Simplex Housing Projects Private Limited, a active private limited company, was established on 20 July 2010 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45400WB2010PTC151441. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sumprit Kumar Ghosal (Additional Director), Tarak Ghosh (Additional Director). Past directors included Dinesh Kumar Soni, Anil Jain, Deoki Nandan Jaju. It holds ₹428.42 Cr open charges and ₹31.42 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 55, Ezra Street 4Th Floor, Kolkata, West Bengal, 700001.
U45400WB2010PTC151441
151441
20 July 2010
₹1.00 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumprit Kumar Ghosal | Additional Director | 01 Jul 2021 | Current |
| Tarak Ghosh | Additional Director | 19 Aug 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Whole Time Director | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 19 Aug 2021 | Past |
| Pramod Abcsdd | Director | 06 Feb 2012 | Past |
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Simplex Housing Projects Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.99% decrease. The company also saw a substantial fall in profitability, with a 466.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 20.2%.
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In 2023, Simplex Housing Projects had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,284,200,000.00
₹314,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2014 | State Bank Of India | ₹428.42 Cr | Open |
| 29 Dec 2017 | Others | ₹7.00 Cr | Satisfied |
| 25 Mar 2013 | Axis Bank Limited | ₹24.42 Cr | Satisfied |
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Simplex Housing Projects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Simplex Housing Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Tarak Ghosh was appointed as a Additional Director was appointed as a Additional Director on 19 Aug 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.
The activity Sumprit Kumar Ghosal was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2021 & has been associated with this company since 4 years 5 months . was completed.
A charge registered on 29 Dec 2017 via Charge ID 100144708 with Others was fully satisfied on 20 Jan 2020. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 70.00 M with Charge ID 100144708 was registered on 29 Dec 2017. was completed.
The CIN of Simplex Housing Projects Private Limited is U45400WB2010PTC151441.
Simplex Housing Projects Private Limited is headquartered at 55, Ezra Street 4Th Floor, Kolkata, West Bengal, 700001.
Simplex Housing Projects Private Limited was incorporated on 20 July 2010.
The current directors of Simplex Housing Projects Private Limited are
The primary industry of Simplex Housing Projects Private Limited is Construction.
Simplex Housing Projects Private Limited is unlisted.
The authorized capital of Simplex Housing Projects Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Simplex Housing Projects Private Limited is Compliant.
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