Simplex Fiscal Holdings Profile
Key Indicators
- Authorised Capital ₹ 2.20 Cr
- Paid Up Capital ₹ 1.85 Cr
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2015
About Simplex Fiscal Holdings
Simplex Fiscal Holdings Private Limited (SFHPL) is Amalgamated company established on 19 Feb 1996 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 2 Months with a paid up capital of 1.85 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100WB1996PTC077413
- Company No.
077413
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Feb 1996
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Simplex Fiscal Holdings Private Limited
Explore comprehensive data for Simplex Fiscal Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Simplex Fiscal Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishna Mohta  | Director | 01-Oct-2003 | Current |
| Bhabya Thakur | Additional Director | 11-Dec-2013 | Current |
Financial Performance of Simplex Fiscal Holdings.
Enhance accessibility to Simplex Fiscal Holdings'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 Fiscal Holdings?
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Related Corporates (Common Directorship)
- Simplexprojects Road And Highway Constructions Pvt Ltd
Krishna Mohta is a mutual person
- Simplex Agri-Infra Services Private Limited
Krishna Mohta is a mutual person
- Simplex Projects Ltd
Bhabya Thakur is a mutual person
Kirti Vinimay Pvt LtdKrishna Mohta is a mutual person
- Thames Infrastructure Private Limited
Bhabya Thakur 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 Fiscal Holdings?
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Deals i
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Rating
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Alerts
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 Fiscal Holdings
Recent activity within the organization
- Annual General Meeting
Simplex Fiscal Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Simplex Fiscal Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Director Appointment
Bhabya Nath Thakur was appointed as a Additional Director was appointed as a Additional Director on 11 Dec 2013 & has been associated with this company since 11 years 5 months .
- Director Appointment
Krishna Kumar Mohta was appointed as a Director was appointed as a Director on 01 Oct 2003 & has been associated with this company since 21 years 7 months .
- Company Incorporation
Simplex Fiscal Holdings Private Limited was registered on 19 Feb 1996 with Roc Kolkata & aged 29 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Simplex Fiscal Holdings Private Limited?
Simplex Fiscal Holdings Private Limited was incorporated on 19 Feb 1996.
What is authorized share capital and paid-up capital of Simplex Fiscal Holdings Private Limited?
The authorized share capital of Simplex Fiscal Holdings Private Limited is ₹ 2.20 Cr and paid-up capital is ₹ 1.85 Cr.
Who are the current board members & directors of Simplex Fiscal Holdings Private Limited?
Currently 2 directors are associated with Simplex Fiscal Holdings Private Limited.
- Krishna Kumar Mohta
- Bhabya Nath Thakur
What is the registered address of Simplex Fiscal Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Simplex Fiscal Holdings Private Limited is 12/1 Nellie Sengupta Saraninew Market India, Kolkata, West Bengal, 700087.
What is the corporate identification number (CIN) and company number of Simplex Fiscal Holdings Private Limited?
The corporate identification number (CIN) of Simplex Fiscal Holdings Private Limited is U65100WB1996PTC077413 and the company number is 077413 as per Ministry of Corporate Affairs (MCA).
What is the official website of Simplex Fiscal Holdings Private Limited?
The Official website of Simplex Fiscal Holdings Private Limited is https://www.simplexprojects.com
When was the last Balance Sheet of Simplex Fiscal Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Simplex Fiscal Holdings Private Limited was filed with the ROC on 31 Mar 2015.
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