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
SIMPLIO TRAVEL INDIA PRIVATE LIMITED
CIN: U72200KL2015PTC037948
SIMPLIO TRAVEL INDIA PRIVATE LIMITED (CIN: U72200KL2015PTC037948) is a Private company incorporated on 10 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1994260.00.
SIMPLIO TRAVEL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SIMPLIO TRAVEL INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SIMPLIO TRAVEL INDIA PRIVATE LIMITED are KANNAN SURENDRAN, and NISHANT BALAN.
SIMPLIO TRAVEL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2015PTC037948 and its registration number is 37948. Users may contact SIMPLIO TRAVEL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLIO TRAVEL INDIA PRIVATE LIMITED is GEONAIR AIRCONDITION & REFRIGERATION MANUFACTURERS PLOT NO 16 GEO INFOPARK, KINFRA, KAKKANA D , KOCHI, Kerala, India - 682030.
Current status of SIMPLIO TRAVEL INDIA PRIVATE LIMITED is - Strike Off.
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 SIMPLIO TRAVEL 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.
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 SIMPLIO TRAVEL INDIA
Purchase full report of SIMPLIO TRAVEL INDIA
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 SIMPLIO TRAVEL 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.
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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
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Current Directors & Key Managerial Personnel of SIMPLIO TRAVEL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07103348 | KANNAN SURENDRAN | Managing Director | 2015-05-01 |
| 07478941 | NISHANT BALAN | Director | 2016-11-30 |
Past Directors & Key Managerial Personnel of SIMPLIO TRAVEL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02014451 | ARJUN SUBHASH | Director | - | 2019-04-25 |
| 03419255 | SUNIL PRASAD | Director | - | 2015-07-02 |
| 07103348 | KANNAN SURENDRAN | Director | - | 2015-05-01 |
| 07226034 | IVAN KOVPAK | Additional Director | - | 2016-11-30 |
| 07226034 | IVAN KOVPAK | Director | - | 2019-04-25 |
| 07478941 | NISHANT BALAN | Additional Director | - | 2016-11-30 |
Other Directorships of ARJUN SUBHASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCF MATS AND WEAVES PRIVATE LIMITED | U17233KL2008PTC021787 | Director | 2008-02-01 | Ongoing |
| PARAVOX AUTOMOTIVE PRIVATE LIMITED | U72502KA2021FTC148548 | Nominee Director | 2022-05-25 | Ongoing |
| AKASHIC SANCTUARIES PRIVATE LIMITED | U74999GA2020PTC014530 | Director | 2020-10-12 | Ongoing |
Other Directorships of SUNIL PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DE-SPACE VENTURES LLP | AAT-4457 | Designated Partner | 2020-08-22 | Ongoing |
| HOPZ & CHOPZ EATERIES LLP | AAV-5554 | Designated Partner | 2021-01-22 | Ongoing |
| SKYRIPPLES PROPERTY AND DEVELOPERS PRIVATE LIMITED | U70100KL2009PTC024251 | Additional Director | - | 2012-09-29 |
| SKYRIPPLES PROPERTY AND DEVELOPERS PRIVATE LIMITED | U70100KL2009PTC024251 | Whole-time director | 2012-09-29 | Ongoing |
Other Directorships of KANNAN SURENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-23 | |||
| GALADRIEL TECHNOLABS LLP | AAK-2566 | Partner | 2017-08-08 | Ongoing |
| GALADRIEL TECHNOLABS LLP | AAK-2566 | Partner | - | 2019-12-31 |
| FINLEAD STARTUP VENTURES LLP | AAP-0377 | Designated Partner | 2019-05-20 | Ongoing |
| FINLEAD STARTUP VENTURES LLP | AAP-0377 | Partner | - | 2023-03-17 |
| TEAL IDEAS LLP | AAX-4360 | Partner | 2021-06-16 | Ongoing |
| FINLEAD ACCELERATORS LLP | AAX-7246 | Partner | - | 2023-03-17 |
| FINLEAD INNOVATIONS LLP | ACC-0952 | Designated Partner | 2023-07-19 | Ongoing |
| CLUBRAPHAEL PRIVATE LIMITED | U63040KL2020PTC064834 | Director | 2020-10-06 | Ongoing |
| FINLEAD INTERNATIONAL SERVICES PRIVATE LIMITED | U72100KL2015PTC038405 | Director | 2015-05-06 | Ongoing |
| LEADLYTICS DATA LABS PRIVATE LIMITED | U72500KL2018PTC051925 | Director | 2018-02-01 | Ongoing |
| FINLEAD INNOVATIONS PRIVATE LIMITED | U72502KL2018PTC053299 | Managing Director | 2018-05-15 | Ongoing |
| GOODBITS TECH PRIVATE LIMITED | U72900KL2016PTC046095 | Director | - | 2017-11-17 |
Other Directorships of IVAN KOVPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE LLAMREI (OPC) PRIVATE LIMITED | U56102KL2023OPC084080 | Director | 2023-10-18 | Ongoing |
| SIGNATA AUTOMOTIVE PRIVATE LIMITED | U62091KA2024PTC188399 | Managing Director | 2024-05-10 | Ongoing |
| PARAVOX AUTOMOTIVE PRIVATE LIMITED | U72502KA2021FTC148548 | Managing Director | 2021-06-17 | Ongoing |
| FINLEAD INNOVATIONS PRIVATE LIMITED | U72502KL2018PTC053299 | Director | - | 2021-07-31 |
| AKASHIC SANCTUARIES PRIVATE LIMITED | U74999GA2020PTC014530 | Director | 2020-10-12 | Ongoing |
| ORDNC 2023 000023 U74999KA2018PTC115510 PRIVATE LIMITED | U74999KA2018PTC115510 | Managing Director | - | 2019-08-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2022PTC078213 | NIXEY MINDS TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR, GEO INFOPARK, PLOT NO.16 KINFRA , KOCHI, Kerala, India - 682030 |
| U45309KL2017PTC048779 | BLUEBELL INFRA FACILITIES PRIVATE LIMITED | PLOT NO 6 KINFRA EPIP LTD KAKKANAD , KOCHI, Kerala, India - 682030 |
| U72200KL2007PTC020979 | SUYATI SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED | 2A, Ground Floor Geo Infopark, Kinfra Park, Kakkanad , Kochi, Kerala, India - 682030 |
| U74140KL2014PTC035936 | AUTHENTIC JOURNEYS CONSULTANCY PRIVATE LIMITED | NRI-TBI ,Beta,Smart Business Centre, Thapasya Infopark,Kusumagiri.P.O,Kakkana d , Kochi, Kerala, India - 682030 |
| U74999KL2021PTC071049 | UNIVERSAL AURA FRAGRANCE PRIVATE LIMITED | D No 16/660, 2nd Floor, Crown Plaza Bldg VSNL Road, Santhi Nagar, Kakkanad , Kochi, Kerala, India - 682030 |
| U86909KL2023PTC081763 | TREATGO EXPERIENCES PRIVATE LIMITED | PLOT NO-16,KINFRA,PARK, INFO PARK, PO,,Ernakulam,Ernakulam,Kerala,682030-India |
| U62090KL2025OPC098706 | WILDCODE INNOVATIONS (OPC) PRIVATE LIMITED | No 26, 2nd Floor Building No. X 63D Building No 331245010075833,Ward 16 Sarayu Complex, Seaport Airport Road, Kakkanad, Ernakulam, Kerala,Ernakulam,Ernakulam,Kerala,682030-India |
| U72200KL2008PTC022672 | UNISIS SYSTEMS AND SOLUTIONS (INDIA) PRIVATE LIMITED | DOOR NO.II, 2ND FLOOR, GEO INFOPARK KINFRA PARK, KAKKANAD , COCHIN, Kerala, India - 682030 |
| U72200KL2019PTC056527 | STAC CYBERARK PRIVATE LIMITED | No 702, Door No 9/250, Hoysala E-Home, Infopark Road, Kusumagiri, Kakkanad , Kochi, Kerala, India - 682030 |
| U72900KL2022PTC077983 | CODENEO TECHNOLOGIES PRIVATE LIMITED | Door No-27/2042, Flat No 13 D Noel Poetry,Mavelipuram,Kakkanad P O , Kochi, Kerala, India - 682030 |
| U72900KL2016PTC047188 | IBUILDENSER SERVICES PRIVATE LIMITED | No.27/775 (Old No.7/345 D), Kopparambil Building Mavelipuram West, Kakkanad P.O. , Kochi, Kerala, India - 682030 |
| U72900KL2019PTC056625 | SENSCRIPT TECHNOLOGIES PRIVATE LIMITED | UNIT NO.1L,PHASE I,1ST FLOOR,CARNIVAL INFOPARK KAKKANAD,KOCHI,682030 , KOCHI, Kerala, India - 682030 |
| U72900KL2019PTC057419 | REEDS SYSTEMS PRIVATE LIMITED | C/o Shereena, Kerala Towers, Thrikkakara Municipality,D.No.1/812/7,Palachuvadu Jn , KAKKANAD (W) P.O, KOCHI, Kerala, India - 682030 |
| U40107KL2007PTC020460 | W2E PROJECTS AND SYSTEMS PRIVATE LIMITED | PLOT NO. 71 MAVELIPURAM, KAKKANAD , KOCHI, Kerala, India - 682030 |
| U80300KL2013PTC035286 | CAMPUS FIELD EDU CONSULTANTS PRIVATE LIMITED | Plot No.10/870, Thengode Kakkanad Post , Kochi, Kerala, India - 682030 |
| U72200KL2015PTC038239 | BRAHMANET IT SOLUTIONS PRIVATE LIMITED | 7/369 B, PLOT NO.193 MAVELIPURAM, KAKKANAD , KOCHI, Kerala, India - 682030 |
| U74999KL2017PTC047727 | HTEC GLOBAL SERVICES PRIVATE LIMITED | No. 599/2, Infopark Expressway Palal H Kakkanad , Kochi, Kerala, India - 682030 |
| U72900KL2021PTC069343 | UNISOOO PRIVATE LIMITED | flat no 10h sunpaul dezire apartments infopark road , Kochi, Kerala, India - 682030 |
| U36100KL2012PTC031456 | CUBES INTERIOR CONCEPTS PRIVATE LIMITED | PLOT NO 132, 918/B3 MAVELIPURAM, KAKKANAD P O , KOCHI, Kerala, India - 682030 |
| U55209KL2020PTC066572 | GREEN HEIGHTS VENTURES AND HOSPITALITY PRIVATE LIMITED | 5E, DOOR No.16/3370, BCG Residency Towers, Thrikkakara , Kochi, Kerala, India - 682030 |
| U72500KL2021PTC071365 | INVICTUZ SOLUTIONS PRIVATE LIMITED | DULSET-3C OLIVE COUTYARD, INFOPARK VIII-950 D19 , KOCHI, Kerala, India - 682030 |
| U74900KL2021PTC067405 | PIQUAL DIGITAL INDIA PRIVATE LIMITED | Door No. 9/484, Grand Central, Opp. Infopark, Edachira, Kakkanad, , Kochi, Kerala, India - 682030 |
| U72900KL2016PTC046287 | IGNITHO TECHNOLOGIES (INDIA) PRIVATE LIMITED | Door No. 9/483, Grand Central, Opp. Infopark, Edachira, Kakkanad, , Kochi, Kerala, India - 682030 |
| ABA-1363 | HEINZ MOTORS LLP | BUILDING NO.9/2868, INFOPARK ROAD NEXT TO PRESTIGE HILL SIDE, KAKKANAD KOCHI, Kerala, India - 682030 |
| U31200KL2012PTC033003 | SYSCOM CONTROL SYSTEMS AND SCADA PRIVATE LIMITED | SPACE-1, NIRMAL INFOPARK KINFRA EXPORT PROMOTION PARK, KUSUMAGIRI (P.O) , KOCHI, Kerala, India - 682030 |
| U55209KL2018PTC052764 | MONQO F&B SERVICES&SOLUTIONS PRIVATE LIMITED | 14/372-B3A BCG Misty Meadows, Chittethukara kakkana d , Kochi, Kerala, India - 682030 |
| U72200KL2009PTC024191 | AKN SOFTWARE SOLUTIONS PRIVATE LIMITED | 918-C , PLOT NO. 132, MAVELIPURAM .P.O. , KAKKANAD , KOCHI, Kerala, India - 682030 |
| U63030KL2019PTC057263 | KASC MARINE PRIVATE LIMITED | 523(4), Edattel Plaza,Second Floor, Olimughal Junction, Mavelipuram, Kakkana d , Kochi, Kerala, India - 682030 |
| U72200KL2013PTC035113 | ILEAF SOLUTIONS PRIVATE LIMITED | UNIT NO.III F, 3RD FLOOR, CARNIVAL INFOPARK PHASE -II, KAKKANAD , KOCHI, Kerala, India - 682030 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.