Simplex Finvest Private Limited

Financial and investment consulting, stock and derivatives trading, mutual fund management, and securities dealing.

2020 | Ludhiana, Punjab (India) | Active
Last Updated: January 05, 2025

Simplex Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 4 Year, 7 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 seven months 25 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

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

Board Members (2)

Name Designation Appointment Date Status
Sanjay Ahuja Country flag representing In Director 09-Jun-2020 Current
Hemant Ahuja Country flag representing In Director 09-Jun-2020 Current

Financial Performance of Simplex Finvest.

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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 Finvest?

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Charges (Loans)

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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

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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.

    30 Nov 2021

  • Balance Sheet

    Simplex Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh.

    31 Mar 2021

  • 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 7 months .

    09 Jun 2020

  • 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 7 months .

    09 Jun 2020

  • Company Incorporation

    Simplex Finvest Private Limited was registered on 09 Jun 2020 with Roc Chandigarh & aged 4 years 7 months as per MCA records.

    09 Jun 2020

Frequently asked questions

  • Simplex Finvest Private Limited was incorporated on 09 Jun 2020.

  • The authorized share capital of Simplex Finvest Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.40 M.

  • Currently 2 directors are associated with Simplex Finvest Private Limited.

    • Sanjay Ahuja
    • Hemant Ahuja
  • 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.

  • 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).

  • The most recent Balance Sheet for Simplex Finvest Private Limited was filed with the ROC on 31 Mar 2021.