Promoter holding
64.27%
SO
Simplex Orthopeadic Private Limited - Due diligence report
A 360° intelligence report on Simplex Orthopeadic Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Simplex Orthopeadic Private Limited — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Simplex Orthopeadic Private Limited is assessed as Moderate with a Trust Score of 57/100. Simplex Orthopeadic Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Healthcare sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 11 Oct 2026 from the latest processed filings. Simplex Orthopeadic 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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Profitable - internal accruals available.
Charges position: 4 open (4.20 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Reliance Home Finance Limited | 1 | 48.0 cr |
| Hdb Financial Services Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: EPFO.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PIYUSH DHALL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNITA RANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2017)
| 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 2019 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 45
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 4.20 cr already registered.
- Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Mar 2022
Director ceased
PIYUSH DHALL
01 Sep 2020
Director appointed
PIYUSH DHALL (Director)
04 Jul 2020
Director ceased
RAKESH KUMAR
10 Apr 2014
Charge created
Others - 28.62 Lakh
30 Nov 2013
Charge created
Hdb Financial Services Limited - 1.05 cr
29 Mar 2013
Charge created
Reliance Home Finance Limited - 2.16 cr
30 Jun 2012
Charge created
Hdb Financial Services Limited - 70.00 Lakh
30 Sep 2011
Director ceased
SUNITA RANI
01 Apr 2011
Director appointed
SUNITA RANI (Director)
Director ceased
BRIJ MOHAN
02 Sep 1997
Incorporated
Registered with Roc Delhi Ii
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Varson Chits Private Limited | U65992DL1986PTC026453 | North West Delhi, Delhi |
| Generation Jewellers Private Limited | U27320DL2018PTC328958 | Delhi |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Simplex Orthopeadic Private Limited before audits and certifications: compliance score 45/100, 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 Orthopeadic 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: Enhanced diligence advised. Credit risk score 50/100, 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 Orthopeadic Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Simplex Orthopeadic 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 Simplex Orthopeadic Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Simplex Orthopeadic Private Limited an active company?
Simplex Orthopeadic Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Simplex Orthopeadic Private Limited financially healthy?
Simplex Orthopeadic Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Simplex Orthopeadic Private Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Simplex Orthopeadic Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Simplex Orthopeadic Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Simplex Orthopeadic Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Simplex Orthopeadic Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
