Promoter holding
64.27%
SS
Simphy Softwares Private Limited - Due diligence report
A 360° intelligence report on Simphy: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Simphy — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Simphy is assessed as Low Risk with a Trust Score of 80/100. Simphy is an active private limited indian non-government company incorporated in 2018, operating in the Education 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 05 Jul 2026 from the latest processed filings. Simphy Softwares 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 3 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HITENDRA SINGH SHRIVAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH KURMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRADHA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA RUSTAM SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2020 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
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Subsidiaries
-
Group entities
-
Capital events
-
Key managerial personnel: MAHESH KURMI (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
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 record supports lending.
Investor view86/100
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 8 events01 Dec 2023
Director ceased
PATHIK ROY
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
06 Jun 2022
Director appointed
HITENDRA SINGH SHRIVAS (Additional Director)
25 Apr 2022
Director appointed
SHRADHA SINGH (Additional Director)
Director appointed
ADITYA RUSTAM SINGH (Additional Director)
05 Oct 2018
Incorporated
Registered with Roc Gwalior
Director appointed
MAHESH KURMI (Managing Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 2 financial year(s).
Debt-to-equity stands at 2.1x - 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.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Mobivite | U72900DL2007PTC165479 | New Delhi, Delhi, India |
| Riverus | U74999MH2017PTC295849 | Mumbai, Maharashtra, India |
| Sporrtslife Performance Management Private Limited | U92412MH2014PTC259685 | Mumbai, Maharashtra, India |
| Fabtech Technical Services Private Limited | U74999MH2008PTC181584 | Thane West, Maharashtra, India |
| Awantas Technologies Private Limited | U72502PN2018PTC176771 | Pune, Maharashtra, India |
| Fabsys Technologies Private Limited | U72900TN2010PTC076526 | Chennai, Tamil Nadu, India |
| Catalyst Refinery Services Private Limited | U24200RJ2006PTC022594 | Jaipur, Rajasthan, India |
| S.R. Gupta Engineers Private Limited | U74210RJ1996PTC011537 | Jaipur, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Simphy before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Simphy: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Simphy - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Simphy 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 Simphy - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Simphy an active company?
Simphy has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Simphy financially healthy?
Simphy has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Simphy?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Simphy?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Simphy have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Simphy up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Simphy?
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.
