Samc Support Services Private Limited - Due diligence report

A 360° intelligence report on Principal Mutual Fund: trust score, financial health, credit view, compliance, directors, growth and distress …

1991-11-20 Mumbai City, Maharashtra Dissolved Under Section 59(8) Unlisted Active Compliant
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SS Samc Support Services Private Limited
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Principal Mutual Fund — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Principal Mutual Fund is assessed as Caution Indicated with a Trust Score of 45/100. Principal Mutual Fund is a private limited indian non-government company incorporated in 1991, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Samc Support Services Private Limited snapshot & full profile →

Financial Health › Good
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
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 59(8)" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: SEBI, DRT.
  • Litigation present in 2 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SRITHARAN SRINIVASAN THIRUVADI 01234567 Director 01/04/2018 6 yrs Approved
T S Sritharan 01234567 Director 01/04/2018 6 yrs Approved
Aditi Aniruddha Bhor 01234567 Director 01/04/2018 6 yrs Approved
HARSHA VIJI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
Thiruvadi Srinivasan Sritharan 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SRITHARAN SRINIVASAN THIRUVADI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
Principal Financial Group (mauritius) Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Principal Financial Group (mauritius) Private Limited Holding Company 74.00%

Key managerial personnel: T S Sritharan (CFO) · SUNIL SUBRAMANIAM (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 May 2022
Director ceased
SRITHARAN SRINIVASAN THIRUVADI
Director ceased
HARSHA VIJI
Director ceased
SUNIL SUBRAMANIAM
31 Dec 2021
Director appointed
SRITHARAN SRINIVASAN THIRUVADI (Director)
Director appointed
HARSHA VIJI (Director)
Director appointed
SUNIL SUBRAMANIAM (Director)
Director appointed
Thiruvadi Srinivasan Sritharan (Cfo)
Director ceased
DOUGLAS ALAN FICK
Director ceased
MADHUKAR MAYYALA KAMATH
27 Jul 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
15 Sep 2020
Director ceased
JANE ANN CONWAY
Director ceased
PEDRO ESTEBAN BORDA
Director ceased
SURESH MAHALINGAM
10 Jul 2020
Securities allotted
2790700 Equity Shares Without Differential Rights - 24.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infotech Portfolio Private Limited U74899DL1995PTC064188 New Rajinder Nagar, Delhi, India
Gream Traders & Exporters Pvt Ltd U51909WB1981PTC033474 Kolkata, West Bengal, India
Ventureast Investment Advisors Private Limited U74999TN2016PTC110210 Chennai, Tamil Nadu, India
Lai Investment Manager Private Limited U65999MH2017FTC301000 Mumbai, Maharashtra, India
Importy Sale Private Limited U52601DL2019PTC347323 Delhi, Delhi, India
Idbimutual U65100MH2010PLC199319 Mumbai, Maharashtra, India
Baroda Pioneer Mutual Fund U65991MH1992PLC069414 Mumbai, Maharashtra, India
Motilal Oswal Real Estate Investment Advisors Ii Private Limited U67190MH2014PTC253958 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Principal Mutual Fund 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 Principal Mutual Fund: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Principal Mutual Fund - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Principal Mutual Fund 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 Principal Mutual Fund - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Principal Mutual Fund an active company?

Principal Mutual Fund has MCA status “Dissolved Under Section 59(8)” with a compliance score of 5/100 (Caution Indicated).

Is Principal Mutual Fund financially healthy?

Principal Mutual Fund has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Principal Mutual Fund?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Principal Mutual Fund?

The ultimate holding entity is Principal Financial Group (mauritius) Private Limited. 7 active director(s) are on record.

Does Principal Mutual Fund have loans or charges against its assets?

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

Is Principal Mutual Fund up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Principal Mutual Fund?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.