Simplex Fiscal Holdings Private Limited Company Logo

Simplex Fiscal Holdings Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 | Kolkata, West Bengal, India | Amalgamated
Last Updated:

About Simplex Fiscal Holdings Private Limited

Simplex Fiscal Holdings Private Limited, a amalgamated private limited company, was established on 19 February 1996 in Kolkata, West Bengal, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100WB1996PTC077413. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹1.85 Cr.

Its leadership includes Krishna Kumar Mohta (Director), Bhabya Nath Thakur (Additional Director). Past directors included Anand Chopra, Sanjib Kumar Ghosh. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 12/1 Nellie Sengupta Saraninew Market, Kolkata, West Bengal, 700087.

Company Details

  • CIN/LLPIN

    U65100WB1996PTC077413

  • Registration Number

    077413

  • Incorporation Date

    19 February 1996

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹1.85 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 1.85 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Simplex Fiscal Holdings Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Simplex Fiscal Holdings 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 Banner Element

Who are the key members and board of directors at Simplex Fiscal Holdings Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Krishna Kumar MohtaDirector01 Oct 2003Current
Bhabya Nath ThakurAdditional Director11 Dec 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Aug 2011Past
Pramod AbcsddDirector11 Dec 2013Past

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

Financial Performance of Simplex Fiscal Holdings.

Enhance accessibility to Simplex Fiscal Holdings'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 Fiscal Holdings revenue growth over time
Simplex Fiscal Holdings profit and loss trends over time
  • 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

What is the Ownership and Shareholding Structure of Simplex Fiscal Holdings?

Unlock access to Simplex Fiscal Holdings'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 Indicator graph

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

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Simplex Fiscal Holdings?

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

Employee growth trends for Simplex Fiscal Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simplex Fiscal Holdings, 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 Fiscal Holdings'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.

Latest Updates, News, and FAQs on Simplex Fiscal Holdings

Recent Activity within the Organization

  • Annual General Meeting

    The activity Simplex Fiscal Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Simplex Fiscal Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Bhabya Nath Thakur was appointed as a Additional Director was appointed as a Additional Director on 11 Dec 2013 & has been associated with this company since 12 years 13 days . was documented.

  • Director Appointment

    Krishna Kumar Mohta was appointed as a Director was appointed as a Director on 01 Oct 2003 & has been associated with this company since 22 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Simplex Fiscal Holdings Private Limited was registered on 19 Feb 1996 with Roc Kolkata & aged 29 years 10 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Simplex Fiscal Holdings Private Limited?

    The CIN of Simplex Fiscal Holdings Private Limited is U65100WB1996PTC077413.

  • Where is Simplex Fiscal Holdings Private Limited headquartered?

    Simplex Fiscal Holdings Private Limited is headquartered at 12/1 Nellie Sengupta Saraninew Market, Kolkata, West Bengal, 700087.

  • When was Simplex Fiscal Holdings Private Limited incorporated?

    Simplex Fiscal Holdings Private Limited was incorporated on 19 February 1996.

  • Who are the current directors of Simplex Fiscal Holdings Private Limited?

    The current directors of Simplex Fiscal Holdings Private Limited are

  • What is the primary industry of Simplex Fiscal Holdings Private Limited?

    The primary industry of Simplex Fiscal Holdings Private Limited is Financial Services.

  • Is Simplex Fiscal Holdings Private Limited a listed company?

    Simplex Fiscal Holdings Private Limited is unlisted.

  • What is the capital structure of Simplex Fiscal Holdings Private Limited?

    The authorized capital of Simplex Fiscal Holdings Private Limited is ₹2.20 Cr, and the paid-up capital is ₹1.85 Cr.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial