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SIMPLEX REALTY LIMITED

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SIMPLEX REALTY LIMITED having CIN L17110MH1912PLC000351 is 113 years , 10 month & 8 days old Public Indian Company incorporated on 06 Nov 1912. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 29,937,000. It's NIC code is 17110 (which is part of its CIN).

As per the NIC code, it is involved in . SIMPLEX REALTY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-07-2024. Directors of SIMPLEX REALTY LIMITED are Navratan Bhairuratan Damani and Sanjay Nandan Damani.

SIMPLEX REALTY LIMITED ' Corporate Identification Number (CIN) is L17110MH1912PLC000351 and its registration number is 000351. Users may contact SIMPLEX REALTY LIMITED on its Email address - [email protected] Registered address of SIMPLEX REALTY LIMITED is 30 KESHAORAO KHADYA MARGSANT GADGE MAHARAJ CHOWK JACOB CIRCLE, MUMBAI, Maharashtra, India-400011. Current status of SIMPLEX REALTY LIMITED is - Active.

SIMPLEX REALTY LIMITED Key Indicators

Authorised Capital
100,000,000

as on 14/09/2026

Paid Up Capital
29,937,000

as on 14/09/2026

Company Age
113 Year, 10 Months
Last Filing with ROC
2 Year, 1 Months

Company Information

CIN L17110MH1912PLC000351
Company Status Active
Registration Number 000351
Date of Incorporation 11/06/1912
RoC ROC Mumbai
Company Age 113 years & 340 days
Authorized Capital ₹ 100000000
Paid-up capital ₹ 29937000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Listing status listed
Date Of Incorporation 06-11-1912
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) 30 KESHAORAO KHADYA MARGSANT GADGE MAHARAJ CHOWK JACOB CIRCLE MUMBAI Maharashtra India 400011
Website simplex-group.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00001131 20 Feb 2023 Director 113 years
00058396 29 Jun 2006 Director 113 years
00088062 19 May 1986 Director 113 years
00300141 05 Aug 2015 Director 113 years
03078104 06 Oct 2023 Director 113 years
02799713 08 Aug 2017 Director 113 years
03346789 16 Mar 2023 Director 113 years
08403333 07 Aug 2019 Director 113 years
00106286 06 Oct 2023 Director 113 years
07085483 16 Mar 2023 Director 113 years
09617351 18 Sep 2024 Director 113 years
11095929 29 May 2025 Director 113 years
03162798 27 Dec 2024 Director 113 years
10957029 25 Feb 2025 Director 113 years
00358837 07 Jun 2024 Director 113 years
01174081 07 Jun 2024 Director 113 years
00057401 04 Apr 2024 Director 113 years

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2,36,15,010.00 2 Maharashtra
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20,00,000.00 2 Maharashtra
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0.00 2 Maharashtra
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0.00 2 -
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Active
1,75,000.00 1 West Bengal
Amalgamated
1,00,000.00 1 Maharashtra
Active
0.00 1 Maharashtra
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2,00,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Amalgamated
99,500.00 2 Maharashtra
Amalgamated
9,00,000.00 2 Maharashtra
Strike Off
20,00,000.00 2 Maharashtra
Active
24,00,000.00 2 Maharashtra
Active
5,62,000.00 2 Maharashtra
Active
5,00,000.00 2 Maharashtra
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1,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
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11,06,75,100.00 1
Active
2,58,41,600.00 1 Maharashtra
Active
18,48,77,000.00 1 Maharashtra
Active
22,62,000.00 2 Maharashtra
Strike Off
1,00,000.00 2 Maharashtra
Active
5,00,000.00 2 Maharashtra
Active
1,99,43,600.00 2 Maharashtra
Active
8,20,00,000.00 2 Maharashtra
Active
39,07,51,188.00 2 West Bengal

Charges on assets

1

STATE BANK OF INDIA

No. of Loans: 2

Total Amount: 592,000,000.00 cr

2

BANK OF BARODA

No. of Loans: 2

Total Amount: 16,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
STATE BANK OF INDIA JUSTICE B.N. VAIDYA MARG, 341,000,000 10 Jul, 1997 - 15 Apr, 2008 Closed
STATE BANK OF INDIA POST BOX nO.10141 251,000,000 20 Nov, 1993 31 Dec, 1999 15 Apr, 2008 Closed
BANK OF BARODA MAHALAXMI 6,000,000 25 Aug, 1995 - 01 Sep, 2007 Closed
BANK OF BARODA JECOB CIRCLE,MAHALAXMI 10,000,000 03 Dec, 1992 - 01 Sep, 2007 Closed

Registered Details

CIN
L17110MH1912PLC000351
Incorporation
113 years , 10 month
Company Email
Paid up Capital
₹ 29,937,000
Authorised Capital
₹ 100,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Simplex Realty Limited

Fund Raising Activity of Simplex Realty Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Simplex Realty Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Simplex Realty Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Simplex Realty Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Simplex Realty Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Simplex Realty Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Simplex Realty Limited

What is SIMPLEX REALTY LIMITED ?

SIMPLEX REALTY LIMITED having CIN L17110MH1912PLC000351 is 113 years , 10 month old Public Indian Company incorporated with MCA on 04 Apr 2024. SIMPLEX REALTY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000,000 and paid-up capital is 29,937,000.

What is the CIN of SIMPLEX REALTY LIMITED?

CIN of SIMPLEX REALTY LIMITED is L17110MH1912PLC000351.

Where is SIMPLEX REALTY LIMITED located?

Address of SIMPLEX REALTY LIMITED is 30 KESHAORAO KHADYA MARGSANT GADGE MAHARAJ CHOWK JACOB CIRCLE, MUMBAI, MAHARASHTRA, INDIA-400011,.

Who are the directors of SIMPLEX REALTY LIMITED ?

The company has 30 directors/key management personnel Surendra Kumar Somany, Nandan Damani, Surendra Kumar Somany, Vishnubhai Haribhakti, Vijay Jindal, Sanjay Damani, Sabhapati Shukla, Sandhya Kini, Renu Jain, Shreelekha Damani, Surendra Kabra, Praveen Kumar, Kinjal Shah, Sandhya Kini, Surendra Kabra, Manju Bagga, Pooja Bagwe, Jaimin Desai, Praveen Kumar, Anil Lohia, Satyan Israni, Nandan Damani, Shreelekha Damani, Vijay Jindal, Navratan Damani, Ipshita Dube, Jaimin Desai, Shreelekha Damani, Nandan Damani, Sanjay Damani.

What is the contact details of SIMPLEX REALTY LIMITED ?

Email : [email protected]
Address : 30 KESHAORAO KHADYA MARGSANT GADGE MAHARAJ CHOWK JACOB CIRCLE MUMBAI Maharashtra India 400011

What does SIMPLEX REALTY LIMITED do?

SIMPLEX REALTY LIMITED is involved in activities such as .

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