SMPL FINANCE PRIVATE LIMITED

CIN U64990RJ2025PTC102227

Private Limited CompanyIncorporated 25 April 2025

SMPL FINANCE PRIVATE LIMITED is a private limited company incorporated on 25 April 2025. Its CIN is U64990RJ2025PTC102227 and it is registered in Bhilwara, Rajasthan. Its main business activity is financial service activities, except insurance and pension funding (NIC 64990). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹15,00,000. Its directors are SHRI RATHI and SANDEEP RATHI.

Company details

Name
SMPL FINANCE PRIVATE LIMITED
CIN
U64990RJ2025PTC102227
Type
Private Limited Company
Date of incorporation
25 April 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹15,00,000
Paid-up capital
₹15,00,000
Business activity
Financial service activities, except insurance and pension funding
NIC code
64990
State
Rajasthan
District
Bhilwara

Registered office: Chandan Tower, Leyland Chouraya,Pur Road, Bhilwara, Rajasthan, 311001

Directors

  • SHRI RATHIDirector
  • SANDEEP RATHIDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation25 May 2025
Appoint the first auditorby the board, within 30 days25 May 2025
Issue share certificateswithin 60 days of incorporation24 June 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares22 October 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U64990RJ2025PTC102227 means

U — listing
Unlisted
64990 — industry (NIC)
Financial service activities, except insurance and pension funding
RJ — state / ROC code
Rajasthan
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
102227 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.