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M/S Simplex Holdings Ltd

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

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Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-10
M/S Simplex Holdings Ltd is the kind of name that points to a holding structure rather than an operating shop floor or a consumer-facing service. By our assessment, that usually means an entity built to own stakes, manage assets, or sit over other businesses, which is useful but rarely vivid from the outside. The downside is that holding companies are often hard to read without group context, so the public face stays opaque. It belongs to the corporate backbone side of business, not to the part people see every day.
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