Promoter holding
64.27%
SM
Sam Manufacturing Ltd - Due diligence report
A 360° intelligence report on Sam Manufacturing Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Sam Manufacturing Ltd — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Sam Manufacturing Ltd is assessed as Moderate with a Trust Score of 66/100. Sam Manufacturing Ltd is a public limited indian non-government company incorporated in 2001, operating in the Automotive 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 high compliance risk and low financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Sam Manufacturing Ltd 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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 6 satisfied (7.07 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Maharashtra | 4 | 48.0 cr |
| Bank Of Maharastra | 1 | 48.0 cr |
| Bank Of Maharasshtra | 1 | 48.0 cr |
Compliance Score: 15/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (34 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHISHEK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNEET KUMAR JAKHODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARAMVEER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2019)
| 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 2021 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
Ulkavahini Investments Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ulkavahini Investments Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (15/100).
MSME payment delays disclosed - latest outstanding 37.93 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Nov 2021
Last AGM held
Annual general meeting
16 Sep 2021
Charge satisfied
Bank Of Maharashtra
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Dec 2020
Director ceased
PUNEET KUMAR JAKHODIA
21 Sep 2020
Director appointed
PUNEET KUMAR JAKHODIA (Director)
Director ceased
ARPIT SINGHAL
30 Sep 2019
Director ceased
DHARAMVEER SINGH
25 Mar 2019
Director appointed
DHARAMVEER SINGH (Director)
29 Sep 2018
Director ceased
ABHISHEK KUMAR
22 Feb 2018
Director appointed
ABHISHEK KUMAR (Director)
Director ceased
BHAIRAV DUTT JOSHI
Director ceased
RAJESH KUMAR RUSTAGI
03 Aug 2017
Charge satisfied
Bank Of Maharashtra
Charge satisfied
Bank Of Maharasshtra
Charge satisfied
Bank Of Maharastra
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Crrc India Private Limited | U74999UP2019FTC124626 | Noida, Uttar Pradesh, India |
| Vikram Pharmaceuticals Pvt Ltd | U24231CH1978PTC003900 | Chandigarh, Chandigarh, India |
| Fleek Motors Private Limited | U74999PN2017PTC172610 | Pune, Maharashtra, India |
| Ucal Auto Private Limited | U35911TN1999PTC042573 | Kancheepuram, Tamil Nadu, India |
| Neel Kamal Enterprises Private Limited | U74899HR1995PTC064343 | Faridabad, Haryana, India |
| Terramotors | U34100WB2014FTC245114 | Kolkata, West Bengal, India |
| Comstar | U35911HR1997PTC083740 | Gurugram, Haryana, India |
| Mahindra Vehicle Manufacturers Limited | U34100MH2007PLC171151 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sam Manufacturing Ltd before audits and certifications: compliance score 15/100, 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 Manufacturing Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sam Manufacturing Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sam Manufacturing Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sam Manufacturing Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sam Manufacturing Ltd an active company?
Sam Manufacturing Ltd has MCA status “Amalgamated” with a compliance score of 15/100 (Caution Indicated).
Is Sam Manufacturing Ltd financially healthy?
Sam Manufacturing Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sam Manufacturing Ltd?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sam Manufacturing Ltd?
The ultimate holding entity is Ulkavahini Investments Limited. 3 active director(s) are on record.
Does Sam Manufacturing Ltd have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sam Manufacturing Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Sam Manufacturing Ltd?
Its Credit Risk Score is 65/100 (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.
