Simona India Private Limited - Due diligence report

A 360° intelligence report on Simona India Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2016-03-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Simona India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Simona India Private Limited is assessed as Low Risk with a Trust Score of 86/100. Simona India Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Manufacturing 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 Aug 2026 from the latest processed filings. Simona India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Surendra and Associates on 2023-01-05.
  • Delayed payments to MSME suppliers disclosed (26 disclosure(s)).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP SOOD 01234567 Director 01/04/2018 6 yrs Approved
MARKUS JAKOBUS JOHN 01234567 Director 01/04/2018 6 yrs Approved
MARC LIESENFELD 01234567 Director 01/04/2018 6 yrs Approved
JOCHEN HAUCK 01234567 Director 01/04/2018 6 yrs Approved
HELENA CRISTINA MARTINS RIBEIRO BICHO LAU 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
Simona Aktiengesellschaft
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Simona Aktiengesellschaft Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 14.67 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2023
Director ceased
SANDEEP SOOD
Director ceased
JOCHEN HAUCK
Director ceased
HELENA CRISTINA MARTINS RIBEIRO BICHO LAU
01 Jun 2023
Director appointed
JOCHEN HAUCK (Director)
Director appointed
HELENA CRISTINA MARTINS RIBEIRO BICHO LAU (Director)
17 Apr 2023
Director appointed
SANDEEP SOOD (Director)
30 Sep 2020
Director ceased
MARC LIESENFELD
11 Oct 2019
Director appointed
MARC LIESENFELD (Director)
01 Jun 2019
Director ceased
ALFRED KARL HERMANN HILTMANN
15 Sep 2018
Director ceased
MARKUS JAKOBUS JOHN
27 Jul 2018
Director appointed
MARKUS JAKOBUS JOHN (Director)
02 Nov 2017
Director ceased
HUBERT MICHEL CHARLES
06 Sep 2017
Director ceased
BALAKRISHNA PILLAI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adwebtech U72300MH2014PTC252074 Mumbai, Maharashtra, India
Klaxon Trading Private Limited U51900DL1992PTC197039 New Delhi, Delhi, India
H M Grains And Pulses Processing Private Limited U01111GJ2010PTC059315 Chikhli, Gujarat, India
Champion Dealers Private Limited U51909PN2007PTC130739 Pune, Maharashtra, India
Ram Metacop Private Limited U13209DL2000PTC106262 Delhi, Delhi, India
Sgr Ventures Private Limited U35300MH2007PTC169604 Mumbai, Maharashtra, India
Bhatu Ispat Private Limited U27109UP1993PTC015661 Kanpur, Uttar Pradesh, India
Unico Tiles Private Limited U51100GJ2018PTC101942 Morbi, Gujarat, India
12

Who Uses This Report

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

Verify Simona India Private Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simona India 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Simona India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Simona India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Simona India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simona India Private Limited an active company?

Simona India Private Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Simona India Private Limited financially healthy?

Simona India Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Simona India Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simona India Private Limited?

The ultimate holding entity is Simona Aktiengesellschaft. 5 active director(s) are on record.

Does Simona India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Simona India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Simona India Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.