Promoter holding
64.27%
SG
Simplex Gems Limited Liability Partnership - Due diligence report
A 360° intelligence report on Simplex Gems Limited Liability Partnership: trust score, financial health, credit view, compliance, directors,…
SG
Simplex Gems Limited Liability Partnership
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Simplex Gems Limited Liability Partnership — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Simplex Gems Limited Liability Partnership is assessed as Moderate with a Trust Score of 66/100. Simplex Gems Limited Liability Partnership is an active limited liability partnership incorporated in 2014, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Simplex Gems Limited Liability Partnership 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- 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.
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMAL PARSHU RAM SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- KAMAL PARSHU RAM SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / 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
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events19 Jun 2024
Director appointed
KAMAL PARSHU RAM SINGH (Designated Partner)
Director ceased
SUDHAKAR SINGH
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Jul 2018
Director ceased
KAMAL PARSHU RAM SINGH
02 Jun 2018
Director appointed
HIMANSHU KUMAR (Designated Partner)
Director ceased
ANIL KUMAR PAMECHA
22 Sep 2016
Director ceased
LAXMAN AMARA RAM GURJER
Director ceased
SUNIL RAMNARAYAN SHARMA
17 Dec 2014
Director ceased
HIMANSHU JAIN
03 Sep 2014
Incorporated
Registered with Roc Ahmedabad
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
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| All Around Polymer Llp | AAE-7805 | Jhajjar, Haryana, India |
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| Chaizup Beverages Llp | AAE-9427 | Kolkata, West Bengal, India |
| Tcs Foundation | U74999MH2015NPL262710 | Mumbai, Maharashtra, India |
| Invest Karnataka Forum | U74999KA2016NPL095481 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Simplex Gems Limited Liability Partnership 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 Simplex Gems Limited Liability Partnership: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Simplex Gems Limited Liability Partnership - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Simplex Gems Limited Liability Partnership 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 Simplex Gems Limited Liability Partnership - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Simplex Gems Limited Liability Partnership an active company?
Simplex Gems Limited Liability Partnership has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Simplex Gems Limited Liability Partnership financially healthy?
Simplex Gems Limited Liability Partnership has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Simplex Gems Limited Liability Partnership?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Simplex Gems Limited Liability Partnership?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Simplex Gems Limited Liability Partnership have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Simplex Gems Limited Liability Partnership 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 Simplex Gems Limited Liability Partnership?
Its Credit Risk Score is 55/100 (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.
