About Simplex TMC Private Limited
Data last updated:
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.
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- Website
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- 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
The main business activity of Simplex TMC is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simplex TMC
Simplex TMC Private Limited is audited by TUKARAMA AND COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TUKARAMA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Simplex TMC Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Ramji Shah | Director | 29 Sep 2004 | 22 Years 0 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 9 Months | Current |
| Kapil Shah Also directs: Simplex Solutions Private Limited, Eidos Capital Private Limited | Director | 21 Jul 2015 | 11 Years 2 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Simplex TMC Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to Simplex TMC.
Employee and EPFO history for Simplex TMC Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simplex TMC
GST registrations and filing compliance for Simplex TMC Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Simplex TMC Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Simplex TMC Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Simplex TMC Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Simplex TMC 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simplex TMC
Frequently Asked Questions about Simplex TMC Private Limited
Simplex TMC 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 reported revenue of ₹31,659 for FY 2021 (down 98.00% YoY).
The current directors of Simplex TMC are:
- Navin Ramji Shah - Director
- Piyush Shah - Director
- Kapil Shah - Director
The primary industry of Simplex TMC is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Simplex TMC 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.