Sam Phel Ling Constructions Private Limited - Due diligence report

A 360° intelligence report on Sam Phel Ling Constructions Private Limited: trust score, financial health, credit view, compliance, directors…

2016-04-28 Guwahati, Assam Active Unlisted Active Compliant
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SP Sam Phel Ling Constructions Private Limited
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Sam Phel Ling Constructions Private Limited — 360° Intelligence Report

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

Sam Phel Ling Constructions Private Limited is assessed as Low Risk with a Trust Score of 76/100. Sam Phel Ling Constructions Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Sam Phel Ling Constructions Private Limited snapshot & full profile →

Financial Health › Weak
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
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 2 open (1.00 cr) · 2 satisfied (30.46 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Vijaya Bank2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIMAL CHANDRA MAZUMDER 01234567 Director 01/04/2018 6 yrs Approved
CHAMO DOLMA 01234567 Director 01/04/2018 6 yrs Approved
JYOTSNA YADAV 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.
06

Ownership & Group Intelligence

As per FY 2018 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
24 Jul 2025
Charge created
Others - 55.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jul 2023
Charge created
Others - 45.00 Lakh
16 Feb 2023
Charge satisfied
Vijaya Bank
16 Dec 2017
Charge created
Vijaya Bank - 5.46 Lakh
29 Sep 2017
Director ceased
BIMAL CHANDRA MAZUMDER
15 May 2017
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
04 May 2017
Charge created
Vijaya Bank - 25.00 Lakh
17 Feb 2017
Director appointed
JYOTSNA YADAV (Director)
26 Nov 2016
Director appointed
BIMAL CHANDRA MAZUMDER (Director)
Director ceased
SANJIB KUMAR HAZARIKA
28 Apr 2016
Incorporated
Registered with Roc Guwahati
Director appointed
CHAMO DOLMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jai Kamakhya Coke Private Limited U23109AS2004PTC007451 Kamrup, Assam
Indus Trade And Finance Ltd U67120AS1989PLC003194 Kamrup, Assam
Assam Flour Mills Pvt Ltd U15311AS1955PTC001058 Kamrup, Assam
Elephanta Industries Private Limited U31900AS2012PTC011366 Kamrup, Assam
Raidas Restaurants Private Limited U55201AS2003PTC007205 Kamrup, Assam
Choraria Investments Pvt Ltd U14107AS1994PTC004107 Kamrup, Assam
Dugar Tea Industries Pvt Ltd U15491AS1986PTC002515 Kamrup, Assam
Tihm Technologies Private Limited U72200AS2012PTC011067 Kamrup, Assam
Columbia Credit & Investment Co Pvt Ltd U65920AS1974PTC001543 Kamrup, Assam
Kiraats Construction Private Limited U45400AS2020PTC019865 Kamrup, Assam
12

Who Uses This Report

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

Verify Sam Phel Ling Constructions Private Limited before audits and certifications: compliance score 81/100, 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 Phel Ling Constructions 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sam Phel Ling Constructions 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 Sam Phel Ling Constructions Private Limited 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 Phel Ling Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sam Phel Ling Constructions Private Limited an active company?

Sam Phel Ling Constructions Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Sam Phel Ling Constructions Private Limited financially healthy?

Sam Phel Ling Constructions Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sam Phel Ling Constructions 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 Sam Phel Ling Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sam Phel Ling Constructions Private Limited 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 Phel Ling Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Sam Phel Ling Constructions Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.