Simplex Tmc Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1998.
1998 Bangalore, Karnataka, India Active
Last Updated:
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About Simplex Tmc Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74140KA1998PTC023768

  • Registration Number

    023768

  • Incorporation Date

    21 May 1998

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.17 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.17 Cr
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.08 M
  • Satisfied Charges ₹ 8.02 Cr
  • Revenue Growth **** 19.69%
  • Profit Growth **** 88.17%
  • Ebitda **** 85.66%
  • Net Worth -61.62%
  • Total Assets -20.57%
Company report

Simplex Tmc Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simplex Tmc Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Simplex Tmc Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Simplex Tmc.

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%.

Simplex Tmc revenue growth over time
Simplex Tmc profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 19.69%
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*******
*******
*******
Revenue from Operations
*******
 24.80%
*******
*******
*******
*******
Total Assets
*******
 -20.57%
*******
*******
*******
*******
Profit or Loss
*******
 88.17%
*******
*******
*******
*******
Net Worth
*******
 -61.62%
*******
*******
*******
*******
EBITDA
*******
 85.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Simplex Tmc?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,080,000.00

Satisfied Charges

₹80,150,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.11 Cr
Latest Charge Details
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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How Many Employees Work at Simplex Tmc?

Unlock and access historical data on people associated with Simplex Tmc, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simplex Tmc, 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 Tmc's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Simplex Tmc
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Simplex Tmc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    The activity 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 1 month . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.11 Cr with Charge ID 100136065 was registered on 24 Oct 2017. was completed.

  • Charges

    Progress on A charge registered on 22 Feb 2016 via Charge ID 10622323 with Religare Finvest Limited was fully satisfied on 26 Sep 2017. was documented.

  • Charges

    A charge with Religare Finvest Limited amounted to Rs. 3.02 Cr with Charge ID 10622323 was registered on 22 Feb 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Simplex Tmc Private Limited?

The CIN of Simplex Tmc Private Limited is U74140KA1998PTC023768.

Where is Simplex Tmc Private Limited headquartered?

Simplex Tmc Private Limited is headquartered at Building No.201,2Nd Floor Yamuna Block B D A Appartment Kengeri Mysore Road, Bangalore, Karnataka, 560060.

When was Simplex Tmc Private Limited incorporated?

Simplex Tmc Private Limited was incorporated on 21 May 1998.

Who are the current directors of Simplex Tmc Private Limited?

The current directors of Simplex Tmc Private Limited are

What is the primary industry of Simplex Tmc Private Limited?

The primary industry of Simplex Tmc Private Limited is Trade.

Is Simplex Tmc Private Limited a listed company?

Simplex Tmc Private Limited is unlisted.

What is the capital structure of Simplex Tmc Private Limited?

The authorized capital of Simplex Tmc Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.17 Cr.

What is the compliance status of Simplex Tmc Private Limited?

The compliance status of Simplex Tmc Private Limited is Compliant.

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