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ActiveKolkata, West BengalSince 1990

Simplex Projects LTD

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Set up in 1990 in Kolkata. It has pledged its assets against loans of up to ₹3,673.1 crore from 24 lenders.

CINL45201WB1990PLC050101
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹3.14 lakh, 28 Jun 1996 to still openUCO Bank, up to ₹507 crore, 11 Jan 1997 to still openBank of Baroda, up to ₹229 crore, 21 Sept 2000 to still openKotak Mahindra Bank Limited, up to ₹18.02 lakh, 25 Feb 2003 to 28 May 2010Kotak Mahindra Finance Limited, up to ₹24.82 lakh, 3 Mar 2003 to 28 May 2010UCO Bank, up to ₹50 lakh, 21 Mar 2003 to still openKotak Mahindra Bank Limited, up to ₹12.24 lakh, 29 May 2003 to still openKotak Mahindra Bank Ltd., up to ₹3.67 lakh, 22 Jan 2004 to 28 May 2010Uti Bank, up to ₹10 crore, 26 Mar 2004 to still openIndian Overseas Bnak, up to ₹9 crore, 28 May 2004 to still openCiti Bank Na, up to ₹64.24 lakh, 12 Oct 2004 to still openUti Bank, up to ₹1 crore, 31 Dec 2004 to still openUti Bank Limited, up to ₹1 crore, 14 Apr 2005 to still openKotak Mahindra Bank Ltd;, up to ₹16.12 lakh, 15 Jul 2005 to still openAxis Bank Limited, up to ₹238 crore, 7 Oct 2005 to still openUti Bank Ltd., up to ₹13.5 crore, 7 Oct 2005 to 5 Oct 2007UCO Bank, up to ₹5 crore, 10 Oct 2005 to 16 Apr 2007Kotak Mahindra Bank Limited, up to ₹14.98 lakh, 11 Nov 2005 to still openAllahabad Bank, up to ₹8.5 crore, 10 Feb 2006 to 8 Jun 2010Kotak Mahindra Bank Ltd., up to ₹34.2 lakh, 19 Oct 2006 to 28 May 2010Industrial Developement Bank of India Limited, up to ₹10 crore, 7 Nov 2006 to 4 Dec 2007DCB Bank Limited, up to ₹120 crore, 28 Jul 2007 to still openICICI Bank Limited, up to ₹98.36 lakh, 30 Jul 2007 to still openICICI Bank Limited, up to ₹14.45 lakh, 27 Aug 2007 to still openDevelopment Credit Bank Limited, up to ₹1 crore, 30 Aug 2007 to still openKotak Mahindra Bank Limited, up to ₹1.62 crore, 8 Nov 2007 to still openIDBI Bank Limited, up to ₹166.83 crore, 23 Nov 2007 to still openKotak Mahindra Bank Limited, up to ₹70.26 lakh, 29 Nov 2007 to still openKotak Mahindra Bank Limited, up to ₹43.18 lakh, 17 Dec 2007 to still openState Bank of Travancore, up to ₹131 crore, 19 Dec 2007 to still openKotak Mahindra Bank Limited, up to ₹17.67 lakh, 22 Dec 2007 to still openKotak Mahindra Bank Limited, up to ₹1.08 crore, 31 Jan 2008 to still openKotak Mahindra Bank Limited, up to ₹15.63 lakh, 17 Mar 2008 to still openKotak Mahindra Bank Limited, up to ₹18.33 lakh, 23 May 2008 to still openKotak Mahindra Bank Limited, up to ₹44.74 lakh, 27 May 2008 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹50 crore, 20 Jun 2008 to still openKotak Mahindra Bank Limited, up to ₹46.68 lakh, 25 Jun 2008 to still openHDFC Bank Limited, up to ₹36.35 lakh, 27 Aug 2008 to still openICICI Bank Limited, up to ₹2.13 crore, 30 Aug 2008 to still openKotak Mahindra Bank Limited, up to ₹26.07 lakh, 2 Sept 2008 to still openKotak Mahindra Bank Limited, up to ₹16.98 lakh, 22 Nov 2008 to still openKotak Mahindra Bank Limited, up to ₹1.55 crore, 5 Feb 2009 to still openKotak Mahindra Bank Limited, up to ₹20.76 lakh, 11 Feb 2009 to still openKotak Mahindra Bank Limited, up to ₹1.58 crore, 14 Feb 2009 to still openHDFC Bank Limited, up to ₹41.07 lakh, 3 Mar 2009 to still openKotak Mahindra Bank Limited, up to ₹57.83 lakh, 25 Apr 2009 to still openState Bank of India, up to ₹428.42 crore, 30 Oct 2009 to still openHDFC Bank Limited, up to ₹16.56 lakh, 23 Dec 2009 to still openKotak Mahindra Bank Limited, up to ₹9.89 lakh, 1 Jan 2010 to still openKotak Mahindra Bank Limited, up to ₹6.14 lakh, 4 Jan 2010 to still openSrei Equipment Finance Private Limited, up to ₹1.52 crore, 15 Feb 2010 to still openSrei Equipment Finance Private Limited, up to ₹15.69 lakh, 15 Mar 2010 to still openDBS Bank Limited, up to ₹100 crore, 6 Apr 2010 to still openKotak Mahindra Bank Limited, up to ₹32.78 lakh, 17 May 2010 to still openICICI Bank Limited, up to ₹62.48 lakh, 6 Jul 2010 to still openICICI Bank Limited, up to ₹94 lakh, 23 Jul 2010 to still openKotak Mahindra Bank Limited, up to ₹17.58 lakh, 16 Aug 2010 to still openICICI Bank Limited, up to ₹75 crore, 23 Sept 2010 to still openHDFC Bank Limited, up to ₹17.26 lakh, 5 Oct 2010 to still openHDFC Bank Limited, up to ₹47 lakh, 5 Oct 2010 to still openKotak Mahindra Bank Limited, up to ₹53.19 lakh, 10 Dec 2010 to still openICICI Bank Limited, up to ₹24.71 lakh, 24 Dec 2010 to still openICICI Bank Limited, up to ₹46 lakh, 7 Jan 2011 to still openICICI Bank Limited, up to ₹13 lakh, 24 Jan 2011 to still openHDFC Bank Limited, up to ₹17.75 lakh, 29 Dec 2011 to still openL & T Finance Limited, up to ₹1.05 crore, 29 Dec 2011 to still openTata Capital Limited, up to ₹56.75 lakh, 31 Dec 2011 to still openTata Capital Limited, up to ₹80.43 lakh, 31 Dec 2011 to still openTata Capital Limited, up to ₹80.43 lakh, 31 Dec 2011 to still openTata Capital Limited, up to ₹24.19 lakh, 7 Feb 2012 to still openTata Capital Limited, up to ₹19.75 lakh, 8 Feb 2012 to still openTata Capital Limited, up to ₹23.35 lakh, 9 Feb 2012 to still openTata Capital Limited, up to ₹36.56 lakh, 28 Feb 2012 to still openTata Capital Limited, up to ₹78.39 lakh, 29 Feb 2012 to still openTata Capital Limited, up to ₹19.96 lakh, 29 Feb 2012 to still openTata Capital Financial Services Limited, up to ₹43.86 lakh, 30 May 2012 to still openTata Capital Financial Services Limited, up to ₹22 lakh, 30 May 2012 to still openTata Capital Financial Services Limited, up to ₹52.6 lakh, 31 May 2012 to still openTata Capital Financial Services Limited, up to ₹26.3 lakh, 31 May 2012 to still openSrei Equipment Finance Private Limited, up to ₹24.3 lakh, 22 Jul 2012 to still openSrei Equipment Finance Private Limited, up to ₹1.65 crore, 15 Aug 2012 to still openSrei Equipment Finance Private Limited, up to ₹1.81 crore, 15 Oct 2012 to still openSrei Equipment Finance Private Limited, up to ₹21.75 lakh, 22 Feb 2013 to still openSrei Equipment Finance Private Limited, up to ₹24.22 lakh, 22 Feb 2013 to still openSrei Equipment Finance Private Limited, up to ₹1.61 crore, 22 Feb 2013 to still openAxis Bank Limited, up to ₹24.42 crore, 25 Mar 2013 to 29 Sept 2015Srei Equipment Finance Private Limited, up to ₹88.75 lakh, 15 Apr 2013 to still openSrei Equipment Finance Private Limited, up to ₹1.82 crore, 8 May 2013 to still openICICI Bank Limited, up to ₹20 crore, 20 May 2014 to still openState Bank of India, up to ₹1,530.42 crore, 16 Dec 2014 to still openAxis Bank Limited, up to ₹12 crore, 28 Sept 2015 to still openSrei Equipment Finance Limited, up to ₹1.5 crore, 31 Dec 2017 to still openSrei Equipment Finance Limited, up to ₹5.25 crore, 3 Apr 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 31 Oct 1990.
  • 2014Its biggest loan against assets, ₹1,530.42 crore with State Bank of India, is still open.

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

₹3,673.1 crorein loans backed by its assets, from 24 lenders

  • State Bank of India₹1,958.84 crore

    2 open loans, taken out 2009 to 2014

  • UCO Bank₹507.5 crore

    2 open loans, taken out 1997 to 2003

  • Axis Bank Limited₹250 crore

    2 open loans, taken out 2005 to 2015

  • Bank of Baroda₹229 crore

    Open, taken out 21 Sept 2000

  • IDBI Bank Limited₹166.83 crore

    Open, taken out 23 Nov 2007

  • State Bank of Travancore₹131 crore

    Open, taken out 19 Dec 2007

  • DCB Bank Limited₹120 crore

    Open, taken out 28 Jul 2007

  • ICICI Bank Limited₹100.66 crore

    10 open loans, taken out 2007 to 2014

  • DBS Bank Limited₹100 crore

    Open, taken out 6 Apr 2010

  • J.C. Flowers Asset Reconstruction Private Limited₹50 crore

    Open, taken out 20 Jun 2008

  • Kotak Mahindra Bank Limited₹11.07 crore

    22 open loans, taken out 2003 to 2010

  • Uti Bank₹11 crore

    2 open loans, taken out in 2004

  • Srei Equipment Finance Private Limited₹10.16 crore

    10 open loans, taken out 2010 to 2013

  • Indian Overseas Bnak₹9 crore

    Open, taken out 28 May 2004

  • Srei Equipment Finance Limited₹6.75 crore

    2 open loans, taken out 2017 to 2018

  • Tata Capital Limited₹4.2 crore

    9 open loans, taken out 2011 to 2012

  • HDFC Bank Limited₹1.76 crore

    6 open loans, taken out 2008 to 2011

  • Tata Capital Financial Services Limited₹1.45 crore

    4 open loans, taken out in 2012

  • L & T Finance Limited₹1.05 crore

    Open, taken out 29 Dec 2011

  • Development Credit Bank Limited₹1 crore

    Open, taken out 30 Aug 2007

  • Uti Bank Limited₹1 crore

    Open, taken out 14 Apr 2005

  • Citi Bank Na₹64.24 lakh

    Open, taken out 12 Oct 2004

  • Kotak Mahindra Bank Ltd;₹16.12 lakh

    Open, taken out 15 Jul 2005

  • Standard Chartered Bank₹3.14 lakh

    Open, taken out 28 Jun 1996

9 earlier loans, now paid off
  • Axis Bank Limited25 Mar 2013 to 29 Sept 2015₹24.42 crore
  • Industrial Developement Bank of India Limited7 Nov 2006 to 4 Dec 2007₹10 crore
  • Kotak Mahindra Bank Ltd.19 Oct 2006 to 28 May 2010₹34.2 lakh
  • Allahabad Bank10 Feb 2006 to 8 Jun 2010₹8.5 crore
  • UCO Bank10 Oct 2005 to 16 Apr 2007₹5 crore
  • Uti Bank Ltd.7 Oct 2005 to 5 Oct 2007₹13.5 crore
  • Kotak Mahindra Bank Ltd.22 Jan 2004 to 28 May 2010₹3.67 lakh
  • Kotak Mahindra Finance Limited3 Mar 2003 to 28 May 2010₹24.82 lakh
  • Kotak Mahindra Bank Limited25 Feb 2003 to 28 May 2010₹18.02 lakh

What its filings add

Simplex Projects 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.