About Simplex Fiscal Holdings Private Limited
Data last updated: 27 July 2025
Simplex Fiscal Holdings Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 19 February 1996.
Registered with ROC Kolkata under CIN U65100WB1996PTC077413.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹1.85 Cr. It was led by directors Krishna Kumar Mohta and Bhabya Nath Thakur.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 12/1 Nellie Sengupta Saraninew Market, Kolkata, West Bengal, India – 700087.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is simplexprojects.com.
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Registered Address12/1 Nellie Sengupta Saraninew Market, Kolkata, West Bengal, India – 700087
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Simplex Fiscal Holdings Private Limited
Simplex Fiscal Holdings Private Limited has one previous CIN (Corporate Identification Number): U51109WB1996PTC077413. The current CIN is U65100WB1996PTC077413, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB1996PTC077413 | Current |
| U51109WB1996PTC077413 | Previous |
Board of Directors of Simplex Fiscal Holdings Private Limited
Simplex Fiscal Holdings Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Mohta | Director | 01 Oct 2003 | 22 Years 9 Months | As last reported |
|
Bhabya Nath Thakur
Also directs:
Thames Infrastructure Private Limited
|
Additional Director | 11 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Simplex Fiscal Holdings Private Limited FY 2015 filings available
Ten-year financial statements for Simplex Fiscal Holdings Private Limited
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Charges & Borrowings Simplex Fiscal Holdings Private Limited
Simplex Fiscal Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Fiscal Holdings Private Limited
View historical data on people associated with Simplex Fiscal Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simplex Fiscal Holdings Private Limited
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GST Compliance of Simplex Fiscal Holdings Private Limited
GST registrations and filing compliance for Simplex Fiscal Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simplex Fiscal Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Simplex Fiscal Holdings Private Limited
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MSME Payment Delays by Simplex Fiscal Holdings Private Limited
MSME payment history for Simplex Fiscal Holdings Private Limited
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Subsidiaries & Group Companies of Simplex Fiscal Holdings Private Limited
Corporate group structure for Simplex Fiscal Holdings Private Limited
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MCA Filings & Documents of Simplex Fiscal Holdings Private Limited
MCA filings and documents for Simplex Fiscal Holdings Private Limited
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Recent Activity on Simplex Fiscal Holdings Private Limited
Frequently Asked Questions about Simplex Fiscal Holdings Private Limited
Simplex Fiscal Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simplex Fiscal Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 February 1996 and is registered under CIN U65100WB1996PTC077413. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Simplex Fiscal Holdings Private Limited was incorporated on 19 February 1996. Registered with ROC Kolkata.
The current directors of Simplex Fiscal Holdings Private Limited are:
- Krishna Kumar Mohta - Director
- Bhabya Nath Thakur - Additional Director
The CIN (Corporate Identification Number) of Simplex Fiscal Holdings Private Limited is U65100WB1996PTC077413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simplex Fiscal Holdings Private Limited is financial services. The company specifically operates in bank intermediatories.