Simplex Warehousing Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Simplex Warehousing Private Limited

Simplex Warehousing Private Limited, a active private limited company, was established on 17 November 2008 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74900WB2008PTC130587. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.65 M and a paid-up capital of ₹0.63 M.

Formerly known as Simplex Tradecom Private Limited. It upholds a compliant status. Its leadership includes Raj Chadha (Director), Varinder Kaur (Director), Krishdeep Singh (Director). Past directors included Surajit Nandi, Patram Agarwal, Motilal Rao. It holds ₹1.15 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 2A, Ganesh Chandra Avenue Commerce House, 7Th Floor, Room No. 1, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74900WB2008PTC130587

  • Registration Number

    130587

  • Incorporation Date

    17 November 2008

  • Authorized Capital

    ₹0.65 M

  • Paid-Up Capital

    ₹0.63 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.65 M
  • Paid Up Capital ₹ 0.63 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.15 Cr
  • Revenue Growth **** -2.80%
  • Profit Growth **** -30.33%
  • Ebitda **** -9.76%
  • Net Worth 7.67%
  • Total Assets **** 49.56%
Company report

Simplex Warehousing Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Simplex Warehousing 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 Warehousing Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Chadha Director 01 Apr 2011 Current
Varinder Kaur Director 08 Apr 2011 Current
Krishdeep Singh Director 24 Jan 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jul 2010 Past
Pramod Abcsdd Director 02 Jul 2010 Past
Pramod Abcsdd Director 02 Jul 2010 Past
Pramod Abcsdd Director 08 Apr 2011 Past
Pramod Abcsdd Director 20 Jun 2011 Past
Pramod Abcsdd Director 20 Jun 2011 Past

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Financial Performance of Simplex Warehousing.

Simplex Warehousing Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.8% decrease. The company also saw a substantial fall in profitability, with a 30.33% decrease in profit. The company's net worth moved up by a moderate rise of 7.67%.

Simplex Warehousing revenue growth over time
Simplex Warehousing 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
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 -2.80%
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*******
*******
*******
Revenue from Operations
*******
 0.98%
*******
*******
*******
*******
Total Assets
*******
 49.56%
*******
*******
*******
*******
Profit or Loss
*******
 -30.33%
*******
*******
*******
*******
Net Worth
*******
 7.67%
*******
*******
*******
*******
EBITDA
*******
 -9.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Simplex Warehousing?

Unlock access to Simplex Warehousing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹11,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Bank Ltd : 0.85 Cr
  • Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2023 Hdfc Bank Limited ₹3.00 M Open
08 Jan 2015 Icici Bank Ltd ₹8.50 M Open

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How Many Employees Work at Simplex Warehousing?

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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 Warehousing, 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 Warehousing's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Simplex Warehousing
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100899320 was registered on 08 Dec 2023. was recorded as a recent event.

  • Annual General Meeting

    The activity Simplex Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Simplex Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with Icici Bank Ltd amounted to Rs. 8.50 M with Charge ID 10547137 was registered on 08 Jan 2015. was documented.

  • Director Appointment

    Krishdeep Singh was appointed as a Director was appointed as a Director on 24 Jan 2013 & has been associated with this company since 13 years 2 months . was recorded as a recent event.

  • Director Appointment

    Varinder Kaur was appointed as a Director was appointed as a Director on 08 Apr 2011 & has been associated with this company since 15 years 6 days . was recorded as a recent event.

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

The CIN of Simplex Warehousing Private Limited is U74900WB2008PTC130587.

Where is Simplex Warehousing Private Limited headquartered?

Simplex Warehousing Private Limited is headquartered at 2A, Ganesh Chandra Avenue Commerce House, 7Th Floor, Room No. 1, Kolkata, West Bengal, 700013.

When was Simplex Warehousing Private Limited incorporated?

Simplex Warehousing Private Limited was incorporated on 17 November 2008.

Who are the current directors of Simplex Warehousing Private Limited?

The current directors of Simplex Warehousing Private Limited are

What is the primary industry of Simplex Warehousing Private Limited?

The primary industry of Simplex Warehousing Private Limited is Real Estate.

Is Simplex Warehousing Private Limited a listed company?

Simplex Warehousing Private Limited is unlisted.

What is the capital structure of Simplex Warehousing Private Limited?

The authorized capital of Simplex Warehousing Private Limited is ₹0.65 M, and the paid-up capital is ₹0.63 M.

What is the compliance status of Simplex Warehousing Private Limited?

The compliance status of Simplex Warehousing Private Limited is Compliant.

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