Simplex Tmc Private Limited, a active private limited company, was established on 21 May 1998 in Bangalore, Karnataka, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74140KA1998PTC023768. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.17 Cr.
It upholds a compliant status. Its leadership includes Navin Ramji Shah (Director), Piyush Shah (Director), Kapil Shah (Director). Past directors included Uday Mehta, Bakul Devchand Shah, Shailesh Patel Mohandas. It holds ₹1.08 M open charges and ₹8.02 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Building No.201,2Nd Floor Yamuna Block B D A Appartment Kengeri Mysore Road, Bangalore, Karnataka, 560060.
U74140KA1998PTC023768
023768
21 May 1998
₹3.00 Cr
₹2.17 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Navin Ramji Shah | Director | 29 Sep 2004 | Current |
| Piyush Shah | Director | 18 Dec 2018 | Current |
| Kapil Shah | Director | 21 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 06 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 13 Apr 2009 | Past |
| Pramod Abcsdd | Director | 02 Jul 2015 | Past |
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Simplex Tmc Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 19.69% increase. The company also saw a substantial improvement in profitability, with a 88.17% increase in profit. The company's net worth observed a substantial decline by a decrease of 61.62%.
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In 2019, Simplex Tmc had a promoter holding of 36.91% and a public holding of 63.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,080,000.00
₹80,150,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2017 | Others | ₹1.08 M | Open |
| 22 Feb 2016 | Religare Finvest Limited | ₹3.02 Cr | Satisfied |
| 14 Dec 2011 | Uco Bank | ₹5.00 Cr | Satisfied |
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Progress on Simplex Tmc Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
The activity Simplex Tmc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore. was completed.
Progress on Piyush Shah was appointed as a Director was appointed as a Director on 18 Dec 2018 & has been associated with this company since 7 years 5 days . was documented.
The activity A charge with Others amounted to Rs. 0.11 Cr with Charge ID 100136065 was registered on 24 Oct 2017. was completed.
The activity A charge registered on 22 Feb 2016 via Charge ID 10622323 with Religare Finvest Limited was fully satisfied on 26 Sep 2017. was completed.
Progress on A charge with Religare Finvest Limited amounted to Rs. 3.02 Cr with Charge ID 10622323 was registered on 22 Feb 2016. was documented.
The CIN of Simplex Tmc Private Limited is U74140KA1998PTC023768.
Simplex Tmc Private Limited is headquartered at Building No.201,2Nd Floor Yamuna Block B D A Appartment Kengeri Mysore Road, Bangalore, Karnataka, 560060.
Simplex Tmc Private Limited was incorporated on 21 May 1998.
The current directors of Simplex Tmc Private Limited are
The primary industry of Simplex Tmc Private Limited is Trade.
Simplex Tmc Private Limited is unlisted.
The authorized capital of Simplex Tmc Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.17 Cr.
The compliance status of Simplex Tmc Private Limited is Compliant.
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