Siply - Company overview

Siply (legal name: Siply Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN…

2020-07-18 Bangalore South, Karnataka Active Unlisted Active Compliant
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SI Siply

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 2 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (30), director (75) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 (legal name: Siply Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999KA2020PTC136118). Business overview includes Internet (Online Financial Services), incorporated on July 18, 2020 (6+ years old), based in Bangalore South. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Internet ••••••••
  • Location Vaishnavi Signature, 78/9, Outer Ring Road,, Bangalore South, Karnataka - 560103
  • Website siply.in
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%

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

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

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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

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
Frequently Asked Questions about Siply Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Siply?
The Corporate Identification Number (CIN) for Siply is U74999KA2020PTC136118. 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 136118 as per MCA.
When was Siply incorporated?
Siply was incorporated 6 years 2 months ago on 18 Jul 2020.
Who are the current board members and directors of Siply?
Siply shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Siply?
Siply is registered in Bangalore South, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Siply?
The official website of Siply is https://siply.in.
What is the ROC code of Siply?
Siply ROC code is Roc Bangalore.
What is the company classification of Siply?
Siply is classified as Private Limited Indian Non-Government Company.
Siply - is it listed or unlisted?
Siply is a Unlisted company.
What is the current status of Siply?
Siply is currently Active and registered in Bangalore South, Karnataka, India.
What industry or business activity is Siply associated with?
Siply lists activity aligned with: Internet - Online Financial Services - Banking activities by Central, Commercial and Saving banks. See the Overview and Competition sections for fuller industry context.
Does Siply have GST registrations on file?
Siply shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Siply?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Siply.
How do I contact Siply?
Use the official website at https://siply.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Siply?
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 Siply?
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.