Simply Sofas Private Limited - Due diligence report
A 360° intelligence report on Simply Sofas Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Simply Sofas Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSimply Sofas Private Limited is assessed as Low Risk with a Trust Score of 82/100. Simply Sofas Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Consumer Electronics & Durables sector. Reported revenue has declined 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 10 Jul 2026 from the latest processed filings. Simply Sofas 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TEKUMALLA SHREYA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEKHUMALLA MARUTHI RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- TEKUMALLA SHREYA RAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
| 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
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 55 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Avenue Sales Private Limited | U51109UP2007PTC159127 | Gorakhpur, Uttar Pradesh, India |
| Hemanshu Syntex Pvt Ltd | U17110MH1987PTC043699 | Mumbai, Maharashtra, India |
| Gallant Vincom Private Limited | U51909WB2009PTC139823 | Duttapukur, West Bengal, India |
| Chemmanur Plantations Pvt Ltd | U01119KL1994PTC007719 | Trivandrum, Kerala, India |
| Krinabh Lifecure Private Limited | U24299MP2021PTC058125 | Nahargarh, Madhya Pradesh, India |
| Nevencea Healthcare Private Limited | U24299UP2021PTC150208 | Noida, Uttar Pradesh, India |
| Bad Brains Clothing Private Limited | U18209MH2019PTC331939 | Ulhasnagar, Maharashtra, India |
| Balticum Astrum Salutum Private Limited | U15122UP2022PTC162171 | Noida, Uttar Pradesh, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Simply Sofas Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Simply Sofas Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Simply Sofas Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Simply Sofas Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Simply Sofas Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Simply Sofas Private Limited an active company?
Simply Sofas Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Simply Sofas Private Limited financially healthy?
Simply Sofas Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Simply Sofas Private Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Simply Sofas Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Simply Sofas Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Simply Sofas Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Simply Sofas Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.