About Simplex Metallurgical Private Limited
Data last updated:
Simplex Metallurgical Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 July 1983.
Registered with ROC Mumbai under CIN U67190MH1983PTC030522.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹23.67 Lakh. Formerly known as Simplex Consultancy Services Private Limited. It was led by directors Navin Ramji Shah and Piyush Shah.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 93 9Th Floorbajaj Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2018, the company reported a revenue of ₹29.03 Lakh, a decline of 44% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is simplexgroup.co.in.
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- Registered Address93 9Th Floorbajaj Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Simplex Metallurgical
Simplex Metallurgical has one previous CIN (Corporate Identification Number): U67100MH1983PTC030522. The current CIN is U67190MH1983PTC030522, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1983PTC030522 | Current |
| U67100MH1983PTC030522 | Previous |
Business Activity of Simplex Metallurgical
The main business activity of Simplex Metallurgical is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Simplex Metallurgical Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simplex Metallurgical
Simplex Metallurgical Private Limited is audited by SHARMA SHAH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simplex Metallurgical Private 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 Metallurgical Private Limited
Simplex Metallurgical has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Ramji Shah | Director | 10 May 1984 | 42 Years 4 Months | As last reported |
| Piyush Shah Also directs: Shah Brothers Trade Advisors LLP, Simplex Prefab Infrastructure ( India ) Private Limited, Sefw Projects Private Limited and 2 more | Additional Director | 15 Oct 2018 | 7 Years 11 Months | As last reported |
Financials of Simplex Metallurgical Private Limited FY 2018 filings available
Simplex Metallurgical Private Limited reported revenue of ₹29.03 Lakh (down 44.00% YoY) for FY 2018.
Ten-year financial statements for Simplex Metallurgical Private 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 Metallurgical
Shareholding and ownership data for Simplex Metallurgical Private 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.
Group Structure of Simplex Metallurgical Private Limited
Simplex Metallurgical has 6 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Simplex Metallurgical
Simplex Metallurgical Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Metallurgical
Employment history and EPFO contributions of people linked to Simplex Metallurgical.
Employee and EPFO history for Simplex Metallurgical Private 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 Metallurgical
GST registrations and filing compliance for Simplex Metallurgical Private 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 Metallurgical
Credit ratings, litigation, and regulatory alerts for Simplex Metallurgical Private 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 Metallurgical
MSME payment history for Simplex Metallurgical Private 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 Metallurgical
Corporate group structure for Simplex Metallurgical Private 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 Metallurgical
MCA filings and documents for Simplex Metallurgical Private 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 Metallurgical
Frequently Asked Questions about Simplex Metallurgical Private Limited
Simplex Metallurgical has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simplex Metallurgical is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 1983 and is registered under CIN U67190MH1983PTC030522. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Simplex Metallurgical was incorporated on 30 July 1983. Registered with ROC Mumbai.
The current directors of Simplex Metallurgical are:
- Navin Ramji Shah - Director
- Piyush Shah - Additional Director
The CIN (Corporate Identification Number) of Simplex Metallurgical is U67190MH1983PTC030522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simplex Metallurgical is financial services. The company specifically operates in nbfc.