Simplex Shelters Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U45400WB2008PLC128079 Incorporated 31 July 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
25 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Kolkata
ROC office

About Simplex Shelters Limited

Data last updated:

Simplex Shelters Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 31 July 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PLC128079.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Abhra Choudhuri and Mrinal Kanti Paramanick.

Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45400WB2008PLC128079
Registration Number 128079
Incorporation Date 31 July 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Simplex Shelters Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Simplex Shelters Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Simplex Shelters is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Simplex Shelters Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Simplex Shelters Limited, buy the company report.

Board of directors of Simplex Shelters Limited

Simplex Shelters has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

Auditor

Simplex Shelters Limited is audited by H.S.BHATTACHARJEE&CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
H.S.BHATTACHARJEE&COFY 2017322303E

Shareholding

The shareholding of Simplex Shelters Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Simplex Shelters Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Simplex Shelters Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Simplex Shelters Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Simplex Shelters Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Abhra Choudhuri ceased to be Additional Director on 28 Sep 2022.

AGM
Simplex Shelters Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Filing
Simplex Shelters Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Ceased
Abhra Choudhuri ceased to be Additional Director.
Ceased
Mrinal Kanti Paramanick ceased to be Additional Director.
Ceased
Rajiv Mundhra ceased to be Director.
Appointed
Abhra Choudhuri was appointed as Director.
Appointed
Mrinal Kanti Paramanick was appointed as Director.
Ceased
Paramesh Ranjan Dhar ceased to be Director Appointed In Casual Vacancy.
Ceased
Sukumar Dutta ceased to be Director Appointed In Casual Vacancy.
Ceased
Amitabh Das Mundhra ceased to be Director.
Appointed
Bithal Das Mundhra was appointed as Director.
Incorporation
31 Jul 2008
Simplex Shelters Limited was registered on 31 Jul 2008 with Roc Kolkata I & aged 18 years 3 months as per MCA records.

Frequently asked questions

Simplex Shelters is an active public limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 31 July 2008 (18+ years old) and is registered under CIN U45400WB2008PLC128079.

Simplex Shelters has 3 current directors:

The latest financial statements of Simplex Shelters on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Simplex Shelters is U45400WB2008PLC128079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Simplex Shelters was incorporated on 31 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.

Abhra Choudhuri ceased to be Additional Director on 28 Sep 2022. Mrinal Kanti Paramanick ceased to be Additional Director on 28 Sep 2022. Rajiv Mundhra ceased to be Director on 09 Jul 2021. Simplex Shelters has 9 board changes on record in total.

The registered office of Simplex Shelters is at 121 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087.

Simplex Shelters operates in the financial services industry, in the financial activities segment.

The compliance status of Simplex Shelters is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.

Simplex Shelters can be reached at its registered office: 121 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087.