Simplex Papers Limited, a active public limited company, was established on 03 May 1994 in Gondia, Maharashtra, India. Engaging in paper board within the paper sector, it holds CIN: L21010MH1994PLC078137. Registered under ROC Roc Mumbai. it is listed on BSE: 533019. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Its leadership includes Manish Harshey (Director), Sita Sunil (Director), Shekhar Ramjeet Singh (Director). Past directors included Rajendra Prasad Nand Kishore Agarwal, Kashiprasad Chiranjilal Murarka, Girishkumar Devrajan Bagri. Its latest AGM occurred on 05 August 2025, with the balance sheet filed on 31 March 2025. It is based at Om Shri Sai Bhavan, Balaghat Road, T Point, Balaghat Road, T Point,, Gondia, Maharashtra, 441614.
L21010MH1994PLC078137
078137
03 May 1994
₹15.00 Cr
₹3.00 Cr
Roc Mumbai
Listed (BSE: 533019)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Harshey | Director | 20 Feb 2017 | Current |
| Sita Sunil | Director | 08 Jun 2009 | Current |
| Shekhar Ramjeet Singh | Director | 19 Jan 2013 | Current |
| Fatima Derick Fernandes | Director | 12 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 31 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 09 Aug 2016 | Past |
| Pramod Abcsdd | Director | 25 Oct 2012 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 08 Aug 2017 | Past |
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Simplex Papers Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 34.05% decrease in profit. The company's net worth dipped by a decrease of 1.88%.
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In 2023, Simplex Papers had a promoter holding of 49.95% and a public holding of 50.04%. 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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Simplex Papers Limited last Annual general meeting of members was held on 05 Aug 2025 as per latest MCA records. was recorded as a recent event.
Simplex Papers Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Bikash Singh was appointed as a Company Secretary was appointed as a Company Secretary on 29 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Progress on Dineshchandra Shrimali was appointed as a CFO was appointed as a CFO on 07 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
The activity Manish Harshey was appointed as a Director was appointed as a Director on 20 Feb 2017 & has been associated with this company since 8 years 9 months . was completed.
Progress on Fatima Derick Fernandes was appointed as a Director was appointed as a Director on 12 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.
Shri Pradeep S Chonkar, Non-Executive Director of Company vide his letter 10th March, 2017 tendered his resignation from the Board of the Company. The copy of letter is enclosed..
The CIN of Simplex Papers Limited is L21010MH1994PLC078137.
Simplex Papers Limited is headquartered at Om Shri Sai Bhavan, Balaghat Road, T Point, Balaghat Road, T Point,, Gondia, Maharashtra, 441614.
Simplex Papers Limited was incorporated on 03 May 1994.
The current directors of Simplex Papers Limited are
The primary industry of Simplex Papers Limited is Paper.
Simplex Papers Limited is listed. It is listed on BSE: 533019.
The authorized capital of Simplex Papers Limited is ₹15.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Simplex Papers Limited is Compliant.
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