ActiveIndore, Madhya PradeshSince 1994

Simplex Investment and Mega Finance PVT LTD

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Set up in 1994 in Indore. 3 people run it as directors and officers.

CINU65921MP1994PTC008834
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDilip Sisodia, Director, joined 18 Nov 2006Pratik Sanghvi, Director, joined 19 Feb 2007Mukesh Khatri, Director, joined 19 Feb 2007
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 2 Dec 1994.

Who runs it

  • 3 Director
  • Pratik Sanghvi

    Directorsince 19 Feb 200716 other companies

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  • Mukesh Khatri

    Directorsince 19 Feb 20071 other company

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  • Dilip Sisodia

    Directorsince 18 Nov 20065 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Siddartha Investment Company PVT LTDSaiyam Infrastructure Private LimitedSamta Construction Private LimitedMalwa It Park LimitedSanghvi Construction Ltd.Sanghvi Metal Processing & Manufacturing Private LimitedK.J. Construction Private LimitedM. Naredi Developers LLPNakshatra Devcon LLPPragati Skills LLPPragativan Green LLPPragativan Nursery LLPPragativan Orchard LLPPragativan Vihar LLPPrem Patel Developers LLPSJS Pragati Developers LLPSamta Devcon Private LimitedVpa Civilcon Private LimitedGyansheela Deepak Projects Private LimitedHardik Developer (Indore) Private LimitedSampat Realestate Developers Private LimitedKhatri Devcon Private LimitedPratik Sanghvi: 16 other companiesDilip Sisodia: 5 other companiesMukesh Khatri: 1 other companySimplexInvestm…

3 of its 3 people also hold roles in 22 other companies.

  • Pratik Sanghvi

    Director at Simplex Investment and Mega Finance

    16 other companiesFollow
  • Dilip Sisodia

    Director at Simplex Investment and Mega Finance

    5 other companiesFollow
  • Mukesh Khatri

    Director at Simplex Investment and Mega Finance

    1 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Pratik Sanghvi

  • Siddartha Investment Company PVT LTD
  • Saiyam Infrastructure Private Limited
  • Samta Construction Private Limited
  • Malwa It Park Limited
  • Sanghvi Construction Ltd.
  • Sanghvi Metal Processing & Manufacturing Private Limited
  • K.J. Construction Private Limited
  • M. Naredi Developers LLP
  • Nakshatra Devcon LLP
  • Pragati Skills LLP
  • Pragativan Green LLP
  • Pragativan Nursery LLP
  • Pragativan Orchard LLP
  • Pragativan Vihar LLP
  • Prem Patel Developers LLP
  • SJS Pragati Developers LLP

Dilip Sisodia

  • Samta Devcon Private Limited
  • Vpa Civilcon Private Limited
  • Gyansheela Deepak Projects Private Limited (Strike Off)
  • Hardik Developer (Indore) Private Limited
  • Sampat Realestate Developers Private Limited (Strike Off)

Mukesh Khatri

  • Khatri Devcon Private Limited

Read from each person's DIN record, the oldest on .

What its filings add

Simplex Investment and Mega Finance 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.

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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.