Simplivity (India) Private Limited

Simplivity (India) Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74999KA2016FTC117210 Incorporated 04 January 2016 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2018
₹34.42 Lakh
▼ 88% YoY
Net profit · FY 2018
₹1.49 Cr
Net margin 434.1%
EBITDA · FY 2018
₹2.08 Cr
Latest filing
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹60.5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Employees · EPFO
4
Provident fund records
Directors on board
2
As per MCA filings

About Simplivity (India) Private Limited

Data last updated:

Simplivity (India) Private Limited was a foreign private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Simplivity (Uk) Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 04 January 2016.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2016FTC117210. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹60.5 Lakh. It was led by directors Lakshmi Nair Menon and Rishikesh Kumar Singh.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No. 24 Salarpuria Arena Hosur Main Road Adugodi, Bangalore, Karnataka, India – 560030.

As per the financials filed for FY 2018, the company reported a revenue of ₹34.42 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net profit of ₹1.49 Cr (net margin 434.1%) and EBITDA of ₹2.08 Cr.

The company had about 4 employees on its provident fund (EPFO) records before it was dissolved.

Company Details of Simplivity (India) Private Limited
CIN U74999KA2016FTC117210
Registration Number 117210
Incorporation Date 04 January 2016
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Simplivity (Uk) Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No. 24 Salarpuria Arena Hosur Main Road Adugodi, Bangalore, Karnataka, India – 560030
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Simplivity (India) Private Limited in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Business Activity of Simplivity (India) Private Limited

The main business activity of Simplivity (India) is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activitiesLocked
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Financials of Simplivity (India) Private Limited FY 2018 filings available

Simplivity (India) Private Limited reported revenue of ₹34.42 Lakh (down 88% YoY) for FY 2018.

Revenue · FY 2018
₹34.42 Lakh ▼ 88%
Net profit · FY 2018
₹1.49 Cr margin 434.1%
EBITDA · FY 2018
₹2.08 Cr

Compounded Annual Growth Rate (CAGR) of Simplivity (India) Private Limited

Revenue CAGR growth
1 year
▼ 88%

Revenue fell 88% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Simplivity (India) Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA₹2.08 Cr••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)₹1.49 Cr••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Simplivity (India) Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••
Net Profit Margin434.1%••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
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 Simplivity (India) are in the company report.

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Financial statements from FY 2016

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Auditor Details of Simplivity (India) Private Limited

Simplivity (India) Private Limited is audited by Sanjay Ramesh Chopra & Co. for the financial year 2017.

NameStatusAppointment DateCessation Date
Sanjay Ramesh Chopra & Co.LockedLockedLocked
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Board of Directors of Simplivity (India) Private Limited

Simplivity (India) has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lakshmi Nair MenonDirector01 Aug 20179 Years 2 MonthsAs last reported
Rishikesh Kumar SinghDirector19 Dec 20178 Years 9 MonthsAs last reported

Ownership and Shareholding of Simplivity (India) Private Limited

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Charges & Borrowings of Simplivity (India) Private Limited

Simplivity (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Simplivity (India) Private Limited

Employment history and EPFO contributions of people linked to Simplivity (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Simplivity (India) Private Limited

Simplivity (India) has one previous CIN (Corporate Identification Number): U74999HR2016FTC057734. The current CIN is U74999KA2016FTC117210, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999KA2016FTC117210Current
U74999HR2016FTC057734Previous

Recent Activity on Simplivity (India) Private Limited

Simplivity (India) Private Limited has 11 board changes on record since 2017: 2 appointments and 9 cessations. The latest: Rishikesh Kumar Singh ceased to be Additional Director on 28 Sep 2018.

AGM
Simplivity (India) Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Ceased
Rishikesh Kumar Singh ceased to be Additional Director.
Filing
Simplivity (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Ceased
Manoj Dinkar Bavle ceased to be Director.
Appointed
Rishikesh Kumar Singh was appointed as Director.
Ceased
Lakshmi Nair Menon ceased to be Additional Director.
Ceased
Kiran Ramaswamy Belavadi ceased to be Additional Director.
Appointed
Lakshmi Nair Menon was appointed as Director.
Ceased
Doron Kempel ceased to be Director.
Ceased
Thomas Linwood Beaudoin ceased to be Director.
Ceased
Suchi Agarwal ceased to be Director.
Ceased
Scott Cameron Morris ceased to be Additional Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Simplivity (India) Private Limited

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MSME Payment Delays by Simplivity (India) Private Limited

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Subsidiaries & Group Companies of Simplivity (India) Private Limited

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GST Compliance of Simplivity (India) Private Limited

Simplivity (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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MCA Filings & Documents of Simplivity (India) Private Limited

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MCA filings and documents

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Frequently Asked Questions about Simplivity (India) Private Limited

Simplivity (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Simplivity (India) was a foreign private limited company based in Bangalore, Karnataka, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 04 January 2016 and is registered under CIN U74999KA2016FTC117210. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Simplivity (India) was incorporated on 04 January 2016. It is registered with the Registrar of Companies, Bangalore.

Simplivity (India) had 2 directors:

The CIN (Corporate Identification Number) of Simplivity (India) is U74999KA2016FTC117210. 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 Simplivity (India) is at No. 24 Salarpuria Arena Hosur Main Road Adugodi, Bangalore, Karnataka, India – 560030.

Simplivity (India) reported revenue of ₹34.42 Lakh for FY 2018 (down 88% YoY).

Simplivity (India) has an authorised share capital of ₹1 Cr and a paid-up capital of ₹60.5 Lakh.

Simplivity (India) reported a net profit of ₹1.49 Cr (net margin 434.1%) and EBITDA of ₹2.08 Cr for FY 2018, as per its filed financial statements.

No. Simplivity (India) has 1 GST registration on record and it is cancelled or inactive.

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