Simplex Solutions Private Limited

Simplex Solutions Private Limited - information technology in Bangalore, Karnataka, India. FY 2026 financials & compliance.
CIN U72200KA1997PTC022845 Incorporated 01 October 1997 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2021
₹12.84 Cr
▼ 17.00% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.48 Cr
Issued & subscribed
Open charges
None
Satisfied ₹5 Cr
Company age
29 yrs
Est. 1997
Employees · EPFO
9
Latest available

About Simplex Solutions Private Limited

Data last updated:

Simplex Solutions Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in IT infrastructure management and services, a part of the broader technology and IT services sector. Incorporated on 01 October 1997, the company has been in operation for over 29 years.

Registered with ROC Bangalore under CIN U72200KA1997PTC022845.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors including Piyush Shah and Kapil Shah.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Bangalore, Karnataka.

As per the financials filed for FY 2021, the company reported a revenue of ₹12.84 Cr, a decline of 17% compared to the previous year.

The company has a workforce of approximately 9 employees as per the latest available data. Its group structure includes 2 subsidiaries.

As per MCA filings, the company has satisfied charges of ₹5 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website simplexsol.com.

Company Details of Simplex Solutions Private Limited
CIN U72200KA1997PTC022845
Registration Number 022845
Incorporation Date 01 October 1997
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Building No.201 2 Floor Yamuna Block – 9 Bda Appartment Valagerahalli Kengeri M, Ysore Raod, Bangalore, Karnataka, India – 560060
  • Industry
    Information Technology, IT Infrastructure Management & Services
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Financials, compliance, directors, charges, ownership and filings for Simplex Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Simplex Solutions

The main business activity of Simplex Solutions is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ6Computer programming, consultancy and related activitiesLocked
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Business activity turnover details for Simplex Solutions Private Limited

Turnover share and past changes in activity are in the company report.

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Auditor Details of Simplex Solutions

Simplex Solutions Private Limited is audited by TUKARAMA AND COMPANY for the financial year 2019.

NameStatusAppointment DateCessation Date
TUKARAMA AND COMPANYLockedLockedLocked
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Complete auditor history for Simplex Solutions Private Limited

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Simplex Solutions Private Limited

Simplex Solutions has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Piyush ShahDirector13 Feb 20206 Years 7 MonthsCurrent
Kapil ShahDirector01 Oct 199729 Years 0 MonthsCurrent
Narayanan KrishnanDirector03 Mar 20206 Years 6 MonthsCurrent

Financials of Simplex Solutions Private Limited FY 2021 filings available

Simplex Solutions Private Limited reported revenue of ₹12.84 Cr (down 17.00% YoY) for FY 2021.

Revenue · FY 2021
₹12.84 Cr ▼ 17.00%
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Ten-year financial statements for Simplex Solutions Private Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Simplex Solutions

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Shareholding and ownership data for Simplex Solutions Private Limited

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Group Structure of Simplex Solutions Private Limited

Simplex Solutions has 2 subsidiary companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Eidos Capital Private LimitedU65999KA2010PTC055220Locked
Simplex Tmc Private LimitedU74140KA1998PTC023768Locked

Showing major subsidiaries. Total: 2.

Charges & Borrowings of Simplex Solutions

Open charges
₹0
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Uco Bank₹5.00 Cr
Latest charge details
DateLenderAmountStatus
07 Jan 2012Uco Bank₹5 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Simplex Solutions

Simplex Solutions Private Limited has a workforce of 9 employees as of Apr 09, 2024.

Employee count
9
Active EPFO establishments
1
Employee growth
-18.18%
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Employee and EPFO history for Simplex Solutions Private Limited

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Simplex Solutions

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GST registrations and filing compliance for Simplex Solutions Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Simplex Solutions

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Credit ratings, litigation, and regulatory alerts for Simplex Solutions Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Simplex Solutions

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MSME payment history for Simplex Solutions Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Simplex Solutions

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Corporate group structure for Simplex Solutions Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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MCA Filings & Documents of Simplex Solutions

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MCA filings and documents for Simplex Solutions 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
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Recent Activity on Simplex Solutions

Activity
30 Nov 2021
Simplex Solutions Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Simplex Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Directors
03 Mar 2020
Narayanan Krishnan was appointed as a Director on 03 Mar 2020 & has been associated with this company since 6 years 7 months.
Directors
13 Feb 2020
Piyush Shah was appointed as a Director on 13 Feb 2020 & has been associated with this company since 6 years 7 months.
Charges
18 Apr 2013
A charge registered on 07 Jan 2012 via Charge ID 10365703 with Uco Bank was fully satisfied on 18 Apr 2013.
Charges
07 Jan 2012
A charge with Uco Bank amounted to Rs. 5.00 Cr with Charge ID 10365703 was registered on 07 Jan 2012.

Frequently Asked Questions about Simplex Solutions Private Limited

Simplex Solutions is an active private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 01 October 1997 (29+ years old) and is registered under CIN U72200KA1997PTC022845. The company has 9 employees.

Simplex Solutions reported revenue of ₹12.84 Cr for FY 2021 (down 17.00% YoY).

The current directors of Simplex Solutions are:

The primary industry of Simplex Solutions is information technology. The company specifically operates in IT infrastructure management and services. The company is currently active in this sector.

Simplex Solutions can be reached at the registered office: Building No.201 2 Floor Yamuna Block – 9 Bda Appartment Valagerahalli Kengeri M, Ysore Raod, Bangalore, Karnataka, India – 560060, or through the website simplexsol.com.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.48 Cr.

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