Simplex Systems Limited
About Simplex Systems Limited
Data last updated:
Simplex Systems Limited is a public limited company based in Hyderabad, Andhra Pradesh, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 19 April 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U72900AP2001PLC036592.
The company has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.07 Lakh. It is led by directors including Cherukuri Naga Mohan (Managing Director) and Jonnalagadda Bala Subrahmanya Sastry.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No.4D Phase – I Ida Cherlapally, Hyderabad, Andhra Pradesh, India – 500482.
The company is associated with 2 brands: Simsysindia and Simplex Systems. As per MCA filings, the company has satisfied charges of ₹80 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Simplex Systems has one previous CIN (Corporate Identification Number): U72900AP2001PTC036592. The current CIN is U72900AP2001PLC036592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900AP2001PLC036592 | Current |
| U72900AP2001PTC036592 | Previous |
Contact details
Simplex Systems Limited's registered office is in Hyderabad, Andhra Pradesh.
- Registered AddressPlot No.4D Phase – I Ida Cherlapally, Hyderabad, Andhra Pradesh, India – 500482
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Simplex Systems operates two associated brands: Simsysindia and Simplex Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides IT consulting, enterprise software, web development, and digital marketing. | simplexsystems.co.ke | |
| System integrators for industrial automation and software in chemical, oil, gas sectors. | simsysindia.com |
Financials of Simplex Systems Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Simplex Systems Limited, buy the company report.
Board of directors of Simplex Systems Limited
Simplex Systems has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jonnalagadda Bala Subrahmanya Sastry | Director | 19 Nov 2013 | 12 Years 11 Months | Current |
| Cherukuri Naga Mohan | Managing Director | 19 Apr 2001 | 25 Years 6 Months | Current |
| Sunkara Venkata Ramana | Director | 28 Aug 2013 | 13 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2011 | 10309945 | State Bank of India | ₹50 Lakh | Satisfied | |
| 19 Nov 2004 | 90126945 | Ing Vysya Bank Limited | ₹30 Lakh | Satisfied |
To see the full charge records of Simplex Systems Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Simplex Systems Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Tax appeal | Filed against the company by The Commissioner, Customs & Central Excise, | Disposed |
To see the full case history of Simplex Systems Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simplex Systems 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 Systems Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simplex Systems Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Jonnalagadda Bala Subrahmanya Sastry was appointed as Director on 19 Nov 2013.
1 earlier event is in the company report.
Frequently asked questions
Simplex Systems is an active public limited company based in Hyderabad, Andhra Pradesh, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 19 April 2001 (25+ years old) and is registered under CIN U72900AP2001PLC036592.
Simplex Systems has 3 current directors:
- Cherukuri Naga Mohan - Managing Director
- Jonnalagadda Bala Subrahmanya Sastry - Director
- Sunkara Venkata Ramana - Director
The latest financial statements of Simplex Systems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Simplex Systems is U72900AP2001PLC036592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simplex Systems has 1 court case on record: 1 filed against it.
Simplex Systems was incorporated on 19 April 2001, making it 25+ years old. It is registered with the Registrar of Companies, Vijayawada.
Jonnalagadda Bala Subrahmanya Sastry was appointed as Director on 19 Nov 2013. Vallabhaneni Radha Srihari Rao ceased to be Director on 19 Nov 2013. Cherukuri Jaswanta Rao ceased to be Director on 28 Aug 2013. Simplex Systems has 5 board changes on record in total.
The registered office of Simplex Systems is at Plot No.4D Phase – I Ida Cherlapally, Hyderabad, Andhra Pradesh, India – 500482.
Simplex Systems operates in the information technology industry, in the other computer related activities segment.
Simplex Systems has no open charges and satisfied charges of ₹80 Lakh as per latest MCA filings.