Promoter holding
64.27%
SI
Sam Industries - Due diligence report
A 360° intelligence report on Sam Industries: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Sam Industries — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Sam Industries is assessed as Low Risk with a Trust Score of 88/100. Sam Industries is an active public limited indian non-government company incorporated in 1994, operating in the Machinery and Equipment 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 29 Sep 2026 from the latest processed filings. Sam Industries Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 2 open (34.63 cr) · 2 satisfied (5.03 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| State Bank Of Indore; | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP PRAKASH NAOLEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHINAV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRAKUMAR PASARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN S PATWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHUTOSH ASHOKKUMAR MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN SUNDERLAL PATWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPAL PRASAD SHRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Navin Sunderlal Patwa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sam Exim Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sam Exim Limited | Holding Company | 74.00% |
Key managerial personnel: RAJENDRAKUMAR PASARI (Whole-time director) · ASHUTOSH ASHOKKUMAR MAHESHWARI (Whole-time director) · GOPAL PRASAD SHRIVASTAVA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 34.63 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Nov 2025
Director appointed
PREETI SINGH (Director)
30 Sep 2025
Last AGM held
Annual general meeting
12 May 2025
Director appointed
RAJENDRAKUMAR PASARI (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2024
Charge created
Others - 70.00 Lakh
31 Aug 2023
Charge created
Others - 33.93 cr
12 Nov 2021
Director appointed
SANDEEP PRAKASH NAOLEKAR (Director)
27 Sep 2021
Director ceased
RITESH KUMAR NEEMA
Director ceased
YOGENDRA VYAS
14 Jun 2021
Director appointed
ABHINAV KUMAR (Director)
Director appointed
SAURABH MOHTA (Director)
02 Jun 2021
Charge satisfied
Others
14 Aug 2019
Director ceased
KISHORE KHANDERAO KALE
07 Nov 2017
Charge created
Others - 53.00 Lakh
29 Sep 2017
Director ceased
DEVRAJ SINGH BADGARA
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vianaar | U70101DL2013PTC252782 | New Delhi, Delhi, India |
| Monica Enterprises Private Limited | U25209DL1999PTC101911 | Delhi, Delhi, India |
| S2 Realty And Developers Private Limited | U45200MH2008PTC182883 | Mumbai, Maharashtra, India |
| Universal Drinks Private Limited | U15520MH1968PTC014094 | Nagpur, Maharashtra, India |
| Wellside Infrastructure Private Limited | U45309WB2004PTC097828 | Kolkata, West Bengal, India |
| Sylvanus Properties Limited | U70109DL2006PLC150229 | Delhi, Delhi, India |
| Hanto | U70109KA2019PTC128300 | Bangalore North, Karnataka, India |
| Datson Exports Ltd | L51909WB1982PLC035359 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sam Industries before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sam Industries: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sam Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Sam Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sam Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sam Industries an active company?
Sam Industries has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Sam Industries financially healthy?
Sam Industries has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sam Industries?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sam Industries?
The ultimate holding entity is Sam Exim Limited. 10 active director(s) are on record.
Does Sam Industries have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Sam Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Sam Industries?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
