Simply Money Services Private Limited

Provides currency exchange, money transfer, and other financial services with RBI license.

2010 | Delhi (India) | Active
Last Updated: December 26, 2024

Simply Money Services Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.60 M
  • Company Age 14 Year, 10 Months
  • 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 14 years and ten months. 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
  • 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

Who are the key members and board of directors at Simply Money Services?

Board Members (2)

Name Designation Appointment Date Status
Harish Country flag representing In Additional Director 16-Mar-2021 Current
Pankaj Kumar Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
243.63%
Revenue from Operations
243.46%
Total Assets
21.08%
Profit or Loss
1068.77%
Net Worth
7.59%
EBITDA
-48.54%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 6 months .

    08 Jul 2021

  • 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 3 years 10 months .

    16 Mar 2021

  • 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.

    30 Sep 2018

  • Balance Sheet

    Simply Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Company Incorporation

    Simply Money Services Private Limited was registered on 15 Mar 2010 with Roc Delhi & aged 14 years 10 months as per MCA records.

    15 Mar 2010

Frequently asked questions

  • Simply Money Services Private Limited was incorporated on 15 Mar 2010.

  • The authorized share capital of Simply Money Services Private Limited is ₹ 6.00 M and paid-up capital is ₹ 4.60 M.

  • Currently 2 directors are associated with Simply Money Services Private Limited.

    • Harish
    • Pankaj Kumar
  • 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.

  • 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).

  • The Official website of Simply Money Services Private Limited is https://www.simplymoney.in

  • According to the financial reports for the fiscal year 2017, the revenue trend for Simply Money Services Private Limited has risen by 243.63%.

  • 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%.

  • The most recent Balance Sheet for Simply Money Services Private Limited was filed with the ROC on 31 Mar 2018.

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