Promoter holding
64.27%
SP
Samay Project Services Limited - Due diligence report
A 360° intelligence report on Samay Project Services Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Samay Project Services Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Samay Project Services Limited is assessed as Low Risk with a Trust Score of 81/100. Samay Project Services Limited is an active public limited indian non-government company incorporated in 2001, operating in the Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 03 Oct 2026 from the latest processed filings. Samay Project Services Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.
Get full accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (17.55 cr) · 2 satisfied (12.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Vinu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANAN ANANTHASESHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ulaganathan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOWRI RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTHI KARTHIKEYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAA KRISHNAKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND RAJAGOPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- Vinu has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Samay Middle East Trading Llc | Subsidiary Company | 74.00% |
Key managerial personnel: Ulaganathan (CFO) · SANTHI KARTHIKEYAN (Whole-time director) · ANAND RAJAGOPAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 17.55 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events19 Jul 2025
Charge created
Others - 5.00 Lakh
29 May 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Aug 2024
Charge satisfied
Union Bank Of India
27 Aug 2024
Charge satisfied
Others
06 Jan 2024
Director appointed
Vinu (Director)
Director appointed
NARAYANAN ANANTHASESHAN (Director)
Director appointed
GOWRI RAMACHANDRAN (Director)
08 Aug 2022
Charge created
Others - 7.00 Lakh
12 Mar 2018
Securities allotted
6340 Equity Shares - 24.47 Lakh raised
01 Dec 2017
Securities allotted
5030 Equity Shares - 19.42 Lakh raised
28 Mar 2012
Securities allotted
50000.00 Equity Shares - 20.00 Lakh raised
20 Aug 2010
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
22 Sep 2009
Charge created
Union Bank Of India - 5.00 Lakh
15 Oct 2008
Director ceased
NARAYANA KURUP SASHIKUMAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shree Krushna Rmc Private Limited | U26999GJ2021PTC128330 | Vadodara, Gujarat, India |
| Yash Epc Projects Private Limited | U74900GJ2013PTC074083 | Ahmedabad, Gujarat, India |
| Coimbatore Plumbing Company Private Limited | U45301TZ2012PTC018788 | Coimbatore, Tamil Nadu, India |
| Eisenmann | U74210MH2010FTC261835 | Thane West, Maharashtra, India |
| Parag Technobuild Private Limited | U43219UP2016PTC088568 | Noida, Uttar Pradesh, India |
| Associated Industrial Furnaces Private Ltd | U74899WB1989PTC175152 | Kolkata, West Bengal, India |
| Venus Buildtech India Private Limited | U45201DL2004PTC126433 | New Delhi, Delhi, India |
| Alfa Deal Private Limited | U74990MH2009PTC195739 | Fort Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Samay Project Services Limited before audits and certifications: compliance score 74/100, 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 Project Services 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Samay Project Services Limited - 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 Samay Project Services Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Samay Project Services Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Samay Project Services Limited an active company?
Samay Project Services Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Samay Project Services Limited financially healthy?
Samay Project Services Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Samay Project Services Limited?
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 Samay Project Services Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Samay Project Services Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Samay Project Services Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Samay Project Services Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
