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Simplex Finvest Private Limited

U67110PB2020PTC051148ActivePrivate · Non-govt companyROC - CHANDIGARHUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Simplex Finvest Private Limited is a Private Non-govt company company incorporated in 2020 and based in Punjab, India. It was founded by Hemant and Sanjay. Simplex Finvest Private Limited operates in Activity by Stock Exchanges (NIC 67110) with authorized capital of ₹15.00 L and paid-up capital of ₹4.00 L. For 2020-21, the company reported revenue of ₹20.80 L and a net loss of ₹46.02 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹20.80 L
2020-21
PAT (latest FY)
₹-46.02 L
Margin -221.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.00 L
27% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Punjab
Sector
Activity by Stock Exchanges
NIC 67110
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹4.00 L
27% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a********(at)gmail.com
Registered Office
2276, Phase-II, Urban Estate, Near Drum Chowk, Dugri, LUDHIANA Ludhiana PB 141013 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2276, Phase-II, Urban Estate, Near Drum Chowk, Dugri, LUDHIANA Ludhiana PB 141013 IN
NIC code
67110
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a********(at)gmail.com
Section
Activity by Stock Exchanges
ROC
ROC - CHANDIGARH
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Jun 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
2.7y · Ahmedabad · DIN 3218778
SG
Sneha Gupta
Director
7.2y · Ahmedabad · DIN 2615004
Get the full board of directors

Directors, DINs & appointment history for Simplex Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+35dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+19dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Simplex Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
956000552HDFC Bank Ltd(Bank)₹14.76 Cr12 Mar 2021Open
509725376HDFC Bank Ltd(Bank)₹13.92 Cr04 Jul 2019Open
982959666Kotak Mahindra Bank Ltd(Bank)₹11.28 Cr27 Jan 2020Satisfied
426374267HDFC Bank Ltd(Bank)₹3.56 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Simplex Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.57 L₹51.13 L₹76.70 L₹73.04 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹22.12 Cr+13.1%+4.0%+1.7%
Profit after Tax₹2.36 Cr+7.5%+27.1%+19.7%
Net Worth₹14.51 Cr+11.7%+17.9%+18.0%
Employees21+31.5%+5.5%-1.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Simplex Finvest Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-221.24%——-43.85%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters155,36,56071.39%
Institutional Investors27,95,92710.26%
Public & Others2214,22,98218.35%
See the full shareholding pattern

Promoter, institutional & public holding for Simplex Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

66 peersSame sector (Activity by Stock Exchanges) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P68
PAT (latest FY)
Bottom quartile · P5
Employees
—
—
—
—
Paid-up capital
3rd quartile · P44
Compliance Health
96
96
96
Bottom quartile · P0

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Revenue
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07
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08
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Revenue
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09
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Revenue
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10
Shrigoda Insurance Brokers Limited
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Revenue
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Events & timeline

3Filings, charges, board changes
09 Jun 2020
Company incorporated
Simplex Finvest Private Limited registered with ROC - CHANDIGARH; year 2020
09 Jun 2020
Hemant appointed as Director
09 Jun 2020
Sanjay appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Simplex Finvest Private Limited

When was Simplex Finvest Private Limited incorporated?
Simplex Finvest Private Limited was incorporated in 2020 (around 09 Jun 2020). Its CIN is U67110PB2020PTC051148 and it is registered with ROC - CHANDIGARH.
Where is Simplex Finvest Private Limited located?
Simplex Finvest Private Limited is headquartered in Punjab, at: 2276, Phase-II, Urban Estate, Near Drum Chowk, Dugri, LUDHIANA Ludhiana PB 141013 IN .
What sector does Simplex Finvest Private Limited operate in?
Simplex Finvest Private Limited operates in the Activity by Stock Exchanges sector (NIC code 67110), classified as Non-govt company.
Who are the directors of Simplex Finvest Private Limited?
Director details for Simplex Finvest Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Simplex Finvest Private Limited?
Simplex Finvest Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹4.00 L.
Does Simplex Finvest Private Limited have any open charges?
Simplex Finvest Private Limited has no open MCA-registered charges on record.
What is Simplex Finvest Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Simplex Finvest Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.