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SIMPLEX INFRASTRUCTURES LIMITED

CIN: L45209WB1924PLC004969 Active Public

Last Updated: Jul 11, 2025

West Bengal

Authorized Capital
₹750,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
1924-12-19
ROC
ROC Kolkata
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Construction n.e.c. including special trade construction [includes construction and maintenance of sports stadia and other construction not elsewhere classified and special trade construction such as foundation work, water well drilling scaffolding etc.
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

'SIMPLEX HOUSE' 27,SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India

Email Address

blbajoria@simplexinfra.com

Directors

18
G
GURUMURTHY RAMANATHAN
Nominee Director
Appointed
22 Apr 2025
S
SHAMIK DASGUPTA
Director
Appointed
15 Jun 2023
R
RAJIV MUNDHRA
Director
Appointed
01 Apr 2023
D
DINABANDHU MUKHOPADHYAY
Director
Appointed
08 Feb 2023
I
INDIRA BISWAS
Director
Appointed
16 Apr 2021
P
PRATAP KUMAR CHAKRAVARTY
Director
Appointed
13 Feb 2021
S
SUKUMAR DUTTA
CFO
Appointed
01 Sep 2018
S
SUKUMAR DUTTA
CFO(KMP)
Appointed
01 Sep 2018
S
SHEO KISHAN DAMANI
Director
Appointed
06 Oct 2005
S
SUKUMAR DUTTA
Whole-time director
Appointed
21 Jun 2001
B
BANWARI LAL BAJORIA
Company Secretary
Appointed
17 Aug 1992
B
BANWARI LAL BAJORIA
Appointed
17 Aug 1992
A
ATINDRA NARAYAN BASU
Wholetime Director
Appointed
20 Sep 2016
Resigned
A
AMITABH DAS MUNDHRA
Director
Appointed
01 Sep 2013
Resigned
A
ASUTOSH SEN
Director
Appointed
30 Aug 2013
Resigned
B
BITHAL DAS MUNDHRA
Director
Appointed
27 Sep 2012
Resigned
K
KUNAL KUMUDCHANDRA SHROFF
Director
Appointed
19 Sep 2007
Resigned
P
PRADYOT KUMAR NANDY
Director
Appointed
20 Aug 2002
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of SIMPLEX INFRASTRUCTURES LIMITED?

The CIN is L45209WB1924PLC004969.

Who are the directors?

Directors include: GURUMURTHY RAMANATHAN, SHAMIK DASGUPTA, RAJIV MUNDHRA, DINABANDHU MUKHOPADHYAY, INDIRA BISWAS, PRATAP KUMAR CHAKRAVARTY, SUKUMAR DUTTA, SHEO KISHAN DAMANI, BANWARI LAL BAJORIA.

Capital Structure

Paid-up ₹0
Auth ₹750,000,000

Board Composition

12 Active
6 Resigned
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