Simplex Finance Ltd
About Simplex Finance Ltd
Data last updated: 27 July 2025
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
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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
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CIN History of Simplex Finance Ltd
Simplex Finance Ltd 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 Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Kothari | Director | 29 Aug 2006 | 19 Years 11 Months | As last reported |
| Bithal Das Mundhra | Director | 08 Jul 1992 | 34 Years 1 Months | As last reported |
| Balkrishan Das Mundhra | Director | 08 Jul 1992 | 34 Years 1 Months | As last reported |
Financials of Simplex Finance Ltd FY 2014 filings available
Ten-year financial statements for Simplex Finance Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Simplex Finance Ltd
Simplex Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Finance Ltd
View historical data on people associated with Simplex Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Simplex Finance Ltd
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 Finance Ltd
GST registrations and filing compliance for Simplex Finance Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Simplex Finance Ltd
Credit ratings, litigation, and regulatory alerts for Simplex Finance Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simplex Finance Ltd
MSME payment history for Simplex Finance Ltd
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 Finance Ltd
Corporate group structure for Simplex Finance Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simplex Finance Ltd
MCA filings and documents for Simplex Finance Ltd
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 Finance Ltd
Frequently Asked Questions about Simplex Finance Ltd
Simplex Finance Ltd 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 Ltd 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 Ltd was incorporated on 08 July 1992. Registered with ROC Kolkata.
The current directors of Simplex Finance Ltd are:
- Lalit Kumar Kothari - Director
- Bithal Das Mundhra - Director
- Balkrishan Das Mundhra - Director
The CIN (Corporate Identification Number) of Simplex Finance Ltd 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 Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.