Simplex Logistics Pvt Ltd - Company Profile

It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Simplex Logistics Pvt Ltd

Simplex Logistics Pvt Ltd, a struck off private limited company, was established on 05 August 2006 in Mumbai, Maharashtra, India. Engaging in land transportation within the transportation sector, it holds CIN: U63011MH2006PTC163582. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Jatin Kirti Chheda (Director), Jackin Kirti Chheda (Director), Kirti Chhaganlal Chheda (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 2, Podar House, Rafi Ahmed Kidvai Road, Wadala, Mumbai, Maharashtra, 400031.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63011MH2006PTC163582

  • Registration Number

    163582

  • Incorporation Date

    05 August 2006

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Simplex Logistics Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simplex Logistics 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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Who are the key members and board of directors at Simplex Logistics Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Jatin Kirti Chheda Director 05 Aug 2006 Current
Jackin Kirti Chheda Director 05 Aug 2006 Current
Kirti Chhaganlal Chheda Director 05 Aug 2006 Current
Bharti Kirti Chheda Director 05 Aug 2006 Current

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Financial Performance of Simplex Logistics.

Simplex Logistics 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%.

Simplex Logistics revenue growth over time
Simplex Logistics 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
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What is the Ownership and Shareholding Structure of Simplex Logistics?

In 2017, Simplex Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Simplex Logistics?

Unlock and access historical data on people associated with Simplex Logistics, 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 Logistics, 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 Logistics's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    Simplex Logistics Pvt Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Simplex Logistics Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Jatin Kirti Chheda was appointed as a Director was appointed as a Director on 05 Aug 2006 & has been associated with this company since 19 years 7 months . was documented.

  • Director Appointment

    The activity Jackin Kirti Chheda was appointed as a Director was appointed as a Director on 05 Aug 2006 & has been associated with this company since 19 years 7 months . was completed.

  • Director Appointment

    Progress on Kirti Chhaganlal Chheda was appointed as a Director was appointed as a Director on 05 Aug 2006 & has been associated with this company since 19 years 7 months . was documented.

  • Director Appointment

    Progress on Bharti Kirti Chheda was appointed as a Director was appointed as a Director on 05 Aug 2006 & has been associated with this company since 19 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Simplex Logistics Pvt Ltd?

The CIN of Simplex Logistics Pvt Ltd is U63011MH2006PTC163582.

Where is Simplex Logistics Pvt Ltd headquartered?

Simplex Logistics Pvt Ltd is headquartered at 2, Podar House, Rafi Ahmed Kidvai Road, Wadala, Mumbai, Maharashtra, 400031.

When was Simplex Logistics Pvt Ltd incorporated?

Simplex Logistics Pvt Ltd was incorporated on 05 August 2006.

Who are the current directors of Simplex Logistics Pvt Ltd?

The current directors of Simplex Logistics Pvt Ltd are

What is the primary industry of Simplex Logistics Pvt Ltd?

The primary industry of Simplex Logistics Pvt Ltd is Transportation.

Is Simplex Logistics Pvt Ltd a listed company?

Simplex Logistics Pvt Ltd is unlisted.

What is the capital structure of Simplex Logistics Pvt Ltd?

The authorized capital of Simplex Logistics Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Simplex Logistics Pvt Ltd?

The compliance status of Simplex Logistics Pvt Ltd is Active Non-Compliant.

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