Simple Agency Private Limited
About Simple Agency Private Limited
Data last updated:
Simple Agency Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP1996PTC106045.
The company has an authorised share capital of ₹24.75 Lakh and a paid-up capital of ₹24.17 Lakh. It is led by directors Madhu Kaya and Kishore Kumar Kaya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 25/38 Karachi Khana 102, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.89 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹10.47 Cr (net margin 214.2%) and EBITDA of ₹11.28 Cr (EBITDA margin 230.7%). Revenue has grown at a compounded annual rate (CAGR) of 604% over three years and 4% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Simple Agency has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100UP1996PTC106045, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100UP1996PTC106045 | Current |
| U52110WB1996PTC082382 | Previous |
| U67100WB1996PTC082382 | Previous |
Contact details
Simple Agency Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address25/38 Karachi Khana 102, Kanpur, Uttar Pradesh, India – 208001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Simple Agency Private Limited, buy the company report.
- 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
Financials of Simple Agency Private Limited
FY 2025 filings availableSimple Agency Private Limited reported revenue of ₹4.89 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 5% growth in the latest year. EBITDA rose 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.28 Cr | ||||
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| Net Profit (PAT) | ₹10.47 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 230.7% | ||||
| Net Profit Margin | 214.2% | ||||
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To see the full financial statements and ratios of Simple Agency Private Limited, buy the company report.
Board of directors of Simple Agency Private Limited
Simple Agency has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Kaya Also directs: Kaya Fragrance Private Limited, Kaya Products Private Limited, Hotels Control Pvt Ltd and 4 more | Director | 01 Feb 2005 | 21 Years 8 Months | Current |
| Kishore Kumar Kaya Also directs: Kaya Products Private Limited, Hotels Control Pvt Ltd, Bakliwal Fintex Pvt Ltd and 5 more | Director | 08 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Simple Agency Private Limited is audited by TANDON & MAHENDRA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TANDON & MAHENDRA | FY 2017 | 003747C |
Shareholding
The shareholding of Simple Agency Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Simple Agency Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Simple Agency Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simple Agency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Simple Agency has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Hector Fashions Pvt Ltd | U51219WB1995PTC067318 |
To see the full group structure of Simple Agency Private Limited, buy the company report.
GST
No GST registration is on our record for Simple Agency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simple Agency Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Ravindra Pratap Singh ceased to be Director on 01 May 2013.
Frequently asked questions
Simple Agency is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 December 1996 (30+ years old) and is registered under CIN U67100UP1996PTC106045.
Simple Agency has 2 current directors:
- Madhu Kaya - Director
- Kishore Kumar Kaya - Director
The latest financial statements of Simple Agency on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Simple Agency is U67100UP1996PTC106045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simple Agency was incorporated on 30 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ravindra Pratap Singh ceased to be Director on 01 May 2013. Kishore Kumar Kaya was appointed as Director on 08 Feb 2010. Madhu Kaya was appointed as Director on 01 Feb 2005.
The registered office of Simple Agency is at 2538 Karachi Khana 102, Kanpur, Uttar Pradesh, India – 208001.
Simple Agency operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Simple Agency is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
Simple Agency has 1 subsidiary company including Hector Fashions Pvt Ltd.