About Simility Software Services India Private Limited
Data last updated: 23 July 2025
Simility Software Services India Private Limited was a foreign private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Simility Inc.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 26 November 2014.
Registered with ROC Hyderabad under CIN U74140TG2014FTC096555.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹57.73 Lakh. It was led by directors Nath Parameshwaran and Jayanthi Vaidyanathan.
Last AGM: 13 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot. No. 19 Sy. No. 40 Kavuri Hills Guttala Begumpet, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.13 Cr, a growth of 59% compared to the previous year.
The company had a reported workforce of approximately 38 employees prior to being struck off. It operated as a subsidiary of Simility Inc..
The company was associated with 1 brand - Simility.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is simility.com.
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Registered AddressPlot. No. 19 Sy. No. 40 Kavuri Hills Guttala Begumpet, Hyderabad, Telangana, India – 500081
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IndustryInformation Technology, Application Development & Software Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Simility Software Services India Private Limited
Simility Software Services India Private Limited operates one associated brand: Simility. These brands represent Simility Software Services India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| SaaS platform for fraud detection and risk management is utilized. | simility.com |
Competitors & Alternatives of Simility Software Services India Private Limited
Brands and companies operating in the same space as Simility Software Services India Private Limited include Riskified, Quantexa, Signifyd and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Signifyd
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Entrust
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Provider of digital identity management solutions | Dallas, United States, United States | 1969 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Bottomline Technologies
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Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States, United States | 1989 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Socure
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AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
Trulioo
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Identity verification platform | Vancouver, Canada, Canada | 2011 |
ThreatMetrix
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Fraud prevention and context based authentication solution | San Jose, United States, United States | 2005 |
Business Activity of Simility Software Services India Private Limited
Simility Software Services India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Simility Software Services India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simility Software Services India Private Limited
Simility Software Services India Private Limited is audited by KOMMULA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOMMULA & CO | Locked | Locked | Locked |
Complete auditor history for Simility Software Services India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Simility Software Services India Private Limited
Simility Software Services India Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nath Parameshwaran
Also directs:
Paypal India Private Limited, Paypal Payments Private Limited
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Director | 05 Sep 2018 | 7 Years 11 Months | As last reported |
| Jayanthi Vaidyanathan | Director | 12 Jul 2018 | 8 Years 1 Months | As last reported |
Financials of Simility Software Services India Private Limited FY 2018 filings available
Simility Software Services India Private Limited reported revenue of ₹8.13 Cr (up 59.00% YoY) for FY 2018.
Ten-year financial statements for Simility Software Services India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Simility Software Services India Private Limited
Shareholding and ownership data for Simility Software Services India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Simility Software Services India Private Limited
Simility Software Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simility Software Services India Private Limited
Simility Software Services India Private Limited has a workforce of 38 employees as of Mar 22, 2024.
Employee and EPFO history for Simility Software Services India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simility Software Services India Private Limited
GST registrations and filing compliance for Simility Software Services India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simility Software Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Simility Software Services India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simility Software Services India Private Limited
MSME payment history for Simility Software Services India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Simility Software Services India Private Limited
Corporate group structure for Simility Software Services India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simility Software Services India Private Limited
MCA filings and documents for Simility Software Services India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simility Software Services India Private Limited
Recent News on Simility Software Services India Private Limited
Frequently Asked Questions about Simility Software Services India Private Limited
Simility Software Services India Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simility Software Services India Private Limited is a struck-off foreign private limited company in the information technology sector based in Hyderabad, Telangana, India. It was incorporated on 26 November 2014 and is registered under CIN U74140TG2014FTC096555. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simility Software Services India Private Limited are:
- Nath Parameshwaran - Director
- Jayanthi Vaidyanathan - Director
The CIN (Corporate Identification Number) of Simility Software Services India Private Limited is U74140TG2014FTC096555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simility Software Services India Private Limited is information technology. The company specifically operates in application development and software solutions. The company was active in this sector before being struck off.
The company has its registered office at Plot. No. 19 Sy. No. 40 Kavuri Hills Guttala Begumpet, Hyderabad, Telangana, India – 500081.