SIMPLEX PROJECTS LTD
CIN: L45201WB1990PLC050101
Active Company
Listed
₹15.00 Cr
Authorised Capital
₹12.60 Cr
Paid-up Capital
12
Directors
178
Charges
Company Details
- CIN
- L45201WB1990PLC050101
- Registration Number
- 050101
- Date of Incorporation
- 31 Oct 1990
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Kolkata
- RD Name
- RD Kolkata
- RD Region
- Eastern Region
- Whether Listed
- Yes
- Date of Last AGM
- 18 Sep 2021
- Balance Sheet Date
- 31 Mar 2020
- State
- West Bengal
Directors & Officers
12| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Sagarika Ghosh Chakraborty | 08719309 | Director | 12 Mar 2020 | Active |
| Bhabya Nath Thakur | 05250206 | Director | 24 Aug 2017 | Active |
| Balkrishan Das Mundhra | 00013125 | Director | 15 Mar 2006 | Active |
| Sudarshan Das Mundhra | 00013158 | CFO | - | Active |
| Anand Chopra | 00397305 | Director | - | Active |
| Nandini Jhanwar | 00530926 | Director | 24 Mar 2015 | Active |
| Keshava Das Mundhra | 00969981 | Director | 12 Feb 2016 | Active |
| Jaikishan Bagri | 00268722 | Whole-time Director | - | Active |
| Anand Prasad Agarwalla | 00312652 | Director | 16/07/2011 | Active |
| Binaya Kumar Dash | Agvpd5134b | Secretary | 12 Jul 2006 | Active |
| Shyam Das Mundhra | 00167410 | Director | 08 Mar 1998 | Active |
| Nitindra Nath Som | 01371413 | Director | 01 Sep 2007 | Active |
Charges & Liabilities
178| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA
|
₹5.25 Cr | 03 Apr 2018 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA
|
₹1.50 Cr | 31 Dec 2017 | - | Open |
|
Axis Bank Limited
Kolkata, West Bengal
|
₹12.00 Cr | 28 Sep 2015 | - | Open |
|
State Bank of India
Kolkata, West Bengal
|
₹214.75 Cr | 16 Dec 2014 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹20.00 Cr | 20 May 2014 | - | Open |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹1.82 Cr | 08 May 2013 | - | Open |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹88.75 L | 15 Apr 2013 | - | Open |
|
AXIS BANK LIMITED
KOLKATA, West Bengal
|
₹24.42 Cr | 25 Mar 2013 | 29 Sep 2015 | CLOSED |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹24.22 L | 22 Feb 2013 | - | Open |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹1.61 Cr | 22 Feb 2013 | - | Open |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹21.75 L | 22 Feb 2013 | - | Open |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹1.81 Cr | 15 Oct 2012 | - | Open |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹1.65 Cr | 15 Aug 2012 | - | Open |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹24.30 L | 22 Jul 2012 | - | Open |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
|
₹52.60 L | 31 May 2012 | - | Open |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
|
₹26.30 L | 31 May 2012 | - | Open |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
|
₹43.86 L | 30 May 2012 | - | Open |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
|
₹22.00 L | 30 May 2012 | - | Open |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹78.39 L | 29 Feb 2012 | - | Open |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹19.96 L | 29 Feb 2012 | - | Open |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹36.56 L | 28 Feb 2012 | - | Open |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹23.35 L | 09 Feb 2012 | - | Open |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹19.75 L | 08 Feb 2012 | - | Open |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹24.19 L | 07 Feb 2012 | - | Open |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹80.43 L | 31 Dec 2011 | - | Open |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹80.43 L | 31 Dec 2011 | - | Open |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹56.75 L | 31 Dec 2011 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹17.75 L | 29 Dec 2011 | - | Open |
|
L & T FINANCE LIMITED
MUMBAI, Maharashtra
|
₹1.05 Cr | 29 Dec 2011 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹13.00 L | 24 Jan 2011 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹46.00 L | 07 Jan 2011 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹24.71 L | 24 Dec 2010 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹53.19 L | 10 Dec 2010 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹17.26 L | 05 Oct 2010 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹47.00 L | 05 Oct 2010 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹75.00 Cr | 23 Sep 2010 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹17.58 L | 16 Aug 2010 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹94.00 L | 23 Jul 2010 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹62.48 L | 06 Jul 2010 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹32.78 L | 17 May 2010 | - | Open |
|
DBS Bank Limited
Kolkata, West Bengal
|
₹100.00 Cr | 06 Apr 2010 | - | Open |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹15.69 L | 15 Mar 2010 | - | Open |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹1.52 Cr | 15 Feb 2010 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹6.14 L | 04 Jan 2010 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹9.89 L | 01 Jan 2010 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹16.56 L | 23 Dec 2009 | - | Open |
|
State Bank of India
Kolkata, West Bengal
|
₹214.75 Cr | 30 Oct 2009 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹57.83 L | 25 Apr 2009 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹41.07 L | 03 Mar 2009 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹1.58 Cr | 14 Feb 2009 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹20.76 L | 11 Feb 2009 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹1.55 Cr | 05 Feb 2009 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹16.98 L | 22 Nov 2008 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹26.07 L | 02 Sep 2008 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹2.13 Cr | 30 Aug 2008 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹36.35 L | 27 Aug 2008 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹46.68 L | 25 Jun 2008 | - | Open |
|
J.C. FLOWERS ASSET RECONSTRUCTION PRIVAT...
Mumbai, Maharashtra
|
₹50.00 Cr | 20 Jun 2008 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹44.74 L | 27 May 2008 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹18.33 L | 23 May 2008 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹15.63 L | 17 Mar 2008 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹1.08 Cr | 31 Jan 2008 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹17.67 L | 22 Dec 2007 | - | Open |
|
State Bank Of Travancore
Kolkata, West Bengal
|
₹131.00 Cr | 19 Dec 2007 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹43.18 L | 17 Dec 2007 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹70.26 L | 29 Nov 2007 | - | Open |
|
IDBI Bank Limited
KOLKATA, West Bengal
|
₹166.83 Cr | 23 Nov 2007 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹1.62 Cr | 08 Nov 2007 | - | Open |
|
DEVELOPMENT CREDIT BANK LIMITED
MUMBAI, Maharashtra
|
₹1.00 Cr | 30 Aug 2007 | - | Open |
|
ICICI BANK LIMITED
KOLKATA, West Bengal
|
₹14.45 L | 27 Aug 2007 | - | Open |
|
ICICI BANK LIMITED
KOLKATA, West Bengal
|
₹98.36 L | 30 Jul 2007 | - | Open |
|
DCB BANK LIMITED
Mumbai
|
₹120.00 Cr | 28 Jul 2007 | - | Open |
|
INDUSTRIAL DEVELOPEMENT BANK OF INDIA LI...
KOLKATA, West Bengal
|
₹10.00 Cr | 07 Nov 2006 | 04 Dec 2007 | CLOSED |
|
KOTAK MAHINDRA BANK LTD.
KOLKATA, West Bengal
|
₹34.20 L | 19 Oct 2006 | 28 May 2010 | CLOSED |
|
Allahabad Bank
Kolkata, West Bengal
|
₹8.50 Cr | 10 Feb 2006 | 08 Jun 2010 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
KOLKATA, West Bengal
|
₹14.98 L | 11 Nov 2005 | - | Open |
|
UCO BANK
KOLKATA, West Bengal
|
₹5.00 Cr | 10 Oct 2005 | 16 Apr 2007 | CLOSED |
|
Axis Bank Limited
Kolkata, West Bengal
|
₹214.75 Cr | 07 Oct 2005 | - | Open |
|
UTI Bank Ltd.
Kolkata, West Bengal
|
₹13.50 Cr | 07 Oct 2005 | 05 Oct 2007 | CLOSED |
|
KOTAK MAHINDRA BANK LTD;
KOLKATA, West Bengal
|
₹16.12 L | 15 Jul 2005 | - | Open |
|
UTI BANK LIMITED
KOLKATA, West Bengal
|
₹1.00 Cr | 14 Apr 2005 | - | Open |
|
UTI BANK
KOLKATA, West Bengal
|
₹1.00 Cr | 31 Dec 2004 | - | Open |
|
CITI BANK NA
KOLKATA, West Bengal
|
₹64.24 L | 12 Oct 2004 | - | Open |
|
INDIAN OVERSEAS BNAK
KOLKATA, West Bengal
|
₹9.00 Cr | 28 May 2004 | - | Open |
|
UTI BANK
KOLKATA, West Bengal
|
₹10.00 Cr | 26 Mar 2004 | - | Open |
|
KOTAK MAHINDRA BANK LTD.
KOLKATA, West Bengal
|
₹3.67 L | 22 Jan 2004 | 28 May 2010 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹12.24 L | 29 May 2003 | - | Open |
|
UCO BANK
KOLKATA, West Bengal
|
₹50.00 L | 21 Mar 2003 | - | Open |
|
KOTAK MAHINDRA FINANCE LIMITED
MUMBAI, Maharashtra
|
₹24.82 L | 03 Mar 2003 | 28 May 2010 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹18.02 L | 25 Feb 2003 | 28 May 2010 | CLOSED |
|
BANK OF BARODA
KOLKATA, West Bengal
|
₹214.75 Cr | 21 Sep 2000 | - | Open |
|
UCO BANK
KOLKATA, West Bengal
|
₹214.75 Cr | 11 Jan 1997 | - | Open |
|
STANDARD CHARTERED BANK
KOLKATA, West Bengal
|
₹3.14 L | 28 Jun 1996 | - | Open |
| - | ₹19.96 L | - | - | - |
| - | ₹34.20 L | - | - | - |
| - | ₹14.45 L | - | - | - |
| - | ₹10.00 Cr | - | - | - |
| - | ₹36.35 L | - | - | - |
| - | ₹3.67 L | - | - | - |
| - | ₹26.30 L | - | - | - |
| - | ₹9.89 L | - | - | - |
| - | ₹80.43 L | - | - | - |
| - | ₹1.61 Cr | - | - | - |
| - | ₹9.00 Cr | - | - | - |
| - | ₹56.75 L | - | - | - |
| - | ₹13.00 L | - | - | - |
| - | ₹12.24 L | - | - | - |
| - | ₹18.33 L | - | - | - |
| - | ₹166.83 Cr | - | - | - |
| - | ₹78.39 L | - | - | - |
| - | ₹1.52 Cr | - | - | - |
| - | ₹75.00 Cr | - | - | - |
| - | ₹17.26 L | - | - | - |
| - | ₹17.67 L | - | - | - |
| - | ₹10.00 Cr | - | - | - |
| - | ₹32.78 L | - | - | - |
| - | ₹1.81 Cr | - | - | - |
| - | ₹26.07 L | - | - | - |
| - | ₹24.30 L | - | - | - |
| - | ₹2.13 Cr | - | - | - |
| - | ₹1.65 Cr | - | - | - |
| - | ₹33.73 Cr | - | - | - |
| - | ₹22.00 L | - | - | - |
| - | ₹88.75 L | - | - | - |
| - | ₹62.48 L | - | - | - |
| - | ₹24.71 L | - | - | - |
| - | ₹53.19 L | - | - | - |
| - | ₹44.74 L | - | - | - |
| - | ₹64.24 L | - | - | - |
| - | ₹1.00 Cr | - | - | - |
| - | ₹50.00 L | - | - | - |
| - | ₹17.75 L | - | - | - |
| - | ₹41.07 L | - | - | - |
| - | ₹36.56 L | - | - | - |
| - | ₹1.62 Cr | - | - | - |
| - | ₹52.60 L | - | - | - |
| - | ₹1.08 Cr | - | - | - |
| - | ₹5.00 Cr | - | - | - |
| - | ₹23.35 L | - | - | - |
| - | ₹25.00 Cr | - | - | - |
| - | ₹24.19 L | - | - | - |
| - | ₹43.86 L | - | - | - |
| - | ₹1.00 Cr | - | - | - |
| - | ₹20.00 Cr | - | - | - |
| - | ₹14.98 L | - | - | - |
| - | ₹46.68 L | - | - | - |
| - | ₹16.12 L | - | - | - |
| - | ₹16.98 L | - | - | - |
| - | ₹131.00 Cr | - | - | - |
| - | ₹1.00 Cr | - | - | - |
| - | ₹1.82 Cr | - | - | - |
| - | ₹19.75 L | - | - | - |
| - | ₹15.69 L | - | - | - |
| - | ₹1.05 Cr | - | - | - |
| - | ₹24.42 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹24.22 L | - | - | - |
| - | ₹43.18 L | - | - | - |
| - | ₹3.14 L | - | - | - |
| - | ₹24.82 L | - | - | - |
| - | ₹6.14 L | - | - | - |
| - | ₹1.58 Cr | - | - | - |
| - | ₹50.00 Cr | - | - | - |
| - | ₹20.76 L | - | - | - |
| - | ₹98.36 L | - | - | - |
| - | ₹15.63 L | - | - | - |
| - | ₹47.00 L | - | - | - |
| - | ₹94.00 L | - | - | - |
| - | ₹46.00 L | - | - | - |
| - | ₹57.83 L | - | - | - |
| - | ₹8.50 Cr | - | - | - |
| - | ₹70.26 L | - | - | - |
| - | ₹17.58 L | - | - | - |
| - | ₹13.50 Cr | - | - | - |
| - | ₹1.55 Cr | - | - | - |
| - | ₹16.56 L | - | - | - |
| - | ₹21.75 L | - | - | - |
| - | ₹18.02 L | - | - | - |
Company Timeline
20 events
12 Mar 2020
Director
Sagarika Ghosh Chakraborty appointed as Director
03 Apr 2018
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹5.25 Cr)
31 Dec 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹1.50 Cr)
24 Aug 2017
Director
Bhabya Nath Thakur appointed as Director
12 Feb 2016
Director
Keshava Das Mundhra appointed as Director
29 Sep 2015
Charge
Charge satisfied - AXIS BANK LIMITED
28 Sep 2015
Charge
Charge created - Axis Bank Limited (₹12.00 Cr)
24 Mar 2015
Director
Nandini Jhanwar appointed as Director
16 Dec 2014
Charge
Charge created - State Bank of India (₹214.75 Cr)
20 May 2014
Charge
Charge created - ICICI BANK LIMITED (₹20.00 Cr)
08 May 2013
Charge
Charge created - SREI Equipment Finance Private... (₹1.82 Cr)
15 Apr 2013
Charge
Charge created - SREI Equipment Finance Private... (₹88.75 L)
25 Mar 2013
Charge
Charge created - AXIS BANK LIMITED (₹24.42 Cr)
22 Feb 2013
Charge
Charge created - SREI Equipment Finance Private... (₹24.22 L)
22 Feb 2013
Charge
Charge created - SREI Equipment Finance Private... (₹1.61 Cr)
22 Feb 2013
Charge
Charge created - SREI Equipment Finance Private... (₹21.75 L)
15 Oct 2012
Charge
Charge created - SREI Equipment Finance Private... (₹1.81 Cr)
15 Aug 2012
Charge
Charge created - SREI Equipment Finance Private... (₹1.65 Cr)
22 Jul 2012
Charge
Charge created - SREI Equipment Finance Private... (₹24.30 L)
31 May 2012
Charge
Charge created - TATA CAPITAL FINANCIAL SERVICE... (₹52.60 L)
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