Simplex Finvest Private Limited
About Simplex Finvest Private Limited
Data last updated: 26 February 2026
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
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Board of Directors of Simplex Finvest Private Limited
Simplex Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Ahuja
Also directs:
Shoora Tractors India Limited, Kuber Asset Management Limited
|
Director | 09 Jun 2020 | 6 Years 2 Months | Current |
| Hemant Ahuja | Director | 09 Jun 2020 | 6 Years 2 Months | Current |
Financials of Simplex Finvest Private Limited FY 2021 filings available
Ten-year financial statements for Simplex Finvest Private Limited
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Charges & Borrowings Simplex Finvest Private Limited
Simplex Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Finvest Private Limited
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Employee and EPFO history for Simplex Finvest Private Limited
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GST Compliance of Simplex Finvest Private Limited
GST registrations and filing compliance for Simplex Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simplex Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Simplex Finvest Private Limited
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MSME Payment Delays by Simplex Finvest Private Limited
MSME payment history for Simplex Finvest Private Limited
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Subsidiaries & Group Companies of Simplex Finvest Private Limited
Corporate group structure for Simplex Finvest Private Limited
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MCA Filings & Documents of Simplex Finvest Private Limited
MCA filings and documents for Simplex Finvest Private Limited
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Recent Activity on Simplex Finvest Private Limited
Frequently Asked Questions about Simplex Finvest Private Limited
Simplex Finvest Private Limited 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 Private Limited are:
- Sanjay Ahuja - Director
- Hemant Ahuja - Director
The primary industry of Simplex Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Simplex Finvest Private Limited 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.