Semplice Corporate Solutions Private Limited - Due diligence report

A 360° intelligence report on Semplice Corporate Solutions Private Limited: trust score, financial health, credit view, compliance, director…

2011-07-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Semplice Corporate Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Semplice Corporate Solutions Private Limited is assessed as Moderate with a Trust Score of 64/100. Semplice Corporate Solutions Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Semplice Corporate Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (A-).

Charges position: 0 open (-) · 19 satisfied (5,958.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited11 48.0 cr
Others6 48.0 cr
Yes Bank Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNILKUMAR JAGDISHPRASAD ADUKIA 01234567 Director 01/04/2018 6 yrs Approved
VINOD DAMODAR GADAIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Piramal Glass Private Limited
Subsidiaries
-
Group entities
1
Capital events
26 allotment(s) · 7 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Piramal Glass Private Limited Holding Company 74.00%
Syniverse Technologies (india) Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
VINOD DAMODAR GADAIYA
09 Sep 2024
Director appointed
VINOD DAMODAR GADAIYA (Director)
07 Jun 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jan 2024
Charge satisfied
Others
28 Sep 2023
Director ceased
KSHITISH SHREEKANT BAPAT
30 Sep 2022
Director ceased
ANUJ JITENDRA MEHTA
30 Nov 2021
Director ceased
NARAYAN ANANTHAN
18 Oct 2021
Charge satisfied
Others
02 Aug 2021
Director ceased
ABHIJEET PUGLIA
04 Feb 2021
Charge created
Others - 467.00 cr
21 Jan 2021
Charge satisfied
Yes Bank Limited
25 Sep 2020
Charge created
Others - 140.00 cr
Charge satisfied
Idbi Trusteeship Services Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 19 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Milan Forex India Private Limited U36910MH2005PTC155630 Mumbai, Maharashtra, India
Signatureforex.In U93000DL2009PTC197079 New Delhi, Delhi, India
Kotak Mutual Fund U65921DL1979PTC331322 New Delhi, Delhi, India
Successure Global Investment Private Limited U65990MH2020PTC347234 Mumbai, Maharashtra, India
Inox Leasing And Finance Limited U65910HP1995PLC011680 Una, Himachal Pradesh, India
Wasan Motors Private Limited U50100MH1997PTC111090 Mumbai, Maharashtra, India
Kumbakonam Mutual Benefit Fund Nidhi Limited U65991TN1903PLN001246 Kumbakonam, Tamil Nadu, India
Hcl Capital Private Limited U67120DL1996PTC078853 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Semplice Corporate Solutions Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Semplice Corporate Solutions Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Semplice Corporate Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Semplice Corporate Solutions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Semplice Corporate Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Semplice Corporate Solutions Private Limited an active company?

Semplice Corporate Solutions Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Semplice Corporate Solutions Private Limited financially healthy?

Semplice Corporate Solutions Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Semplice Corporate Solutions Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Semplice Corporate Solutions Private Limited?

The ultimate holding entity is Piramal Glass Private Limited. 2 active director(s) are on record.

Does Semplice Corporate Solutions Private Limited have loans or charges against its assets?

No open charges - all 19 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Semplice Corporate Solutions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Semplice Corporate Solutions Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.