Company CVAbout Simplex Infrastructures Ltd 
Simplex Infrastructures Ltd
Small Cap
Capital Goods
Simplex Infrastructures Limited (SIL) is a diversified Infrastructure Company established in 1924 and executing projects in several verticals like Piling, Energy and Power, Building & Housing, Marine, Roads and Highways, Railways, Urban infrastructures etc, which was incorporated on December 19, 1924 under the control of H.P. Lancaster of the United Kingdom, and later on was taken over by the Kolkata-based Mundra family after the Indian independence.
Company Coordinates
Company Details
Simplex House, 27 Shakespeare Sarani Kolkata West Bengal : 700017
Tel: 91-33-23011600(30Lines)22891476-81
secretarial.legal@simplexinfra.com
Registrar Details
MCS Share Transfer Agent Ltd., Formerly MCS Ltd., 12/1/5, Monoharpukar Road, Kolkata
Capital StructureCapital Structure
Present Equity Capital
INR 11.43 Cr
Number of Shares
5.71 Cr
Face Value
INR 2.0
Date
Number
of Shares(Cr)
of Shares(Cr)
Equity
Capital (Rs Cr)
Capital (Rs Cr)
Shares Added
Face Value (Rs)
Reason
05-Jan-2019
5.71
11.43
602000
2
Conversion of Warrants
19-May-2018
5.65
11.31
7068490
2
QIB Equity Shares
27-Mar-2008
4.95
9.89
200000
2
Conversion of Warrants
27-Mar-2008
4.95
9.89
200000
2
Conversion of Warrants
13-Dec-2007
4.93
9.85
6400000
2
QIB Equity Shares
13-Dec-2007
4.93
9.85
6400000
2
QIB Equity Shares
ShareholdingShareholding Snapshot
Shareholding Compare (%holding)
Majority shareholders
Promoters
Pledged Promoter Holdings
None
Mutual Funds
Held by 0 Schemes
FIIs
Held by 9 FIIs (0.46%)
Promoter with highest holding
Baba Basuki Distributors (p) Ltd (18.9%)
Highest Public shareholder
Icm Finance Pvt Ld (2.77%)
Individual Investors Holdings
24.72%
Board of Directors
Management
Designation
Remuneration
S Dutta
Whole Time Director & CFO
37.0 lacs
Rajiv Mundhra
Executive Chairman
0
B L Bajoria
Senior Vice President & CS
0
Pratap Kumar Chakravarty
Independent Director
3.2 lacs
Indira Biswas
Independent Director
2.4 lacs
Dinabandhu Mukhopadhyay
Independent Director
80.0 k
SHAMIK DAS
Director
0
Raw MaterialsRaw Materials Dashboard
Raw Materials
Amount(Rs Cr)
% of RM Cost
Costruction Materials Consumed
2127.13
0%
Costruction Materials Consumed
Finished Goods Finished Goods Dashboard
Finished Goods
Amount(Rs Cr)
% of Sales Turnover
Other Operating Revenue - Scrap
19.42
0.32%
Other Operating Revenue - Scrap
Other Operating Revenue - Scrap
Stock DNARevenue and Profits:
Net Sales:
230 Cr
(Quarterly Results - Dec 2024)
Net Profit:
-11 Cr
Capital Goods
INR 1,780 Cr (Small Cap)
13.00
33
0.00%
30.69
27.86%
7.31
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