Simplex Mills Company Profile
Key Indicators
- Authorised Capital ₹ 13.10 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 26 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.20 Cr
- Revenue Growth 1.80%
- Profit Growth -109.50%
- Ebitda -11.03%
- Net Worth -2.06%
- Total Assets 9.17%
About Simplex Mills Company
Simplex Mills Company Limited (SMCL) is a Public Limited Indian Non-Government Company incorporated in India on 21 September 1998 and has a history of 26 years and six months. Its registered office is in Akola, Maharashtra, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 533018.
The Company is engaged in the Home & Lifestyle 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 13.10 Cr and a paid-up capital of Rs 3.00 Cr.
The company has closed loans amounting to ₹4.20 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Simplex Mills Company Limited India are Fatima Fernandes as CFO and Kalyani Natekar as Company Secretary. Sita Sunil, Shekhar Singh, and Manish Harshey serve as directors at the Company.
Company Details
- Location
Akola, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L65900MH1998PLC116585
- Company No.
116585
- Stock Symbol
BSE : 533018
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Sep 1998
- Date of AGM
06 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Who are the key members and board of directors at Simplex Mills Company?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Fatima Fernandes | CFO | 07-Apr-2021 | Current |
| Kalyani Natekar | Company Secretary | 15-Jun-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sita Sunil  | Director | 08-Jun-2009 | Current |
| Shekhar Singh | Director | 19-Jan-2013 | Current |
| Manish Harshey | Director | 20-Feb-2017 | Current |
Financial Performance of Simplex Mills Company.
Simplex Mills Company Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.8% increase. The company also saw a substantial fall in profitability, with a 109.5% decrease in profit. The company's net worth dipped by a decrease of 2.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Simplex Mills Company?
In 2023, Simplex Mills Company had a promoter holding of 71.62% and a public holding of 28.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Simplex Papers Limited
Sita Sunil, Shekhar Singh and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.20 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2007 | State Bank Of India | ₹4.20 Cr | Satisfied |
How Many Employees Work at Simplex Mills Company?
Simplex Mills Company has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Simplex Mills Company, 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 Mills Company's trajectory.
Rating
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
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 Mills Company
Recent activity within the organization
- Annual General Meeting
Simplex Mills Company Limited last Annual general meeting of members was held on 06 Aug 2024 as per latest MCA records.
- Director Appointment
Kalyani Gaurish Natekar was appointed as a Company Secretary was appointed as a Company Secretary on 15 Jun 2024 & has been associated with this company since 9 months 12 days .
- Balance Sheet
Simplex Mills Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Fatima Derick Fernandes was appointed as a Cfo was appointed as a Cfo on 07 Apr 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Manish Harshey was appointed as a Director was appointed as a Director on 20 Feb 2017 & has been associated with this company since 8 years 1 month .
- Charges
A charge registered on 14 Aug 2007 via Charge ID 10073230 with State Bank Of India was fully satisfied on 09 Sep 2014.
Recent News, Updates & Announcement
Simplex Mills non-executive director Pradeep S Chonkar resigns.Shri Pradeep S Chonkar, Non-Executive Director of Company vide his letter 10th March, 2017 tendered his resignation from the Board of the Company. The copy of letter is enclosed..
Frequently asked questions
What is the Incorporation or founding date of Simplex Mills Company Limited?
Simplex Mills Company Limited was incorporated on 21 Sep 1998.
What is authorized share capital and paid-up capital of Simplex Mills Company Limited?
The authorized share capital of Simplex Mills Company Limited is ₹ 13.10 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Simplex Mills Company Limited?
Currently 5 directors are associated with Simplex Mills Company Limited.
- Sita Sunil
- Shekhar Ramjeet Singh
- Manish Harshey
- Fatima Derick Fernandes
- Kalyani Gaurish Natekar
What is the registered address of Simplex Mills Company Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Simplex Mills Company Limited is Village Shivni Taluka And District, India, Akola, Maharashtra, 444001.
What is the corporate identification number (CIN) and company number of Simplex Mills Company Limited?
The corporate identification number (CIN) of Simplex Mills Company Limited is L65900MH1998PLC116585 and the company number is 116585 as per Ministry of Corporate Affairs (MCA).
Is Simplex Mills Company Limited registered with any stock exchange in India?
Yes, Simplex Mills Company Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Simplex Mills Company Limited?
The Official website of Simplex Mills Company Limited is https://www.simplex-group.com
What has been the recent revenue trend for Simplex Mills Company Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Simplex Mills Company Limited has risen by 1.80%.
What change has been observed in the net worth of Simplex Mills Company Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Simplex Mills Company Limited has experienced an downturn of -2.06%.
When was the last Balance Sheet of Simplex Mills Company Limited filed with the ROC?
The most recent Balance Sheet for Simplex Mills Company Limited was filed with the ROC on 31 Mar 2024.
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