Samay Electronics Private Limited - Due diligence report

A 360° intelligence report on Samay Electronics Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1997-11-19 Rajkot, Gujarat Active Unlisted Active Non-Compliant
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Samay Electronics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Samay Electronics Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. Samay Electronics Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Consumer Electronics & Durables 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. Samay Electronics Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
47/100
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 ScoreLow Risk
80/100
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: 7 open (106.95 cr) · 2 satisfied (12.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Jm Financial Asset Reconstruction Company Private Limited4 48.0 cr
Industrial Development Bank Of India Limited1 48.0 cr
Export- Import Bank Of India1 48.0 cr
Idbi Bank Limited1 48.0 cr
Ing Vysya Bank Ltd1 48.0 cr
State Bank Of Saurashtra1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: NCLT, MCA.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA MANUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRAVINBHAI UKABHAI BHALODIA 01234567 Director 01/04/2018 6 yrs Approved
PREMALBHAI BHANJIBHAI BHALODIA 01234567 Director 01/04/2018 6 yrs Approved
MANUBHAI UKABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KIRTIBEN RAGHAVJIBHAI BHALODIA 01234567 Director 01/04/2018 6 yrs Approved
RAMESHBHAI BHANJIBHAI BHALODIA 01234567 Director 01/04/2018 6 yrs Approved
RAGHAVJIBHAI BHANJIBHAI BHALODIA 01234567 Director 01/04/2018 6 yrs Approved
DILIPKUMAR MANUBHAI BHALODIA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • JITENDRA MANUBHAI PATEL 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 80
Growth signals & trust indicators
Operating for 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
7 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
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 assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 106.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
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 15 events
24 Jun 2024
Charge satisfied
Idbi Bank Limited
Charge satisfied
Industrial Development Bank Of India Limited
14 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
20 Mar 2006
Charge created
Idbi Bank Limited - 4.60 cr
16 Mar 2006
Charge created
Industrial Development Bank Of India Limited - 7.50 cr
25 Nov 2003
Charge created
Ing Vysya Bank Ltd - 4.20 cr
06 Apr 2002
Charge created
Jm Financial Asset Reconstruction Company Private Limited - 25.00 Lakh
30 Mar 2002
Charge created
State Bank Of Saurashtra - 2.00 cr
12 Jan 2001
Director appointed
PRAVINBHAI UKABHAI BHALODIA (Director)
Director appointed
MANUBHAI UKABHAI PATEL (Director)
Director appointed
KIRTIBEN RAGHAVJIBHAI BHALODIA (Director)
Director appointed
RAGHAVJIBHAI BHANJIBHAI BHALODIA (Director)
29 Mar 2000
Charge created
Jm Financial Asset Reconstruction Company Private Limited - 24.00 cr
13 Jan 1999
Charge created
Export- Import Bank Of India - 7.00 cr
10

Key Observations

Auto-generated from the data above
8 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SPANIA CERAMICA LLP ACA-6692 Rajkot, Gujarat
Sarli Solar Private Limited U40106GJ2019PTC111128 Rajkot, Gujarat
Oresa Foundation U80904GJ2019NPL109798 Rajkot, Gujarat
Obzus India Private Limited U13999GJ2024PTC156666 Rajkot, Gujarat
SENTICA BATHWARE LLP ACA-6400 Rajkot, Gujarat
Netora Life Science Private Limited U24290GJ2022PTC129680 Rajkot, Gujarat
Sunrise Packwell Private Limited U25200GJ2011PTC064921 Rajkot, Gujarat
FLOZARO CERAMIC LLP AAY-1293 Rajkot, Gujarat
CINZAN TIMES LLP AAP-1350 Rajkot, Gujarat
AQLU CERAMIC LLP AAR-3393 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Samay Electronics Private 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 Samay Electronics 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: 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 Samay Electronics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Samay Electronics Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Samay Electronics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samay Electronics Private Limited an active company?

Samay Electronics Private Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Samay Electronics Private Limited financially healthy?

Processed financial statements are not yet available for Samay Electronics Private Limited, so its financial health is unassessed.

Should I do business with Samay Electronics Private Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samay Electronics Private Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Samay Electronics Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Samay Electronics Private 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 Samay Electronics Private 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.