About Simplex Tmc Private Limited
Data last updated: 11 March 2026
Simplex Tmc Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Simplex Solutions Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 May 1998, the company has been in operation for over 28 years.
Registered with ROC Bangalore under CIN U74140KA1998PTC023768.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.17 Cr. It is led by directors including Navin Ramji Shah and Piyush Shah.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Building No.201 2Nd Floor Yamuna Block B D A Appartment Kengeri Mysore Road, Bangalore, Karnataka, India – 560060.
As per the financials filed for FY 2021, the company reported a revenue of ₹31,659, a decline of 98% compared to the previous year.
It operates as a subsidiary of Simplex Solutions Private Limited.
As per MCA filings, the company has open charges of ₹10.8 Lakh and satisfied charges of ₹8.02 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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressBuilding No.201 2Nd Floor Yamuna Block B D A Appartment Kengeri Mysore Road, Bangalore, Karnataka, India – 560060
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Simplex Tmc Private Limited
Simplex Tmc Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Simplex Tmc Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simplex Tmc Private Limited
Simplex Tmc Private Limited is audited by TUKARAMA AND COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TUKARAMA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Simplex Tmc Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simplex Tmc Private Limited
Simplex Tmc Private Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Ramji Shah | Director | 29 Sep 2004 | 21 Years 10 Months | Current |
|
Piyush Shah
Also directs:
Shah Brothers Trade Advisors Llp, Simplex Prefab Infrastructure ( India ) Private Limited, Sefw Projects Private Limited and 1 more
|
Director | 18 Dec 2018 | 7 Years 7 Months | Current |
|
Kapil Shah
Also directs:
Simplex Solutions Private Limited, Eidos Capital Private Limited
|
Director | 21 Jul 2015 | 11 Years 0 Months | Current |
Financials of Simplex Tmc Private Limited FY 2021 filings available
Simplex Tmc Private Limited reported revenue of ₹31,659 (down 98.00% YoY) for FY 2021.
Ten-year financial statements for Simplex Tmc Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Simplex Tmc Private Limited
Shareholding and ownership data for Simplex Tmc Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simplex Tmc Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2017 | Others | ₹10.8 Lakh | Open |
| 22 Feb 2016 | Religare Finvest Limited | ₹3.02 Cr | Satisfied |
| 14 Dec 2011 | Uco Bank | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Simplex Tmc Private Limited
View historical data on people associated with Simplex Tmc Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simplex Tmc Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simplex Tmc Private Limited
GST registrations and filing compliance for Simplex Tmc Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simplex Tmc Private Limited
Credit ratings, litigation, and regulatory alerts for Simplex Tmc Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simplex Tmc Private Limited
MSME payment history for Simplex Tmc Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simplex Tmc Private Limited
Corporate group structure for Simplex Tmc Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simplex Tmc Private Limited
MCA filings and documents for Simplex Tmc Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simplex Tmc Private Limited
Frequently Asked Questions about Simplex Tmc Private Limited
Simplex Tmc Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 21 May 1998 (28+ years old) and is registered under CIN U74140KA1998PTC023768.
Simplex Tmc Private Limited reported revenue of ₹31,659 for FY 2021 (down 98.00% YoY).
The current directors of Simplex Tmc Private Limited are:
- Navin Ramji Shah - Director
- Piyush Shah - Director
- Kapil Shah - Director
The primary industry of Simplex Tmc Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Simplex Tmc Private Limited can be reached at the registered office: Building No.201 2Nd Floor Yamuna Block B D A Appartment Kengeri Mysore Road, Bangalore, Karnataka, India – 560060, or through the website simplexsol.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.17 Cr.