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
CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED
CIN: U74900KA2014PTC076173
CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED (CIN: U74900KA2014PTC076173) is a Private company incorporated on 03 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 11370800.00.
CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED are ARCHIT GUPTA, and SRIVATSAN RAVINDRAN CHARI.
CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2014PTC076173 and its registration number is 76173. Users may contact CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED is 1st Floor, 23, 24, AMR Tech Park Block 1, Hosur Main Road , Bangalore South, Karnataka, India - 560068.
Current status of CIMPLYFIVE CORPORATE SECRETARIAL SERVICES 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 CINs
ZaubaCorp's company report for CIMPLYFIVE CORPORATE SECRETARIAL SERVICES 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 CIMPLYFIVE CORPORATE SECRETARIAL SERVICES
Purchase full report of CIMPLYFIVE CORPORATE SECRETARIAL SERVICES
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 CIMPLYFIVE CORPORATE SECRETARIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIMPLYFIVE CORPORATE SECRETARIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03527968 | ARCHIT GUPTA | Director | 2022-06-30 |
| 05229187 | SRIVATSAN RAVINDRAN CHARI | Director | 2022-06-30 |
Past Directors & Key Managerial Personnel of CIMPLYFIVE CORPORATE SECRETARIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018711 | SURESH CHANDRA SENAPATY | Additional Director | - | 2015-06-20 |
| 00018711 | SURESH CHANDRA SENAPATY | Director | - | 2022-06-30 |
| 01654204 | SRINIVASAN PAGALTHIVARTHI | Director | - | 2022-06-30 |
| 02121024 | SHANKAR JAGANATHAN | Director | - | 2022-06-30 |
| 03173699 | SHRIRAM SUBRAMANIAN | Director | - | 2022-06-30 |
| 03527968 | ARCHIT GUPTA | Additional Director | - | 2022-06-30 |
| 05229187 | SRIVATSAN RAVINDRAN CHARI | Additional Director | - | 2022-06-30 |
Other Directorships of SURESH CHANDRA SENAPATY
Other Directorships of SRINIVASAN PAGALTHIVARTHI
Other Directorships of SHANKAR JAGANATHAN
Other Directorships of SHRIRAM SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCIO HOSPITALITY PRIVATE LIMITED | U55101KA2008PTC046758 | Additional Director | 2016-04-12 | Ongoing |
| OCIO HOSPITALITY PRIVATE LIMITED | U55101KA2008PTC046758 | Additional Director | - | 2019-12-29 |
| ASANKHYA CAPITAL PRIVATE LIMITED | U64300KA2023PTC176526 | Director | - | 2024-03-30 |
| INGOVERN RESEARCH SERVICES PRIVATE LIMITED | U73100KA2010PTC055488 | Director | 2010-10-14 | Ongoing |
| DEW DROPS HOSPITALITY PRIVATE LIMITED | U74900KA2010PTC055396 | Director | 2010-10-05 | Ongoing |
| DEW DROPS HOSPITALITY PRIVATE LIMITED | U74900KA2010PTC055396 | Director | - | 2019-12-30 |
| VEDMATH ACADEMY PRIVATE LIMITED | U80301KA2010PTC055036 | Director | 2010-09-02 | Ongoing |
Other Directorships of ARCHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEARSHARP TECHNOLOGY PRIVATE LIMITED | U72200DL2011PTC218497 | Director | - | 2016-02-15 |
| DEFMACRO SOFTWARE PRIVATE LIMITED | U72200DL2016PTC290345 | Director | - | 2016-03-08 |
| DEFMACRO SOFTWARE PRIVATE LIMITED | U72200DL2016PTC290345 | Whole-time director | 2016-03-08 | Ongoing |
Other Directorships of SRIVATSAN RAVINDRAN CHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NTH LOOP SOFTWARE SOLUTIONS LLP | AAA-9004 | Designated Partner | 2012-04-27 | Ongoing |
| DEFMACRO SOFTWARE PRIVATE LIMITED | U72200DL2016PTC290345 | Additional Director | - | 2020-09-26 |
| DEFMACRO SOFTWARE PRIVATE LIMITED | U72200DL2016PTC290345 | Whole-time director | 2020-09-26 | Ongoing |
| XPEDIZE VENTURES PRIVATE LIMITED | U74999HR2017PTC070319 | Additional Director | - | 2022-03-11 |
| XPEDIZE VENTURES PRIVATE LIMITED | U74999HR2017PTC070319 | Director | 2022-03-11 | Ongoing |
| KEYED FOUNDATION | U80904KA2017NPL100889 | Additional Director | 2022-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KA2005PTC036285 | IDC CENTRE FOR CONSULTANCY AND RESEARCH PRIVATE LIMITED | SY No. 23 & 24, AMR Tech Park 2, 1st Floor, C-Wing, Hongasandra, Hosur Main Road, , Bangalore South, Karnataka, India - 560068 |
| U72100KA2026FTC218063 | HL KLEMOVE TECH CENTER INDIA PRIVATE LIMITED | Sy No 23&24, BBMP Katha no 664, AMR Tech Park Block 1A,3rd Floor, Hosur Road, Hongasandra Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560068-India |
| L30007KA1991PLC039702 | MINDTECK (INDIA) LIMITED | A.M.R. Tech Park, Block 1, 3rd Floor, No. 664, 23/24, Hosur Main Road, Bommana halli , Bangalore, Karnataka, India - 560068 |
| U72900KA2018PTC111136 | HITECH PARKING SOLUTIONS PRIVATE LIMITED | A.M.R Tech Park, Block 1, 3rd Floor No. 664, 23/24, Hosur Main Road, Bommana halli , Bangalore, Karnataka, India - 560068 |
| U72200KA2001PTC038330 | METRICSTREAM INFOTECH (INDIA) PRIVATE LIMITED | AMR Tech Park-3B, No. 23 & 24, IndiQube Building, 1st Floor, Hongasandra Village Begur Hobli, Bengaluru South Taluk, Bengaluru-560068 , Bangalore South, Karnataka, India - 560068 |
| U73100KA2004PTC034625 | QUARTESIAN CLINICAL RESEARCH PRIVATE LIMITED | No. 23 & 24,2nd Floor,AMR TechPark 1A, Hongasandra,Hosur Main Road , Bangalore, Karnataka, India - 560068 |
| U85499KA2025PTC207010 | TECHIORA LABS PRIVATE LIMITED | No. 23 & 24, AMR Tech Park,Hosur Main Road, Bangalore,Bangalore South,Bangalore,Karnataka,560068-India |
| U74999KA2017FTC106100 | ZEITVIEW APAC PRIVATE LIMITED | B-Block, Bhive Workspace, No.112, 1st floor, AKR Tech Park,7th Mile Hosur Road, Krishna Reddy Industrial Area, Bangalore,Bangalore South,Bangalore,Karnataka,560068-India |
| U85499KA2026PTC214305 | ABSOLUTE NO CUT OFF PROJECTS PRIVATE LIMITED | INDIQUBE AMR TECH PARK,NO.23&24, Hosur Main Road,Bangalore South,Bangalore,Karnataka,560068-India |
| U86900KA2026PTC215663 | MIRIVO HEALTH PRIVATE LIMITED | NO. 23 & 24 AMR TECH PARK,HOSUR MAIN ROAD,Bangalore South,Bangalore,Karnataka,560068-India |
| U74103KA2025PTC203462 | DEAR DESIGN SOLUTIONS PRIVATE LIMITED | No. 23 & 24,AMR Tech Park 3, Hosur Main Road,Bangalore South,Bangalore,Karnataka,560068-India |
| U58201KA2024FTC185330 | QYRUS INDIA PRIVATE LIMITED | Ground Floor, 23 & 24,AMR Tech Park 4A, Hosur Road, Near Hongasandra Metro station,Bangalore South,Bangalore,Karnataka,560068-India |
| U72200KA2010PTC055249 | 42GEARS MOBILITY SYSTEMS PRIVATE LIMITED | 1st Floor, 2B, AMR Tech Park Hosur Main Road, Bommanahalli , Bangalore, Karnataka, India - 560068 |
| U63040KA2013PTC069442 | SAVI FOREX AND TOURS PRIVATE LIMITED | 1ST FLOOR, NO 46/2 BLOCK 1 SHOP NO 02, MATHRUSHREE MANSION, HOSUR MAIN ROAD, BEHIND NANDI TOYOTA CAR SHOWROOM, Garvebhavi Palya , Bangalore South, Karnataka, India - 560068 |
| U43219KA2024PTC187406 | ATPRO TECHNOLOGY AND SERVICES PRIVATE LIMITED | No 22 23 24 Survey No-37/1,,6th Main Road, PF Office Road, Hosur Main Road,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| U28162KA2025PTC213021 | JIAN ELEVATORS PRIVATE LIMITED | 1st Floor, No.825, 7th Cross, A Block,,AECS Layout, Near Dakshin Honda, Hosur Main Road,,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| U67190KA2016PTC097811 | TIJORI FINANCIAL SERVICES PRIVATE LIMITED | AMR Tech Park II, No.23 & 24, Hongasandra, Hosur Main Road, , Bangalore, Karnataka, India - 560068 |
| U74900KA2013PTC071347 | TALLY ANALYTICS PRIVATE LIMITED | NO. 23 & 24, AMR TECH PARK II HONGASANDRA, HOSUR MAIN ROAD , BANGALORE, Karnataka, India - 560068 |
| U85499KA2013PTC071438 | TALLY EDUCATION AND DISTRIBUTION SERVICES PRIVATE LIMITED | NO. 23 & 24, AMR TECH PARK II HONGASANDRA, HOSUR MAIN ROAD , BANGALORE, Karnataka, India - 560068 |
| U93000KA2012PTC065637 | AS VISAS AND PERMITS.COM PRIVATE LIMITED | 46/4, Novel Tech Park, 1st Floor, Garvebhavi Palya Hosur Main Road , Bangalore, Karnataka, India - 560068 |
| U72200KA2009PTC049668 | ADVICE SOFTWARE INDIA PRIVATE LIMITED | #23/24 , AMR -TECH PARK NEXT TO OXFORD ENGINEERING COLLEGE,HOSUR MAIN ROAD , BANGALORE, Karnataka, India - 560068 |
| U70100KA2014PTC073364 | M1 ADVISORY PRIVATE LIMITED | PLOT NO. 23 & 24, AMR TECH PARK 2B, LEVEL 4 HOSUR MAIN ROAD, HONGASANDRA , BANGALORE, Karnataka, India - 560068 |
| L72900KA2021PLC150054 | SAGILITY LIMITED | No23 & 24, AMR Tech Park, Building 2A, First Floor Hongasandara Village, Off Hosur Road, Bo,mmanahalli,Bengaluru,Bangalore,Karnataka,560068-India |
| U72900KA2000PTC028056 | SIDE-INTERNATIONAL STUDIOS INDIA PRIVATE LIMITED | AMR Tech Park 3, SY No. 23 & 24, 3rd Floor,Tower B Hongasandra Village, Bommanahalli, Hosur Road , BANGALORE, Karnataka, India - 560068 |
| U28259KA2025PTC205334 | SNAXBOX TECHNOLOGIES PRIVATE LIMITED | No.25/1, 1st Main, 1st Cross, Sapthagiri Layout,,Singasandra, Hosur Main Road,,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| U74999KA2017FTC187239 | QNAP CORPORATION (INDIA) PRIVATE LIMITED | 4 AMR Tech Park, Intenal Road, Hosur Main Road, Garvebhavi Palya, , Bangalore South, Karnataka, India - 560068 |
| U72900KA2016FTC098160 | RELTIO INDIA PRIVATE LIMITED | AMR Tech Park 2A No.23 & 24, Ground Floor, Hosur Main Roa d , Bangalore, Karnataka, India - 560068 |
| U45200KA2023OPC170231 | ADIYOGI ISHA INTERIORS (OPC) PRIVATE LIMITED | #264-1, SECOND FLOOR, 1ST HOUSE, AKASHAYA NILAYA, 3RD MAIN ROAD, OLD MADIWALA, BTM 1ST STAGE, BENGALURU , Bangalore South, Karnataka, India - 560068 |
| U18109KA2009PTC051868 | SPORTELL INDIA PRIVATE LIMITED | 13/4, 1st Floor, DS Complex, Bommanahalli (Near Bus Stop), Hosur Main Road, , Bangalore South, Karnataka, India - 560068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100232282 | 2018-12-29 | - | 2022-04-21 | 2,500,000.00 | State Bank of India | |
| 100616266 | 2022-09-12 | - | - | 1,000,000.00 | YES BANK LIMITED |
- 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/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.