Simplex Realty Limited - Company Profile

Q: Who are the current directors of Simplex Realty Limited?

The current directors of Simplex Realty Limited are Sanjay Nandan Damani, Jaimin Himanshubhai Desai, Navratan Bhairuratan Damani, Sandhya Ravindranath Kini, Satyan Shivkumar Israni, Sabhapati Girijashankar Shukla, Nandan Surajratan Damani, Anil Lohia, Pooja Paresh Bagwe, Manju Bagga, Jaimin Himanshu Desai.

It is a real estate and construction public limited company based in Mumbai, Maharashtra, India, established in 1912.

1912 Mumbai, Maharashtra, India Active

Last Updated: December 31, 2025

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About Simplex Realty Limited

Simplex Realty Limited, a active public limited company, was established on 06 November 1912 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: L17110MH1912PLC000351. Registered under ROC Roc Mumbai. it is listed on BSE: 503229. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹2.99 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹7.68 Cr and a net worth of ₹114.73 Cr. Employing 11 professional, Its leadership includes Sanjay Nandan Damani (Managing Director), Navratan Bhairuratan Damani (Director), Sandhya Ravindranath Kini (Whole-Time Director). Past directors included Sanjay Nandan Damani, Gopa Ray, Paras Arvind Shah. It holds no open charges and ₹60.80 Cr settled loans. Its latest AGM occurred on 06 August 2025, with the balance sheet filed on 31 March 2025. It is based at 30 Keshaorao Khadya Margsant Gadge Maharaj Chowk Jacob Circle, Mumbai, Maharashtra, 400011.

Company Details

CIN/LLPIN
L17110MH1912PLC000351
Registration Number
000351
Incorporation Date
06 November 1912
Authorized Capital
₹10.00 Cr
Paid-Up Capital
₹2.99 Cr
ROC Code
Roc Mumbai
Listing Status
Listed (BSE: 503229)
Company Status
Active

Key Metrics

Authorised Capital ₹ 10.00 Cr as on 31-12-2025
Paid Up Capital ₹ 2.99 Cr as on 31-12-2025
Company Age 113 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 60.80 Cr as on 31-12-2025
Revenue Growth **** -12.63% (FY 2023)
Profit Growth **** -47.33% (FY 2023)
Ebitda **** -23.04% (FY 2023)
Net Worth 0.41% (FY 2023)
Total Assets **** 4.16% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Simplex Realty Limited — 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 Realty Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanjay Nandan Damani	Managing Director	14 May 2012	Current
Navratan Bhairuratan Damani	Director	01 Apr 2024	Current
Sandhya Ravindranath Kini	Whole-Time Director	21 Oct 2016	Current
Satyan Shivkumar Israni	Director	21 May 2024	Current
Sabhapati Girijashankar Shukla	Director	21 Oct 2016	Current
Nandan Surajratan Damani	Managing Director	29 Jun 2006	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Jun 2015	Past
Pramod Abcsdd	Director	30 Nov 2012	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Company Secretary	01 Apr 2009	Past
Pramod Abcsdd	Additional Director	07 Aug 2019	Past

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Financial Performance of Simplex Realty.

Simplex Realty Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.63% decrease. The company also saw a substantial fall in profitability, with a 47.33% decrease in profit. The company's net worth moved up by a moderate rise of 0.41%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-12.63%

*******

Revenue from Operations

*******

-20.30%

*******

Total Assets

*******

4.16%

*******

Profit or Loss

*******

-47.33%

*******

Net Worth

*******

0.41%

*******

EBITDA

*******

-23.04%

*******

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What is the Ownership and Shareholding Structure of Simplex Realty?

In 2023, Simplex Realty had a promoter holding of 54.89% and a public holding of 45.12%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹608,000,000.00

Charges Breakdown by Lending Institutions

State Bank Of India : 59.20 Cr
Bank Of Baroda : 1.60 Cr

Latest Charge Details

Date	Lender	Amount	Status
10 Jul 1997	State Bank Of India	₹34.10 Cr	Satisfied
25 Aug 1995	Bank Of Baroda	₹6.00 M	Satisfied
20 Nov 1993	State Bank Of India	₹25.10 Cr	Satisfied
03 Dec 1992	Bank Of Baroda	₹1.00 Cr	Satisfied

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How Many Employees Work at Simplex Realty?

Simplex Realty has a workforce of 11 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Simplex Realty, 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 Realty's trajectory.

Rating

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Alerts

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 Realty

Recent Activity within the Organization

Annual General Meeting

The activity Simplex Realty Limited last Annual general meeting of members was held on 06 Aug 2025 as per latest MCA records. was completed.
06 Aug 2025
Director Appointment

Progress on Manju Bagga was appointed as a Additional Director was appointed as a Additional Director on 25 May 2025 & has been associated with this company since 8 months 12 days . was documented.
25 May 2025
Balance Sheet

Simplex Realty Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Pooja Paresh Bagwe was appointed as a Nodal Officer was appointed as a Nodal Officer on 27 Dec 2024 & has been associated with this company since 1 year 1 month . was documented.
27 Dec 2024
Director Appointment

The activity Satyan Shivkumar Israni was appointed as a Director was appointed as a Director on 21 May 2024 & has been associated with this company since 1 year 8 months . was completed.
21 May 2024
Director Appointment

Anil Lohia was appointed as a Director was appointed as a Director on 21 May 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
21 May 2024

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