Simplify3X Software Private Limited - Due diligence report

A 360° intelligence report on Simplify3X: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2016-04-26 Bangalore, Karnataka Active Unlisted Active Compliant
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SS Simplify3X Software Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Simplify3X — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Simplify3X is assessed as Low Risk with a Trust Score of 78/100. Simplify3X is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Simplify3X Software Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
75/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (6.18 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 4 auditor resignation(s) filed - latest: Teja Gurusala & Co on 2022-06-13.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHREYA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY DANIEL 01234567 Director 01/04/2018 6 yrs Approved
RAVI VENKATARAMAREDDY 01234567 Director 01/04/2018 6 yrs Approved
INDIRA PRIYADARSHINI RAVI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2025)
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 2025 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
2 allotment(s) · 4 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 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 6.18 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
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
Last AGM held
Annual general meeting
02 Jun 2025
Charge created
Others - 5.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Oct 2023
Charge created
Axis Bank Limited - 28.00 Lakh
18 Jul 2023
Charge created
Axis Bank Limited - 90.00 Lakh
31 Mar 2023
Share transfer (FY 2023)
1000.00000000 shares to RAVI VENKATARAMAREDDY
31 Mar 2022
Share transfer (FY 2022)
1000.00000000 shares to RAVI VENKATARAMAREDDY
31 Dec 2020
Director ceased
RAVI VENKATARAMAREDDY
08 Jan 2020
Director appointed
RAVI VENKATARAMAREDDY (Director)
31 Mar 2019
Share transfer (FY 2019)
2000.00000000 shares to SHREYA GUPTA
Share transfer (FY 2019)
2000.00000000 shares to Visakh Sivanandan Thulasi
30 Mar 2019
Securities allotted
10000 Equity Shares - 1.00 Lakh raised
01 Aug 2018
Director ceased
ARINDAM MAJUMDAR
11 Dec 2017
Director ceased
PIYALI CHAKRABORTY
01 Dec 2017
Director appointed
VIJAY DANIEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quantum Leap Learning Solutions Private Limited U80904KA2013PTC071456 Bangalore, Karnataka, India
Astro Arun Pandit Private Limited U93010UP2022PTC161029 Kanpur, Uttar Pradesh, India
Turtlemint U74999MH2015PLC263315 Mumbai, Maharashtra, India
Tax2Win U74140RJ2015PTC048283 Jaipur, Rajasthan, India
Fexle Services U72900RJ2013PTC041324 Jaipur, Rajasthan, India
Khaitan L10000WB1936PLC008775 Kolkata, West Bengal, India
Leap Green Energy U70101TZ2006PTC013130 Coimbatore, Tamil Nadu, India
Urb Engineering Private Limited U29150HR2013PTC050703 Badshahpur, Haryana, India
12

Who Uses This Report

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

Verify Simplify3X before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simplify3X: 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 Simplify3X - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Simplify3X 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 Simplify3X - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplify3X an active company?

Simplify3X has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Simplify3X financially healthy?

Simplify3X has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Simplify3X?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplify3X?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Simplify3X have loans or charges against its assets?

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

Is Simplify3X up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Simplify3X?

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.