Siply Services Private Limited - Company overview

Siply was incorporated on 18 July 2020 and is registered with ROC Bangalore.

2020-07-18 Bangalore South, Karnataka Active 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
₹1–5 Cr
▲ 1333.8%
FY 2022
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -644.3%
FY 2022
EBITDA
Loss · ₹25–50 Cr
▼ -645.7%
FY 2022
NET WORTH
Loss · ₹10–25 Cr
▼ -641.3%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 623.4%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
25
28.87 cr
PAID-UP CAPITAL
3.86 cr
AUTHORISED CAPITAL
4.78 cr
COMPANY AGE
6 Years 3 Months
since 2020-07-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-12-14
ACTIVE GST
1
Updated: 2023-02-26 13:23:21
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
8
34.60 cr

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

Health scores for Siply 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (30), director (75) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
75/100
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 Siply Company identity, industry, contact, and registration details from MCA and company records.

Siply was incorporated on 18 July 2020 and is registered with ROC Bangalore. It is an active private limited company, now about 6 years old. Its registered office is at Vaishnavi Signature, 78/9, Outer Ring Road, Bangalore South, Karnataka.

Its filings describe the main line of business as banking activities by Central, Commercial and Saving banks, which made up 100% of turnover.

It has three directors: Jatin Dattatraya Bhat, Huzaif Pasha and Sousthav Chakrabarty. The longest-serving is Sousthav Chakrabarty, on the board since 2020; the most recent to join is Huzaif Pasha, appointed in October 2024. Six former directors are on record; the most recent to leave was Dharmichand Sunil Kumar in May 2025. Between them, the directors also sit on the boards of 16 other companies, including Gaminza Games Private Limited and Veriline Holdings Limited.

Paid-up capital stands at ₹3.86 crore out of ₹4.78 crore authorised. The last AGM on record was on 14 December 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 25 charges (secured loans) are still open, and eight more have been paid off.

Internet ••••••••
  • Location Vaishnavi Signature, 78/9, Outer Ring Road,, Bangalore South, Karnataka - 560103
  • Website siply.in
LinkedIn YouTube
Legal NameSiply Services Private Limited
CIN / LLPINU74999KA2020PTC136118
Company No.136118
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-07-18
Date of AGM2024-12-14
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Siply (3) Current board members from MCA filings, including designation and appointment details.

J
Jatin Dattatraya Bhat
Nominee Director | Since 2023-12-06 | DIN: 10365076
H
Huzaif Pasha
Director | Since 2024-10-07 | DIN: 10143928
S
Sousthav Chakrabarty
Director | Since 2020-07-18 | DIN: 02789297

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 1333.8%
P&L Loss · ₹25–50 Cr ▼ -644.3%
EBITDA Loss · ₹25–50 Cr ▼ -645.7%
Net worth Loss · ₹10–25 Cr ▼ -641.3%

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Verified entity values are shown only after access is granted.

Charges of Siply Open and satisfied charges registered against the company with MCA.

Others : 12.37 cr
Open Charges: 25 Satisfied Charges: 8
Open 28.87 cr
Satisfied 34.60 cr
LenderAmountStatus
Others
Creation Date: 19 Dec 2023
 6.60 cr Open
Others
Creation Date: 23 Nov 2023
 62.00 Lakh Open
Others
Creation Date: 23 Nov 2023
 2.80 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceBanking activities by Central, Commercial and Saving banks100

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

Board Overlap From MCA / Compliance Filings

Gaminza Games Private Limited 2 Shared Directors
Veriline Holdings Limited 2 Shared Directors
Cq Chits Private Limited 1 Shared Director
Cq Holdings Limited 1 Shared Director
Cqwq Enterprises Private Limited 1 Shared Director
Flipside Brewing Llp 1 Shared Director
Qds Holdings Limited 1 Shared Director
Quotient Digital Solutions Private Limited 1 Shared Director
Rungood Marketing Llp 1 Shared Director
Salil Chakrabarty Innovation Holdings Private Limited 1 Shared Director
Salil Chakrabarty Venture Partners Llp 1 Shared Director
Siply Ancillary Private Limited 1 Shared Director
Siply Holdings Private Limited 1 Shared Director
Subhsous Advisory Llp 1 Shared Director
Tai - Trustees Association Of India 1 Shared Director
Welquo Services Private Limited 1 Shared Director

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

2 years 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 Siply 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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Employees and EPFO Compliance at Siply EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Siply GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Siply 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 Siply 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 Siply 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

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Frequently Asked Questions about Siply Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siply?
MCA does not publish an "owner" field. Siply is run by its directors, Jatin Dattatraya Bhat, Huzaif Pasha and Sousthav Chakrabarty. 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 Siply?
Siply has three current directors: Jatin Dattatraya Bhat (since December 2023), Huzaif Pasha (since October 2024) and Sousthav Chakrabarty (since July 2020).
What is CIN of Siply?
The CIN of Siply is U74999KA2020PTC136118. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2020 is the year it was registered, PTC is the company type and 136118 is its registration number.
When was Siply incorporated?
Siply was incorporated on 18 July 2020 with ROC Bangalore. That makes it about 6 years old.
What is the registered address of Siply?
The registered office on MCA records is Vaishnavi Signature, 78/9, Outer Ring Road, Bangalore South, Karnataka - 560103.
What is the current status of Siply?
MCA shows Siply as Active, and its last AGM on record was in December 2024.
What is the contact number or email for Siply?
You can post to its registered office at Vaishnavi Signature, 78/9, Outer Ring Road, Bangalore South, Karnataka - 560103 and use its website, https://siply.in.
What industry or business activity is Siply associated with?
Its MCA filings list the main business as banking activities by Central, Commercial and Saving banks (100% of turnover).
What is paid-up capital and authorised share capital of Siply?
Paid-up capital is ₹3.86 crore and authorised capital is ₹4.78 crore, so about 81% of the authorised amount has been issued.
When did Siply last file accounts and hold an AGM?
The last AGM on record was on 14 December 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Siply?
25 charges against Siply are still open and eight have been satisfied.
Have any directors left Siply?
Yes, six former directors are on record. The most recent to leave were Dharmichand Sunil Kumar (May 2025), Anil Bhat (June 2024) and Ayan Chatterjee (April 2023).
Which companies share directors with Siply?
16 companies share directors with Siply. Among them are Gaminza Games Private Limited, Veriline Holdings Limited, Cq Chits Private Limited and 13 more.
What is the turnover or revenue of Siply?
Based on filed financial statements, the revenue of Siply for FY 2022 was in the ₹1–5 Cr range. That is up 1333.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Siply?
For FY 2022, the net worth of Siply was negative, in the ₹10–25 Cr range.
How can I get the financial details of Siply?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Siply?
The website on record for Siply is https://siply.in.
Which company owns siply.in?
siply.in is the website listed for Siply Services Private Limited in its company records.
Siply - is it listed or unlisted?
Siply 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 Siply?
Siply is registered with ROC Bangalore.
What is the company classification of Siply?
MCA classifies Siply as: Private Limited Indian Non-Government Company.
Does Siply have GST registrations on file?
Yes, one active GST registration is linked to Siply.

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.