Simplified Investments Advisors India Private Limited - Company overview

Simplified Investments Advisors India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2011-03-31 Hyderabad, Telangana Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-03-31
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Simplified Investments Advisors India 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director YADUNATH PRASAD THAKUR has DIN status "Disqualified by RoC u/s 164(2)".
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 Simplified Investments Advisors India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simplified Investments Advisors India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190TG2011PTC073624). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on March 31, 2011 (15+ years old), based in Hyderabad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Flat No.C-113, Gulmohar Garden Apartment Shakti Sai Nagar, Mallapur, Hyderabad, Telangana - 500076
Legal NameSimplified Investments Advisors India Private Limited
CIN / LLPINU67190TG2011PTC073624
Company No.073624
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Simplified Investments Advisors India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Yadunath Prasad Thakur
Director | Since 2011-03-31 | DIN: 00713005
A
Abhay Kumar Singh
Director | Since 2011-03-31 | DIN: 03281501

Companies With Common Directors Of Simplified Investments Advisors India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mayur Knits Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Simplified Investments Advisors India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Simplified Investments Advisors India Private Limited 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

MCA Filings & Documents of Simplified Investments Advisors India Private Limited 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
Frequently Asked Questions about Simplified Investments Advisors India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simplified Investments Advisors India Private Limited?
The Corporate Identification Number (CIN) for Simplified Investments Advisors India Private Limited is U67190TG2011PTC073624. 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 073624 as per MCA.
When was Simplified Investments Advisors India Private Limited incorporated?
Simplified Investments Advisors India Private Limited was incorporated 15 years 5 months ago on 31 Mar 2011.
Who are the current board members and directors of Simplified Investments Advisors India Private Limited?
Simplified Investments Advisors India Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simplified Investments Advisors India Private Limited?
Simplified Investments Advisors India Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Simplified Investments Advisors India Private Limited?
Simplified Investments Advisors India Private Limited ROC code is Roc Hyderabad.
What is the company classification of Simplified Investments Advisors India Private Limited?
Simplified Investments Advisors India Private Limited is classified as Private Limited Indian Non-Government Company.
Simplified Investments Advisors India Private Limited - is it listed or unlisted?
Simplified Investments Advisors India Private Limited is a Unlisted company.
What is the current status of Simplified Investments Advisors India Private Limited?
Simplified Investments Advisors India Private Limited is currently Strike Off and registered in Hyderabad, Telangana, India.
What industry or business activity is Simplified Investments Advisors India Private Limited associated with?
Simplified Investments Advisors India Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Simplified Investments Advisors India 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 Simplified Investments Advisors India 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.