Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIMPLE INVESTMENTS PRIVATE LIMITED
CIN: U67120DL1991PTC045597 As on: 2026-07-13
SIMPLE INVESTMENTS PRIVATE LIMITED (CIN: U67120DL1991PTC045597) is a Private company incorporated on 09 Sep 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10998000.00.
SIMPLE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLE INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SIMPLE INVESTMENTS PRIVATE LIMITED are MADHU TIBREWALA, and ANIL TIBREWALA ..
SIMPLE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1991PTC045597 and its registration number is 45597. Users may contact SIMPLE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLE INVESTMENTS PRIVATE LIMITED is 38 HARSH VIHAR,PITAMPURA , NEW DELHI, Delhi, India - 110034.
Current status of SIMPLE INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMPLE INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMPLE INVESTMENTS
Purchase full report of SIMPLE INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIMPLE INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SIMPLE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09326458 | MADHU TIBREWALA | Director | 2021-11-30 |
| 00238214 | ANIL TIBREWALA . | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SIMPLE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09326458 | MADHU TIBREWALA | Additional Director | - | 2021-11-30 |
| 00238214 | ANIL TIBREWALA . | Additional Director | - | 2019-09-30 |
| 00238274 | RACHNA TIBREWALA | Director | - | 2021-09-20 |
| 00334545 | ASHOK TULSIYAN | Director | - | 2012-02-29 |
| 05143473 | GAURAV TULSIAN | Director | - | 2012-02-29 |
| 05214752 | CHETNA TIBREWLA | Director | - | 2021-09-20 |
Other Directorships of MADHU TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT MARKETING LLP | AAO-9731 | Designated Partner | 2021-09-20 | Ongoing |
| TIBREWALA INTERNATIONAL LIMITED | U51909DL1996PLC081666 | Additional Director | - | 2021-11-30 |
| TIBREWALA INTERNATIONAL LIMITED | U51909DL1996PLC081666 | Director | 2021-11-30 | Ongoing |
Other Directorships of ANIL TIBREWALA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT MARKETING LLP | AAO-9731 | Designated Partner | 2021-09-20 | Ongoing |
| REGENT MARKETING LLP | AAO-9731 | Partner | - | 2019-07-20 |
| CONNECTWELL COMPONENTS PRIVATE LIMITED | U31300DL1998PTC095583 | Director | 1998-08-17 | Ongoing |
| TIBREWALA INTERNATIONAL LIMITED | U51909DL1996PLC081666 | Director | 1996-09-03 | Ongoing |
| TIBREWALA GLOBAL FINANCE PRIVATE LIMITED | U67120DL1996PTC081596 | Director | 1996-09-02 | Ongoing |
| TIBREWALA INDUSTRIES PRIVATE LIMITED | U74899DL1991PTC043512 | Director | 1991-03-15 | Ongoing |
Other Directorships of RACHNA TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT MARKETING LLP | AAO-9731 | Designated Partner | - | 2021-09-25 |
| REGENT MARKETING PVT. LTD. | U51909DL1991PTC043556 | Director | - | 2019-04-19 |
| TIBREWALA INTERNATIONAL LIMITED | U51909DL1996PLC081666 | Director | - | 2021-09-20 |
Other Directorships of ASHOK TULSIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. M. INDUSCORP LIMITED | L01119DL1986PLC023698 | Director | - | 2014-08-14 |
| DR. M. COMMERCE AND INDUSTRIES LIMITED | U74899DL1995PLC067077 | Director | 1995-04-03 | Ongoing |
Other Directorships of GAURAV TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT POLYFAB PRIVATE LIMITED | U25200DL2011PTC223890 | Additional Director | - | 2023-09-26 |
| ORBIT POLYFAB PRIVATE LIMITED | U25200DL2011PTC223890 | Director | 2022-12-07 | Ongoing |
Other Directorships of CHETNA TIBREWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT MARKETING LLP | AAO-9731 | Designated Partner | - | 2021-09-20 |
| REGENT MARKETING PVT. LTD. | U51909DL1991PTC043556 | Director | - | 2019-04-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1991PTC043556 | REGENT MARKETING PVT. LTD. | 38 HARSH VIHAR,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1991PTC043512 | TIBREWALA INDUSTRIES PRIVATE LIMITED | 38 HARSH VIHAR,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24299DL1981PTC011549 | HIMALAYAN HEALTH PRODUCTS PVT LTD | 135, HARSH VIHAR PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U45400DL2014PTC272101 | AAY DEE DECOR PRIVATE LIMITED | GROUND FLOOR (BASEMENT ) 49 HARSH VIHAR PITAMPURA DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U55209DL2019PTC349621 | LOHIYA BANQUETS PRIVATE LIMITED | 4,FIRST FLR,PITAMPURA HARSH VIHAR, DELHI , NEW DELHI, Delhi, India - 110034 |
| AAH-7831 | DANG BUILDWELL LLP | 102,ANAND VIHAR,PITAMPURA,NEW DELHI-110034 NEW DELHI, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| U25209DL1996PTC083548 | SHIV DURGA PLAST PRIVATE LIMITED | 76, HARSH VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U31300DL1998PTC095583 | CONNECTWELL COMPONENTS PRIVATE LIMITED | 38 HARSH VIHAR PITAMURA , NEW DELHI, Delhi, India - 110034 |
| U31500DL2012PTC231202 | KNIGHTLIGHT LUMINARIES PRIVATE LIMITED | 11 HARSH VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70102DL2012PTC240531 | SHREE SHUBVIR DEVELOPERS PRIVATE LIMITED | 66 Harsh Vihar,Pitampura , New Delhi, Delhi, India - 110034 |
| U74300DL2002PTC117155 | INDRADHANUSH T V PRIVATE LIMITED | 140, Harsh Vihar-Pitampura , New Delhi, Delhi, India - 110034 |
| U74899DL1997PTC090762 | N P PROMOTERS PRIVATE LIMITED | 145 HARSH VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U85100DL2014OPC270013 | CANTON PHARMA OPC PRIVATE LIMITED | 174, HARSH VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U85100DL2009PTC197095 | SHREE MEDICARE PRIVATE LIMITED | 28, HARSH VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2014PTC270049 | CREATIVESTOP (INDIA) PRIVATE LIMITED | 53, GROUND FLOOR, HARSH VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2016PTC299490 | FEIANG TEX PRIVATE LIMITED | 66, FIRST FLOOR, HARSH VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2009PTC192572 | N B A MARKETING PRIVATE LIMITED | H NO.78,HARSH VIHAR, PITAMPURA. , NEW DELHI, Delhi, India - 110034 |
| U51420DL2008PTC175782 | NVR ENGINEERING PRIVATE LIMITED | D-17, RASHMI APPARTMENTS HARSH VIHAR, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U74899DL2000PTC104103 | OMEGA EDUCATIONAL SERVICES PRIVATE LIMIT ED | 20, ENGINEERS ENCLAVE HARSH VIHAR CROSSING PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAS-6972 | MOLPIC SMART INNOVATIVE TRADING LLP | HOUSE NO. 10, 1ST FLOOR HARSH VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U50400DL2019PTC345415 | ZENOME AUTOMATION PRIVATE LIMITED | 152 Landmark Near- TV Tower Harsh Vihar, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U74899DL1990PTC041026 | ADARSH INDIA COAL SALES PRIVATE LIMITED | G - 204, RASHMI APARTMENT HARSH VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U22300DL2018PTC335603 | OBSERVER MEDIA PRIVATE LIMITED | Plot No. 24, 3rd Floor Harsh Vihar, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U21090DL2011PTC217053 | BS PRINT DIMENSIONS PRIVATE LIMITED | 140,HARSH VIHAR H.NO.139 TO 193,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U36100DL2009PTC194031 | GACHHA BONDING SYSTEMS PRIVATE LIMITED | 2nd Floor, Plot No-120 Harsh Vihar Pitampura , New Delhi, Delhi, India - 110034 |
| U70106DL2015PTC286134 | ASHOKANUMA INFRATECH PRIVATE LIMITED | PLOT NO. 220, 1ST FLOOR, HARSH VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74140DL2011PTC213210 | GYPSUM MANAGEMENT CONSULTANCY PRIVATE LIMITED | Plot No. 24, 3rd Floor, Harsh Vihar Pitampura , New Delhi, Delhi, India - 110034 |
| U74900DL2010PTC199091 | SILVERLINE PORTFOLIO PRIVATE LIMITED | HOUSE NO - 91, GROUND FLOOR, HARSH VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.