Samarpan Infrastructure Limited - Due diligence report

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

1996-03-15 Baroda, Gujarat Strike Off Unlisted Active Non-Compliant
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Samarpan Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Samarpan Infrastructure Limited is assessed as Caution Indicated with a Trust Score of 42/100. Samarpan Infrastructure Limited is a public limited indian non-government company incorporated in 1996, 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 07 Oct 2026 from the latest processed filings. Samarpan Infrastructure Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
55/100
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: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHAITAL BHATT 01234567 Director 01/04/2018 6 yrs Approved
SURYAKANT SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
RASHMIKANT BHATT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHAITAL BHATT has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 55
Growth signals & trust indicators
Operating for 30+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
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 view22/100
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 6 events
29 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
01 Sep 2005
Director appointed
CHAITAL BHATT (Director)
15 Mar 1996
Incorporated
Registered with Roc Ahmedabad
Director appointed
SURYAKANT SHUKLA (Director)
Director appointed
RASHMIKANT BHATT (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Badriprasad Developers Private Limited U70102GJ2008PTC053420 Vadodara, Gujarat
Nestel Laboratories Private Limited U24231GJ1994PTC022946 Vadodara, Gujarat
Ridc Infra Private Limited U45200GJ2011PTC066291 Vadodara, Gujarat
Balajee Dudhalay Private Limited U15209GJ2011PTC068191 Vadodara, Gujarat
Elesun Inverter Techno Private Limited U31909GJ2020PTC116721 Vadodara, Gujarat
Sbg Realty Private Limited U45201GJ2008PTC055787 Vadodara, Gujarat
Dural Laboratories Private Limited U24233GJ2009PTC055948 Vadodara, Gujarat
Micon Marketology India Private Limited U74999GJ2017PTC100043 Vadodara, Gujarat
Shreay Finvest Services Private Limited U67120GJ2008PTC053003 Vadodara, Gujarat
Royalcert Management Systems India Private Limited U74999GJ2020PTC115328 Vadodara, Gujarat
12

Who Uses This Report

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

Verify Samarpan Infrastructure Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samarpan Infrastructure 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 Samarpan Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Samarpan Infrastructure 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 Samarpan Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samarpan Infrastructure Limited an active company?

Samarpan Infrastructure Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Samarpan Infrastructure Limited financially healthy?

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

Should I do business with Samarpan Infrastructure Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samarpan Infrastructure Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Samarpan Infrastructure Limited have loans or charges against its assets?

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

Is Samarpan Infrastructure Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Samarpan Infrastructure 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.