Simoniha Technologies (Opc) Private Limited - Due diligence report

A 360° intelligence report on Simoniha Technologies (Opc) Private Limited: trust score, financial health, credit view, compliance, directors…

2024-07-18 New Delhi, Delhi Active Unlisted
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Simoniha Technologies (Opc) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Simoniha Technologies (Opc) Private Limited is assessed as Low Risk with a Trust Score of 75/100. Simoniha Technologies (Opc) Private Limited is an active company incorporated in 2024. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Simoniha Technologies (Opc) Private Limited snapshot & full profile →

Financial Health › No Data
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
65/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 65/100
NameDIN / PANDesignationAppointedTenureDIN status
Urmila Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jul 2024
Incorporated
Registered with Roc Delhi I
Director appointed
Urmila Gupta (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
1 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
FLY-HIGH AGROBUILDERS LLP AAD-7192 South Delhi, Delhi
Svurg Digital System Solutions Private Limited U29308DL2020PTC372774 Delhi
Sunjoss Exports Private Limited U74999DL2000PTC105507 Delhi
BRANDFLUX SOLUTIONS LLP AAB-5623 South Delhi, Delhi
Premier Paper Packaging Private Limited U74110DL1996PTC083204 Delhi
Mars Bioanalytical Private Limited U33112DL2004PTC126964 South Delhi, Delhi
Amira Techno Power Advisors Private Limited U74999DL2019PTC354622 Delhi
Tlc Emarketing Private Limited U51909DL2002PTC115610 Delhi
Watthut Electronics Private Limited U51909DL2022PTC393654 Delhi
New Golden Rajput Real Estate & Construction (Opc) Private Limited U46639DL2024OPC424970 Delhi
12

Who Uses This Report

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

Verify Simoniha Technologies (Opc) Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simoniha Technologies (Opc) 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Simoniha Technologies (Opc) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Simoniha Technologies (Opc) 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 Simoniha Technologies (Opc) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simoniha Technologies (Opc) Private Limited an active company?

Simoniha Technologies (Opc) Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Simoniha Technologies (Opc) Private Limited financially healthy?

Processed financial statements are not yet available for Simoniha Technologies (Opc) Private Limited, so its financial health is unassessed.

Should I do business with Simoniha Technologies (Opc) Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simoniha Technologies (Opc) Private Limited?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Simoniha Technologies (Opc) Private Limited have loans or charges against its assets?

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

Is Simoniha Technologies (Opc) Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Simoniha Technologies (Opc) Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.