Promoter holding
64.27%
SI
Simmtronics Infotech Private Limited - Due diligence report
A 360° intelligence report on Simmtronics Infotech: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Simmtronics Infotech — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Simmtronics Infotech is assessed as Low Risk with a Trust Score of 89/100. Simmtronics Infotech is an active private limited indian non-government company incorporated in 2005, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Simmtronics Infotech Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (11.78 cr) · 2 satisfied (6.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 1 | 48.0 cr |
| Indian Overseas Bank | 2 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: N.B. & CO., Chartered Accountants on 2015-11-09.
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RADHA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGITA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRIJESH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: AJAY KUMAR GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 11.78 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
13 Jun 2025
Charge created
Hdfc Bank Limited - 17.54 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2024
Charge created
Hdfc Bank Limited - 30.00 Lakh
21 Oct 2022
Director appointed
RADHA GUPTA (Additional Director)
Director appointed
YOGITA GUPTA (Additional Director)
09 Jul 2019
Charge satisfied
Indian Overseas Bank
29 Apr 2019
Charge created
Yes Bank Limited - 11.01 cr
27 Mar 2019
Charge created
Indian Overseas Bank - 50.00 Lakh
30 Mar 2014
Securities allotted
185183.00 Equity Shares - 50.00 Lakh raised
28 Feb 2013
Director ceased
VIJAY KUMAR GUPTA
19 Mar 2009
Securities allotted
25000.00 Equity Shares - 2.50 Lakh raised
10 Jan 2006
Charge created
Indian Overseas Bank - 5.50 cr
09 Aug 2005
Incorporated
Registered with Roc Delhi
Director appointed
AJAY KUMAR GUPTA (Managing Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vision Prime Tech Private Limited | U72900RJ2012PTC039791 | Jaipur, Rajasthan, India |
| Strange Exports Private Limited | U51909DL2003PTC121557 | New Delhi, Delhi, India |
| Shyambaba Agro Oils Private Limited | U15549UP2021PTC152432 | Hapur, Uttar Pradesh, India |
| Digamber Industries Private Limited | U51909MP2021PTC054409 | Jabalpur, Madhya Pradesh, India |
| Swiss Group India Private Limited | U52391KL2009PTC023901 | Kochi, Kerala, India |
| Precision Infratech Private Limited | U45200GJ1995PTC026419 | Ahmedabad, Gujarat, India |
| Jmv Ispat Private Limited | U27100DL2011PTC217243 | New Delhi, Delhi, India |
| Venkatasai Agencies Hyd Private Limited | U51909TG2017PTC121099 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Simmtronics Infotech before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Simmtronics Infotech: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Simmtronics Infotech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Simmtronics Infotech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Simmtronics Infotech - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Simmtronics Infotech an active company?
Simmtronics Infotech has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Simmtronics Infotech financially healthy?
Simmtronics Infotech has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Simmtronics Infotech?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Simmtronics Infotech?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Simmtronics Infotech have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Simmtronics Infotech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Simmtronics Infotech?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
