Simpliance
U72200TN2016PTC160665ActivePrivateUnlisted
Last updated: 2026-06-08
30
Compliance Health · F
3 / 9 signals passed
Simpliance is a Private Indian company incorporated in 2015 and based in Tamil Nadu, India. Simpliance operates in IT & Software (NIC 72200) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Tamil Nadu
Sector
IT & Software
NIC 72200
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
SimplianceTRACXN · PUBLIC DATA
Brand Simpliance · Legal entity Simpliance
Simpliance - Provider of compliance and governance solutions related to labour and safety. Acquired by Aparajitha Corporate Services. Raised a total funding of $659K over 2 rounds from 15 investors.
Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
—
Employees
52
Stage
Acquired
HQ
Bengaluru
Founded
2015
Source: Tracxn (public profile) · joined to MCA on CIN U72200TN2016PTC160665
Quick facts
Registered office
—
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
IT & Software
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedAM
Arun Malhotra
Whole-time Director6.6y · Bengaluru · DIN 1859636
MK
Meera Krishnan
Additional Director8.2y · Bengaluru · DIN 8763322
DR
Deepa Reddy
Director3.5y · New Delhi · DIN 2836132
KB
Kunal Bhatia
Managing Director8.3y · Gurugram · DIN 9401892
Get the full board of directors
Directors, DINs & appointment history for Simpliance.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +14d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +19d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +1d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Simpliance.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 381055940 | Axis Bank Ltd(Bank) | ₹12.71 Cr | 12 Mar 2021 | Open |
| 197611301 | Kotak Mahindra Bank Ltd(Bank) | ₹24.87 Cr | 04 Jul 2021 | Satisfied |
| 510481513 | ICICI Bank Ltd(Bank) | ₹11.27 Cr | 12 Mar 2020 | Open |
| 620123282 | HDFC Bank Ltd(Bank) | ₹11.79 Cr | 19 Sep 2019 | Satisfied |
| 760708325 | ICICI Bank Ltd(Bank) | ₹2.01 Cr | 19 Sep 2020 | Open |
| 441059142 | ICICI Bank Ltd(Bank) | ₹10.30 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Simpliance.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹6.79 Cr | ₹6.16 L | ₹2.80 Cr | ₹6.46 Cr | 29 |
| FY2023-24 | ₹6.36 Cr | ₹16.35 L | ₹2.86 Cr | ₹8.52 Cr | 124 |
| FY2022-23 | ₹4.99 Cr | ₹5.68 L | ₹4.30 Cr | ₹7.32 Cr | 183 |
| FY2021-22 | ₹3.48 Cr | ₹1.14 L | ₹2.94 Cr | ₹5.08 Cr | 63 |
Gain deeper financial insights of this entity
Audited financials & ratios for Simpliance.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹6.79 Cr | ₹6.36 Cr | ₹4.99 Cr | ₹3.48 Cr |
| Other income | ₹16.33 L | ₹20.66 L | ₹9.55 L | ₹3.67 L |
| Total income | ₹6.95 Cr | ₹6.56 Cr | ₹5.08 Cr | ₹3.52 Cr |
| Total expenses | ₹6.88 Cr | ₹6.35 Cr | ₹5.01 Cr | ₹3.50 Cr |
| Profit before tax | ₹8.01 L | ₹21.26 L | ₹7.38 L | ₹1.48 L |
| Profit / (Loss) after tax | ₹6.16 L | ₹16.35 L | ₹5.68 L | ₹1.14 L |
| Balance sheet | ||||
| Equity / Net worth | ₹2.80 Cr | ₹2.86 Cr | ₹4.30 Cr | ₹2.94 Cr |
| Borrowings | ₹1.96 Cr | ₹2.64 Cr | ₹1.38 Cr | ₹64.16 L |
| Current liabilities | ₹1.43 Cr | ₹2.15 Cr | ₹1.15 Cr | ₹1.03 Cr |
| Total liabilities | ₹3.66 Cr | ₹5.66 Cr | ₹3.02 Cr | ₹2.14 Cr |
| Current assets | ₹2.84 Cr | ₹3.76 Cr | ₹2.66 Cr | ₹1.96 Cr |
| Cash & equivalents | ₹1.11 Cr | ₹67.38 L | ₹1.04 Cr | ₹26.67 L |
| Total assets | ₹6.46 Cr | ₹8.52 Cr | ₹7.32 Cr | ₹5.08 Cr |
| Employees | 29 | 124 | 183 | 63 |
Gain deeper financial insights of this entity
Audited financials & ratios for Simpliance.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹6.79 Cr | -4.2% | +10.7% | +16.4% |
| Profit after Tax | ₹6.16 L | -2.3% | -3.4% | +19.7% |
| Net Worth | ₹2.80 Cr | +1.6% | +10.0% | -1.1% |
| Employees | 29 | +34.7% | -2.5% | -2.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Simpliance.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹6.79 Cr | ₹6.16 L | +0.91% | +1.53% | +2.20% | +0.95% | 0.70 | ₹23.42 L |
| FY2023-24 | ₹6.36 Cr | ₹16.35 L | +2.57% | +16.80% | +5.73% | +1.92% | 0.93 | ₹5.13 L |
| FY2022-23 | ₹4.99 Cr | ₹5.68 L | +1.14% | +25.36% | +1.32% | +0.78% | 0.32 | ₹2.72 L |
| FY2021-22 | ₹3.48 Cr | ₹1.14 L | +0.33% | +29.38% | +0.39% | +0.22% | 0.22 | ₹5.53 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Simpliance.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,62,78,554 | 79.43% |
| Institutional Investors | 3 | 30,59,336 | 9.25% |
| Public & Others | 54 | 37,46,500 | 11.32% |
See the full shareholding pattern
Promoter, institutional & public holding for Simpliance.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
112 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
63
63
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Simpliance
When was Simpliance incorporated?
Simpliance was incorporated in 2015. Its CIN is U72200TN2016PTC160665 and it is registered with the relevant Registrar of Companies.
Where is Simpliance located?
Simpliance is headquartered in Tamil Nadu.
What sector does Simpliance operate in?
Simpliance operates in the IT & Software sector (NIC code 72200), classified as Indian Non-Govt Company.
Who are the directors of Simpliance?
Director details for Simpliance have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Simpliance?
Simpliance has authorized capital of — and paid-up capital of —.
Does Simpliance have any open charges?
Simpliance has no open MCA-registered charges on record.
What is Simpliance's Compliance Health Score?
RegisterKaro's Compliance Health Score for Simpliance is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.