Simplex Fintrade Pvt. Ltd.
About Simplex Fintrade Pvt. Ltd.
Data last updated:
Simplex Fintrade Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65921WB1994PTC064929. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.63 Lakh. It is led by directors including Sanjay Kumar Jain and Manish Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 22 Ashutosh Choudhary Avenue 3rd Floor., Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.95 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹19.52 Lakh (net margin 61.1%) and EBITDA of ₹26.75 Lakh (EBITDA margin 83.7%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address22 Ashutosh Choudhary Avenue 3rd Floor., Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Diversified Financial Services
- 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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Financials of Simplex Fintrade Pvt. Ltd. FY 2025 filings available
Simplex Fintrade Pvt. Ltd. reported revenue of ₹31.95 Lakh (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Simplex Fintrade Pvt. Ltd.
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Simplex Fintrade Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹26.75 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19.52 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 of Simplex Fintrade Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 61.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Simplex Fintrade are in the company report.
Financial statements from 2015
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.
Peer Comparison of Simplex Fintrade Pvt. Ltd.
Simplex Fintrade Pvt. Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gandhi Shroff Services Private Limited | ₹32.02 Lakh (FY 2019) | •••• | •••• | 12.0% | •••• | Himatnagar, Gujarat, India |
| Verity Consultancy Private Limited | ₹32 Lakh (FY 2025) | •••• | •••• | 93.0% | •••• | Surat, Gujarat, India |
| Fitrr Technologies Private Limited | ₹31.99 Lakh (FY 2021) | •••• | •••• | -86.0% | •••• | New Delhi, Delhi, India |
| Uttam Tradelink Private Limited | ₹31.95 Lakh (FY 2025) | •••• | •••• | 76.0% | •••• | Kolkata, West Bengal, India |
| Rasmani Capital Markets Private Limited | ₹31.95 Lakh (FY 2025) | •••• | •••• | 35.0% | •••• | Mumbai, Maharashtra, India |
| Simplex Fintrade Pvt. Ltd. this company | ₹31.95 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Mukund Realty Private Limited | ₹31.94 Lakh (FY 2016) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Niche Corpfinance Private Limited | ₹31.91 Lakh (FY 2024) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
| Noble Developments Private Limited | ₹31.91 Lakh (FY 2025) | •••• | •••• | -90.0% | •••• | Kolkata, West Bengal, India |
| BRS Corporate Solutions Private Limited | ₹31.89 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Makesure Properties Private Limited | ₹31.88 Lakh (FY 2019) | •••• | •••• | -27.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Simplex Fintrade by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Simplex Fintrade Pvt. Ltd.
Simplex Fintrade Pvt. Ltd. is audited by AGARWAL GUPTA NOKARI & RUSTAGI ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL GUPTA NOKARI & RUSTAGI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simplex Fintrade Pvt. Ltd.
Simplex Fintrade has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Jain Also directs: Vasundhara Rasayans Limited, Pandj Cretechem Private Limited, Taurus Chemicals Pvt Ltd and 5 more | Director | 02 Sep 1994 | 32 Years 1 Months | Current |
| Manish Kumar Jain Also directs: Tmi Chemicals LLP, Vasundhara Rasayans Limited, Pandj Cretechem Private Limited and 5 more | Director | 15 Feb 2010 | 16 Years 7 Months | Current |
| Shilpa Jain Also directs: Tara Rubber Works Pvt Ltd, Kriyug Global Private Limited, Winning Edge Impex Private Limited and 5 more | Director | 17 Jun 2022 | 4 Years 3 Months | Current |
| Gunmala Devi Jain Also directs: Tara Rubber Works Pvt Ltd, Winning Edge Impex Private Limited, Lime Lite Stock Broking Private Limited and 4 more | Director | 17 Jun 2022 | 4 Years 3 Months | Current |
Ownership and Shareholding of Simplex Fintrade Pvt. Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simplex Fintrade Pvt. Ltd.
Simplex Fintrade Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Fintrade Pvt. Ltd.
Employment history and EPFO contributions of people linked to Simplex Fintrade.
Employee and EPFO history
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.
Group Structure of Simplex Fintrade Pvt. Ltd.
Simplex Fintrade has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Simplex Fintrade Pvt. Ltd.
Simplex Fintrade Pvt. Ltd. has 6 board changes on record since 1994: 5 appointments and 1 cessation. The latest: Prakash Chand Jain ceased to be Director on 09 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Simplex Fintrade Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
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 Fintrade Pvt. Ltd.
MSME payment history
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 Fintrade Pvt. Ltd.
Corporate group structure
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.
GST Compliance of Simplex Fintrade Pvt. Ltd.
Simplex Fintrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Simplex Fintrade Pvt. Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Simplex Fintrade Pvt. Ltd.
Simplex Fintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 September 1994 (32+ years old) and is registered under CIN U65921WB1994PTC064929.
Simplex Fintrade reported revenue of ₹31.95 Lakh for FY 2025 (up 6% YoY).
Simplex Fintrade has 4 current directors:
- Sanjay Kumar Jain - Director
- Manish Kumar Jain - Director
- Shilpa Jain - Director
- Gunmala Devi Jain - Director
Simplex Fintrade reported a net profit of ₹19.52 Lakh (net margin 61.1%) and EBITDA of ₹26.75 Lakh (EBITDA margin 83.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Simplex Fintrade is -26% over three years and -7% over five years. In the latest year (FY 2025) revenue rose 6%. CAGR is the steady yearly rate that links the first and the last year.
No. Simplex Fintrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Simplex Fintrade is U65921WB1994PTC064929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simplex Fintrade was incorporated on 02 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Simplex Fintrade by revenue are Gandhi Shroff Services Private Limited, Verity Consultancy Private Limited, Fitrr Technologies Private Limited, Uttam Tradelink Private Limited, Rasmani Capital Markets Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Prakash Chand Jain ceased to be Director on 09 Jan 2023. Gunmala Devi Jain was appointed as Director on 17 Jun 2022. Shilpa Jain was appointed as Director on 17 Jun 2022. Simplex Fintrade has 6 board changes on record in total.
The registered office of Simplex Fintrade is at 22 Ashutosh Choudhary Avenue 3rd Floor., Kolkata, West Bengal, India – 700019.