Fraud prevention, verification services, and risk management in India.
Annual revenue $1.8M Latest available
Total funding - Funding intelligence
Employees 185 Tracked headcount
Investors - Known backers
Products 2 Services tracked
Competitors - Brand Intelligence

About Simran Agency

Simran Agency is a company based in India. The company has 185 employees as of March 28, 2024. Simran Agency offers products and services including Fraud Prevention & Risk Management and HR Verification.

  • Headquarter India
  • Employees 185 as on 28 Mar, 2024
  • Sectors
    Business Services
  • Email
    Locked
  • Phone
    Locked
  • Legal Name Simran Management Services Pvt. Ltd
  • Jurisdiction Ahmedabad, Gujarat, India
Operational Areas
Business Services → Facility, Security & Field Operations Unlock Sub-Sector Unlock Segment
Business Services → Workforce & Human Resource Solutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $1.75 M (USD)
    24.51
    as on Mar 31, 2023
  • Net Profit
    $176.39 K (USD)
    39.7
    as on Mar 31, 2023
  • EBITDA
    $276.15 K (USD)
    71.36
    as on Mar 31, 2023
  • Latest Funding Round
    Not available
  • Investors
    Not available
  • Employee Count
    185

    as on Mar 28, 2024

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Products & Services of Simran Agency

Simran Agency offers a comprehensive portfolio of products and services, including Fraud Prevention & Risk Management and HR Verification.

Product name locked
Category locked
Primary

Fraud vulnerabilities are identified and managed through controls and investigations to support organizational security.

Product name locked
Category locked
Locked

Candidates’ backgrounds are verified to ensure accurate information is obtained for hiring purposes.

Funding Insights of Simran Agency

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Investments & Acquisitions by Simran Agency

Investments
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Investment portfolio details for Simran Agency

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Financial Statements - Simran Agency

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Simran Agency Comparisons

Simran Agency Primary company
Description
Fraud prevention, verification services, and risk management...
Location
India
Founded Year
-
Annual Revenue
$1.75 M (USD)
Net Profit
$176.39 K (USD)
EBITDA
$276.15 K (USD)
Employees
185
As of 2024
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Peer comparison for Simran Agency

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Competitors of Simran Agency

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Latest news on Simran Agency

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Complete news archive for Simran Agency

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Frequently Asked Questions about Simran Agency

Simran Agency is headquartered in India.

As of Mar 28, 2024, the latest employee count at Simran Agency is 185.

Annual revenue of Simran Agency is $1.75M as on Mar 31, 2023.

Simran Management Services Pvt. Ltd. was established in 1996 in Gujarat and has been assisting leading public and private sector organizations in implementing effective fraud control strategies and ethics programs. Various services, including KYC verification, field verification, investigation services, and HR verification, are offered to combat fraud and manage risks across India. The company is recognized for its support in liaising with authorities and providing infrastructure management, as noted in client testimonials. With a focus on prevention, detection, and response, fraud trends are regularly re-assessed to enhance controls. A strong presence in Gujarat enables comprehensive service delivery to diverse clients.

Simran Agency offers Fraud Prevention & Risk Management and HR Verification.

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