Simplex Fintrade Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About Simplex Fintrade Pvt. Ltd.

Simplex Fintrade Pvt. Ltd., a active private limited company, was established on 02 September 1994 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U65921WB1994PTC064929. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.46 M.

It upholds a compliant status. Its leadership includes Shilpa Jain (Director), Gunmala Devi Jain (Director), Manish Kumar Jain (Director). Past directors included Shilpa Jain, Prakash Chand Jain, Gunmala Devi Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 22, Ashutosh Choudhary Avenue 3Rd Floor., Kolkata, West Bengal, 700019.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921WB1994PTC064929

  • Registration Number

    064929

  • Incorporation Date

    02 September 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.46 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.46 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -65.56%
  • Profit Growth **** -80.82%
  • Ebitda **** 22.61%
  • Net Worth 2.60%
  • Total Assets **** 3.53%
Company report

Simplex Fintrade Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simplex Fintrade Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Simplex Fintrade Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Shilpa Jain Director 17 Jun 2022 Current
Gunmala Devi Jain Director 17 Jun 2022 Current
Manish Kumar Jain Director 15 Feb 2010 Current
Sanjay Kumar Jain Director 02 Sep 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 09 Jan 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Simplex Fintrade.

Simplex Fintrade Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 65.56% decrease. The company also saw a substantial fall in profitability, with a 80.82% decrease in profit. The company's net worth moved up by a moderate rise of 2.6%.

Simplex Fintrade revenue growth over time
Simplex Fintrade 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -65.56%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 3.53%
*******
*******
*******
*******
Profit or Loss
*******
 -80.82%
*******
*******
*******
*******
Net Worth
*******
 2.60%
*******
*******
*******
*******
EBITDA
*******
 22.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Simplex Fintrade?

In 2023, Simplex Fintrade had a public holding of 79.88%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Fintrade?

Unlock and access historical data on people associated with Simplex Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simplex Fintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simplex Fintrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Simplex Fintrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Simplex Fintrade Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Simplex Fintrade Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Shilpa Jain was appointed as a Director was appointed as a Director on 17 Jun 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    Gunmala Devi Jain was appointed as a Director was appointed as a Director on 17 Jun 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    Manish Kumar Jain was appointed as a Director was appointed as a Director on 15 Feb 2010 & has been associated with this company since 16 years 13 days . was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Kumar Jain was appointed as a Director was appointed as a Director on 02 Sep 1994 & has been associated with this company since 31 years 5 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Simplex Fintrade Pvt. Ltd.?

The CIN of Simplex Fintrade Pvt. Ltd. is U65921WB1994PTC064929.

Where is Simplex Fintrade Pvt. Ltd. headquartered?

Simplex Fintrade Pvt. Ltd. is headquartered at 22, Ashutosh Choudhary Avenue 3Rd Floor., Kolkata, West Bengal, 700019.

When was Simplex Fintrade Pvt. Ltd. incorporated?

Simplex Fintrade Pvt. Ltd. was incorporated on 02 September 1994.

Who are the current directors of Simplex Fintrade Pvt. Ltd.?

The current directors of Simplex Fintrade Pvt. Ltd. are

What is the primary industry of Simplex Fintrade Pvt. Ltd.?

The primary industry of Simplex Fintrade Pvt. Ltd. is Trade.

Is Simplex Fintrade Pvt. Ltd. a listed company?

Simplex Fintrade Pvt. Ltd. is unlisted.

What is the capital structure of Simplex Fintrade Pvt. Ltd.?

The authorized capital of Simplex Fintrade Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹4.46 M.

What is the compliance status of Simplex Fintrade Pvt. Ltd.?

The compliance status of Simplex Fintrade Pvt. Ltd. is Compliant.

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