Simpli5D Technologies Private Limited - Due diligence report

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

2012-01-02 Panchkula, Haryana Active Unlisted Active Compliant
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ST Simpli5D Technologies Private Limited
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Nlpcaptcha — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Nlpcaptcha is assessed as Low Risk with a Trust Score of 91/100. Nlpcaptcha is an active private limited indian non-government company incorporated in 2012, operating in the Media and Publishing sector. 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 17 Jul 2026 from the latest processed filings. Simpli5D Technologies Private Limited snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (1.12 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Small Lndustries Development Bank Ot Lndla1 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT MITTAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY TIWARI 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.
06

Ownership & Group Intelligence

As per FY 2022 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
10 allotment(s) · 6 transfer(s)

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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 43.48 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.12 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Nov 2022
Director ceased
GIRISH SHIVANI
09 Nov 2022
Securities allotted
3495 Equity Shares - 34,950.00 raised
Securities allotted
1015 Equity Shares - 10,150.00 raised
31 Mar 2021
Share transfer (FY 2021)
4275.00000000 shares to AMIT MITTAL
Share transfer (FY 2021)
300.00000000 shares to AMIT MITTAL
Share transfer (FY 2021)
7.00000000 shares to ZINNIA PASRICHA
Share transfer (FY 2021)
7.00000000 shares to PARAS ARORA
Share transfer (FY 2021)
250.00000000 shares to ZINNIA PASRICHA
Share transfer (FY 2021)
250.00000000 shares to PARAS ARORA
28 Oct 2020
Charge created
Sidbi - 11.50 Lakh
30 Sep 2020
Director ceased
AJAY TIWARI
18 Aug 2020
Director appointed
AJAY TIWARI (Director)
25 Jul 2020
Director ceased
SIDHARTH OSWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
New Grow Software Solutions Private Limited U72900DL2009PTC190598 New Delhi, Delhi, India
Remotexs U72900GJ2007PTC050802 Ahmedabad, Gujarat, India
Cscestore U51909DL2020PTC367170 Delhi, Delhi, India
Global Shirtbox (India) Private Limited U18109MH2013PTC247936 Mumbai, Maharashtra, India
Screenroot Technologies Limited U72200GA2008PLC005755 Panjim, Goa, India
Launchmycareer U74999UP2018PTC101892 G B Nagar, Uttar Pradesh, India
3Tec Solutions B2B Private Limited U72900PN2019PTC185502 Pune, Maharashtra, India
Platform 3 Technologies Private Limited U74900TN2014PTC098624 Madurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Nlpcaptcha before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nlpcaptcha: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Nlpcaptcha - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Nlpcaptcha pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nlpcaptcha - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nlpcaptcha an active company?

Nlpcaptcha has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Nlpcaptcha financially healthy?

Nlpcaptcha has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Nlpcaptcha?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nlpcaptcha?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Nlpcaptcha have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Nlpcaptcha up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Nlpcaptcha?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.