Simplicontract Technologies Private Limited - Due diligence report

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

2020-01-31 Bangalore, Karnataka Active Unlisted
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ST Simplicontract Technologies Private Limited
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  • Director details, charges & MCA documents
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Simplicontract — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Simplicontract is assessed as Low Risk with a Trust Score of 83/100. Simplicontract is an active private limited indian non-government company incorporated in 2020, operating in the Information Technology sector. It reported a loss 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 16 Jul 2026 from the latest processed filings. Simplicontract Technologies Private Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GURURAMAN VENKATESAN 01234567 Director 01/04/2018 6 yrs Approved
Manoharan Makeshkumar 01234567 Director 01/04/2018 6 yrs Approved
Gururaman Venkatesan 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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
Simplicontract Technologies, Inc.
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Simplicontract Technologies, Inc. Holding Company 74.00%

Key managerial personnel: GURURAMAN VENKATESAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
Director appointed
Gururaman Venkatesan (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2025
Director ceased
Gururaman Venkatesan
30 Sep 2022
Director ceased
JINARAJ PATINJAKKARA GOPALAN
11 May 2021
Securities allotted
1010 Preference Shares - 27.29 Lakh raised
Securities allotted
100 Equity Shares - 2.70 Lakh raised
05 May 2021
Securities allotted
100 Equity Shares - 2.70 Lakh raised
Securities allotted
33210 Preference Shares - 8.97 cr raised
28 Apr 2021
Securities allotted
132142 Equity Shares - 18.50 Lakh raised
31 Mar 2021
Share transfer (FY 2021)
575.00000000 shares to Gururaman Venkatesan
Share transfer (FY 2021)
178.00000000 shares to Gururaman Venkatesan
01 Jan 2021
Director appointed
GURURAMAN VENKATESAN (CEO)
31 Jan 2020
Incorporated
Registered with Roc Bangalore
Director appointed
Manoharan Makeshkumar (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Systematix Technologies Private Limited U30007MP1996PTC011070 Indore, Madhya Pradesh, India
Ujjawal Security And Services Private Limited U74920BR2011PTC016844 Patna, Bihar, India
Getset Solutions Private Limited U72200TG2005PTC047153 Hyderabad, Telangana, India
Ohaiapp U72200MH2015PTC265906 Mumbai, Maharashtra, India
Avhan U72900MH2000PTC127369 Mumbai, Maharashtra, India
Infiverve Technologies Private Limited U72300MH2012PTC231199 Nagpur, Maharashtra, India
Salarybook U72900MP2021PTC056404 Bhopal, Madhya Pradesh, India
Ziffyhealth U72900PN2018PTC177326 Pune City, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Simplicontract: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Simplicontract - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Simplicontract 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 Simplicontract - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplicontract an active company?

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

Is Simplicontract financially healthy?

Simplicontract has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Simplicontract?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplicontract?

The ultimate holding entity is Simplicontract Technologies, Inc.. 3 active director(s) are on record.

Does Simplicontract have loans or charges against its assets?

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

Is Simplicontract up to date with its ROC filings?

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

Is it risky to lend to Simplicontract?

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.