Simpson Industries Llp - Due diligence report

A 360° intelligence report on Simpson Industries Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2015-10-19 Morbi, Gujarat Active
Share
Connect MCP
SI Simpson Industries Llp
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Simpson Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Simpson Industries Llp is assessed as Low Risk with a Trust Score of 83/100. Simpson Industries Llp is an active limited liability partnership incorporated in 2015, operating in the Metals and Minerals 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 07 Oct 2026 from the latest processed filings. Simpson Industries Llp snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (12.11 cr) · 3 satisfied (24.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHA NAVINBHAI SANTOKI 01234567 Director 01/04/2018 6 yrs Approved
Chirag Labhubhai Kasundra 01234567 Director 01/04/2018 6 yrs Approved
Mahesh Harjibhai Adroja 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 12.11 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Jun 2025
Director appointed
NISHA NAVINBHAI SANTOKI (Designated Partner)
Director appointed
Chirag Labhubhai Kasundra (Designated Partner)
Director ceased
JAGDISHBHAI PARSOTAMBHAI KALARIYA
Director ceased
NARSHIBHAI GANDUBHAI AGHARA
Director ceased
BHARATBHAI GORDHANBHAI AGHARA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Jan 2024
Director ceased
PRATIK RAJNIKANT MASOT
Director ceased
Nishantkumar Rameshbhai Malvaniya
29 Nov 2023
Director appointed
Mahesh Harjibhai Adroja (Designated Partner)
11 Aug 2023
Charge satisfied
State Bank Of India
01 Jun 2023
Charge satisfied
Hdfc Bank Limited
01 Apr 2023
Director ceased
NIKIN NARSIBHAI AGHARA
Director ceased
YASHKUMAR HARSUKHLAL PARSANIYA
Director ceased
ASHVINKUMAR CHAKUBHAI BODA
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
KAVYA MANAGEMENT SERVICES LLP ACE-2362 Rajkot, Gujarat
VEDHAA POLYPACK LLP AAU-2206 Rajkot, Gujarat
Srs Tradelink Private Limited U51109GJ2007PTC049700 Rajkot, Gujarat
SQUARE MICRONS INDIA LLP ACC-1214 Rajkot, Gujarat
Murlidhar Gymkhana Private Limited U92320GJ2012GAT072688 Rajkot, Gujarat
VEDANSA STEEL LLP ACB-0146 Rajkot, Gujarat
Parind Pharmalifescience Private Limited U32509GJ2024PTC153472 Rajkot, Gujarat
Instyle Ceramiqa Private Limited U23939GJ2021PTC121007 Rajkot, Gujarat
Epicus International Private Limited U74999GJ2019PTC106196 Rajkot, Gujarat
Oram Beauty Spa Private Limited U74999GJ2017PTC096160 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Simpson Industries Llp 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.

Company Secretaries (CS)

Track statutory health of Simpson Industries Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Simpson Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Simpson Industries Llp 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 Simpson Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simpson Industries Llp an active company?

Simpson Industries Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Simpson Industries Llp financially healthy?

Simpson Industries Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Simpson Industries Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simpson Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Simpson Industries Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Simpson Industries Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Simpson Industries Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.