Samc Trustee Private Limited - Due diligence report

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

2000-11-06 Mumbai City, Maharashtra Dissolved Under Section 59(8) Unlisted Active Compliant
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Principalindia — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Principalindia is assessed as Caution Indicated with a Trust Score of 37/100. Principalindia is a private limited indian non-government company incorporated in 2000, operating in the Financial Services sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Samc Trustee Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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 2022 - filings overdue.
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SRITHARAN SRINIVASAN THIRUVADI 01234567 Director 01/04/2018 6 yrs Approved
RAMABADRAN SRINIVASARAGHAVAN RANGHUNATHAN 01234567 Director 01/04/2018 6 yrs Approved
AJITH KUMAR RAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2019 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) Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence21/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
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 view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Jun 2022
Director appointed
SRITHARAN SRINIVASAN THIRUVADI (Additional Director)
Director appointed
RAMABADRAN SRINIVASARAGHAVAN RANGHUNATHAN (Additional Director)
Director appointed
AJITH KUMAR RAJAN (Additional Director)
Director ceased
AMEET NALIN PARIKH
Director ceased
SWAMINATHAN VISWANATHAN
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
10 Nov 2021
Director ceased
MICHAEL PHILIP PINTO
04 Aug 2020
Director ceased
TESS DOWNEY
03 Aug 2020
Director ceased
OMPRAKASH VENKATSWAMY BUNDELLU
23 Aug 2019
Director ceased
RAMAN UBEROI
Director ceased
ALEJANDRO ELIAS ECHEGORRI RODRIQUEZ
03 Jul 2019
Director ceased
VIRESH SHANKAR MATHUR
28 Jun 2019
Director ceased
HARMOHINDER SINGH
23 Aug 2018
Director ceased
DEBADATTA CHAND
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Genius Mercantile Private Limited U52321WB2004PTC098944 Kolkata, West Bengal, India
Rajlaxmi Giltedge Private Limited U74120MH2012PTC227602 Malad East, Maharashtra, India
Upaasi Investment And Finance Pvt Ltd U67120MH1991PTC063233 Mumbai, Maharashtra, India
Jsons Holding Private Limited U65990PN2009PTC134576 Sangli, Maharashtra, India
Array Innovative Services Private Limited U72300WB2014PTC203791 Kolkata, West Bengal, India
Lloyds Properties Pvt Ltd U45202WB1981PTC033928 Kolkata, West Bengal, India
Kesar Corporation U74999MH1941PTC003348 Mumbai, Maharashtra, India
Indami Investments Private Limited U67120MH1993PTC071189 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Principalindia 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 Principalindia: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Principalindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Principalindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Principalindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Principalindia an active company?

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

Is Principalindia financially healthy?

Principalindia has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Principalindia?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Principalindia?

The ultimate holding entity is Principal Financial Group (mauritius) Limited. 3 active director(s) are on record.

Does Principalindia have loans or charges against its assets?

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

Is Principalindia up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Principalindia?

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.