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SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED

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SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED having CIN U45203DL2002PTC114362 is 23 years , 2 month & 7 days old Private Indian Company incorporated on 25 Feb 2002. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 45203 (which is part of its CIN).

As per the NIC code, it is inolved in Construction And Maintenance Of Roads . SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT are Pramod Agarwal and Abhishek Das Mundhra.

SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT ' Corporate Identification Number (CIN) is U45203DL2002PTC114362 and its registration number is 114362. Users may contact SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT on its Email address - contact@geomiller.com Registered address of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT is G M House, F-3/2, Okhla Phase I,New Delhi,Delhi,India-110020. Current status of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
1,000,000

as on 02/25/2002

Paid Up Capital
100,000

as on 02/25/2002

Company Age
23 Year, 2 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN U45203DL2002PTC114362
Company Status Active
Registration Number 114362
Date of Incorporation 02/25/2002
RoC ROC Delhi
Company Age 23 years & 72 days
Authorized Capital ₹ 1000000
Paid-up capital ₹ 100000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID contact@geomiller.com
Address G M House, F-3/2, Okhla Phase I New Delhi Delhi India 110020
Website geomiller.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
ABHISHEK DAS MUNDHRA
02/16/2023 00333627 *****2993C 1 years
Director
ABHISHEK DAS MUNDHRA
02/25/2002 00333627 *****2993C 21 years
Director
PRAMOD AGARWAL
09/30/2018 02395847 *****6091J 4 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
VAIDEHI ENTERPRISES PRIVATE LIMITED
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ALTIUS ESTATES PRIVATE LIMITED
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100,000 1 Maharashtra
CSR MARKETING PRIVATE LIMITED.
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100,000 1 Maharashtra
HUBER-GM EQUIPMENTS PRIVATE LIMITED
Active
100,000 1 Maharashtra
VRIDDHI ENTERPRISES PRIVATE LIMITED
Active
100,000 1 Maharashtra
OVIDA INDIA PRIVATE LIMITED
Active
100,000 1 Maharashtra
ALTIUS TRADING PRIVATE LIMITED
Active
100,000 1 Maharashtra
GEO MILLER & COMPANY PRIVATE LIMITED (TRANS.W.B.TO DELHI )
Active
100,000 1 Maharashtra
SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED
Active
100,000 1 Maharashtra
KALINDI AGRO BIOTECH LIMITED
Active
100,000 1 Maharashtra

Charges on assets

1

United Bank of India

No. of Loans: 1

Total Amount: 1,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
United Bank of India C-40, DEFENCE COLONY, OFFICE CUM SHOPPING COMPLEX 1,000,000 28 Sep, 2009 - - Open

Registered Details

CIN
U45203DL2002PTC114362
PAN
U45203DL2002PTC114362
Incorporation
23 years , 2 month
Company Email
contact@geomiller.com
Paid up Capital
₹ 100,000
Authorised Capital
₹ 1,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Construction And Maintenance Of Roads

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

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Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Profit & Loss

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Ratio

** All numbers in INR crores

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Subsidiaries, Associate Companies & Join Ventures of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED

What is SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED ?

SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED having CIN U45203DL2002PTC114362 is 23 years , 2 month old Private Indian Company incorporated with MCA on 25 Feb 2002. SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,000,000 and paid-up capital is 100,000.

What is the CIN of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED?

CIN of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED is U45203DL2002PTC114362.

Where is SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED located?

Address of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED is G m house, f-3/2, okhla phase i,new delhi,delhi,india-110020,.

Who are the directors of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED ?

The company has 3 directors/key management personnel ABHISHEK MUNDHRA,ABHISHEK MUNDHRA,PRAMOD AGARWAL,

What is the contact details of SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED ?

Email : contact@geomiller.com
Address : G M House, F-3/2, Okhla Phase I New Delhi Delhi India 110020

What does SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED do?

SIMPLEX ENVIROSCIENCES AND INFRADEVELOPMENT PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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