Simplex Fintrade Pvt. Ltd.

Founded in 1994 and headquartered in West Bengal, India.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Simplex Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.46 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -65.56%
  • Profit Growth -80.82%
  • Ebitda 24.98%
  • Net Worth 2.60%
  • Total Assets 3.53%

About Simplex Fintrade

Simplex Fintrade Pvt. Ltd. (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 September 1994 and has a history of 30 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

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 5.00 M and a paid-up capital of Rs 4.46 M, as per Ministry of Corporate Affairs (MCA) records.

Manish Jain, Sanjay Jain, Shilpa Jain, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921WB1994PTC064929

  • Company No.

    064929

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Sep 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Simplex Fintrade Pvt. Ltd.

Explore comprehensive data for Simplex Fintrade Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (4)

NameDesignationAppointment DateStatus
Sanjay Jain Country flag representing In Director 02-Sep-1994Current
Manish Jain Country flag representing In Director 15-Feb-2010Current
Shilpa Jain Country flag representing In Director 17-Jun-2022Current
Gunmala Jain Country flag representing In Director 17-Jun-2022Current

Financial Performance of Simplex Fintrade.

Simplex Fintrade Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 65.56% decrease. The company also saw a substantial fall in profitability, with a 80.82% decrease in profit. The company's net worth moved up by a moderate rise of 2.6%.

Simplex Fintrade revenue growth over time
Simplex Fintrade 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
-65.56%
Revenue from Operations
Total Assets
3.53%
Profit or Loss
-80.82%
Net Worth
2.60%
EBITDA
24.98%

What is the Ownership and Shareholding Structure of Simplex Fintrade?

In 2023, Simplex Fintrade had a promoter holding of 20.12% and a public holding of 79.88%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Simplex Fintrade?

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

Employee growth trends for Simplex Fintrade Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simplex Fintrade, 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 Fintrade'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 Fintrade

Recent activity within the organization

  • Annual General Meeting

    Simplex Fintrade Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Simplex Fintrade Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Shilpa Jain was appointed as a Director was appointed as a Director on 17 Jun 2022 & has been associated with this company since 2 years 10 months .

  • Director Appointment

    Gunmala Devi Jain was appointed as a Director was appointed as a Director on 17 Jun 2022 & has been associated with this company since 2 years 10 months .

  • Director Appointment

    Manish Kumar Jain was appointed as a Director was appointed as a Director on 15 Feb 2010 & has been associated with this company since 15 years 2 months .

  • Director Appointment

    Sanjay Kumar Jain was appointed as a Director was appointed as a Director on 02 Sep 1994 & has been associated with this company since 30 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Simplex Fintrade Pvt. Ltd.?

    Simplex Fintrade Pvt. Ltd. was incorporated on 02 Sep 1994.

  • What is authorized share capital and paid-up capital of Simplex Fintrade Pvt. Ltd.?

    The authorized share capital of Simplex Fintrade Pvt. Ltd. is ₹ 5.00 M and paid-up capital is ₹ 4.46 M.

  • Who are the current board members & directors of Simplex Fintrade Pvt. Ltd.?

    Currently 4 directors are associated with Simplex Fintrade Pvt. Ltd..

    • Manish Kumar Jain
    • Sanjay Kumar Jain
    • Shilpa Jain
    • Gunmala Devi Jain

  • What is the registered address of Simplex Fintrade Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Simplex Fintrade Pvt. Ltd. is 22, Ashutosh Choudhary Avenue 3Rd Floor. India, Kolkata, West Bengal, 700019.

  • What is the corporate identification number (CIN) and company number of Simplex Fintrade Pvt. Ltd.?

    The corporate identification number (CIN) of Simplex Fintrade Pvt. Ltd. is U65921WB1994PTC064929 and the company number is 064929 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Simplex Fintrade Pvt. Ltd.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Simplex Fintrade Pvt. Ltd. has fallen by -65.56%.

  • What change has been observed in the net worth of Simplex Fintrade Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Simplex Fintrade Pvt. Ltd. has experienced an upsurge of 2.60%.

  • When was the last Balance Sheet of Simplex Fintrade Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Simplex Fintrade Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Diversified Financial Services