SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD

Active    As on: 03 August, 2023    Update Info    Print    Share

OVERVIEW - SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD

Simplex Investment And Mega Finance Pvt Ltd is an unlisted private company incorporated on 02 December, 1994. It is classified as a private limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 79.12 lac.

The current status of Simplex Investment And Mega Finance Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Simplex Investment And Mega Finance Pvt Ltd, per our records, was held on 30 September, 2022.

Simplex Investment And Mega Finance Pvt Ltd has three directors - Pratik Sanghvi, Dilip Sisodia, and others.

The Corporate Identification Number (CIN) of Simplex Investment And Mega Finance Pvt Ltd is U65921MP1994PTC008834. The registered office of Simplex Investment And Mega Finance Pvt Ltd is at 206-207, 3rd FLOOR, NAVNEET DARSHAN, GREATER KAILASH ROAD, 16/2, OLD PALASIA, INDORE, Indore, Madhya Pradesh.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD


CIN

U65921MP1994PTC008834

Incorporation Date / Age

02 December, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 79.125 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

206-207, 3rd FLOOR, NAVNEET DARSHAN,
GREATER KAILASH ROAD, 16/2, OLD PALASIA
INDORE
Indore - 452001
Madhya Pradesh - India


How to download SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD report

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SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD - Registration Details
CINU65921MP1994PTC008834
Incorporation Date / Age02 December, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 79.125 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address206-207, 3rd FLOOR, NAVNEET DARSHAN, GREATER KAILASH ROAD, 16/2, OLD PALASIA INDORE Indore - 452001 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD

Actual numbers and updated financial data 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, 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.

How to get financial reports of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD

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


The longest serving director currently on board is Dilip Sisodia who was appointed on 18 November, 2006. Dilip Sisodia has been on the board for more than 17 years. The most recently appointed directors are Pratik Sanghvi and Mukesh Khatri, who were appointed on 19 February, 2007.


Pratik Sanghvi has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRATIK SANGHVI Director 19 February, 2007 Other directorships - M. NAREDI DEVELOPERS LLP,  PREM PATEL DEVELOPERS LLP,  SAIYAM INFRASTRUCTURE PRIVATE LIMITED,  SANGHVI METAL PROCESSING & MANUFACTURING PRIVATE LIMITED,  MALWA IT PARK LIMITED,  SIDDARTHA INVESTMENT COMPANY PVT LTD,  SANGHVI CONSTRUCTION LTD.,  NAKSHATRA DEVCON LLP,  SAMTA CONSTRUCTION PRIVATE LIMITED,  K.J. CONSTRUCTION PRIVATE LIMITED,  SANSAR PUBLICATIONS PVT LTD, 
DILIP SISODIA Director 18 November, 2006 Other directorships - HARDIK DEVELOPER (INDORE) PRIVATE LIMITED,  VPA CIVILCON PRIVATE LIMITED,  GYANSHEELA DEEPAK PROJECTS PRIVATE LIMIT ED,  SAMPAT REALESTATE DEVELOPERS PRIVATE LIMITED,  SAMTA DEVCON PRIVATE LIMITED, 
MUKESH KHATRI Director 19 February, 2007 Other directorships - KHATRI DEVCON PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRATIK SANGHVI Director 19 February, 2007 View other directorships
DILIP SISODIA Director 18 November, 2006 View other directorships
MUKESH KHATRI Director 19 February, 2007 View other directorships
18 November, 2006

DILIP SISODIA

Director

19 February, 2007

PRATIK SANGHVI

Director

19 February, 2007

MUKESH KHATRI

Director

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
LVS FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 79.08 lac.
1994 Delhi 79.08 lac Buy financial reports
VAY FIN AND ENGINEERING LIMITED It was formed in year 1996 in Punjab . The company currently has a paid up capital of INR 79.06 lac.
1996 Punjab 79.06 lac Buy financial reports
BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 79.20 lac.
1987 West Bengal 79.20 lac Buy financial reports
V. K. FINVEST PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 79.25 lac.
1995 Delhi 79.25 lac Buy financial reports
JASHAN RESOURCES PVT LTD It was formed in year 1976 in West Bengal . The company currently has a paid up capital of INR 79.00 lac.
1976 West Bengal 79.00 lac Buy financial reports
FUTURES & OPTIONS PRIVATE LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 79.28 lac.
1996 West Bengal 79.28 lac Buy financial reports
MALA CATHOLIC SOCIAL FORUM CHITTIES PRIVATE LIMITED It was formed in year 2008 in Kerala . The company currently has a paid up capital of INR 79.30 lac.
2008 Kerala 79.30 lac Buy financial reports
INDIAN EXCHANGE OF METAL LIMITED. It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 78.95 lac.
2007 Delhi 78.95 lac Buy financial reports
DRUTGATI TRUECOM RETAIL PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 79.45 lac.
1992 Maharashtra 79.45 lac Buy financial reports
GRAND DHANALAKSHMI NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 78.76 lac.
2020 Kerala 78.76 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD

  • What is the Incorporation date of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD?

    The Incorporation Date of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD is 02 December, 1994.

  • What is authorized share capital of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD?

    The authorized share capital of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD is INR 100.0 Lacs.

  • What is the paid-up capital of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD?

    The paid up capital of the SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD is INR 79.125 Lacs.

  • What is the registered address of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD?

    The registered address of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD is 206-207, 3rd FLOOR, NAVNEET DARSHAN,
    GREATER KAILASH ROAD, 16/2, OLD PALASIA
    INDORE
    Indore - 452001
    Madhya Pradesh - India.

  • What is the CIN number of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD?

    The CIN number of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD is U65921MP1994PTC008834.

  • Who are the directors of SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD?

    Simplex Investment And Mega Finance Pvt Ltd has three directors - Pratik Sanghvi, Dilip Sisodia, 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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