Simplex Exports Private Limited

Founded in 1989 and headquartered in Delhi, India.

1989 | Delhi (India) | Active
Last Updated: December 13, 2024

Simplex Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.00 M

About Simplex Exports

Simplex Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 August 1989 and has a history of 35 years and six months. Its registered office is in Delhi, India.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹9.00 M.

Anurag Bhageria, Suman Bhageria, and Pranay Bhageria serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC037336

  • Company No.

    037336

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Aug 1989

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Who are the key members and board of directors at Simplex Exports?

Board Members (3)

NameDesignationAppointment DateStatus
Anurag Bhageria Country flag representing In Director 11-Aug-1989Current
Suman Bhageria Country flag representing In Director 04-Dec-2014Current
Pranay Bhageria Country flag representing In Director 07-Oct-2017Current

Financial Performance of Simplex Exports.

Simplex Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Simplex Exports?

In 2017, Simplex Exports had a promoter holding of 72.81% and a public holding of 27.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2022Others₹9.00 MOpen

How Many Employees Work at Simplex Exports?

Unlock and access historical data on people associated with Simplex Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simplex Exports, 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 Exports's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Simplex Exports

Recent activity within the organization

  • Annual General Meeting

    Simplex Exports Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Simplex Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 9.00 M with Charge ID 100674827 was registered on 30 Dec 2022.

    30 Dec 2022

  • Director Appointment

    Pranay Bhageria was appointed as a Director was appointed as a Director on 07 Oct 2017 & has been associated with this company since 7 years 4 months .

    07 Oct 2017

  • Director Appointment

    Suman Bhageria was appointed as a Director was appointed as a Director on 04 Dec 2014 & has been associated with this company since 10 years 2 months .

    04 Dec 2014

  • Director Appointment

    Anurag Bhageria was appointed as a Director was appointed as a Director on 11 Aug 1989 & has been associated with this company since 35 years 6 months .

    11 Aug 1989

Frequently asked questions

  • Simplex Exports Private Limited was incorporated on 11 Aug 1989.

  • The authorized share capital of Simplex Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Simplex Exports Private Limited.

    • Anurag Bhageria
    • Suman Bhageria
    • Pranay Bhageria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Simplex Exports Private Limited is Meera Tower (2Nd Floor) 17 Community Centre, Wazirpur Industrial Area India, Delhi, 110052.

  • The corporate identification number (CIN) of Simplex Exports Private Limited is U74899DL1989PTC037336 and the company number is 037336 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Simplex Exports Private Limited amount to ₹ 9.00 M.

  • The most recent Balance Sheet for Simplex Exports Private Limited was filed with the ROC on 31 Mar 2024.

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