Simplex Finvest Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 2020.
2020 Ludhiana, Punjab, India Active
Last Updated:
Access Report
About Simplex Finvest Private Limited

Simplex Finvest Private Limited, a active private limited company, was established on 09 June 2020 in Ludhiana, Punjab, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67110PB2020PTC051148. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.40 M.

Its leadership includes Sanjay Ahuja (Director), Hemant Ahuja (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 2276, Phase-Ii, Urban Estate, Near Drum Chowk, Dugri,, Ludhiana, Punjab, 141013.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67110PB2020PTC051148

  • Registration Number

    051148

  • Incorporation Date

    09 June 2020

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 6 Year, 23 Days
  • Last Filing with ROC 31 Mar 2021
Company report

Simplex Finvest Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Simplex Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Ahuja Director 09 Jun 2020 Current
Hemant Ahuja Director 09 Jun 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Simplex Finvest.

Enhance accessibility to Simplex Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Simplex Finvest revenue growth over time
Simplex Finvest 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Simplex Finvest?

Unlock access to Simplex Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Simplex Finvest?

Unlock and access historical data on people associated with Simplex Finvest, 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 Finvest, 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 Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Simplex Finvest Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Simplex Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh. was documented.

  • Director Appointment

    The activity Sanjay Ahuja was appointed as a Director was appointed as a Director on 09 Jun 2020 & has been associated with this company since 6 years 23 days . was completed.

  • Director Appointment

    The activity Hemant Ahuja was appointed as a Director was appointed as a Director on 09 Jun 2020 & has been associated with this company since 6 years 23 days . was completed.

  • Company Incorporation

    Progress on Simplex Finvest Private Limited was registered on 09 Jun 2020 with Roc Chandigarh & aged 6 years 23 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Simplex Finvest Private Limited?

The CIN of Simplex Finvest Private Limited is U67110PB2020PTC051148.

Where is Simplex Finvest Private Limited headquartered?

Simplex Finvest Private Limited is headquartered at 2276, Phase-Ii, Urban Estate, Near Drum Chowk, Dugri,, Ludhiana, Punjab, 141013.

When was Simplex Finvest Private Limited incorporated?

Simplex Finvest Private Limited was incorporated on 09 June 2020.

Who are the current directors of Simplex Finvest Private Limited?

The current directors of Simplex Finvest Private Limited are

What is the primary industry of Simplex Finvest Private Limited?

The primary industry of Simplex Finvest Private Limited is Financial Services.

Is Simplex Finvest Private Limited a listed company?

Simplex Finvest Private Limited is unlisted.

What is the capital structure of Simplex Finvest Private Limited?

The authorized capital of Simplex Finvest Private Limited is ₹1.50 M, and the paid-up capital is ₹0.40 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available