Simple Viniyog Pvt Ltd
About Simple Viniyog Pvt Ltd
Data last updated: 13 March 2026
Simple Viniyog Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 July 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U67120WB1993PTC059302.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Gaurav Agarwal and Hemant Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 34A Metcalfe Street4Thfloor R No 4F/1, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹48,541, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address34A Metcalfe Street4Thfloor R No 4F/1, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Simple Viniyog Pvt Ltd
Simple Viniyog Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Simple Viniyog Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Simple Viniyog Pvt Ltd
Simple Viniyog Pvt Ltd is audited by A C BHUTERIA & CO 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 |
|---|---|---|---|
| A C BHUTERIA & CO | Locked | Locked | Locked |
Complete auditor history for Simple Viniyog Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Simple Viniyog Pvt Ltd
Simple Viniyog Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Gaurav Agarwal
Also directs:
Singhal Green Energy Private Limited, S M Scrap Processing Co Pvt Ltd, Jupiter Commotrade Private Limited and 5 more
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Director | 31 May 2012 | 14 Years 1 Months | Current |
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Hemant Agarwal
Also directs:
Panache Dreamworld Llp, Singhal Green Energy Private Limited, S M Scrap Processing Co Pvt Ltd and 5 more
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Director | 21 Aug 2020 | 5 Years 11 Months | Current |
Financials of Simple Viniyog Pvt Ltd FY 2024 filings available
Simple Viniyog Pvt Ltd reported revenue of ₹48,541 (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Simple Viniyog Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Simple Viniyog Pvt Ltd
Shareholding and ownership data for Simple Viniyog Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Simple Viniyog Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2024 | Hdfc Bank Limited | ₹30.67 Lakh | Open |
| 27 Jun 2016 | Others | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Simple Viniyog Pvt Ltd
View historical data on people associated with Simple Viniyog Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Simple Viniyog Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Simple Viniyog Pvt Ltd
GST registrations and filing compliance for Simple Viniyog Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Simple Viniyog Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Simple Viniyog Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Simple Viniyog Pvt Ltd
MSME payment history for Simple Viniyog Pvt Ltd
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Subsidiaries & Group Companies of Simple Viniyog Pvt Ltd
Corporate group structure for Simple Viniyog Pvt Ltd
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MCA Filings & Documents of Simple Viniyog Pvt Ltd
MCA filings and documents for Simple Viniyog Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Simple Viniyog Pvt Ltd
Frequently Asked Questions about Simple Viniyog Pvt Ltd
Simple Viniyog Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 July 1993 (33+ years old) and is registered under CIN U67120WB1993PTC059302.
Simple Viniyog Pvt Ltd reported revenue of ₹48,541 for FY 2024 (up 2.00% YoY).
The current directors of Simple Viniyog Pvt Ltd are:
- Gaurav Agarwal - Director
- Hemant Agarwal - Director
The primary industry of Simple Viniyog Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Simple Viniyog Pvt Ltd can be reached at the registered office: 34A Metcalfe Street4Thfloor R No 4F1, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.27 Cr.