Simplicity Creations Technologies Private Limited - Due diligence report

A 360° intelligence report on Simplicity-Creations Technologies: trust score, financial health, credit view, compliance, directors, growth a…

2013-06-20 Pune City, Maharashtra Amalgamated Unlisted Active Compliant
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SC Simplicity Creations Technologies Private Limited
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Simplicity-Creations Technologies — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Simplicity-Creations Technologies is assessed as Moderate with a Trust Score of 59/100. Simplicity-Creations Technologies is a private limited indian non-government company incorporated in 2013, operating in the Information Technology 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Simplicity Creations Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (18.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 auditor resignation(s) filed - latest: KAILASH AND ASSOCIATES on 2017-08-18.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RITESH VITHALDAS KAPADIA 01234567 Director 01/04/2018 6 yrs Approved
RUSHIKESH RAGHURAJ KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
KADAYAM RAMAKRISHNA IYER SANKARAN 01234567 Director 01/04/2018 6 yrs Approved
SANKARAN SREEBALAJI KADAYAN 01234567 Director 01/04/2018 6 yrs Approved
CHEYYAR NAGESWARAN PRASANNA 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.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Ilink Multitech Solutions Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ilink Multitech Solutions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (20/100).
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
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 assessment53/100
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 view59/100
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 13 events
29 Sep 2023
Last AGM held
Annual general meeting
09 Jun 2023
Charge satisfied
Yes Bank Limited
10 Apr 2023
Director appointed
CHEYYAR NAGESWARAN PRASANNA (Additional Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Sep 2022
Director ceased
SANKARAN SREEBALAJI KADAYAN
04 Mar 2022
Director appointed
SANKARAN SREEBALAJI KADAYAN (Director)
31 Dec 2020
Director ceased
KADAYAM RAMAKRISHNA IYER SANKARAN
Director ceased
UDAY BHASKARWAR
29 May 2020
Director appointed
KADAYAM RAMAKRISHNA IYER SANKARAN (Director)
26 Oct 2017
Charge created
Yes Bank Limited - 18.00 Lakh
20 Jun 2013
Incorporated
Registered with Roc Pune
Director appointed
RITESH VITHALDAS KAPADIA (Director)
Director appointed
RUSHIKESH RAGHURAJ KULKARNI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hosur Hi-Tech Private Limited U74999TZ2021PTC037445 Hosur, Tamil Nadu, India
Telsource Software Labs U64201PN2008PTC131846 Pune, Maharashtra, India
Gmeet Electronics Private Limited U31909MH2020PTC347891 Mumbai, Maharashtra, India
Tiger U72300MH2015PTC268870 Navi Mumbai, Maharashtra, India
Jagdish Arora Ventures Private Limited U68100UP2022PTC164572 Noida, Uttar Pradesh, India
Techze Solutions Private Limited U72300WB2014PTC200585 Howrah, West Bengal, India
Sarvam Network Private Limited U74999GJ2019PTC107046 Isanpur, Gujarat, India
Bandi Informatics Private Limited U72300TN1999PTC043454 Chennai-34, Tamil Nadu, India
12

Who Uses This Report

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

Verify Simplicity-Creations Technologies before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simplicity-Creations Technologies: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Simplicity-Creations Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Simplicity-Creations Technologies 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 Simplicity-Creations Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplicity-Creations Technologies an active company?

Simplicity-Creations Technologies has MCA status “Amalgamated” with a compliance score of 20/100 (Caution Indicated).

Is Simplicity-Creations Technologies financially healthy?

Simplicity-Creations Technologies has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Simplicity-Creations Technologies?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplicity-Creations Technologies?

The ultimate holding entity is Ilink Multitech Solutions Private Limited. 5 active director(s) are on record.

Does Simplicity-Creations Technologies have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Simplicity-Creations Technologies up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Simplicity-Creations Technologies?

Its Credit Risk Score is 60/100 (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.