Simplex Renewable Resources Private Limited - Due diligence report

A 360° intelligence report on Simplex-Energy: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2010-04-13 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
Share
View plans
SR Simplex Renewable Resources Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Simplex-Energy — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Simplex-Energy is assessed as Moderate with a Trust Score of 62/100. Simplex-Energy is a private limited indian non-government company incorporated in 2010, operating in the Consumer Electronics & Durables sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Simplex Renewable Resources Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 access

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
  • 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: 55/100 Moderate
  • Company status is "Converted To Llp" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY NANDAN DAMANI 01234567 Director 01/04/2018 6 yrs Approved
SANDHYA RAVINDRANATH KINI 01234567 Director 01/04/2018 6 yrs Approved
SHREELEKHA NANDAN DAMANI 01234567 Director 01/04/2018 6 yrs Approved
NANDAN SURAJRATAN DAMANI 01234567 Director 01/04/2018 6 yrs Approved
PREMRATAN BHAIRURATAN DAMANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Adverse company status: Converted To Llp.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Apr 2021
Director ceased
RAJSHEKAR DANAPPA JATTI
30 Sep 2015
Director ceased
DAVID SAGAYA RAJ AROKIA
01 Oct 2012
Director ceased
ASISH NARAYAN
12 Aug 2011
Director ceased
SANJAY NANDAN DAMANI
08 Dec 2010
Director appointed
SANDHYA RAVINDRANATH KINI (Director)
Director appointed
PREMRATAN BHAIRURATAN DAMANI (Director)
12 Aug 2010
Director appointed
SANJAY NANDAN DAMANI (Director)
13 Apr 2010
Incorporated
Registered with Roc Mumbai I
Director appointed
SHREELEKHA NANDAN DAMANI (Director)
Director appointed
NANDAN SURAJRATAN DAMANI (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zygal Peptex Agencies Private Limited U21010MH1994PTC078534 Mumbai, Maharashtra, India
Shine Motors Pvt Ltd U51109WB1995PTC075752 Darjelling., West Bengal, India
Shree Devkrupa Farmer Producer Company Limited U01110MH2020PTC351502 Hingoli, Maharashtra, India
Dhankuber Pulses Private Limited U01113MP2022PTC060773 Ratlam, Madhya Pradesh, India
Grain Milling Solutions Private Limited U29309DL2020PTC367010 Delhi, Delhi, India
Lexoraa Bullions Private Limited U82990MH2009PTC197360 Mumbai, Maharashtra, India
Aradhana Industries Pvt Ltd U17110GJ1980PTC003766 Surat, Gujarat, India
Corel Lifecare Private Limited U15549MH2018PTC313260 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Simplex-Energy before audits and certifications: compliance score 55/100, 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-Energy: 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 60/100, margin trends, ownership structure and peer set for Simplex-Energy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Simplex-Energy 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-Energy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplex-Energy an active company?

Simplex-Energy has MCA status “Converted To Llp” with a compliance score of 55/100 (Moderate).

Is Simplex-Energy financially healthy?

Simplex-Energy has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Simplex-Energy?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplex-Energy?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Simplex-Energy have loans or charges against its assets?

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

Is Simplex-Energy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Simplex-Energy?

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.