Simplepay Finance Private Limited - Company overview

Simplepay Finance Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990HR1995PTC1…

1995-12-20 Bhondsi, Haryana Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
17.00 cr
PAID-UP CAPITAL
16.68 cr
COMPANY AGE
30 Years 6 Months
since 1995-12-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 18:05:39

Company Health Scores

Health scores for Simplepay Finance Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (60), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Simplepay Finance Private Limited

Simplepay Finance Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990HR1995PTC122306). Business overview includes Financial Services (NBFC), incorporated on December 20, 1995 (31+ years old), headquartered in Bhondsi, Haryana, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location 10Th Floor, Good Earth Business Bay 1, Bhondsi, Haryana - 122102
CIN / LLPINU65990HR1995PTC122306
Company No.122306
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-12-20
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Simplepay Finance Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Simplepay Finance Private Limited (3)

T
Director | Since 2020-12-28 | DIN: 02113527
B
Director | Since 2021-01-04 | DIN: 00127112
A
Archana Anantha Bhat
Cfo | Since 2023-07-19 | ARAT*4658G

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Simplepay Finance Private Limited
What is CIN of Simplepay Finance Private Limited?
The Corporate Identification Number (CIN) for Simplepay Finance Private Limited is U65990HR1995PTC122306. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 122306 as per MCA.
When was Simplepay Finance Private Limited incorporated?
Simplepay Finance Private Limited was incorporated 30 years 6 months ago on 20 Dec 1995.
What is paid-up capital and authorised share capital of Simplepay Finance Private Limited?
The paid-up capital of Simplepay Finance Private Limited is ₹ 166,788,000.00 and authorised share capital is ₹ 170,000,000.00.
Who are the current board members and directors of Simplepay Finance Private Limited?
Simplepay Finance Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simplepay Finance Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Simplepay Finance Private Limited is 10Th Floor, Good Earth Business Bay 1, Sector 58, Behrampur, Sector 59, Good Earth Business Bay 1 Sector 58 Gurgaon Haryana, Bhondsi, Haryana, 122102, India.
What is the ROC code of Simplepay Finance Private Limited?
Simplepay Finance Private Limited ROC code is Roc Haryana.
What is the company classification of Simplepay Finance Private Limited?
Simplepay Finance Private Limited is classified as Private Limited Indian Non-Government Company.
Simplepay Finance Private Limited - is it listed or unlisted?
Simplepay Finance Private Limited is a Unlisted company.
What is the current status of Simplepay Finance Private Limited?
Simplepay Finance Private Limited is currently Active and registered in Bhondsi, Haryana, India.
What industry or business activity is Simplepay Finance Private Limited associated with?
Simplepay Finance Private Limited lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Simplepay Finance Private Limited have GST registrations on file?
Simplepay Finance Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Simplepay Finance Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Simplepay Finance Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.