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SIMPLEX FINTRADE PVT. LTD. - U65921WB1994PTC064929

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 Last updated :  07-01-2024  |  Update Company Now

Company Overview

SIMPLEX FINTRADE PVT. LTD. is a 30.6 Years old company, incorporated on 02 Sep 1994. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹50,00,000.00 ( ₹50.00 Lakhs ) and its paid up capital is ₹44,63,000.00 ( ₹44.63 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

SIMPLEX FINTRADE PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

SIMPLEX FINTRADE PVT. LTD.'s unique Corporate Identification Number (CIN) is U65921WB1994PTC064929 and its registration number is 64929. It is registered at RoC-Kolkata.

The company is incorporated with the address 22; ASHUTOSH CHOUDHARY AVENUE; 3RD FLOOR.; KOLKATA; Kolkata; West Bengal; 700019; India.

The current status of the company is Active.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU65921WB1994PTC064929Authorized Capital₹50,00,000.00 ( ₹50.00 Lakhs )
Age (Incorp. Date)30.6 Years (02-09-1994)Paid up Capital₹44,63,000.00 ( ₹44.63 Lakhs )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No64929
Address22; ASHUTOSH CHOUDHARY AVENUE; 3RD FLOOR.; KOLKATA; Kolkata; West Bengal; 700019; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Credit Granting.[this Class Includes Financial Intermediation Primarily Concerned With Making Loans BY Institutions Not Involved IN Monetary Intermediation; Including The Granting Of Consumer Credit; The Provision Of Long- Term Finance TO Industry And Money Lending Outside The Banking System.(financial Leasing Is Classified IN Class 6591 And Operational Leasing IN Division 71)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About SIMPLEX FINTRADE PVT. LTD.

Basic Questions

What is the Latest Balance Sheet Date of SIMPLEX FINTRADE PVT. LTD.?
SIMPLEX FINTRADE PVT. LTD. has filed their latest balance sheet on 31 Mar 2023.

What is the status of SIMPLEX FINTRADE PVT. LTD.?
SIMPLEX FINTRADE PVT. LTD. is having Active status.

When was SIMPLEX FINTRADE PVT. LTD. Incorporated (Created)?
SIMPLEX FINTRADE PVT. LTD. was incorporated on 02-09-1994.

What is the address of SIMPLEX FINTRADE PVT. LTD.?
SIMPLEX FINTRADE PVT. LTD. is having registered office at 22; ASHUTOSH CHOUDHARY AVENUE; 3RD FLOOR.; KOLKATA; Kolkata; West Bengal; 700019; India.


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