Simpro Vanijya Ltd
About Simpro Vanijya Ltd
Data last updated:
Simpro Vanijya Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1993PLC058340.
The company has an authorised share capital of ₹8.4 Cr and a paid-up capital of ₹5.31 Cr. It was formerly known as Simpro Vanijya Pvt Ltd. It is led by directors including Charanjit Singh and Sanjay Kumar Chaturvedi.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Premises No. 15 Crooked Lane 1st Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.92 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹6.32 Lakh (net margin 1.3%) and EBITDA of ₹6.36 Lakh (EBITDA margin 1.3%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPremises No. 15 Crooked Lane 1st Floor, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Simpro Vanijya Ltd
Simpro Vanijya has one previous CIN (Corporate Identification Number): U51109WB1993PTC058340. The current CIN is U51109WB1993PLC058340, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1993PLC058340 | Current |
| U51109WB1993PTC058340 | Previous |
Business Activity of Simpro Vanijya Ltd
The main business activity of Simpro Vanijya 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.
Auditor Details of Simpro Vanijya Ltd
Simpro Vanijya Ltd is audited by PRADIP AGRAWAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADIP AGRAWAL & 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 Simpro Vanijya Ltd
Simpro Vanijya has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjit Singh | Director | 10 Apr 2012 | 14 Years 5 Months | Current |
| Sanjay Kumar Chaturvedi | Additional Director | 03 Mar 2017 | 9 Years 7 Months | Current |
| Arunava Pal Roy | Additional Director | 20 Mar 2017 | 9 Years 6 Months | Current |
| Navneet Kumar Singhania Also directs: Blackbird Agencies Private Limited., Omega Commosales Private Limited, Gurukul Vintrade Private Limited and 4 more | Additional Director | 03 Nov 2016 | 9 Years 11 Months | Current |
Financials of Simpro Vanijya Ltd FY 2017 filings available
Simpro Vanijya Ltd reported revenue of ₹4.92 Cr (down 27% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Simpro Vanijya Ltd
Revenue fell 27% in the latest year. EBITDA fell 34% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Simpro Vanijya Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.92 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹6.36 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.32 Lakh | •••• | •••• |
| 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 Simpro Vanijya Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.3% | •••• | •••• |
| Net Profit Margin | 1.3% | •••• | •••• |
| 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 Simpro Vanijya 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.
Ownership and Shareholding of Simpro Vanijya Ltd
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 Simpro Vanijya Ltd
Simpro Vanijya Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simpro Vanijya Ltd
Employment history and EPFO contributions of people linked to Simpro Vanijya.
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.
GST Compliance of Simpro Vanijya Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Simpro Vanijya Ltd
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 Simpro Vanijya Ltd
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 Simpro Vanijya Ltd
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.
MCA Filings & Documents of Simpro Vanijya Ltd
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.
Recent Activity on Simpro Vanijya Ltd
Frequently Asked Questions about Simpro Vanijya Ltd
Simpro Vanijya is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 March 1993 (33+ years old) and is registered under CIN U51109WB1993PLC058340.
Simpro Vanijya reported revenue of ₹4.92 Cr for FY 2017 (down 27% YoY).
Simpro Vanijya has 4 current directors:
- Charanjit Singh - Director
- Sanjay Kumar Chaturvedi - Additional Director
- Arunava Pal Roy - Additional Director
- Navneet Kumar Singhania - Additional Director
Simpro Vanijya reported a net profit of ₹6.32 Lakh (net margin 1.3%) and EBITDA of ₹6.36 Lakh (EBITDA margin 1.3%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Simpro Vanijya is U51109WB1993PLC058340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simpro Vanijya was incorporated on 30 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Simpro Vanijya is at Premises No. 15 Crooked Lane 1st Floor, Kolkata, West Bengal, India – 700069.
Simpro Vanijya has an authorised share capital of ₹8.4 Cr and a paid-up capital of ₹5.31 Cr.
Simpro Vanijya operates in the financial services industry, in the nbfc segment.