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.
L17110MH1912PLC000351
000351
06 November 1912
₹10.00 Cr
₹2.99 Cr
Roc Mumbai
Listed (BSE: 503229)
Active
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| 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 | Additional Director | 21 May 2024 | Current |
| Sabhapati Girijashankar Shukla | Director | 21 Oct 2016 | Current |
| Nandan Surajratan Damani | Managing Director | 29 Jun 2006 | Current |
| 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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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%.
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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.
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₹0
₹608,000,000.00
| 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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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.
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.
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Progress on Simplex Realty Limited last Annual general meeting of members was held on 06 Aug 2025 as per latest MCA records. was documented.
The activity 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 6 months 10 days . was completed.
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.
Progress on Pooja Paresh Bagwe was appointed as a Company Secretary was appointed as a Company Secretary on 27 Dec 2024 & has been associated with this company since 11 months 6 days . was documented.
Progress on Satyan Shivkumar Israni was appointed as a Additional Director was appointed as a Additional Director on 21 May 2024 & has been associated with this company since 1 year 6 months . was documented.
Anil Lohia was appointed as a Additional Director was appointed as a Additional Director on 21 May 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
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 Realty Limited is L17110MH1912PLC000351.
Simplex Realty Limited is headquartered at 30 Keshaorao Khadya Margsant Gadge Maharaj Chowk Jacob Circle, Mumbai, Maharashtra, 400011.
Simplex Realty Limited was incorporated on 06 November 1912.
The current directors of Simplex Realty Limited are
The primary industry of Simplex Realty Limited is Construction.
Simplex Realty Limited is listed. It is listed on BSE: 503229.
The authorized capital of Simplex Realty Limited is ₹10.00 Cr, and the paid-up capital is ₹2.99 Cr.
The compliance status of Simplex Realty Limited is Compliant.
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