Sai Sampati Solutions Private Limited - Due diligence report

A 360° intelligence report on Sai Sampati Solutions Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2011-05-06 Bhubaneswar, Orissa Active Unlisted Active Compliant
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SS Sai Sampati Solutions Private Limited
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Sai Sampati Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Sai Sampati Solutions Private Limited is assessed as Low Risk with a Trust Score of 76/100. Sai Sampati Solutions Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Sai Sampati Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUHAGA BASINI DAS 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
BHABANI SANKAR BARIK 01234567 Director 01/04/2018 6 yrs Approved
MADHUSMITA BARIK 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ASHOK KUMAR DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: BHABANI SANKAR BARIK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2019
Last AGM held
Annual general meeting
17 Sep 2019
Director appointed
SUHAGA BASINI DAS (Director)
Director appointed
ASHOK KUMAR DAS (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
02 May 2013
Director ceased
BHABANI SANKAR SWAIN
29 Jul 2012
Director ceased
PRAKASH CHANDRA BIJULI
27 Jul 2012
Director appointed
MADHUSMITA BARIK (Director)
01 Apr 2012
Director ceased
KSHETRAMOHAN SETHY
Director ceased
FAZAL ALI SHAIKH
06 May 2011
Incorporated
Registered with Roc Cuttack
Director appointed
BHABANI SANKAR BARIK (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanket Corporation Private Limited U74120UP2012PTC053168 Lucknow, Uttar Pradesh, India
Pushp Profiles Private Limited U74899HR1995PTC097429 Gurgaon, Haryana, India
Power Infrabuild Private Limited U70200HR2013PTC049333 Rohtak, Haryana, India
S K M Vyapaar Private Limited U51109WB2005PTC104239 Kolkata, West Bengal, India
Bonafide Builders Private Limited U45202MH2009PTC191440 Mumbai, Maharashtra, India
Sspdl U45200TG2007PTC052739 Shaikpet, Telangana, India
Snk Holdings U51909WB1991PTC050977 Kolkata, West Bengal, India
Jodhan Real Estate Development Co Pvt Ltd U70101RJ1971PTC001348 Umaid Bhavan, Palace, Jodhpur., Rajasthan, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Sai Sampati Solutions Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sai Sampati Solutions Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sai Sampati Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sai Sampati Solutions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sai Sampati Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sai Sampati Solutions Private Limited an active company?

Sai Sampati Solutions Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sai Sampati Solutions Private Limited financially healthy?

Sai Sampati Solutions Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Sai Sampati Solutions Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sai Sampati Solutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sai Sampati Solutions Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sai Sampati Solutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sai Sampati Solutions Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.