About Simility Software Services India Private Limited
Data last updated:
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 operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 26 November 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74140TG2014FTC096555. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 13 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹76 Lakh (net margin 9.3%) and EBITDA of ₹1.17 Cr (EBITDA margin 14.4%).
The company had about 38 employees on its provident fund (EPFO) records before it was struck off.
The company was associated with 1 brand: Simility.
The last known website on record is simility.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPlot. No. 19 Sy. No. 40 Kavuri Hills Guttala Begumpet, Hyderabad, Telangana, India – 500081
- IndustryInformation Technology, Application Development & Software Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Simility Software Services India Private Limited
Simility Software Services India operates one associated brand: Simility. Each brand links to its own profile.
| 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 | AI-based fraud prevention for e-commerce payments is provided. | New York, United States | 2013 |
 Quantexa | AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom | 2016 |
 Signifyd | Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States | 2011 |
 Entrust | Provider of digital identity management solutions | Dallas, United States | 1969 |
 Alloy | Identity decisioning platform is provided for banks and fintech firms. | New York, United States | 2015 |
 Bottomline Technologies | Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States | 1989 |
 Feedzai | Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States | 2011 |
 Socure | AI-based identity verification and fraud detection are provided. | New York, United States | 2012 |
 Trulioo | Identity verification platform | Vancouver, Canada | 2011 |
 ThreatMetrix | Fraud prevention and context based authentication solution | San Jose, United States | 2005 |
Business Activity of Simility Software Services India Private Limited
The main business activity of Simility Software Services India is information and communication. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOMMULA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simility Software Services India Private Limited
Simility Software Services India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nath Parameshwaran Also directs: Paypal India Private Limited, Paypal Payments Private Limited | Director | 05 Sep 2018 | 8 Years 1 Months | As last reported |
| Jayanthi Vaidyanathan | Director | 12 Jul 2018 | 8 Years 2 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% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Simility Software Services India Private Limited
Revenue rose 59% in the latest year. EBITDA rose 61% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Simility Software Services India Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹8.13 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
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| EBITDA | ₹1.17 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹76 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
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Financial Ratios of Simility Software Services India Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 14.4% | •••• | •••• | •••• |
| Net Profit Margin | 9.3% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
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| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
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| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Simility Software Services India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Simility Software Services India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Monthly headcount, contribution history and filing status are in the company report.
- 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
Simility Software Services India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simility Software Services India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 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 was a foreign private limited company based in Hyderabad, Telangana, India. The company worked in application development and software solutions, within the information technology industry. 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.
Simility Software Services India had 2 directors:
- Nath Parameshwaran - Director
- Jayanthi Vaidyanathan - Director
The CIN (Corporate Identification Number) of Simility Software Services India is U74140TG2014FTC096555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simility Software Services India is at Plot. No. 19 Sy. No. 40 Kavuri Hills Guttala Begumpet, Hyderabad, Telangana, India – 500081.
Simility Software Services India was incorporated on 26 November 2014. It is registered with the Registrar of Companies, Hyderabad.
Simility Software Services India can be reached through the website simility.com. Its registered office is in Hyderabad, Telangana, India.
Simility Software Services India reported revenue of ₹8.13 Cr for FY 2018 (up 59% YoY).
Simility Software Services India has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹57.73 Lakh.