Simplex Management Consultants Limited
About Simplex Management Consultants Limited
Data last updated:
Simplex Management Consultants Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 May 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U74140WB2007PLC115764.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nand Kumar Mohta and Bithal Das Mundhra.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087.
As per the financials filed for FY 2017, the company reported a revenue of ₹52,200.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Simplex Management Consultants
Simplex Management Consultants operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Simplex Management Consultants Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Simplex Management Consultants
Simplex Management Consultants Limited is audited by H.S.BHATTACHARJEE&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.S.BHATTACHARJEE&CO | Locked | Locked | Locked |
Complete auditor history for Simplex Management Consultants Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simplex Management Consultants Limited
Simplex Management Consultants has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Kumar Mohta Also directs: JMS Mines & Minerals Private Limited, Simplex Eco Tech Limited, Universal Earth Engineering Consultancy Services PVT LTD and 5 more | Director | 12 Nov 2009 | 16 Years 10 Months | Current |
| Bithal Das Mundhra Also directs: Simplexinfra Dwellings LLP, JMS Mines & Minerals Private Limited, Raseshwar Engineers & Consultants Pvt.Ltd. and 5 more | Director | 15 May 2007 | 19 Years 4 Months | Current |
| Kishan Kumar Chandak Also directs: Mundhra Education Foundation, Angan Residency Private Limited., Sil Land & Development Private Limited and 5 more | Director | 14 Mar 2016 | 10 Years 6 Months | Current |
Financials of Simplex Management Consultants Limited FY 2025 filings available
Simplex Management Consultants Limited reported revenue of ₹52,200 for FY 2017.
Ten-year financial statements for Simplex Management Consultants Limited
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.
Ownership and Shareholding of Simplex Management Consultants
Shareholding and ownership data for Simplex Management Consultants Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simplex Management Consultants
Simplex Management Consultants Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Management Consultants
Employment history and EPFO contributions of people linked to Simplex Management Consultants.
Employee and EPFO history for Simplex Management Consultants Limited
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.
GST Compliance of Simplex Management Consultants
GST registrations and filing compliance for Simplex Management Consultants Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Simplex Management Consultants
Credit ratings, litigation, and regulatory alerts for Simplex Management Consultants Limited
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 Management Consultants
MSME payment history for Simplex Management Consultants Limited
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 Management Consultants
Corporate group structure for Simplex Management Consultants Limited
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.
MCA Filings & Documents of Simplex Management Consultants
MCA filings and documents for Simplex Management Consultants Limited
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.
Recent Activity on Simplex Management Consultants
Frequently Asked Questions about Simplex Management Consultants Limited
Simplex Management Consultants is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 May 2007 (19+ years old) and is registered under CIN U74140WB2007PLC115764.
Simplex Management Consultants reported revenue of ₹52,200 for FY 2017.
The current directors of Simplex Management Consultants are:
- Nand Kumar Mohta - Director
- Bithal Das Mundhra - Director
- Kishan Kumar Chandak - Director
The primary industry of Simplex Management Consultants is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Simplex Management Consultants can be reached at the registered office: 121 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.