Sam Technosys Private Limited - Due diligence report
A 360° intelligence report on Sam Technosys Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Sam Technosys Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSam Technosys Private Limited is assessed as Low Risk with a Trust Score of 75/100. Sam Technosys Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Sam Technosys Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KOMMURI SIVA NAGESWARARAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVA NAGARJUNA KOMMURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- KOMMURI SIVA NAGESWARARAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: KOMMURI SIVA NAGESWARARAO (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 4 eventsKey Observations
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|---|---|---|
| Ctrl Machines (India) Private Limited | U74999AP2018PTC109516 | Krishna, Andhra Pradesh |
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| Ascrit Private Limited | U80902AP2021PTC118952 | Krishna, Andhra Pradesh |
| Darsh International Private Limited | U15122AP2012PTC079349 | Krishna, Andhra Pradesh |
| Afti Accfintrek Services (Opc) Private Limited | U69200AP2024OPC115550 | Krishna, Andhra Pradesh |
| Simple Scalable Solutions Private Limited | U74999AP2016PTC103384 | Krishna, Andhra Pradesh |
| Sree Sai Sahasra Traders Private Limited | U26999AP2020PTC115704 | Krishna, Andhra Pradesh |
| Bmjs Infotech Private Limited | U72900AP2018PTC109225 | Krishna, Andhra Pradesh |
| Vayunandan Experts Private Limited | U42201AP2024PTC114191 | Krishna, Andhra Pradesh |
| Snb9 Tv News Private Limited | U92130AP2021PTC119073 | Krishna, Andhra Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Sam Technosys Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Sam Technosys 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sam Technosys Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Sam Technosys Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sam Technosys Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Sam Technosys Private Limited an active company?
Sam Technosys Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Sam Technosys Private Limited financially healthy?
Processed financial statements are not yet available for Sam Technosys Private Limited, so its financial health is unassessed.
Should I do business with Sam Technosys Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sam Technosys Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Sam Technosys Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sam Technosys Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Sam Technosys Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.