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:
Access Report
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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

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

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 Metrics
  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 1.85 Cr
  • Company Age 30 Year,
  • Last Filing with ROC 31 Mar 2015
Company report

Simplex Fiscal Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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
Who are the key members and board of directors at Simplex Fiscal Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Krishna Kumar Mohta Director 01 Oct 2003 Current
Bhabya Nath Thakur Additional Director 11 Dec 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Aug 2011 Past
Pramod Abcsdd Director 11 Dec 2013 Past

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
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 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 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 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 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 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.

Explore deal ratings and alerts - Get instant access now!

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

    Simplex Fiscal Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Simplex Fiscal Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    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 2 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Company Incorporation

    The activity Simplex Fiscal Holdings Private Limited was registered on 19 Feb 1996 with Roc Kolkata & aged 30 years as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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.

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