Simplex Realty Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 2.99 Cr
- Company Age 112 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 60.80 Cr
- Revenue Growth -12.63%
- Profit Growth -47.33%
- Ebitda -23.04%
- Net Worth 0.41%
- Total Assets 4.16%
About Simplex Realty
Simplex Realty Limited (SRL) was founded in India on 06 November 1912 and has a glorious history of 112 years and three months. Its registered office is in Mumbai, Maharashtra, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 503229.
The Company is engaged in the Real Estate And Construction 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 10.00 Cr and a paid-up capital of Rs 2.99 Cr.
The company has closed loans amounting to ₹60.80 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Simplex Realty Limited India is Jaimin Desai as CFO. Surendra Somany, Navratan Damani, Nandan Damani, and Seven other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
L17110MH1912PLC000351
- Company No.
000351
- Stock Symbol
BSE : 503229
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Nov 1912
- Date of AGM
07 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Who are the key members and board of directors at Simplex Realty?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nandan Damani  | Managing Director | 29-Jun-2006 | Current |
| Sanjay Damani | Managing Director | 14-May-2012 | Current |
| Jaimin Desai | CFO | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satyan Israni | Additional Director | 07-Jun-2024 | Current |
| Surendra Somany | Director | 02-Nov-1991 | Current |
| Navratan Damani | Director | 04-Apr-2024 | Current |
| Vijay Jindal | Director | 12-Nov-2014 | Current |
| Anil Lohia | Additional Director | 07-Jun-2024 | Current |
| Sabhapati Shukla | Director | 21-Oct-2016 | Current |
Financial Performance of Simplex Realty.
Simplex Realty Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.63% decrease. The company also saw a substantial fall in profitability, with a 47.33% decrease in profit. The company's net worth moved up by a moderate rise of 0.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Simplex Realty?
In 2023, Simplex Realty had a promoter holding of 54.89% and a public holding of 45.12%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Spv Global Trading LimitedNavratan Damani is a mutual person
Pudumjee Paper Products LimitedNandan Damani is a mutual person
Modern India LimitedSatyan Israni is a mutual person
Advani Hotels And Resorts (India) LimitedSatyan Israni is a mutual person
Soma Textiles & Industries LtdSurendra Somany is a mutual person
Blossom Industries LimitedSatyan Israni is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹60.80 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 59.20 Cr
- Bank Of Baroda : 1.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 1997 | State Bank Of India | ₹34.10 Cr | Satisfied |
| 25 Aug 1995 | Bank Of Baroda | ₹6.00 M | Satisfied |
| 20 Nov 1993 | State Bank Of India | ₹25.10 Cr | Satisfied |
| 03 Dec 1992 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
How Many Employees Work at Simplex Realty?
Simplex Realty has a workforce of 11 employees as of Apr 04, 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 Realty, 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 Realty'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 Realty
Recent activity within the organization
- Annual General Meeting
Simplex Realty Limited last Annual general meeting of members was held on 07 Aug 2024 as per latest MCA records.
- Director Appointment
Anil Lohia was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2024 & has been associated with this company since 8 months 24 days .
- Director Appointment
Satyan Shivkumar Israni was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2024 & has been associated with this company since 8 months 24 days .
- Director Appointment
Navratan Bhairuratan Damani was appointed as a Director was appointed as a Director on 04 Apr 2024 & has been associated with this company since 10 months 27 days .
- Balance Sheet
Simplex Realty Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sabhapati Girijashankar Shukla was appointed as a Director was appointed as a Director on 21 Oct 2016 & has been associated with this company since 8 years 4 months .
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 Realty Limited?
Simplex Realty Limited was incorporated on 06 Nov 1912.
What is authorized share capital and paid-up capital of Simplex Realty Limited?
The authorized share capital of Simplex Realty Limited is ₹ 10.00 Cr and paid-up capital is ₹ 2.99 Cr.
Who are the current board members & directors of Simplex Realty Limited?
Currently 11 directors are associated with Simplex Realty Limited.
- Surendra Kumar Murlidhar Somany
- Navratan Bhairuratan Damani
- Nandan Surajratan Damani
- Vijay Shrikrishan Jindal
- Anil Lohia
- Satyan Shivkumar Israni
- Sabhapati Girijashankar Shukla
- Sanjay Nandan Damani
- Sandhya Ravindranath Kini
- Praveen Kumar
- Jaimin Himanshubhai Desai
What is the registered address of Simplex Realty Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Simplex Realty Limited is 30 Keshaorao Khadya Margsant Gadge Maharaj Chowk Jacob Circle India, Mumbai, Maharashtra, 400011.
What is the corporate identification number (CIN) and company number of Simplex Realty Limited?
The corporate identification number (CIN) of Simplex Realty Limited is L17110MH1912PLC000351 and the company number is 000351 as per Ministry of Corporate Affairs (MCA).
Is Simplex Realty Limited registered with any stock exchange in India?
Yes, Simplex Realty Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Simplex Realty Limited?
The Official website of Simplex Realty Limited is https://www.simplex-group.com
What has been the recent revenue trend for Simplex Realty Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Simplex Realty Limited has fallen by -12.63%.
How many employees does Simplex Realty Limited currently have?
As Per 2023 financial reports, 11 employees are currently employed by Simplex Realty Limited.
What change has been observed in the net worth of Simplex Realty Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Simplex Realty Limited has experienced an upsurge of 0.41%.
When was the last Balance Sheet of Simplex Realty Limited filed with the ROC?
The most recent Balance Sheet for Simplex Realty Limited was filed with the ROC on 31 Mar 2024.
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