SIMPLEX FINTRADE PVT. LTD.
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 30 September, 2022.
Simplex Fintrade Pvt. Ltd. has five 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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REGISTERED DETAILS - SIMPLEX FINTRADE PVT. LTD.
CIN
U65921WB1994PTC064929
Incorporation Date / Age
02 September, 1994 / 29 yrs
Last Reported AGM Date
30 September, 2022
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
Registered Address
22, ASHUTOSH CHOUDHARY AVENUE
3RD FLOOR.
KOLKATA
Kolkata - 700019
West Bengal - India
FINANCIAL HIGHLIGHTS - SIMPLEX FINTRADE PVT. LTD.
| 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, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SIMPLEX FINTRADE PVT. LTD.
The company has 5 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 29 years. The most recently appointed directors are Shilpa Jain and Gunmala Devi Jain, who were appointed on 17 June, 2022.
Manish Kumar Jain has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 12 other companies through its directors.
| 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 |
| SHILPA JAIN | Director | 17 June, 2022 | View other directorships |
| GUNMALA DEVI JAIN | Director | 17 June, 2022 | View other directorships |
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
CROCHET TRADE AND INVESTMENT PVT LTD
It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 44.75 lac.
|
1986 | West Bengal | 44.75 lac | Buy financial reports |
|
SANMATI TRADING AND INVESTMENT LTD
It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 44.75 lac.
|
1981 | Delhi | 44.75 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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