Samartha Rmc Llp - Due diligence report

A 360° intelligence report on Samartha Rmc Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2015-09-11 Pune, Maharashtra Active
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Samartha Rmc Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Samartha Rmc Llp is assessed as Low Risk with a Trust Score of 81/100. Samartha Rmc Llp is an active limited liability partnership incorporated in 2015, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Samartha Rmc Llp snapshot & full profile →

Financial Health › Strong
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 8 open (14.53 cr) · 4 satisfied (5.64 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Icici Bank Limited2 48.0 cr
Indusind Bank Ltd.2 48.0 cr
Kotak Mahindra Bank Limited3 48.0 cr
Vidya Sahakari Bank Limited1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJIT VASANT WALUNJKAR 01234567 Director 01/04/2018 6 yrs Approved
SOMNATH SHANKAR SHINDE 01234567 Director 01/04/2018 6 yrs Approved
Krushna Ashru Bagal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 14.53 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Dec 2025
Charge created
Hdfc Bank Limited - 4.90 cr
17 May 2025
Charge created
Hdfc Bank Limited - 1.03 cr
31 Mar 2025
Last AGM held
Annual general meeting
29 Mar 2025
Charge satisfied
Tata Motors Finance Limited
27 Feb 2025
Charge satisfied
Indusind Bank Ltd.
28 Jan 2025
Charge satisfied
Srei Equipment Finance Limited
13 Jun 2024
Director appointed
Krushna Ashru Bagal (Designated Partner)
12 Jun 2024
Director ceased
Krushna Ashru Bagal
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Aug 2023
Charge created
Kotak Mahindra Bank Limited - 1.05 cr
28 Jul 2023
Charge created
Kotak Mahindra Bank Limited - 46.50 Lakh
30 Jun 2023
Charge created
Kotak Mahindra Bank Limited - 1.36 cr
13 Dec 2022
Charge created
Indusind Bank Ltd. - 88.62 Lakh
30 Nov 2022
Charge created
Icici Bank Limited - 4.90 cr
08 Oct 2020
Charge created
Tata Motors Finance Limited - 21.13 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Steelo Management Services Private Limited U74999PN2017PTC172969 Pune, Maharashtra
MSCUBE INFRA LLP AAO-6233 Pune, Maharashtra
Vastushree Financial Consultants Private Limited U74900PN2011PTC139045 Pune, Maharashtra
QUAPLAN SOLUTIONS LLP AAQ-3512 Pune, Maharashtra
CR PROPERTY VENTURE LLP AAW-5186 Pune, Maharashtra
Rrm Gold Trading Private Limited U36910PN2020PTC190771 Pune, Maharashtra
YUMMY RASOI LLP AAB-6787 Pune, Maharashtra
AVAAN ENTERPRISES LLP AAT-3251 Pune, Maharashtra
WEALTH INSIGHT SOLUTIONS LLP AAK-0036 Pune, Maharashtra
GROWTHVERTOR ENTERPRISES (INDIA) LLP AAO-0423 Pune, Maharashtra
12

Who Uses This Report

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

Verify Samartha Rmc Llp before audits and certifications: compliance score 75/100, 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 Rmc Llp: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Samartha Rmc Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Samartha Rmc Llp 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 Rmc Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samartha Rmc Llp an active company?

Samartha Rmc Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Samartha Rmc Llp financially healthy?

Samartha Rmc Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Samartha Rmc Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samartha Rmc Llp?

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

Does Samartha Rmc Llp have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Samartha Rmc Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Samartha Rmc Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.