Simplified Fintech Private Limited
About Simplified Fintech Private Limited
Data last updated: 24 July 2025
Simplified Fintech Private Limited was a private limited company based in New Delhi, Delhi, India. 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 consultancy services, a part of the broader financial services sector. Incorporated on 07 January 2010.
Registered with ROC Delhi under CIN U67190DL2010PTC197753.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹31.46 Lakh. Formerly known as Kentrus Capital Advisors Private Limited and Financial Technologies Private Limited. It was led by directors Gitanjali Gupta and Puneet Gupta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: S – 260 2Nd Floor Panchsheel Park, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2022, the company reported a revenue of ₹11,215, a decline of 24% compared to the previous year.
The company was associated with 1 brand - Simplilend.
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.
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Registered AddressS – 260 2Nd Floor Panchsheel Park, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Name History of Simplified Fintech Private Limited
Simplified Fintech Private Limited has undergone 2 name changes throughout its history. The company was previously known as Kentrus Capital Advisors Private Limited, and Financial Technologies Private Limited. The current legal name is Simplified Fintech Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Simplified Fintech Private Limited | Current |
| Kentrus Capital Advisors Private Limited | Previous |
| Financial Technologies Private Limited | Previous |
Associated Brands with Simplified Fintech Private Limited
Simplified Fintech Private Limited operates one associated brand: SimpliLend. These brands represent Simplified Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a peer-to-peer platform for personal loans. | simplilend.com |
Competitors & Alternatives of Simplified Fintech Private Limited
Brands and companies operating in the same space as Simplified Fintech Private Limited include Money View, RupeeRedee, mPokket and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
RupeeRedee
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Online platform is provided for short-term, unsecured personal loans. | Gurugram, India, India | 2018 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
Olyv
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Personal loans and savings options are provided for users. | Bengaluru, India, India | 2017 |
Faircent
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Peer-to-peer lending platform is provided to connect lenders and borrowers. | Gurugram, India, India | 2013 |
MyShubhLife
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Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
KreditBee
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Personal loans are offered via an online lending marketplace. | Bengaluru, India, India | 2017 |
LiquiLoans
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Lenders and borrowers are connected through a peer-to-peer lending platform. | Mumbai, India, India | 2018 |
PayMeIndia
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Developer of an online marketplace for personal loans | Noida, India, India | 2016 |
Auditor Details of Simplified Fintech Private Limited
Simplified Fintech Private Limited is audited by ARG & CO. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARG & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Simplified Fintech 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 Simplified Fintech Private Limited
Simplified Fintech Private Limited 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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Gitanjali Gupta
Also directs:
Kentrus Investment Advisors Private Limited
|
Director | 07 Jan 2010 | 16 Years 7 Months | As last reported |
| Puneet Gupta | Director | 06 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Simplified Fintech Private Limited FY 2022 filings available
Simplified Fintech Private Limited reported revenue of ₹11,215 (down 24.00% YoY) for FY 2022.
Ten-year financial statements for Simplified Fintech 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 Simplified Fintech Private Limited
Shareholding and ownership data for Simplified Fintech 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 Simplified Fintech Private Limited
Simplified Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplified Fintech Private Limited
View historical data on people associated with Simplified Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simplified Fintech 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 Simplified Fintech Private Limited
GST registrations and filing compliance for Simplified Fintech 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 Simplified Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Simplified Fintech 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 Simplified Fintech Private Limited
MSME payment history for Simplified Fintech 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 Simplified Fintech Private Limited
Corporate group structure for Simplified Fintech 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 Simplified Fintech Private Limited
MCA filings and documents for Simplified Fintech 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 Simplified Fintech Private Limited
Frequently Asked Questions about Simplified Fintech Private Limited
Simplified Fintech 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.
Simplified Fintech Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 January 2010 and is registered under CIN U67190DL2010PTC197753. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simplified Fintech Private Limited are:
- Gitanjali Gupta - Director
- Puneet Gupta - Director
The CIN (Corporate Identification Number) of Simplified Fintech Private Limited is U67190DL2010PTC197753. 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 Simplified Fintech Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at S – 260 2Nd Floor Panchsheel Park, New Delhi, Delhi, India – 110017.