Samartha Awas Vikas Private Limited - Due diligence report

A 360° intelligence report on Samartha Awas Vikas Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2005-11-28 Bhind, Madhya Pradesh Active Unlisted Active Compliant
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SA Samartha Awas Vikas Private Limited
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Samartha Awas Vikas Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Samartha Awas Vikas Private Limited is assessed as Low Risk with a Trust Score of 82/100. Samartha Awas Vikas Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Samartha Awas Vikas Private Limited snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
Sushil Singh Tomar 01234567 Director 01/04/2018 6 yrs Approved
VINAY TIWARI 01234567 Director 01/04/2018 6 yrs Approved
NITIN SINGH TOMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 55 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
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 record supports lending.
Investor view65/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Sushil Singh Tomar
Director ceased
VINAY TIWARI
Director ceased
NITIN SINGH TOMAR
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Apr 2024
Director appointed
Sushil Singh Tomar (Director)
Director ceased
RAHUL BHARGWA
25 Jan 2020
Director ceased
ABHAY MADHUSUDAN DEO
Director ceased
DEEPAK SHARMA
24 Jan 2020
Director appointed
VINAY TIWARI (Director)
Director appointed
NITIN SINGH TOMAR (Director)
10 May 2017
Director ceased
KAMESH KUMAR AGARWAL
Director ceased
PRAVESH KUMAR AGRAWAL
Director ceased
RUCHI AGARWAL
09 Dec 2014
Charge satisfied
Punjab National Bank
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - 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.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infrastructure Housing Development & Facilitation Solutions Private Limited U45200MH1997PTC105376 Navi Mumbai, Maharashtra, India
Sanrakshak Infrastructure Private Limited U45200DL2013PTC249477 Delhi, Delhi, India
Gvr Estates Private Limited U45201DL2001PTC110083 New Delhi, Delhi, India
Yoganjali Builders Private Limited U70109UR2017PTC008003 Haridwar, Uttarakhand, India
Silverline Promoters Private Limited U45200TG2004PTC044612 Hyderabad, Telangana, India
Lamina Constructions Private Limited U45200TG2005PTC048549 Hyderabad, Telangana, India
Voodo Promoters Private Limited U45200TG2006PTC049404 Hyderabad, Telangana, India
Lamr Properties Private Limited U70102KA2012PTC062748 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Samartha Awas Vikas 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Samartha Awas Vikas Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Samartha Awas Vikas Private 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 Samartha Awas Vikas Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samartha Awas Vikas Private Limited an active company?

Samartha Awas Vikas Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Samartha Awas Vikas Private Limited financially healthy?

Samartha Awas Vikas Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Samartha Awas Vikas Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samartha Awas Vikas Private Limited?

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

Does Samartha Awas Vikas Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Samartha Awas Vikas Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Samartha Awas Vikas Private Limited?

Its Credit Risk Score is 55/100 (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.