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ActiveKolkata, West BengalSince 2007

Simplex Infra Development Private Limited

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Set up in 2007 in Kolkata. Every loan it took against its assets has been paid off.

CINU45203WB2007PTC115817
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19 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCatalyst Trusteeship Limited, up to ₹1,109.55 crore, 13 Nov 2017 to 20 Jun 2022JMS Mining Private Limited, up to ₹24.63 crore, 30 Mar 2019 to 18 Sept 2019IIFL Wealth Finance Limited, up to ₹75 crore, 4 Oct 2019 to 20 Jun 2022JMS Mining Private Limited, up to ₹250 crore, 4 Oct 2019 to 4 Mar 2022ICICI Bank Limited, up to ₹85 crore, 4 Nov 2019 to 20 Jun 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 16 May 2007.
  • 2017Its biggest loan against assets, ₹1,109.55 crore with Catalyst Trusteeship Limited, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

5 earlier loans, now paid off
  • ICICI Bank Limited4 Nov 2019 to 20 Jun 2022₹85 crore
  • IIFL Wealth Finance Limited4 Oct 2019 to 20 Jun 2022₹75 crore
  • JMS Mining Private Limited4 Oct 2019 to 4 Mar 2022₹250 crore
  • JMS Mining Private Limited30 Mar 2019 to 18 Sept 2019₹24.63 crore
  • Catalyst Trusteeship Limited13 Nov 2017 to 20 Jun 2022₹1,109.55 crore

What its filings add

Simplex Infra Development files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.