1.00 Cr, and the paid-up capital is ₹2.61 M.

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