It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1994.
1994 | Indore, Madhya Pradesh, India | ActiveSimplex Investment And Mega Finance Pvt Ltd, a active private limited company, was established on 02 December 1994 in Indore, Madhya Pradesh, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U65921MP1994PTC008834. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.91 M.
It upholds a compliant status. Its leadership includes Mukesh Khatri (Director), Pratik Sanghvi (Director), Dilip Sisodia (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 206-207, 3Rd Floor, Navneet Darshan, Greater Kailash Road, 16/2, Old Palasia, Indore, Madhya Pradesh, 452001.
U65921MP1994PTC008834
008834
02 December 1994
₹1.00 Cr
₹7.91 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Simplex Investment And Mega Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Khatri | Director | 19 Feb 2007 | Current |
| Pratik Sanghvi | Director | 19 Feb 2007 | Current |
| Dilip Sisodia | Director | 18 Nov 2006 | Current |
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Simplex Investment And Mega Finance Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Simplex Investment And Mega Finance had a promoter holding of 56.71% and a public holding of 43.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Simplex Investment And Mega Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Simplex Investment And Mega Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Mukesh Khatri was appointed as a Director was appointed as a Director on 19 Feb 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.
Progress on Pratik Sanghvi was appointed as a Director was appointed as a Director on 19 Feb 2007 & has been associated with this company since 18 years 10 months . was documented.
Dilip Sisodia was appointed as a Director was appointed as a Director on 18 Nov 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.
Simplex Investment And Mega Finance Pvt Ltd was registered on 02 Dec 1994 with Roc Gwalior & aged 31 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Simplex Investment And Mega Finance Pvt Ltd is U65921MP1994PTC008834.
Simplex Investment And Mega Finance Pvt Ltd is headquartered at 206-207, 3Rd Floor, Navneet Darshan, Greater Kailash Road, 16/2, Old Palasia, Indore, Madhya Pradesh, 452001.
Simplex Investment And Mega Finance Pvt Ltd was incorporated on 02 December 1994.
The current directors of Simplex Investment And Mega Finance Pvt Ltd are
The primary industry of Simplex Investment And Mega Finance Pvt Ltd is Financial And Insurance Service.
Simplex Investment And Mega Finance Pvt Ltd is unlisted.
The authorized capital of Simplex Investment And Mega Finance Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹7.91 M.
The compliance status of Simplex Investment And Mega Finance Pvt Ltd is Compliant.
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