• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

SIMPLICITY INVESTING INDIA PRIVATE LIMITED

CIN: U74140PN2011PTC139962

SIMPLICITY INVESTING INDIA PRIVATE LIMITED (CIN: U74140PN2011PTC139962) is a Private company incorporated on 23 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11963000.00.

SIMPLICITY INVESTING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLICITY INVESTING INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SIMPLICITY INVESTING INDIA PRIVATE LIMITED are PRASHANT BABULAL DATA, STEVE SINGH ATTRI, SANDEEP MANGESH TENDULKAR, and RASHMIKUMAR DINESHKUMAR SHAH.

SIMPLICITY INVESTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PN2011PTC139962 and its registration number is 139962. Users may contact SIMPLICITY INVESTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLICITY INVESTING INDIA PRIVATE LIMITED is BHOSALEHEIGHTSHNO.1195/5,FERGUSONCOLLEGEROAD,SHIVAJINAGAR , PUNE, Maharashtra, India - 411005.

Current status of SIMPLICITY INVESTING INDIA 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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Previous Names

Previous CINs

ZaubaCorp's company report for SIMPLICITY INVESTING INDIA 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.

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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 SIMPLICITY INVESTING INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SIMPLICITY INVESTING INDIA
DIN Director Name Designation Appointment Date
09381962 PRASHANT BABULAL DATA Additional Director 2024-04-17
10532854 STEVE SINGH ATTRI Additional Director 2024-04-17
08184762 SANDEEP MANGESH TENDULKAR Additional Director 2024-04-17
03570987 RASHMIKUMAR DINESHKUMAR SHAH Managing Director 2013-03-12
Past Directors & Key Managerial Personnel of SIMPLICITY INVESTING INDIA
DIN Director Name Designation Appointment Date Cessation
06490324 SANKET SUNIL SHINGVI Additional Director - 2017-09-29
06490324 SANKET SUNIL SHINGVI Director - 2024-04-02
07568394 SETHUNATH RAMASWAMY Additional Director - 2016-09-30
07568394 SETHUNATH RAMASWAMY Director - 2017-12-06
00170719 VIJAY BHALCHANDRA MAINKAR Director - 2019-10-18
06490321 JAIDEEP NAVINCHANDRA MARATHE Additional Director - 2017-09-29
06490321 JAIDEEP NAVINCHANDRA MARATHE Director - 2024-04-02
02701968 SACHIN SUBHASH EKBOTE Director - 2013-03-12
02701968 SACHIN SUBHASH EKBOTE Whole-time director - 2016-09-15
03570987 RASHMIKUMAR DINESHKUMAR SHAH Additional Director - 2013-03-12
Other Directorships of SANKET SUNIL SHINGVI
Company Name CIN Designation Appointment Date Cessation
RAYA WEALTH PRIVATE LIMITED U66309PN2024PTC228873 Director 2024-03-05 Ongoing
ARTHAVRUDDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74900PN2013PTC146444 Director 2013-02-28 Ongoing
Other Directorships of SETHUNATH RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
GREENJOULES PRIVATE LIMITED U23209HR2018PTC073834 Additional Director - 2019-09-30
GREENJOULES PRIVATE LIMITED U23209HR2018PTC073834 Director 2019-09-30 Ongoing
GREENJOULES BIOFUELS PRIVATE LIMITED U23209HR2021PTC096386 Director 2021-07-16 Ongoing
Other Directorships of PRASHANT BABULAL DATA
Company Name CIN Designation Appointment Date Cessation
BABUS LAXMINARAYAN BEST CHIWDA PRIVATE LIMITED U15490PN2021PTC205708 Director 2021-10-29 Ongoing
Other Directorships of STEVE SINGH ATTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY BHALCHANDRA MAINKAR
Other Directorships of JAIDEEP NAVINCHANDRA MARATHE
Company Name CIN Designation Appointment Date Cessation
SUTANTU INDUSTRIES LLP AAD-1811 Partner 2015-01-12 Ongoing
MARATHE INDUSTRIES LLP AAD-1812 Partner 2015-01-12 Ongoing
MARATHE INDUSTRIAL SERVICES LLP AAD-6528 Partner 2015-03-28 Ongoing
SUBHASHCHANDRA ENGINEERING LLP ACD-9737 Partner 2023-11-18 Ongoing
RAYA WEALTH PRIVATE LIMITED U66309PN2024PTC228873 Director 2024-03-05 Ongoing
ARTHAVRUDDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74900PN2013PTC146444 Director 2013-02-28 Ongoing
Other Directorships of SANDEEP MANGESH TENDULKAR
Company Name CIN Designation Appointment Date Cessation
DECCANLOGIC PRIVATE LIMITED U74999PN2018PTC177822 Director - 2022-04-01
DECCANLOGIC PRIVATE LIMITED U74999PN2018PTC177822 Managing Director 2018-07-23 Ongoing
Other Directorships of SACHIN SUBHASH EKBOTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMIKUMAR DINESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65990PN2022PTC238304 GROWON CAPITAL PRIVATE LIMITED Office No. 202, 2nd Floor, Seven Business Square,City Suryey No.1108/7, Plot No.487, Bhamburda, Shivajinagar (Pune), Pune, Maharashtra, India, 411005,Pune City,Pune,Maharashtra,411005-India
U79110PN2024PTC228172 SUPERFLEET MOBILITY PRIVATE LIMITED Flat No. 3, Anand Apartment,, Shivajinagar, F.C. Road, Sr. No. 1182/1/5, Pune,Pune City,Pune,Maharashtra,411005-India
U32503PN2015PTC155792 AGROVISION GREEN ENERGY PRIVATE LIMITED Unit No 202a/203a,Second Floor,Fortune Plaza,1417 to 1424,Thube Park,Shivajinagar,Pune-5,Pune City,Pune,Maharashtra,411005-India
U71100PN2018PTC174584 AVF CREATIVE BRAND CONSULTANCY PRIVATE LIMITED Unit No,202A/203A,Second Floor,Fortune Plaza, 1417 to 1424,Thube Park,Shivajinagar,Pune-5,Pune City,Pune,Maharashtra,411005-India
U55101PN2010PTC135596 TARAWADE HOTELS PRIVATE LIMITED CTS NO. 1205/2/5, FINAL PLOT NO. 569/2/5, SHIVAJINAGAR, BHAMBURDA , PUNE, Maharashtra, India - 411005
U29304PN2024PTC228663 IASYS GREEN MOBILITY PRIVATE LIMITED 1462 SHIVAJINAGAR, 11,THUBE PARK, FLAT 5,,Pune City,Pune,Maharashtra,411005-India
ACT-7938 CORESTACK WAREHOUSING LLP S No 110/5-6 Shivaji,Nagar, Near Lloyd Bridge,Pune City,Pune,Maharashtra,India-411005
U72200PN2012PTC145539 AUGMENTIQ DATA SCIENCES PRIVATE LIMITED Godrej Eternia A, 5th Floor Mumbai Pune Road, Shivajinagar , Pune, Maharashtra, India - 411005
U51909PN2011PTC141782 MATRIX TECHNOTRADE INDIA PRIVATE LIMITED SR. NO. 21/5, BLDG. NO. 1, HEERA MOTI APTS., MUMBAI PUNE ROAD, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411005
AAG-3268 WOODFIRE HOSPITALITY LLP FLAT NO.1 SUSHILA APT 1195/6 GHOLE ROAD,FC ROAD NEAR SHARVARI HOTEL,SHIVAJINAGAR,PUNE PUNE, Maharashtra, India - 411005
U45202PN1997PTC111305 LUXSPACE INFRATECH PRIVATE LIMITED 5 HARIYALI APARTMENTS MODI BAUG SHIVAJINAGAR , PUNE, Maharashtra, India - 411005
U62011PN2024PTC233781 SIMPLICITY FINTECH SOLUTIONS INDIA PRIVATE LIMITED 1195/5 BHOSALE HEIGHTS,F C ROAD,Haveli,Pune,Maharashtra,411005-India
U15421PN2006PLC129246 INDRANI SUGAR & ALLIED INDUSTRIES LIMITED 5, RACHANA HOUSE, F. C. ROAD, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005
AAK-9148 CONSTRUCTION EXCELLENCE TESTING & RESEAR CH SERVICES LLP Flat No. 202, 1162/5, Kunal Ozone, Shivajinagar Pune, Maharashtra, India - 411005
U72200PN2012PTC143953 SOC ONLINE PRIVATE LIMITED 5, RAJANIGANDHA APARTMENT NEAR CONGRESS HOUSE, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005
U74999PN2014PTC150902 VS ZAIA THOROUGHBRED RACING AND BREEDING PRIVATE LIMITED 110/5,6 SHIVAJINAGAR NEAR LIOYED BRIDGE , PUNE, Maharashtra, India - 411005
AAG-2146 3Q FINANCIAL SERVICES LLP 1195/2 Anandi Gopal Apts, F C Road,Shivajinagar, Pune, Maharashtra, India - 411005
U01122PN2009PTC134499 KISAN GOLD AGRO AND ANIMAL HUSBANDRY PRIVATE LIMITED 1194/3 Flat No 5 Arya building Shivajinagar , Pune, Maharashtra, India - 411005
U45209PN2005PTC020700 DHARAMSHI AGRO ESTATES PRIVATE LIMITED 1170/5, KARTIK CHAMEBRS,J. M. ROAD, SHIVAJINAGAR,. , PUNE, Maharashtra, India - 411005
U55101PN2012FTC143532 ATYABSHEE HOTELS PRIVATE LIMITED OFFICE NO 5 H NO 363/4 SHIVAJINAGAR , PUNE, Maharashtra, India - 411005
U65923PN1993PLC074919 TRANS INDIA CAPITAL MANAGEMENT AND RESEARCH SERVICES LTD. 6 BHOSALE HEIGHTS1195/5 F C ROAD , PUNE, Maharashtra, India - 411005
U70102PN2009PTC134500 SHAARVI INFRASTRUCTURE AND REALTIES PRIVATE LIMITED 1194/3 flat no 5 arya building shivajinagar , pune, Maharashtra, India - 411005
U74110PN2016PTC158971 B&B ENTERPRISESS SERVICES PRIVATE LIMITED FLAT NO 5A, VISHWAKAMAL SOC, 32 SHIVAJINAGAR, , PUNE, Maharashtra, India - 411005
U24139PN1994PLC081976 SHINDE POWDERS LIMITED A-5,SHAMKRIPA STY.SHIVAJINAGAR BEHIND S.T.STAND , PUNE, Maharashtra, India - 411005
U45200PN2011PTC141464 CRYSTAL ARCH LANDMARKS PRIVATE LIMITED 5, SHILPA CHAMBERS J.M. ROAD, 1187/33, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005
U51909PN2017PTC171449 FILLRACKS TECHNOLOGIES PRIVATE LIMITED 302, KUNAL OZONE, 1162/5, SHIVAJINAGAR BEHIND SIMLA OFFICE , PUNE, Maharashtra, India - 411005
ACU-6721 BLACKRIDGE GLOBAL PARTNERS LLP 1195/2A ANANDI GOPAL APT,FLAT NO 5 FC ROAD,Haveli,Pune,Maharashtra,India-411005
U65990PN2010PTC137181 CAPRICON ACCFIN SOLUTIONS PRIVATE LIMITED 503, Kamala Arcade 5th Floor, J M Road, Shivajinagar, , Pune, Maharashtra, India - 411005
U63090PN2005PTC021403 ELEGANT FREIGHT EXPRESS PRIVATE LIMITED 1298, ANANT OFF J.M. ROAD,SHIVAJINAGAR, PUN E-5 , PUNE, Maharashtra, India - 411005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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