Simpro Vanijya Ltd - Company overview

Simpro Vanijya Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1993PLC058340). Business…

1993-03-30 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Share
Connect MCP
SV Simpro Vanijya Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -27.3%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▼ -17.8%
FY 2017
EBITDA
₹1–10 Lakh
▼ -31.1%
FY 2017
NET WORTH
₹10–25 Cr
▲ 1.2%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▼ -1.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.31 cr
AUTHORISED CAPITAL
8.40 cr
COMPANY AGE
33 Years 5 Months
since 1993-03-30
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Simpro Vanijya Ltd 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (75), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Simpro Vanijya Ltd Company identity, industry, contact, and registration details from MCA and company records.

Simpro Vanijya Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1993PLC058340). Business overview includes Financial Services (NBFC), incorporated on March 30, 1993 (33+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Premises No. 15, Crooked Lane, 1St Floor, Kolkata, West Bengal - 700069
Name History
Legal NameSimpro Vanijya Ltd
CIN / LLPINU51109WB1993PLC058340
Company No.058340
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1993-03-30
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Simpro Vanijya Ltd (4) Current board members from MCA filings, including designation and appointment details.

C
Charanjit Singh
Director | Since 2012-04-10 | DIN: 01691971
S
Sanjay Kumar Chaturvedi
Additional Director | Since 2017-03-03 | DIN: 00277404
A
Arunava Pal Roy
Additional Director | Since 2017-03-20 | DIN: 00567182
N
Navneet Kumar Singhania
Additional Director | Since 2016-11-03 | DIN: 00451958

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -27.3%
P&L ₹1–10 Lakh ▼ -17.8%
EBITDA ₹1–10 Lakh ▼ -31.1%
Net worth ₹10–25 Cr ▲ 1.2%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Chetna Suppliers Private Limited 2 Shared Directors
Koshish Vyapaar Private Limited 2 Shared Directors
Amritwani Barter Priavate Limited 1 Shared Director
Banphool Sale Private Limited 1 Shared Director
Binapani Commercial Priavate Limited 1 Shared Director
Bonanza Dealer Private Limited 1 Shared Director
Chakrapani Barter Private Limited 1 Shared Director
Chitramala Distributors Private Limited 1 Shared Director
Dignity Commodities Priavate Limited 1 Shared Director
Gayatri Tradevin Private Limited 1 Shared Director
Hanuman Exports & Resoureces Pvt Ltd 1 Shared Director
Jaimatadi Merchandise Private Limited 1 Shared Director
Khushi Vyapaar Private Limited 1 Shared Director
Laxmipati Commerce Private Limited 1 Shared Director
Marshall Commodities Pvt. Ltd 1 Shared Director
Modakpriya Merchant Private Limited 1 Shared Director
Muskan Vyapaar Private Limited 1 Shared Director
Pragati Distributors Private Limited 1 Shared Director
Rangoli Suppliers Private Limited 1 Shared Director
Samikaran Sales Private Limited 1 Shared Director
Samyak Electronics Pvt. Ltd. 1 Shared Director
Savera Distributors Pvt Ltd 1 Shared Director

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Simpro Vanijya Ltd 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 Simpro Vanijya Ltd 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 Simpro Vanijya Ltd 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 Simpro Vanijya Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simpro Vanijya Ltd?
The Corporate Identification Number (CIN) for Simpro Vanijya Ltd is U51109WB1993PLC058340. 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 058340 as per MCA.
When was Simpro Vanijya Ltd incorporated?
Simpro Vanijya Ltd was incorporated 33 years 5 months ago on 30 Mar 1993.
Who are the current board members and directors of Simpro Vanijya Ltd?
Simpro Vanijya Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simpro Vanijya Ltd?
Simpro Vanijya Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Simpro Vanijya Ltd?
Simpro Vanijya Ltd ROC code is Roc Kolkata I.
What is the company classification of Simpro Vanijya Ltd?
Simpro Vanijya Ltd is classified as Public Limited Indian Non-Government Company.
Simpro Vanijya Ltd - is it listed or unlisted?
Simpro Vanijya Ltd is a Unlisted company.
What is the current status of Simpro Vanijya Ltd?
Simpro Vanijya Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Simpro Vanijya Ltd associated with?
Simpro Vanijya Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Simpro Vanijya Ltd?
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 Simpro Vanijya Ltd?
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.