Simplex Finvest Private Limited

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SIMPLEX FINVEST PRIVATE LIMITED is an Indian Private Limited Company incorporated on 09-Jun-2020. It operates in the FINANCIAL INTERMEDIATION based in LUDHIANA, India. With an authorized capital of ₹15.00 Lakh and a paid-up capital of ₹4.00 Lakh the company is classified as a Private. The company currently has 2 directors. SANJAY AHUJA,HEMANT AHUJA all of whom were appointed as promoters The registered office is in 2276, Phase-II, Urban Estate, Near Drum Chowk, Dugri, , NA, Ludhiana, LUDHIANA, Punjab 141013, India.

Basic Information

Date of incorporation:

09-Jun-2020

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (2)

Director

Director

Contact

Address (Registered Address):

2276, Phase-ii, Urban Estate, Near Drum Chowk, Dugri, , Na, Ludhiana, Ludhiana, Punjab 141013, India

Pincode:

141013

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹15.00 Lakh

Paid Up Capital:

₹4.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

KUBER ASSET MANAGEMENT LIMITED

U65929PB2021PLC053244

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

KUBER ASSET MANAGEMENT LIMITED

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Frequently Asked Questions about SIMPLEX FINVEST PRIVATE LIMITED

What is SIMPLEX FINVEST PRIVATE LIMITED registered as?

When was SIMPLEX FINVEST PRIVATE LIMITED incorporated?

What is the status of SIMPLEX FINVEST PRIVATE LIMITED?

Where is SIMPLEX FINVEST PRIVATE LIMITED located?

In which state is SIMPLEX FINVEST PRIVATE LIMITED registered?

What is the class of SIMPLEX FINVEST PRIVATE LIMITED?

What is the origin of SIMPLEX FINVEST PRIVATE LIMITED?

How long has SIMPLEX FINVEST PRIVATE LIMITED been incorporated?

What is the authorized capital of SIMPLEX FINVEST PRIVATE LIMITED?

What is the paid-up capital of SIMPLEX FINVEST PRIVATE LIMITED?

Is SIMPLEX FINVEST PRIVATE LIMITED listed?

Who are the current directors of SIMPLEX FINVEST PRIVATE LIMITED?

Who were the past directors of SIMPLEX FINVEST PRIVATE LIMITED?

Who are the members of the executive team at SIMPLEX FINVEST PRIVATE LIMITED?

What is the company type of SIMPLEX FINVEST PRIVATE LIMITED?

What is the company subcategory of SIMPLEX FINVEST PRIVATE LIMITED?

Does SIMPLEX FINVEST PRIVATE LIMITED have any charges registered against it?

What is the ROC code of SIMPLEX FINVEST PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

KUBER ASSET MANAGEMENT LIMITED

Similar Companies in FINANCIAL INTERMEDIATION

VISHUDHA NIDHI LIMITED

LUCKYBANDHAN NIDHI LIMITED

SHREYA SMALL NIDHI LIMITED

A2Z LOANS NEELAM DISTRIBUTION SERVICES PRIVATE LIMITED