Simplified Fintech Private Limited - Company overview

Simplilend is shown as "Strike Off" in MCA records.

2010-01-07 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
31.46 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
16 Years 9 Months
since 2010-01-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-23 01:43:20
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Simplilend 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (35), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Simplilend Company identity, industry, contact, and registration details from MCA and company records.

Simplilend is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 7 January 2010 as a private limited company. Its registered office is at S-260, 2Nd Floor, Panchsheel Park, New Delhi, Delhi. Earlier names on record include Kentrus Capital Advisors Private Limited and Financial Technologies Private Limited.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100.00000000% of turnover.

It has two directors: Gitanjali Gupta and Puneet Gupta. The longest-serving is Gitanjali Gupta, on the board since 2010; the most recent to join is Puneet Gupta, appointed in March 2018. Two former directors are on record; the most recent to leave was Krishna Karmakar Gopal in July 2022. Between them, the directors also sit on the boards of 4 other companies, including Kentrus Investment Advisors Private Limited and Marketlinc India Private Limited.

Paid-up capital stands at ₹31.46 lakh out of ₹2 crore authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location S-260, 2Nd Floor, Panchsheel Park,, New Delhi, Delhi - 110017
Name History
Legal NameSimplified Fintech Private Limited
CIN / LLPINU67190DL2010PTC197753
Company No.197753
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-07
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Simplilend (2) Current board members from MCA filings, including designation and appointment details.

G
Gitanjali Gupta
Director | Since 2010-01-07 | DIN: 02728657
P
Puneet Gupta
Director | Since 2018-03-06 | DIN: 02728604

Financial Performance of Simplilend Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹10–50 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100.00000000

Companies With Common Directors Of Simplilend Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kentrus Investment Advisors Private Limited 2 Shared Directors
Marketlinc India Private Limited 2 Shared Directors
Fusion Finance Limited 1 Shared Director
Meta Materials Circular Markets Private Limited 1 Shared Director

Financial Ratios of Simplilend Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Simplilend Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Simplilend Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Simplilend MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Simplilend Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Simplilend Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplilend?
MCA does not publish an "owner" field. Simplilend is run by its directors, Gitanjali Gupta and Puneet Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Simplilend?
Simplilend has two current directors: Gitanjali Gupta (since January 2010) and Puneet Gupta (since March 2018).
What is CIN of Simplilend?
The CIN of Simplilend is U67190DL2010PTC197753. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 197753 is its registration number.
When was Simplilend incorporated?
Simplilend was incorporated on 7 January 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Simplilend?
The registered office on MCA records is S-260, 2Nd Floor, Panchsheel Park, New Delhi, Delhi - 110017.
What is the current status of Simplilend?
MCA shows Simplilend as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Simplilend?
You can post to its registered office at S-260, 2Nd Floor, Panchsheel Park, New Delhi, Delhi - 110017.
What industry or business activity is Simplilend associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Simplilend?
Paid-up capital is ₹31.46 lakh and authorised capital is ₹2 crore, so about 16% of the authorised amount has been issued.
When did Simplilend last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Simplilend?
MCA shows no charges registered against Simplilend, so no assets are pledged for a registered secured loan.
Have any directors left Simplilend?
Yes, two former directors are on record. The most recent to leave were Krishna Karmakar Gopal (July 2022) and Himadri Bhattacharya (July 2022).
Which companies share directors with Simplilend?
4 companies share directors with Simplilend. Among them are Kentrus Investment Advisors Private Limited, Marketlinc India Private Limited, Fusion Finance Limited and 1 more.
What is the turnover or revenue of Simplilend?
Based on filed financial statements, the revenue of Simplilend for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Simplilend?
For FY 2017, the net worth of Simplilend was in the ₹10–50 Lakh range.
How can I get the financial details of Simplilend?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Simplilend - is it listed or unlisted?
Simplilend is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Simplilend?
Simplilend is registered with ROC Delhi.
What is the company classification of Simplilend?
MCA classifies Simplilend as: Private Limited Indian Non-Government Company.

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.