Samantbhadra Developrs Limited - Due diligence report

A 360° intelligence report on Samantbhadra Developrs Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-04-17 Lucknow, Uttar Pradesh Strike Off Unlisted
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Samantbhadra Developrs Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Samantbhadra Developrs Limited is assessed as Moderate with a Trust Score of 60/100. Samantbhadra Developrs Limited is a public limited indian non-government company incorporated in 2007, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Samantbhadra Developrs Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMUD MISHRA 01234567 Director 01/04/2018 6 yrs Approved
RAM AKWAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KUMUD MISHRA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
17 Apr 2007
Incorporated
Registered with Roc Kanpur
Director appointed
KUMUD MISHRA (Director)
Director appointed
RAM AKWAR MISHRA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skyedge Ventures Private Limited U68100UP2024PTC210349 Lucknow, Uttar Pradesh
Dhanvi Infratech Private Limited U45209UP2022PTC174259 Lucknow, Uttar Pradesh
Kailashi Construction Private Limited U68100UP2023PTC180396 Lucknow, Uttar Pradesh
Rprs Pharmaceutical (Opc) Private Limited U24111UP2019OPC111970 Lucknow, Uttar Pradesh
A3D Food & Beverage Private Limited U55101UP2020PTC139783 Lucknow, Uttar Pradesh
Xpwork Solutions Private Limited U78300UP2023PTC185828 Lucknow, Uttar Pradesh
ASQUARE INFRAHOME LLP ACD-9847 Lucknow, Uttar Pradesh
Kpd Fashion And Sports (Opc) Private Limited U52590UP2020OPC137878 Lucknow, Uttar Pradesh
Starshine Security Services Private Limited U74120UP2013PTC057831 Lucknow, Uttar Pradesh
Triknot Global Private Limited U74999UP2022PTC161165 Lucknow, Uttar Pradesh
12

Who Uses This Report

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

Verify Samantbhadra Developrs Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samantbhadra Developrs 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Samantbhadra Developrs Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Samantbhadra Developrs 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 Samantbhadra Developrs Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samantbhadra Developrs Limited an active company?

Samantbhadra Developrs Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Samantbhadra Developrs Limited financially healthy?

Processed financial statements are not yet available for Samantbhadra Developrs Limited, so its financial health is unassessed.

Should I do business with Samantbhadra Developrs Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samantbhadra Developrs Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Samantbhadra Developrs Limited have loans or charges against its assets?

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

Is Samantbhadra Developrs Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Samantbhadra Developrs Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.