SIMPLEX FINTRADE PVT. LTD.

Active    As on: 13 August, 2021    Update Info    Print    Share

OVERVIEW - SIMPLEX FINTRADE PVT. LTD.

Simplex Fintrade Pvt. Ltd. is an unlisted private company incorporated on 02 September, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 44.63 lac.

The current status of Simplex Fintrade Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Simplex Fintrade Pvt. Ltd., per our records, was held on 28 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Simplex Fintrade Pvt. Ltd. has three directors - Prakash Chand Jain, Manish Kumar Jain, and others.

The Corporate Identification Number (CIN) of Simplex Fintrade Pvt. Ltd. is U65921WB1994PTC064929. The registered office of Simplex Fintrade Pvt. Ltd. is at 22, ASHUTOSH CHOUDHARY AVENUE 3RD FLOOR., KOLKATA, Kolkata, West Bengal.

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    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SIMPLEX FINTRADE PVT. LTD.


CIN

U65921WB1994PTC064929

Incorporation Date / Age

02 September, 1994 / 27 yrs

Last Reported AGM Date

28 December, 2020


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 44.63 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

22, ASHUTOSH CHOUDHARY AVENUE
3RD FLOOR.
KOLKATA
Kolkata - 700019
West Bengal - India


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SIMPLEX FINTRADE PVT. LTD. - Registration Details
CINU65921WB1994PTC064929
Incorporation Date / Age02 September, 1994 / 27 yrs
Last Reported AGM Date28 December, 2020
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 44.63 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address22, ASHUTOSH CHOUDHARY AVENUE 3RD FLOOR. KOLKATA Kolkata - 700019 West Bengal - India

FINANCIAL HIGHLIGHTS - SIMPLEX FINTRADE PVT. LTD.

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SIMPLEX FINTRADE PVT. LTD.

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Directors - SIMPLEX FINTRADE PVT. LTD.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Prakash Chand Jain and Sanjay Kumar Jain who were appointed on 02 September, 1994. They have been on the board for more than 27.147945205479452 years. The most recently appointed director is Manish Kumar Jain, who was appointed on 15 February, 2010.


Prakash Chand Jain has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRAKASH CHAND JAIN Director 02 September, 1994 Other directorships - HINDUSTAN FERRO AND INDUSTRIES LIMITED,  VASUNDHARA RASAYANS LIMITED,  STI LOGISTICS PRIVATE LIMITED,  STI PROJECTS PRIVATE LIMITED,  APAR FASHION PRIVATE LIMITED,  LIME LITE STOCK BROKING PRIVATE LIMITED,  TARA RUBBER WORKS PVT LTD,  STI DEVELOPERS PRIVATE LIMITED,  WINNING EDGE IMPEX PRIVATE LIMITED,  TAURUS CHEMICALS PVT LTD,  PANDJ CRETECHEM PRIVATE LIMITED, 
MANISH KUMAR JAIN Director 15 February, 2010 Other directorships - TMI CHEMICALS LLP,  STI LOGISTICS PRIVATE LIMITED,  STI PROJECTS PRIVATE LIMITED,  APAR FASHION PRIVATE LIMITED,  STI METALIKS PRIVATE LIMITED,  LIME LITE STOCK BROKING PRIVATE LIMITED,  TARA RUBBER WORKS PVT LTD,  STI DEVELOPERS PRIVATE LIMITED,  WINNING EDGE IMPEX PRIVATE LIMITED,  TAURUS CHEMICALS PVT LTD, 
SANJAY KUMAR JAIN Director 02 September, 1994 Other directorships - VASUNDHARA RASAYANS LIMITED,  STI LOGISTICS PRIVATE LIMITED,  STI PROJECTS PRIVATE LIMITED,  APAR FASHION PRIVATE LIMITED,  STI METALIKS PRIVATE LIMITED,  STI DEVELOPERS PRIVATE LIMITED,  WINNING EDGE IMPEX PRIVATE LIMITED,  TAURUS CHEMICALS PVT LTD,  PANDJ CRETECHEM PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRAKASH CHAND JAIN Director 02 September, 1994 View other directorships
MANISH KUMAR JAIN Director 15 February, 2010 View other directorships
SANJAY KUMAR JAIN Director 02 September, 1994 View other directorships
02 September, 1994
02 September, 1994
15 February, 2010

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ALFEX INTERNATIONAL FINANCE LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 44.64 lac.
1994 Telangana 44.64 lac Buy financial reports
KANDOI CAPITAL PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 44.66 lac.
1995 West Bengal 44.66 lac Buy financial reports
JANASEVANA NIDHI LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 44.59 lac.
2016 Kerala 44.59 lac Buy financial reports
AKIN FINVEST SECURITIES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 44.56 lac.
1996 Delhi 44.56 lac Buy financial reports
DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 44.70 lac.
1992 Maharashtra 44.70 lac Buy financial reports
SEWAND INVESTMENTS PRIVATE LIMITED It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 44.70 lac.
1986 West Bengal 44.70 lac Buy financial reports
KISSAN AGRO PRODUCTS PRIVATE LIMITED It was formed in year 1999 in Uttar Pradesh . The company currently has a paid up capital of INR 44.54 lac.
1999 Uttar Pradesh 44.54 lac Buy financial reports
AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED It was formed in year 1993 in Rajasthan . The company currently has a paid up capital of INR 44.54 lac.
1993 Rajasthan 44.54 lac Buy financial reports
SURAG CHITTIES PVT LTD It was formed in year 1983 in Kerala . The company currently has a paid up capital of INR 44.53 lac.
1983 Kerala 44.53 lac Buy financial reports
PREMIER FINANCIAL SERVICES LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 44.74 lac.
1994 West Bengal 44.74 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SIMPLEX FINTRADE PVT. LTD.

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About - SIMPLEX FINTRADE PVT. LTD. Edit

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FAQ - SIMPLEX FINTRADE PVT. LTD.

  • What is the Incorporation date of SIMPLEX FINTRADE PVT. LTD.?

    The Incorporation Date of SIMPLEX FINTRADE PVT. LTD. is 02 September, 1994.

  • What is authorized share capital of SIMPLEX FINTRADE PVT. LTD.?

    The authorized share capital of SIMPLEX FINTRADE PVT. LTD. is INR 50.0 Lacs.

  • What is the paid-up capital of SIMPLEX FINTRADE PVT. LTD.?

    The paid up capital of the SIMPLEX FINTRADE PVT. LTD. is INR 44.63 Lacs.

  • What is the registered address of SIMPLEX FINTRADE PVT. LTD.?

    The registered address of SIMPLEX FINTRADE PVT. LTD. is 22, ASHUTOSH CHOUDHARY AVENUE
    3RD FLOOR.
    KOLKATA
    Kolkata - 700019
    West Bengal - India.

  • What is the CIN number of SIMPLEX FINTRADE PVT. LTD.?

    The CIN number of SIMPLEX FINTRADE PVT. LTD. is U65921WB1994PTC064929.

  • Who are the directors of SIMPLEX FINTRADE PVT. LTD.?

    Simplex Fintrade Pvt. Ltd. has three directors - Prakash Chand Jain, Manish Kumar Jain, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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