Simply Cheqit Private Limited
About Simply Cheqit Private Limited
Data last updated:
Simply Cheqit Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the web design and maintenance services segment of the technology and IT services sector. It was incorporated on 26 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC256640.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Nikhil Gunvant Tarkas and Samir Dhirajlal Shrimankar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Cabin No.1 2nd Floor Bajaj Bhavan Jamnalal Bajaj Marg 226 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2018, the company reported a revenue of ₹36,711, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹3,055 (net margin -8.3%) and EBITDA of ₹13,776 (EBITDA margin 37.5%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCabin No.1 2nd Floor Bajaj Bhavan Jamnalal Bajaj Marg 226 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryInformation Technology, Web Design & Maintenance Services
- 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
- One PDF report, delivered after checkout
Business Activity of Simply Cheqit Private Limited
The main business activity of Simply Cheqit is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Simply Cheqit Private Limited FY 2018 filings available
Simply Cheqit Private Limited reported revenue of ₹36,711 (down 3% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Simply Cheqit Private Limited
Revenue fell 3% in the latest year. EBITDA rose 183% 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 of Simply Cheqit Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹13,776 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3,055 | •••• | •••• | •••• |
| 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 Simply Cheqit Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 37.5% | •••• | •••• | •••• |
| Net Profit Margin | -8.3% | •••• | •••• | •••• |
| 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 Simply Cheqit are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Simply Cheqit Private Limited
Simply Cheqit Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (Broad Based Ecommerce, Website Design and Maintenance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Larder Online Services Private Limited | ₹37,634 (FY 2024) | •••• | •••• | 41.0% | •••• | Moradabad, Uttar Pradesh, India |
| Tirthika Devinestore Private Limited | ₹37,480 (FY 2025) | •••• | •••• | -84.0% | •••• | Bangalore, Karnataka, India |
| Zarilane Tradex Private Limited | ₹37,300 (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| In-Net India Private Limited | ₹37,254 (FY 2025) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Rentomo Technologies Private Limited | ₹36,798 (FY 2017) | •••• | •••• | 372.0% | •••• | Bangalore, Karnataka, India |
| Simply Cheqit Private Limited this company | ₹36,711 (FY 2018) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Precognitive Software Enterprises Private Limited | ₹36,600 (FY 2021) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Devanox Private Limited | ₹36,544 (FY 2025) | •••• | •••• | 1650.0% | •••• | Jaipur, Rajasthan, India |
| Dalmia Tech Ventures Private Limited | ₹36,001 (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Micronum Solutions Private Limited | ₹35,620 (FY 2024) | •••• | •••• | -20.0% | •••• | Bhubaneswar, Odisha, India |
| India E-Com Business Private Limited | ₹35,400 (FY 2022) | •••• | •••• | -37.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Simply Cheqit by revenue in the Information Technology industry (Broad Based Ecommerce, Website Design and Maintenance), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Simply Cheqit Private Limited
Simply Cheqit Private Limited is audited by AMJ & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMJ & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simply Cheqit Private Limited
Simply Cheqit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Gunvant Tarkas Also directs: Hindustan Housing Company Limited, Applied Optical Technologies Private Limited, Rapidkart Online Private Limited and 1 more | Director | 26 Jul 2014 | 12 Years 2 Months | As last reported |
| Samir Dhirajlal Shrimankar Also directs: Rapidkart Online Private Limited, Lazytech Online Private Limited, Hind Lamps Private Limited and 3 more | Director | 26 Jul 2014 | 12 Years 2 Months | As last reported |
Ownership and Shareholding of Simply Cheqit Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simply Cheqit Private Limited
Simply Cheqit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simply Cheqit Private Limited
Employment history and EPFO contributions of people linked to Simply Cheqit.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Simply Cheqit Private Limited
Simply Cheqit Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Nikhil Gunvant Tarkas was appointed as Director on 26 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Simply Cheqit Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Simply Cheqit Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Simply Cheqit Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Simply Cheqit Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simply Cheqit Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Simply Cheqit Private Limited
Simply Cheqit 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.
Simply Cheqit was a private limited company based in Mumbai, Maharashtra, India. The company worked in web design and maintenance services, within the information technology industry. It was incorporated on 26 July 2014 and is registered under CIN U52100MH2014PTC256640. The company has been struck off by the Registrar of Companies and is no longer operational.
Simply Cheqit had 2 directors:
- Nikhil Gunvant Tarkas - Director
- Samir Dhirajlal Shrimankar - Director
The CIN (Corporate Identification Number) of Simply Cheqit is U52100MH2014PTC256640. 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 Simply Cheqit is at Cabin No.1 2nd Floor Bajaj Bhavan Jamnalal Bajaj Marg 226 Nariman Point, Mumbai, Maharashtra, India – 400021.
Simply Cheqit was incorporated on 26 July 2014. It is registered with the Registrar of Companies, Mumbai.
Simply Cheqit reported revenue of ₹36,711 for FY 2018 (down 3% YoY).
Simply Cheqit has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh.
Simply Cheqit reported a net loss of ₹3,055 (net margin -8.3%) and EBITDA of ₹13,776 (EBITDA margin 37.5%) for FY 2018, as per its filed financial statements.
Simply Cheqit operated in the information technology industry, in the web design and maintenance services segment. It worked in this industry before it was struck off.
No. Simply Cheqit is not listed on any stock exchange. It is an unlisted company.