Simply Fresh Private Limited - Due diligence report

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

2013-10-17 Hyderabad, Telangana Active Unlisted Active Compliant
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SF Simply Fresh Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Simplyfresh — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Simplyfresh is assessed as Moderate with a Trust Score of 73/100. Simplyfresh is an active private limited indian non-government company incorporated in 2013, operating in the Agriculture 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. Simply Fresh 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 (-) · 2 satisfied (31.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK MALIK 01234567 Director 01/04/2018 6 yrs Approved
JITESH KANTILAL AVLANI 01234567 Director 01/04/2018 6 yrs Approved
SURYAPRAKASH VITHAL KUKYAN 01234567 Director 01/04/2018 6 yrs Approved
MIRCHANDANI KISHORE 01234567 Director 01/04/2018 6 yrs Approved
SURYAPRAKASH VITHAL KUKYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • JITESH KANTILAL AVLANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Precision Farming Asia Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)
Group entityRelationship% held
Precision Farming Asia Pte Ltd Holding Company 74.00%

Key managerial personnel: SURYAPRAKASH VITHAL KUKYAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2024
Director ceased
BUSIREDDY VENKAT KRISHNA REDDY
06 Mar 2024
Charge satisfied
Others
12 Jun 2023
Director ceased
SURYAPRAKASH VITHAL KUKYAN
16 Jan 2023
Director appointed
SURYAPRAKASH VITHAL KUKYAN (Director)
16 Sep 2022
Director ceased
UDAYAN GANGULY
01 Sep 2022
Director appointed
SURYAPRAKASH VITHAL KUKYAN (CEO)
23 May 2022
Securities allotted
3679 Equity Shares - 15.00 cr raised
17 Dec 2021
Director ceased
SACHIN DARBARWAR
31 Mar 2021
Share transfer (FY 2021)
797.00000000 shares to Precision Farming Asia Pte. Ltd
Share transfer (FY 2021)
31884.00000000 shares to Precision Farming Asia Pte. Ltd
16 Oct 2020
Director ceased
JITESH KANTILAL AVLANI
08 Jun 2020
Director appointed
JITESH KANTILAL AVLANI (Director)
08 May 2020
Securities allotted
17413 Equity Shares - 71.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Poonawalla Astonish Stud Private Limited U01214PN2000PTC015174 Pune, Maharashtra, India
Greentamilnadu Plantations Private Limited U01100TZ2005PTC012117 Coimbatore Dist, Tamil Nadu, India
R. G. Poultry Private Limited U01100CT2019PTC009611 Dhamtari, Chattisgarh, India
Aao Sai Farmers Producer Company Limited U01110MH2020PTC339680 Nashik, Maharashtra, India
R V S Agrotech Industries Private Limited U01409TZ1999PTC008728 Coimbatore, Tamil Nadu, India
Sona Tea Ltd. U01132WB1993PLC058490 Kolkata, West Bengal, India
Sasi Anand Breeding Farms Private Limited U01100TZ2020PTC035269 Erode, Tamil Nadu, India
Agurudas Agro Private Limited U45201KA1994PTC016105 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Simplyfresh before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simplyfresh: 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 55/100, margin trends, ownership structure and peer set for Simplyfresh - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Simplyfresh pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Simplyfresh - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplyfresh an active company?

Simplyfresh has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Simplyfresh financially healthy?

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

Should I do business with Simplyfresh?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplyfresh?

The ultimate holding entity is Precision Farming Asia Pte Ltd. 5 active director(s) are on record.

Does Simplyfresh have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Simplyfresh up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Simplyfresh?

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.