Simplex Projects Ltd

Financials

Updated 5 months ago

Directors

Shyam Das Mundhra
Shyam Das Mundhra
 Director
Sagarika Ghosh Chakraborty
Sagarika Ghosh Chakraborty
 Director/Designated Partner

Company Information

CIN L45201WB1990PLC050101
Company Status Under CIRP
Registration Number 050101
Date of Incorporation 31 October 1990
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn
Authorised Capital 150,000,000
Paid Up Capital 126,003,780
Date of Last Annual General Meeting 18 September 2021
Date of Latest Balance Sheet 31 March 2020

Past Directors

Balkrishan Das Mundhra
Balkrishan Das Mundhra
 Managing Director
Keshava Das Mundhra
Keshava Das Mundhra
 Additional Director
Bhabya Nath Thakur
Bhabya Nath Thakur
 Additional Director
Jaikishan Bagri
Jaikishan Bagri
 Whole Time Director
Anand Chopra
Anand Chopra
 Director
Raghav Mundhra Das
Raghav Mundhra Das
 Whole Time Director
Nandini Jhanwar
Nandini Jhanwar
 Director
Pradeep Kumar Mishra
Pradeep Kumar Mishra
 Cfo(kmp)
Nitindra Nath Som
Nitindra Nath Som
 Director
Sudarshan Das Mundhra
Sudarshan Das Mundhra
 Whole Time Director
Anand Prasad Agarwalla
Anand Prasad Agarwalla
 Additional Director

Charges

3,673 CR PENDING
Name Status Amount
Srei Equipment Finance Limited
03 April 2018 		5 CR
Srei Equipment Finance Limited
31 December 2017 		1 CR
Axis Bank Limited
28 September 2015 		12 CR
State Bank Of India
16 December 2014 		1,530 CR
Icici Bank Limited
20 May 2014 		20 CR
Srei Equipment Finance Private Limited
08 May 2013 		1 CR
Srei Equipment Finance Private Limited
15 April 2013 		88 LAC
Srei Equipment Finance Private Limited
22 February 2013 		24 LAC
Srei Equipment Finance Private Limited
22 February 2013 		1 CR
Srei Equipment Finance Private Limited
22 February 2013 		21 LAC
Srei Equipment Finance Private Limited
15 October 2012 		1 CR
Srei Equipment Finance Private Limited
15 August 2012 		1 CR
Srei Equipment Finance Private Limited
22 July 2012 		24 LAC
Tata Capital Financial Services Limited
31 May 2012 		26 LAC
Tata Capital Financial Services Limited
31 May 2012 		52 LAC
Tata Capital Financial Services Limited
30 May 2012 		22 LAC
Tata Capital Financial Services Limited
30 May 2012 		43 LAC
Tata Capital Limited
29 February 2012 		78 LAC
Tata Capital Limited
29 February 2012 		19 LAC
Tata Capital Limited
28 February 2012 		36 LAC
Tata Capital Limited
09 February 2012 		23 LAC
Tata Capital Limited
08 February 2012 		19 LAC
Tata Capital Limited
07 February 2012 		24 LAC
Tata Capital Limited
31 December 2011 		56 LAC
Tata Capital Limited
31 December 2011 		80 LAC
Tata Capital Limited
31 December 2011 		80 LAC
Hdfc Bank Limited
29 December 2011 		17 LAC
L & T Finance Limited
29 December 2011 		1 CR
Icici Bank Limited
24 January 2011 		12 LAC
Icici Bank Limited
07 January 2011 		46 LAC
Icici Bank Limited
24 December 2010 		24 LAC
Kotak Mahindra Bank Limited
10 December 2010 		53 LAC
Hdfc Bank Limited
05 October 2010 		47 LAC
Hdfc Bank Limited
05 October 2010 		17 LAC
Icici Bank Limited
23 September 2010 		75 CR
Kotak Mahindra Bank Limited
16 August 2010 		17 LAC
Icici Bank Limited
23 July 2010 		94 LAC
Icici Bank Limited
06 July 2010 		62 LAC
Kotak Mahindra Bank Limited
17 May 2010 		32 LAC
Dbs Bank Limited
06 April 2010 		100 CR
Srei Equipment Finance Private Limited
15 March 2010 		15 LAC
Srei Equipment Finance Private Limited
15 February 2010 		1 CR
Kotak Mahindra Bank Limited
04 January 2010 		6 LAC
Kotak Mahindra Bank Limited
01 January 2010 		9 LAC
Hdfc Bank Limited
23 December 2009 		16 LAC
State Bank Of India
30 October 2009 		428 CR
Kotak Mahindra Bank Limited
25 April 2009 		57 LAC
Hdfc Bank Limited
03 March 2009 		41 LAC
Kotak Mahindra Bank Limited
14 February 2009 		1 CR
Kotak Mahindra Bank Limited
11 February 2009 		20 LAC
Kotak Mahindra Bank Limited
05 February 2009 		1 CR
Kotak Mahindra Bank Limited
22 November 2008 		16 LAC
Kotak Mahindra Bank Limited
02 September 2008 		26 LAC
Icici Bank Limited
30 August 2008 		2 CR
Hdfc Bank Limited
27 August 2008 		36 LAC
Kotak Mahindra Bank Limited
25 June 2008 		46 LAC
Yes Bank Limited
20 June 2008 		50 CR
Kotak Mahindra Bank Limited
27 May 2008 		44 LAC
Kotak Mahindra Bank Limited
23 May 2008 		18 LAC
Kotak Mahindra Bank Limited
17 March 2008 		15 LAC
Kotak Mahindra Bank Limited
31 January 2008 		1 CR
Kotak Mahindra Bank Limited
22 December 2007 		17 LAC
State Bank Of Travancore
19 December 2007 		131 CR
Kotak Mahindra Bank Limited
17 December 2007 		43 LAC
Kotak Mahindra Bank Limited
29 November 2007 		70 LAC
Idbi Bank Limited
23 November 2007 		166 CR
Kotak Mahindra Bank Limited
08 November 2007 		1 CR
Development Credit Bank Limited
30 August 2007 		1 CR
Icici Bank Limited
27 August 2007 		14 LAC
Icici Bank Limited
30 July 2007 		98 LAC
Dcb Bank Limited
28 July 2007 		120 CR
Kotak Mahindra Bank Limited
11 November 2005 		14 LAC
Axis Bank Limited
07 October 2005 		238 CR
Kotak Mahindra Bank Ltd;
15 July 2005 		16 LAC
Uti Bank Limited
14 April 2005 		1 CR
Uti Bank
31 December 2004 		1 CR
Citi Bank Na
12 October 2004 		64 LAC
Indian Overseas Bnak
28 May 2004 		9 CR
Uti Bank
26 March 2004 		10 CR
Kotak Mahindra Bank Limited
29 May 2003 		12 LAC
Uco Bank
21 March 2003 		50 LAC
Bank Of Baroda
21 September 2000 		229 CR
Uco Bank
11 January 1997 		507 CR
Standard Chartered Bank
28 June 1996 		3 LAC
Axis Bank Limited
25 March 2013 		24 CR
Allahabad Bank
10 February 2006 		8 CR
Kotak Mahindra Bank Limited
25 February 2003 		18 LAC
Kotak Mahindra Bank Ltd.
22 January 2004 		3 LAC
Kotak Mahindra Finance Limited
03 March 2003 		24 LAC
Kotak Mahindra Bank Ltd.
19 October 2006 		34 LAC
Industrial Developement Bank Of India Limited
07 November 2006 		10 CR
Uti Bank Ltd.
07 October 2005 		13 CR
Uco Bank
10 October 2005 		5 CR
Others
28 July 2007 		0
Others
03 April 2018 		0
Others
20 June 2008 		0
Axis Bank Limited
07 October 2005 		0
Tata Capital Limited
31 December 2011 		0
Srei Equipment Finance Private Limited
22 February 2013 		0
Axis Bank Limited
28 September 2015 		0
Others
31 December 2017 		0
Srei Equipment Finance Private Limited
15 March 2010 		0
Kotak Mahindra Bank Ltd.
19 October 2006 		0
Icici Bank Limited
30 July 2007 		0
Icici Bank Limited
27 August 2007 		0
Development Credit Bank Limited
30 August 2007 		0
Kotak Mahindra Bank Limited
17 December 2007 		0
Kotak Mahindra Bank Limited
29 November 2007 		0
Kotak Mahindra Bank Limited
17 March 2008 		0
Kotak Mahindra Bank Limited
27 May 2008 		0
Kotak Mahindra Bank Limited
25 June 2008 		0
Hdfc Bank Limited
27 August 2008 		0
Icici Bank Limited
30 August 2008 		0
Kotak Mahindra Bank Limited
22 November 2008 		0
Kotak Mahindra Bank Limited
11 February 2009 		0
Kotak Mahindra Bank Limited
14 February 2009 		0
State Bank Of India
30 October 2009 		0
Srei Equipment Finance Private Limited
15 February 2010 		0
Dbs Bank Limited
06 April 2010 		0
Kotak Mahindra Bank Limited
17 May 2010 		0
Kotak Mahindra Bank Limited
16 August 2010 		0
Hdfc Bank Limited
05 October 2010 		0
Hdfc Bank Limited
05 October 2010 		0
Icici Bank Limited
07 January 2011 		0
Icici Bank Limited
23 September 2010 		0
Tata Capital Limited
31 December 2011 		0
Hdfc Bank Limited
29 December 2011 		0
L & T Finance Limited
29 December 2011 		0
Tata Capital Limited
07 February 2012 		0
Tata Capital Limited
29 February 2012 		0
Tata Capital Financial Services Limited
30 May 2012 		0
Srei Equipment Finance Private Limited
22 July 2012 		0
Srei Equipment Finance Private Limited
15 October 2012 		0
Axis Bank Limited
25 March 2013 		0
Icici Bank Limited
20 May 2014 		0
Allahabad Bank
10 February 2006 		0
Bank Of Baroda
21 September 2000 		0
Uco Bank
21 March 2003 		0
Uco Bank
11 January 1997 		0
Uti Bank
26 March 2004 		0
Uti Bank
31 December 2004 		0
Uti Bank Limited
14 April 2005 		0
Uti Bank Ltd.
07 October 2005 		0
Industrial Developement Bank Of India Limited
07 November 2006 		0
Uco Bank
10 October 2005 		0
Idbi Bank Limited
23 November 2007 		0
State Bank Of Travancore
19 December 2007 		0
Kotak Mahindra Bank Limited
22 December 2007 		0
Kotak Mahindra Bank Limited
31 January 2008 		0
Kotak Mahindra Bank Limited
23 May 2008 		0
Kotak Mahindra Bank Limited
02 September 2008 		0
Kotak Mahindra Bank Limited
05 February 2009 		0
Hdfc Bank Limited
03 March 2009 		0
Kotak Mahindra Bank Limited
25 April 2009 		0
Hdfc Bank Limited
23 December 2009 		0
Kotak Mahindra Bank Limited
01 January 2010 		0
Kotak Mahindra Bank Limited
04 January 2010 		0
Icici Bank Limited
06 July 2010 		0
Icici Bank Limited
23 July 2010 		0
Icici Bank Limited
24 December 2010 		0
Kotak Mahindra Bank Limited
10 December 2010 		0
Icici Bank Limited
24 January 2011 		0
Tata Capital Limited
31 December 2011 		0
Tata Capital Limited
08 February 2012 		0
Tata Capital Limited
29 February 2012 		0
Tata Capital Limited
09 February 2012 		0
Tata Capital Limited
28 February 2012 		0
Tata Capital Financial Services Limited
31 May 2012 		0
Tata Capital Financial Services Limited
30 May 2012 		0
Tata Capital Financial Services Limited
31 May 2012 		0
Srei Equipment Finance Private Limited
15 August 2012 		0
Srei Equipment Finance Private Limited
22 February 2013 		0
Srei Equipment Finance Private Limited
22 February 2013 		0
Srei Equipment Finance Private Limited
15 April 2013 		0
Srei Equipment Finance Private Limited
08 May 2013 		0
State Bank Of India
16 December 2014 		0
Standard Chartered Bank
28 June 1996 		0
Kotak Mahindra Bank Ltd;
15 July 2005 		0
Kotak Mahindra Bank Limited
11 November 2005 		0
Kotak Mahindra Bank Limited
25 February 2003 		0
Kotak Mahindra Finance Limited
03 March 2003 		0
Kotak Mahindra Bank Limited
29 May 2003 		0
Kotak Mahindra Bank Ltd.
22 January 2004 		0
Indian Overseas Bnak
28 May 2004 		0
Citi Bank Na
12 October 2004 		0
Kotak Mahindra Bank Limited
08 November 2007 		0
Others
28 July 2007 		0
Others
03 April 2018 		0
Others
20 June 2008 		0
Axis Bank Limited
07 October 2005 		0
Tata Capital Limited
31 December 2011 		0
Srei Equipment Finance Private Limited
22 February 2013 		0
Axis Bank Limited
28 September 2015 		0
Others
31 December 2017 		0
Srei Equipment Finance Private Limited
15 March 2010 		0
Kotak Mahindra Bank Ltd.
19 October 2006 		0
Icici Bank Limited
30 July 2007 		0
Icici Bank Limited
27 August 2007 		0
Development Credit Bank Limited
30 August 2007 		0
Kotak Mahindra Bank Limited
17 December 2007 		0
Kotak Mahindra Bank Limited
29 November 2007 		0
Kotak Mahindra Bank Limited
17 March 2008 		0
Kotak Mahindra Bank Limited
27 May 2008 		0
Kotak Mahindra Bank Limited
25 June 2008 		0
Hdfc Bank Limited
27 August 2008 		0
Icici Bank Limited
30 August 2008 		0
Kotak Mahindra Bank Limited
22 November 2008 		0
Kotak Mahindra Bank Limited
11 February 2009 		0
Kotak Mahindra Bank Limited
14 February 2009 		0
State Bank Of India
30 October 2009 		0
Srei Equipment Finance Private Limited
15 February 2010 		0
Dbs Bank Limited
06 April 2010 		0
Kotak Mahindra Bank Limited
17 May 2010 		0
Kotak Mahindra Bank Limited
16 August 2010 		0
Hdfc Bank Limited
05 October 2010 		0
Hdfc Bank Limited
05 October 2010 		0
Icici Bank Limited
07 January 2011 		0
Icici Bank Limited
23 September 2010 		0
Tata Capital Limited
31 December 2011 		0
Hdfc Bank Limited
29 December 2011 		0
L & T Finance Limited
29 December 2011 		0
Tata Capital Limited
07 February 2012 		0
Tata Capital Limited
29 February 2012 		0
Tata Capital Financial Services Limited
30 May 2012 		0
Srei Equipment Finance Private Limited
22 July 2012 		0
Srei Equipment Finance Private Limited
15 October 2012 		0
Axis Bank Limited
25 March 2013 		0
Icici Bank Limited
20 May 2014 		0
Allahabad Bank
10 February 2006 		0
Bank Of Baroda
21 September 2000 		0
Uco Bank
21 March 2003 		0
Uco Bank
11 January 1997 		0
Uti Bank
26 March 2004 		0
Uti Bank
31 December 2004 		0
Uti Bank Limited
14 April 2005 		0
Uti Bank Ltd.
07 October 2005 		0
Industrial Developement Bank Of India Limited
07 November 2006 		0
Uco Bank
10 October 2005 		0
Idbi Bank Limited
23 November 2007 		0
State Bank Of Travancore
19 December 2007 		0
Kotak Mahindra Bank Limited
22 December 2007 		0
Kotak Mahindra Bank Limited
31 January 2008 		0
Kotak Mahindra Bank Limited
23 May 2008 		0
Kotak Mahindra Bank Limited
02 September 2008 		0
Kotak Mahindra Bank Limited
05 February 2009 		0
Hdfc Bank Limited
03 March 2009 		0
Kotak Mahindra Bank Limited
25 April 2009 		0
Hdfc Bank Limited
23 December 2009 		0
Kotak Mahindra Bank Limited
01 January 2010 		0
Kotak Mahindra Bank Limited
04 January 2010 		0
Icici Bank Limited
06 July 2010 		0
Icici Bank Limited
23 July 2010 		0
Icici Bank Limited
24 December 2010 		0
Kotak Mahindra Bank Limited
10 December 2010 		0
Icici Bank Limited
24 January 2011 		0
Tata Capital Limited
31 December 2011 		0
Tata Capital Limited
08 February 2012 		0
Tata Capital Limited
29 February 2012 		0
Tata Capital Limited
09 February 2012 		0
Tata Capital Limited
28 February 2012 		0
Tata Capital Financial Services Limited
31 May 2012 		0
Tata Capital Financial Services Limited
30 May 2012 		0
Tata Capital Financial Services Limited
31 May 2012 		0
Srei Equipment Finance Private Limited
15 August 2012 		0
Srei Equipment Finance Private Limited
22 February 2013 		0
Srei Equipment Finance Private Limited
22 February 2013 		0
Srei Equipment Finance Private Limited
15 April 2013 		0
Srei Equipment Finance Private Limited
08 May 2013 		0
State Bank Of India
16 December 2014 		0
Standard Chartered Bank
28 June 1996 		0
Kotak Mahindra Bank Ltd;
15 July 2005 		0
Kotak Mahindra Bank Limited
11 November 2005 		0
Kotak Mahindra Bank Limited
25 February 2003 		0
Kotak Mahindra Finance Limited
03 March 2003 		0
Kotak Mahindra Bank Limited
29 May 2003 		0
Kotak Mahindra Bank Ltd.
22 January 2004 		0
Indian Overseas Bnak
28 May 2004 		0
Citi Bank Na
12 October 2004 		0
Kotak Mahindra Bank Limited
08 November 2007 		0

Frequently Asked Questions

What is the incorporation date of the Simplex projects ltd?

Incorporation date of the company is 31 October 1990 .

What is the state of the Simplex projects ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Simplex projects ltd status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Simplex projects ltd?

Simplex projects ltd has appointed 13 of directors.

Who are the appointed Directors in Simplex projects ltd?

The appointed directors in the company are:

  • Balkrishan das mundhra
  • Keshava das mundhra
  • Bhabya nath thakur
  • Jaikishan bagri
  • Anand chopra
  • Raghav mundhra das
  • Shyam das mundhra
  • Nandini jhanwar
  • Pradeep kumar mishra
  • Nitindra nath som
  • Sudarshan das mundhra
  • Anand prasad agarwalla
  • Sagarika ghosh chakraborty

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