Simple Investments Private Limited
About Simple Investments Private Limited
Data last updated: 25 February 2026
Simple Investments Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 September 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U67120DL1991PTC045597.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Madhu Tibrewala and Anil Tibrewala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 38 Harsh Vihar Pitampura, New Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address38 Harsh Vihar Pitampura, New Delhi, Delhi, India – 110034
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Simple Investments Private Limited
Simple Investments Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Simple Investments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Simple Investments Private Limited
Simple Investments Private Limited is audited by DEVI PRASAD & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVI PRASAD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simple Investments 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
Verified entity values are shown only after access is granted.
Board of Directors of Simple Investments Private Limited
Simple Investments Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Madhu Tibrewala
Also directs:
Regent Marketing Llp, Tibrewala International Limited
|
Director | 20 Sep 2021 | 5 Years 0 Months | Current |
| Anil Tibrewala | Director | 31 Mar 2019 | 7 Years 5 Months | Current |
Financials of Simple Investments Private Limited FY 2025 filings available
Ten-year financial statements for Simple Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Simple Investments Private Limited
Shareholding and ownership data for Simple Investments 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 Simple Investments Private Limited
Simple Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simple Investments Private Limited
View historical data on people associated with Simple Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simple Investments 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 Simple Investments Private Limited
GST registrations and filing compliance for Simple Investments 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 Simple Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Simple Investments 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 Simple Investments Private Limited
MSME payment history for Simple Investments 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simple Investments Private Limited
Corporate group structure for Simple Investments 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 Simple Investments Private Limited
MCA filings and documents for Simple Investments 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 Simple Investments Private Limited
Frequently Asked Questions about Simple Investments Private Limited
Simple Investments Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 September 1991 (35+ years old) and is registered under CIN U67120DL1991PTC045597.
The current directors of Simple Investments Private Limited are:
- Madhu Tibrewala - Director
- Anil Tibrewala - Director
The primary industry of Simple Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Simple Investments Private Limited can be reached at the registered office: 38 Harsh Vihar Pitampura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.1 Cr.
The company has its registered office at 38 Harsh Vihar Pitampura, New Delhi, Delhi, India – 110034.