Simply Money Services Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 4.60 M
- Company Age 15 Year, 30 Days
- Last Filing with ROC 31 Mar 2018
- Revenue Growth 243.63%
- Profit Growth 1068.77%
- Ebitda -48.54%
- Net Worth 7.59%
- Total Assets 21.08%
About Simply Money Services
Simply Money Services Private Limited (SMSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 March 2010 and has a history of 15 years. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 4.60 M, as per Ministry of Corporate Affairs (MCA) records.
Harish and Pankaj Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190DL2010PTC200116
- Company No.
200116
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 2010
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Simply Money Services Private Limited
Explore comprehensive data for Simply Money Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Simply Money Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish  | Additional Director | 16-Mar-2021 | Current |
| Pankaj Kumar | Additional Director | 08-Jul-2021 | Current |
Financial Performance of Simply Money Services.
Simply Money Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 243.63% increase. The company also saw a substantial improvement in profitability, with a 1068.77% increase in profit. The company's net worth moved up by a moderate rise of 7.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Simply Money Services?
In 2017, Simply Money Services had a promoter holding of 100.00%. The company had 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Simply Money Services?
Unlock and access historical data on people associated with Simply Money Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Simply Money Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simply Money Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Simply Money Services
Recent activity within the organization
- Director Appointment
Pankaj Kumar was appointed as a Additional Director was appointed as a Additional Director on 08 Jul 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Harish was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2021 & has been associated with this company since 4 years 28 days .
- Annual General Meeting
Simply Money Services Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Simply Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Company Incorporation
Simply Money Services Private Limited was registered on 15 Mar 2010 with Roc Delhi & aged 15 years 30 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Simply Money Services Private Limited?
Simply Money Services Private Limited was incorporated on 15 Mar 2010.
What is authorized share capital and paid-up capital of Simply Money Services Private Limited?
The authorized share capital of Simply Money Services Private Limited is ₹ 6.00 M and paid-up capital is ₹ 4.60 M.
Who are the current board members & directors of Simply Money Services Private Limited?
Currently 2 directors are associated with Simply Money Services Private Limited.
- Harish
- Pankaj Kumar
What is the registered address of Simply Money Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Simply Money Services Private Limited is Shop No. 21 Defence Colony Market India, New Delhi, 110024.
What is the corporate identification number (CIN) and company number of Simply Money Services Private Limited?
The corporate identification number (CIN) of Simply Money Services Private Limited is U67190DL2010PTC200116 and the company number is 200116 as per Ministry of Corporate Affairs (MCA).
What is the official website of Simply Money Services Private Limited?
The Official website of Simply Money Services Private Limited is https://www.simplymoney.in
What has been the recent revenue trend for Simply Money Services Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Simply Money Services Private Limited has risen by 243.63%.
What change has been observed in the net worth of Simply Money Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Simply Money Services Private Limited has experienced an upsurge of 7.59%.
When was the last Balance Sheet of Simply Money Services Private Limited filed with the ROC?
The most recent Balance Sheet for Simply Money Services Private Limited was filed with the ROC on 31 Mar 2018.
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