OVERVIEW

Simplex Infrastructures Limited is a listed public company. It was incorporated on 19 December, 1924 and is located in Kolkata, West Bengal. It is classified as a public limited company.

Description: The company engages in infrastructure building activities in transport, energy & power, mining, buildings, marine, real estate sectors in India and internationally.

Products & Services: rail tracks, station buildings, bridges, and culverts; and designs and constructs high-rise infrastructure, such as multi-storeyed residential towers, institutional/IT buildings, hotels, hospitals, and mass housing projects
Category: Service Provider

The current status of Simplex Infrastructures Limited is - Active.

Simplex Infrastructures Limited has seven directors - Rajiv Mundhra, Nripendra Nath Bhattacharyya, and others.

Simplex Infrastructures Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 2.11 % over the previous year. At the same time, it's book networth has increased by 25.38 %. Other performance and liquidity ratios are available here.

The registered office of Simplex Infrastructures Limited is at 'SIMPLEX HOUSE' 27,SHAKESPEARE SARANI, , KOLKATA, West Bengal.

The Corporate Identification Number (CIN) of Simplex Infrastructures Limited is L45209WB1924PLC004969. It's authorized share capital is INR 75.00 cr and the total paid-up capital is INR 11.43 cr.

The last reported AGM (Annual General Meeting) of Simplex Infrastructures Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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


CIN

L45209WB1924PLC004969

Incorporation Date / Age

19 December, 1924 / 96 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 7500.0 Lacs

Paidup Capital

INR 1142.8564 Lacs

industry*

Construction


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.simplexinfra.com/#ad-image-4. (Incorrect website?)

Registered Address

'SIMPLEX HOUSE' 27,SHAKESPEARE SARANI

KOLKATA - 700017
West Bengal - India

SIMPLEX INFRASTRUCTURES LIMITED - Registration Details
CINL45209WB1924PLC004969
Incorporation Date / Age19 December, 1924 / 96 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 7500.0 Lacs
Paidup CapitalINR 1142.8564 Lacs
industry*Construction
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.simplexinfra.com/#ad-image-4
Registered Address'SIMPLEX HOUSE' 27,SHAKESPEARE SARANI  KOLKATA - 700017 West Bengal - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 2.11 %
Networth 25.38 %
Debt/Equity Ratio 1.64
Return on Equity 5.98 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Sukumar Dutta who was appointed on 21 June, 2001. Sukumar Dutta has been on the board for more than 19 years. The most recently appointed director is Dipak Narayan Basu, who was appointed on 21 November, 2016.


Rajiv Mundhra has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJIV MUNDHRA Wholetime Director 28 July, 2003 Other directorships - SIMPLEXINFRA TECHNOPARK LLP,  SIMPLEXINFRA DWELLINGS LLP,  SALARPURIA SIMPLEX DWELLINGS LLP,  PAHAL INVESTMENT PRIVATE LIMITED,  SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED,  SIMPLEX TECHNOLOGIES PRIVATE LIMITED,  ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED,  SIMPLEX SHELTERS LIMITED,  SIMPLEX INFRAPROPERTIES PRIVATE LIMITED,  TAPASYA COMMERCIAL PRIVATE LIMITED,  PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED,  SIMPLEX CONCRETE PILES (INDIA) LIMITED,  NIMCO STEEL CRAPT PVT. LTD., 
NRIPENDRA NATH BHATTACHARYYA Director 28 February, 2005 No other directorships
SHEO KISHAN DAMANI Director 06 October, 2005 Other directorships - UTKAL POLYWEAVE INDUSTRIES PVT LTD, 
SUKUMAR DUTTA Wholetime Director 21 June, 2001 Other directorships - SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D,  SIMPLEX OIL EXPLORATION LIMITED,  SIMPLEX SHELTERS LIMITED, 
SUKUMAR DUTTA KMP 01 September, 2018 No other directorships
ASUTOSH SEN Director 30 May, 2013 Other directorships - BONSAI ENGINEERS PRIVATE LIMITED,  PRASHANT INVESTMENTS LTD,  U-TOR ROLLING MILLS LIMITED, 
DIPAK NARAYAN BASU Director 21 November, 2016 No other directorships
BANWARI LAL BAJORIA Company Secretary 17 August, 1992 No other directorships
LEENA GHOSH Director 24 March, 2015 Other directorships - MANGALAM TIMBER PRODUCTS LTD, 
NAME DESIGNATION APPOINTMENT DATE
RAJIV MUNDHRA Wholetime Director 28 July, 2003 View other directorships
NRIPENDRA NATH BHATTACHARYYA Director 28 February, 2005 No other directorships
SHEO KISHAN DAMANI Director 06 October, 2005 View other directorships
SUKUMAR DUTTA Wholetime Director 21 June, 2001 View other directorships
SUKUMAR DUTTA KMP 01 September, 2018 No other directorships
ASUTOSH SEN Director 30 May, 2013 View other directorships
DIPAK NARAYAN BASU Director 21 November, 2016 No other directorships
BANWARI LAL BAJORIA Company Secretary 17 August, 1992 No other directorships
LEENA GHOSH Director 24 March, 2015 View other directorships
17 August, 1992

BANWARI LAL BAJORIA

Company Secretary

21 June, 2001

SUKUMAR DUTTA

Wholetime Director

28 July, 2003

RAJIV MUNDHRA

Wholetime Director

28 February, 2005
06 October, 2005
30 May, 2013

ASUTOSH SEN

Director

24 March, 2015

LEENA GHOSH

Director

21 November, 2016
01 September, 2018

SUKUMAR DUTTA

KMP

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
DC INDUSTRIAL PLANT SERVICES PRIVATE LIMITED It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 11.44 cr.
1983 West Bengal 11.44 cr Buy financial reports
TELECANOR GLOBAL LIMITED It was formed in year 1991 in Telangana . The company currently has a paid up capital of INR 11.39 cr.
1991 Telangana 11.39 cr Buy financial reports
CNI RESEARCH LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 11.48 cr.
1982 Maharashtra 11.48 cr Buy financial reports
ABOHAR POWER GENERATION PRIVATE LIMITED It was formed in year 1993 in Punjab . The company currently has a paid up capital of INR 11.50 cr.
1993 Punjab 11.50 cr Buy financial reports
REWA PATHWAYS PRIVATE LIMITED It was formed in year 2011 in Madhya Pradesh . The company currently has a paid up capital of INR 11.50 cr.
2011 Madhya Pradesh 11.50 cr Buy financial reports
ETHNIC SPICES PRIVATE LIMITED It was formed in year 2005 in Andhra Pradesh . The company currently has a paid up capital of INR 11.50 cr.
2005 Andhra Pradesh 11.50 cr Buy financial reports
KARMATH INFRASTRUCTURE PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 11.35 cr.
2011 Delhi 11.35 cr Buy financial reports
PRISTINE BUILDCON PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 11.35 cr.
2007 Maharashtra 11.35 cr Buy financial reports
VEE JAY BUILDWELL PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 11.54 cr.
2005 Delhi 11.54 cr Buy financial reports
SPENTA ENCLAVE PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 11.55 cr.
2013 Maharashtra 11.55 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

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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