Simplot India Foods Private Limited - Due diligence report

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

2012-07-25 New Delhi, Delhi Active Unlisted Active Compliant
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SI Simplot India Foods Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Simplot — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Simplot is assessed as Low Risk with a Trust Score of 85/100. Simplot is an active private limited indian non-government company incorporated in 2012, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Simplot India Foods 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
85/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL TANDON 01234567 Director 01/04/2018 6 yrs Approved
DEEPANSHU CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
Meghan Velk Swan 01234567 Director 01/04/2018 6 yrs Approved
Erik Sky Brandenburg 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Simplot India Llc.
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Simplot India Llc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 view68/100
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 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Meghan Velk Swan
Director ceased
Erik Sky Brandenburg
08 May 2024
Director appointed
Meghan Velk Swan (Director)
Director appointed
Erik Sky Brandenburg (Director)
15 Oct 2021
Director ceased
SCOTT ROBERT SIMPLOT
05 Dec 2019
Director appointed
DEEPANSHU CHAUDHARY (Company Secretary)
27 Sep 2019
Director ceased
GARRETT CORNELL LOFTO
24 Apr 2019
Director ceased
WILLIAM JAMES WHITACRE
17 Mar 2017
Securities allotted
3893900 Equity Shares - 3.89 cr raised
06 Apr 2016
Securities allotted
4059375 Equity Shares - 4.06 cr raised
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares to Simplot Pacific Inc.
24 Mar 2015
Director appointed
MANISH KUMAR SHARMA (Director)
12 May 2014
Director ceased
NIKHIL TANDON
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 2024 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
Eastern Ghats Mega Food Park Private Limited U74999TZ2014PTC020592 Tiruchengodu, Tamil Nadu, India
Shree Chakanayan Tradelink Private Limited U51909WB2009PTC138140 Kolkata, West Bengal, India
Jenerx Pharma Solutions Private Limited U21001TS2023PTC172011 Narsapur, Telangana, India
Literacy Framework Private Limited U80102TZ2013PTC019708 Tiruchengodu, Tamil Nadu, India
Aces Alliance Private Limited U46620GJ2023PTC142403 Ahmadabad City, Gujarat, India
Trinity Tradelink Limited L11103MH1985PLC035826 Mumbai, Maharashtra, India
Chittal Chemicals Limited U24222MH1989PLC051416 Mumbai, Maharashtra, India
Ekamdivya Producer Company Limited U01111BR2023PTC064254 Chapra, Bihar, India
12

Who Uses This Report

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

Verify Simplot 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 Simplot: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Simplot - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Simplot 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 Simplot - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplot an active company?

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

Is Simplot financially healthy?

Simplot has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Simplot?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplot?

The ultimate holding entity is Simplot India Llc.. 5 active director(s) are on record.

Does Simplot have loans or charges against its assets?

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

Is Simplot 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 Simplot?

Its Credit Risk Score is 50/100 (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.