Simplex Finvest Private Limited
Financial and investment consulting, stock and derivatives trading, mutual fund management, and securities dealing.
2020 | Ludhiana, Punjab (India) | Active
Simplex Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2021
About Simplex Finvest
Simplex Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 June 2020 (Four years and nine months 4 days old ). Its registered office is in Ludhiana, Punjab, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.40 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Ahuja and Hemant Ahuja serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67110PB2020PTC051148
- Company No.
051148
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 2020
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Simplex Finvest Private Limited
Explore comprehensive data for Simplex Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Simplex Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Ahuja  | Director | 09-Jun-2020 | Current |
| Hemant Ahuja | Director | 09-Jun-2020 | Current |
Financial Performance of Simplex Finvest.
Enhance accessibility to Simplex Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Simplex Finvest?
Unlock access to Simplex Finvest'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.
Related Corporates (Common Directorship)
- Kuber Asset Management Limited
Sanjay Ahuja is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Simplex Finvest?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Simplex Finvest, 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 Finvest's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Simplex Finvest
Recent activity within the organization
- Annual General Meeting
Simplex Finvest Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Simplex Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh.
- Director Appointment
Sanjay Ahuja was appointed as a Director was appointed as a Director on 09 Jun 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Hemant Ahuja was appointed as a Director was appointed as a Director on 09 Jun 2020 & has been associated with this company since 4 years 9 months .
- Company Incorporation
Simplex Finvest Private Limited was registered on 09 Jun 2020 with Roc Chandigarh & aged 4 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Simplex Finvest Private Limited?
Simplex Finvest Private Limited was incorporated on 09 Jun 2020.
What is authorized share capital and paid-up capital of Simplex Finvest Private Limited?
The authorized share capital of Simplex Finvest Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Simplex Finvest Private Limited?
Currently 2 directors are associated with Simplex Finvest Private Limited.
- Sanjay Ahuja
- Hemant Ahuja
What is the registered address of Simplex Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Simplex Finvest Private Limited is 2276 Phase-Ii Urban Estate Near Drum Chowk Dugri, India, Ludhiana, Punjab, 141013.
What is the corporate identification number (CIN) and company number of Simplex Finvest Private Limited?
The corporate identification number (CIN) of Simplex Finvest Private Limited is U67110PB2020PTC051148 and the company number is 051148 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Simplex Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Simplex Finvest Private Limited was filed with the ROC on 31 Mar 2021.
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