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Simply Loan Services India Private Limited

U67100DL2021PTC388775ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Simply Loan Services India Private Limited is a Private Non-govt company company incorporated in 2021 and based in Delhi, India. It was founded by Ramesh Chand and Sanjay. Simply Loan Services India Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹4.38 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-4.38 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Delhi
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
s***********(at)saicredits.com
Registered Office
F-1201, VIKRAM TOWER, 16 RAJENDRA PLACE EAST PATEL NAGAR, KAROL BAGH ZONE DELHI Central Delhi DL 110008 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
F-1201, VIKRAM TOWER, 16 RAJENDRA PLACE EAST PATEL NAGAR, KAROL BAGH ZONE DELHI Central Delhi DL 110008 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)saicredits.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Oct 2021 · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
7.9y · Mumbai · DIN 2136621
AM
Arun Malhotra
Managing Director
4.6y · Hyderabad · DIN 9324832
Get the full board of directors

Directors, DINs & appointment history for Simply Loan Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+2dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+3dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Simply Loan Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
611166800Axis Bank Ltd(Bank)₹16.56 Cr19 Sep 2020Open
890898541State Bank of India(Bank)₹9.37 Cr12 Mar 2019Satisfied
974282449Axis Bank Ltd(Bank)₹15.18 Cr12 Mar 2019Open
447838051Kotak Mahindra Bank Ltd(Bank)₹23.16 Cr27 Jan 2022Open
691452794HDFC Bank Ltd(Bank)₹5.25 Cr04 Jul 2021Open
667780963Kotak Mahindra Bank Ltd(Bank)₹20.15 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Simply Loan Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹69.17 Cr+19.5%+0.6%+21.6%
Profit after Tax₹3.34 Cr-0.7%+16.6%+6.5%
Net Worth₹43.61 Cr+19.2%+1.1%-0.9%
Employees147+26.2%+11.0%+3.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Simply Loan Services India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22———-78.30%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,10,81,83063.65%
Institutional Investors335,19,2567.21%
Public & Others351,42,30,15429.14%
See the full shareholding pattern

Promoter, institutional & public holding for Simply Loan Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

28 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P24
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
23 Oct 2021
Company incorporated
Simply Loan Services India Private Limited registered with RoC-Delhi; year 2021
23 Oct 2021
Ramesh Chand appointed as Director
23 Oct 2021
Sanjay appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Simply Loan Services India Private Limited

When was Simply Loan Services India Private Limited incorporated?
Simply Loan Services India Private Limited was incorporated in 2021 (around 23 Oct 2021). Its CIN is U67100DL2021PTC388775 and it is registered with RoC-Delhi.
Where is Simply Loan Services India Private Limited located?
Simply Loan Services India Private Limited is headquartered in Delhi, at: F-1201, VIKRAM TOWER, 16 RAJENDRA PLACE EAST PATEL NAGAR, KAROL BAGH ZONE DELHI Central Delhi DL 110008 IN .
What sector does Simply Loan Services India Private Limited operate in?
Simply Loan Services India Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Simply Loan Services India Private Limited?
Director details for Simply Loan Services India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Simply Loan Services India Private Limited?
Simply Loan Services India Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Simply Loan Services India Private Limited have any open charges?
Simply Loan Services India Private Limited has no open MCA-registered charges on record.
What is Simply Loan Services India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Simply Loan Services India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.