It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveSimplex 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 2024, with the balance sheet filed on 31 March 2024. It is based at 22, Ashutosh Choudhary Avenue 3Rd Floor., Kolkata, West Bengal, 700019.
U65921WB1994PTC064929
064929
02 September 1994
₹5.00 M
₹4.46 M
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Simplex Fintrade Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Simplex Fintrade Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity 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 5 months . was completed.
The activity 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 5 months . was completed.
Progress on Manish Kumar Jain was appointed as a Director was appointed as a Director on 15 Feb 2010 & has been associated with this company since 15 years 9 months . was documented.
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 2 months . was completed.
The CIN of Simplex Fintrade Pvt. Ltd. is U65921WB1994PTC064929.
Simplex Fintrade Pvt. Ltd. is headquartered at 22, Ashutosh Choudhary Avenue 3Rd Floor., Kolkata, West Bengal, 700019.
Simplex Fintrade Pvt. Ltd. was incorporated on 02 September 1994.
The current directors of Simplex Fintrade Pvt. Ltd. are
The primary industry of Simplex Fintrade Pvt. Ltd. is Trade.
Simplex Fintrade Pvt. Ltd. is unlisted.
The authorized capital of Simplex Fintrade Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹4.46 M.
The compliance status of Simplex Fintrade Pvt. Ltd. is Compliant.
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