Simplex Trading and Agencies Ltd
About Simplex Trading and Agencies Ltd
Data last updated:
Simplex Trading and Agencies Ltd is a public limited company based in Ahmadabad City, Gujarat, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 09 July 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L51900GJ1981PLC079859. Its shares are listed on BSE: 504382.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹50 Cr. It is led by directors including Garima Arunkumar Verma and Kaivant Rasiklal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmadabad City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹68.17 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹1.11 Cr (net margin -162.1%) and EBITDA of -₹1.1 Cr (EBITDA margin -162.1%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 706% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3rd Floor Chinubhai House 7 – B Amrtubaug Colony, Opp Sardar Patel Stadium Nr Hindu Colony Navarangpura, Ahmadabad City, Gujarat, India – 380014
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
CIN History of Simplex Trading and Agencies Ltd
Simplex Trading and Agencies has one previous CIN (Corporate Identification Number): L51900MH1981PLC024768. The current CIN is L51900GJ1981PLC079859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51900GJ1981PLC079859 | Current |
| L51900MH1981PLC024768 | Previous |
Auditor Details of Simplex Trading and Agencies Ltd
Simplex Trading and Agencies Ltd is audited by RISHI SEKHRI A N D ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI SEKHRI A N D ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Trading and Agencies Ltd
Simplex Trading and Agencies has 3 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Patel Maneklal Also directs: Amraworld Agrico Limited, Presha Metallurgical Limited, Amerise Biosciences Limited and 1 more | Additional Director | 01 Nov 2023 | 2 Years 11 Months | Current |
| Garima Arunkumar Verma Also directs: B D Bio-Tech Enterprise Private Limited | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
| Kaivant Rasiklal Shah | Director | 01 Oct 2016 | 10 Years 0 Months | Current |
Financials of Simplex Trading and Agencies Ltd FY 2025 filings available
Simplex Trading and Agencies Ltd reported revenue of ₹68.17 Lakh (down 85% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Simplex Trading and Agencies Ltd
Revenue fell 85% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 706%. EBITDA fell 133% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Simplex Trading and Agencies Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹68.17 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.1 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.11 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Simplex Trading and Agencies Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -162.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -162.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Simplex Trading and Agencies are in the company report.
Financial statements from 2015
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 Trading and Agencies Ltd
Shareholding and ownership data
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 Trading and Agencies Ltd
Simplex Trading and Agencies Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Trading and Agencies Ltd
Employment history and EPFO contributions of people linked to Simplex Trading and Agencies.
Employee and EPFO history
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 Trading and Agencies Ltd
GST registrations and filing compliance
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 Trading and Agencies Ltd
Credit ratings, litigation, and regulatory alerts
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 Trading and Agencies Ltd
MSME payment history
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 Trading and Agencies Ltd
Corporate group structure
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 Trading and Agencies Ltd
MCA filings and documents
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 Trading and Agencies Ltd
Frequently Asked Questions about Simplex Trading and Agencies Ltd
Simplex Trading and Agencies is an active public limited company based in Ahmadabad City, Gujarat, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 09 July 1981 (45+ years old) and is registered under CIN L51900GJ1981PLC079859. Listed on BSE: 504382.
Simplex Trading and Agencies reported revenue of ₹68.17 Lakh for FY 2025 (down 85% YoY).
Simplex Trading and Agencies has 3 current directors:
- Manisha Patel Maneklal - Additional Director
- Garima Arunkumar Verma - Director
- Kaivant Rasiklal Shah - Director
Simplex Trading and Agencies reported a net loss of ₹1.11 Cr (net margin -162.1%) and EBITDA of -₹1.1 Cr (EBITDA margin -162.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Simplex Trading and Agencies is 1% over three years and 706% over five years. In the latest year (FY 2025) revenue fell 85%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Simplex Trading and Agencies is L51900GJ1981PLC079859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Simplex Trading and Agencies is listed on BSE with code 504382.
Simplex Trading and Agencies was incorporated on 09 July 1981, making it 45+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Simplex Trading and Agencies is at 3rd Floor Chinubhai House 7 – B Amrtubaug Colony, Opp Sardar Patel Stadium Nr Hindu Colony Navarangpura, Ahmadabad City, Gujarat, India – 380014.