Promoter holding
64.27%
SV
Simpro Vanijya Ltd - Due diligence report
A 360° intelligence report on Simpro Vanijya Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Simpro Vanijya Ltd — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Simpro Vanijya Ltd is assessed as Moderate with a Trust Score of 62/100. Simpro Vanijya Ltd is an active public limited indian non-government company incorporated in 1993, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Simpro Vanijya Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHARANJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNAVA PAL ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVNEET KUMAR SINGHANIA | 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.
06
Ownership & Group Intelligence
As per FY 2017 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)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
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 gaps should be priced into terms.
Investor view58/100
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 events29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
378100.00000000 shares to BAKRA PRATISTHAN LTD.
Latest balance sheet
Filed with ROC
20 Mar 2017
Director appointed
ARUNAVA PAL ROY (Additional Director)
07 Mar 2017
Director ceased
ARUNAVA PAL ROY
03 Mar 2017
Director appointed
SANJAY KUMAR CHATURVEDI (Additional Director)
18 Nov 2016
Director ceased
JAYANTI BEHERA
03 Nov 2016
Director appointed
NAVNEET KUMAR SINGHANIA (Additional Director)
04 Oct 2012
Securities allotted
711500 Equity Shares Without Differential Rights - 7.12 cr raised
12 Jun 2012
Director ceased
MOHAN KUMAR AGARWAL
12 Apr 2012
Director ceased
SUDAM PRADHAN
10 Apr 2012
Director appointed
CHARANJIT SINGH (Director)
31 Mar 2012
Securities allotted
711500 Equity Shares Without Differential Rights - 7.12 cr raised
09 Feb 2010
Securities allotted
611000 Equity Shares Without Differential Rights - 6.11 cr raised
30 Jan 2010
Securities allotted
611000 Equity Shares Without Differential Rights - 6.11 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rasraj Marketing Pvt Ltd | U51109DL2006PTC311006 | Delhi, Delhi, India |
| Startrack Vinimay Pvt Ltd | U51109WB1996PTC078922 | Kolkata, West Bengal, India |
| Hari Om Money Changer Private Limited | U67190GJ2009PTC057429 | Anand, Gujarat, India |
| Sharnarthi Finance Limited | U65921PB1991PLC010954 | Amritsar, Punjab, India |
| Sarvapratham Investment Limited | U67120MH2000PLC123968 | Mumbai, Maharashtra, India |
| Think Financial Intermediary Services Private Limited | U67200MH2002PTC135446 | Nagpur, Maharashtra, India |
| Wiz Fin Private Limited | U65100WB1994PTC066408 | Kolkata, West Bengal, India |
| Thirteen West Forex Private Limited | U74999DL2015PTC287652 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Simpro Vanijya Ltd before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Simpro Vanijya Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Simpro Vanijya Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Simpro Vanijya Ltd 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 Simpro Vanijya Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Simpro Vanijya Ltd an active company?
Simpro Vanijya Ltd has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Simpro Vanijya Ltd financially healthy?
Simpro Vanijya Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Simpro Vanijya Ltd?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Simpro Vanijya Ltd?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Simpro Vanijya Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Simpro Vanijya Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Simpro Vanijya Ltd?
Its Credit Risk Score is 60/100 (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.
