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.
as on 14/09/2026
as on 14/09/2026
| 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 |
| 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******* |
| 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 |
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 6,98,65,000.00 | 2 | |||
|
Amalgamated
|
2,36,15,010.00 | 2 | Maharashtra | |
| 9,00,00,000.00 | 2 | Maharashtra | ||
| 20,00,000.00 | 2 | Maharashtra | ||
| 2,17,53,620.00 | 2 | Maharashtra | ||
| 33,03,30,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 9,49,50,000.00 | 2 | |||
| 75,99,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 1,75,000.00 | 1 | West Bengal | ||
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
| 0.00 | 1 | Maharashtra | ||
|
Amalgamated
|
2,00,00,000.00 | 2 | Maharashtra | |
| 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 | |
| 24,00,000.00 | 2 | Maharashtra | ||
| 5,62,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 11,06,75,100.00 | 1 | |||
| 2,58,41,600.00 | 1 | Maharashtra | ||
| 18,48,77,000.00 | 1 | Maharashtra | ||
| 22,62,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 5,00,000.00 | 2 | Maharashtra | ||
| 1,99,43,600.00 | 2 | Maharashtra | ||
| 8,20,00,000.00 | 2 | Maharashtra | ||
| 39,07,51,188.00 | 2 | West Bengal |
STATE BANK OF INDIA
No. of Loans: 2
Total Amount: 592,000,000.00 cr
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR
**** All numbers in INR
**** All numbers in INR
| 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 |
|---|
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Director Complain
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.
CIN of SIMPLEX REALTY LIMITED is L17110MH1912PLC000351.
Address of SIMPLEX REALTY LIMITED is 30 KESHAORAO KHADYA MARGSANT GADGE MAHARAJ CHOWK JACOB CIRCLE, MUMBAI, MAHARASHTRA, INDIA-400011,.
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.
Email : [email protected]
Address : 30 KESHAORAO KHADYA MARGSANT GADGE MAHARAJ CHOWK JACOB CIRCLE MUMBAI Maharashtra India 400011
SIMPLEX REALTY LIMITED is involved in activities such as .