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SIMPLEX FINANCE LTD

CIN : U67120WB1992PLC055892
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 24-06-2023
CINU67120WB1992PLC055892
Company NameSIMPLEX FINANCE LTD
ROC CodeRoC-Kolkata
Registration Number055892
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)26,10,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-07-1992
Registered Address121 NELLIE SENGUPTA SARANI KOLKATA WB 700087 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00013125BALKRISHAN DAS MUNDHRA08-07-1992
00014201BITHAL DAS MUNDHRA08-07-1992
00112684LALIT KUMAR KOTHARI29-08-2006
SIMPLEX FINANCE LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-07-1992. Its Corporate Identification Number (CIN) is U67120WB1992PLC055892, and it carries the registration number 055892. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SIMPLEX FINANCE LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹26,10,700. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 121 NELLIE SENGUPTA SARANI KOLKATA WB 700087 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SIMPLEX FINANCE LTD?
    121 NELLIE SENGUPTA SARANI KOLKATA WB 700087 IN
  • Who are the owners / directors of SIMPLEX FINANCE LTD?
    • BALKRISHAN DAS MUNDHRA
    • BITHAL DAS MUNDHRA
    • LALIT KUMAR KOTHARI
  • How can I contact SIMPLEX FINANCE LTD?
    [email protected]
  • When was SIMPLEX FINANCE LTD established?
    It was founded on 08-07-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,47,000
MGT-7₹ 21,17,000
Total Penalty₹ 42,64,000
🎉90% WAIVER APPLIED
- ₹ 38,37,600
Amount Payable (10%)₹ 4,26,400
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.