Simplex Holdings Limited
About Simplex Holdings Limited
Data last updated:
Simplex Holdings Limited is a public limited company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 May 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L65999DL1985PLC020971. It is a listed company.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹700.
The registered office is at 1074/3 Naya Katra Chandni Chowk, Delhi, India.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1074/3 Naya Katra Chandni Chowk, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Simplex Holdings Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Simplex Holdings Limited
No directors are listed for Simplex Holdings in the MCA records available to us.
Charges & Borrowings of Simplex Holdings Limited
Simplex Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Simplex Holdings Limited
Simplex Holdings Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Simplex Holdings Limited
Employment history and EPFO contributions of people linked to Simplex Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Simplex Holdings Limited
Credit Ratings, Litigation & Regulatory Alerts for Simplex Holdings Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simplex Holdings Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simplex Holdings Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Simplex Holdings Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simplex Holdings Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Simplex Holdings Limited
Simplex Holdings is an active public limited company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 May 1985 (41+ years old) and is registered under CIN L65999DL1985PLC020971.
The CIN (Corporate Identification Number) of Simplex Holdings is L65999DL1985PLC020971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Simplex Holdings is a listed company.
Simplex Holdings has 2 court cases on record: 2 filed against it.
Simplex Holdings was incorporated on 18 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Simplex Holdings is at 10743 Naya Katra Chandni Chowk, Delhi, India.
Simplex Holdings has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹700.
Simplex Holdings operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Simplex Holdings is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.