Promoter holding
64.27%
ST
Simplotel Technologies Private Limited - Due diligence report
A 360° intelligence report on Simplotel: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
Simplotel — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Simplotel is assessed as Low Risk with a Trust Score of 94/100. Simplotel is an active private limited indian non-government company incorporated in 2014, 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 low compliance risk and low financial risk profile.
Report generated on 17 Jun 2026 from the latest processed filings. Simplotel Technologies Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
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).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MEENAL GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARUN KISHORE GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GHANSHYAM DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH KUMAR TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
6 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: MEENAL GOYAL (Whole-time director) · TARUN KISHORE GOYAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
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 assessment95/100
Favourable lending indicators
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 view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Last AGM held
Annual general meeting
05 May 2025
Director ceased
MEENAL GOYAL
Director ceased
TARUN KISHORE GOYAL
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
ANURAG SHARMA
21 Feb 2024
Director appointed
ANURAG SHARMA (Director)
31 Mar 2023
Share transfer (FY 2023)
1617.00000000 shares to MakeMy Trip India Private Limited
03 Oct 2022
Director ceased
GHANSHYAM DAGA
Director ceased
MOHIT KABRA
Director ceased
VIKASH KUMAR TIWARI
28 Sep 2022
Securities allotted
5859 Equity Shares - 25.00 cr raised
Director appointed
GHANSHYAM DAGA (Director)
Director appointed
VIKASH KUMAR TIWARI (Director)
10 Sep 2018
Securities allotted
2105 Equity Shares - 4.00 cr raised
21 Dec 2016
Securities allotted
1181 Preference Shares - 4.00 cr raised
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sangoma Technologies | U72200KA2014FTC077665 | Bangalore North, Karnataka, India |
| Alokin Software Private Limited | U72200KL2011PTC027617 | Thiruvananthapuram, Kerala, India |
| Blinc | U72501MH2019PTC326602 | Mumbai, Maharashtra, India |
| Acs Infotech | U72900DL2000PTC105060 | New Delhi, Delhi, India |
| Beghou Consulting | U72200TG2010PTC068062 | Shaikpet, Telangana, India |
| Girovo Info Private Limited | U74999UP2018PTC110578 | Greater Noida, Uttar Pradesh, India |
| Cyberbells Ites Services Private Limited | U72900CH2019PTC042350 | Chandigarh, Chandigarh, India |
| Jilaba Software Services Private Limited | U72200TN2000PTC044024 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Simplotel 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 Simplotel: 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 95/100, margin trends, ownership structure and peer set for Simplotel - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Simplotel 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 Simplotel - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Simplotel an active company?
Simplotel has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Simplotel financially healthy?
Simplotel has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Simplotel?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Simplotel?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Simplotel have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Simplotel 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 Simplotel?
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.
