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Simplex Mills Company Limited

Simplex Mills Company Limited, established in 1998, boasts 28 years of expertise in its field. Simplex Mills Company Limited holds the CIN L65900MH1998PLC116585 and registration number 116585. It belongs to the classification of company limited by shares as per MCA records. Simplex Mills Company Limited is authorized to hold share capital worth ₹13.10 crore. The total paid-up share capital is ₹3.00 crore.

Its primary business activity involves financial intermediation; except insurance and pension funding. The company’s registration location is Mumbai. The company is incorporated with the address Village Shivni, Taluka And District, Akola, Akola, Maharashtra, India, 444001. It is an active company at present. According to official records, the company’s PAN is AABCG6005F. The designated company email address is mills@simplex-group.com. At the helm are Fatima Derick Fernandes (CEO), Fatima Derick Fernandes (CFO), Fatima Derick Fernandes (CEO) and Fatima Derick Fernandes (CFO).

Company Overview

CIN
L65900MH1998PLC116585
Date of Incorporation
21/09/1998
Company Status
Active
RoC
Mumbai
Registration Number
116585
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹13,10,00,000.00
Paid up Capital
₹3,00,04,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
mills@simplex-group.com
PAN
AABCG6005F

GST Numbers

StateGST NumberStatus
Maharashtra27AABCG6005F1Z0Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE457H04013SIMPLEX MILLS COMPANY LIMITED PREF 30OT38 - 30/10/2038SIMPLEX MILLS/NCUM PREFEFNRAN
IN8457H01026SIMPLEX MILLS COMPANY LIMITED EQ NEW FV RS 1000/-LISTING/TRDG APRVL AWAITED - 12/10/2026SIMPLEX MILLS/SH VTGESVUFN
INE457H01027SIMPLEX MILLS COMPANY LIMITED EQ NEW FV RS 1000/- - 12/10/2026SIMPLEX MILLS/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
08/06/2009Sita Sunil00041722DirectorView other directorships
19/01/2013Shekhar Ramjeet Singh03357281DirectorView other directorships
20/02/2017Manish Harshey07733097DirectorView other directorships
07/04/2021Fatima Derick Fernandes*****2215KCEO
01/06/2024Kalyani Gaurish Natekar*****6469NCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
30/08/2024
Form AOC-4(XBRL)-30082024_signed
 -
22/08/2024
Form MGT-7-22082024
 -

Charges

SRNDateAmountHolder
C2243763614/08/2007₹4,20,00,000.00State Bank Of India

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Address

Village Shivni, Taluka And District, Akola, Akola, Maharashtra, India, 444001

Frequently Asked Questions

What is the incorporation date of Simplex Mills Company Limited?
The incorporation date of Simplex Mills Company Limited is 21/09/1998.
What is the authorized share capital and paid-up capital of Simplex Mills Company Limited?
The authorized share capital of Simplex Mills Company Limited is ₹13,10,00,000.00. The paid-up capital is ₹3,00,04,000.00.
Who are the current board members & directors of Simplex Mills Company Limited?

The current board member of Simplex Mills Company Limited are:

  • Manish Harshey
  • Sita Sunil
  • Fatima Derick Fernandes
  • Fatima Derick Fernandes
  • Shekhar Ramjeet Singh
  • Kalyani Gaurish Natekar
What is the registered address of Simplex Mills Company Limited?
The registered address of Simplex Mills Company Limited is Village Shivni, Taluka And District, Akola, Akola, Maharashtra, India, 444001.
What is the Corporate Identification Number of Simplex Mills Company Limited?
The Corporate Identification Number of Simplex Mills Company Limited is L65900MH1998PLC116585.