Simplex Finvest Private Limited
About Simplex Finvest Private Limited
Data last updated:
Simplex Finvest Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 June 2020, the company has been in operation for over 6 years.
Registered with ROC Chandigarh under CIN U67110PB2020PTC051148.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Sanjay Ahuja and Hemant Ahuja.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 2276 Phase – Ii Urban Estate Near Drum Chowk Dugri, Ludhiana, Punjab, India – 141013.
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- Registered Address2276 Phase – Ii Urban Estate Near Drum Chowk Dugri, Ludhiana, Punjab, India – 141013
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Simplex Finvest Private Limited
Simplex Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ahuja Also directs: Shoora Tractors India Limited, Kuber Asset Management Limited | Director | 09 Jun 2020 | 6 Years 3 Months | Current |
| Hemant Ahuja | Director | 09 Jun 2020 | 6 Years 3 Months | Current |
Financials of Simplex Finvest Private Limited FY 2021 filings available
Ten-year financial statements for Simplex Finvest Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Simplex Finvest
Simplex Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Finvest
Employment history and EPFO contributions of people linked to Simplex Finvest.
Employee and EPFO history for Simplex Finvest Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simplex Finvest
GST registrations and filing compliance for Simplex Finvest Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Simplex Finvest
Credit ratings, litigation, and regulatory alerts for Simplex Finvest Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simplex Finvest
MSME payment history for Simplex Finvest Private Limited
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
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Subsidiaries & Group Companies of Simplex Finvest
Corporate group structure for Simplex Finvest Private Limited
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
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MCA Filings & Documents of Simplex Finvest
MCA filings and documents for Simplex Finvest Private Limited
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
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Recent Activity on Simplex Finvest
Frequently Asked Questions about Simplex Finvest Private Limited
Simplex Finvest is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 09 June 2020 (6+ years old) and is registered under CIN U67110PB2020PTC051148.
The current directors of Simplex Finvest are:
- Sanjay Ahuja - Director
- Hemant Ahuja - Director
The primary industry of Simplex Finvest is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Simplex Finvest can be reached at the registered office: 2276 Phase – Ii Urban Estate Near Drum Chowk Dugri, Ludhiana, Punjab, India – 141013.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at 2276 Phase – Ii Urban Estate Near Drum Chowk Dugri, Ludhiana, Punjab, India – 141013.