Samco Commodities Limited - Due diligence report

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

2013-01-14 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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SC Samco Commodities Limited
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Samco Securities — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Samco Securities is assessed as Moderate with a Trust Score of 53/100. Samco Securities is a public limited indian non-government company incorporated in 2013, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Samco Commodities 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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
6/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 access

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 6/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: H. J. Mehta & Associates on 2016-06-02.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH PRABHULAL MORBIA 01234567 Director 01/04/2018 6 yrs Approved
PRATIK DILIP ADANI 01234567 Director 01/04/2018 6 yrs Approved
LEENA VIPUL MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Samco Securities Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Samco Securities Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (6/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
PRATIK DILIP ADANI
16 May 2017
Director appointed
PRATIK DILIP ADANI (Director)
Director ceased
GYANPRAKASH JOSHI
03 Mar 2015
Director ceased
KAUSHAL ASHWIN GANDHI
30 Jul 2013
Director ceased
VIPUL JAYANTILAL MODI
06 May 2013
Securities allotted
100000.00 Preference Shares - 1.00 cr raised
14 Jan 2013
Incorporated
Registered with Roc Mumbai
Director appointed
MAHESH PRABHULAL MORBIA (Director)
Director appointed
LEENA VIPUL MODI (Director)
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.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yogesh Shah Securities Private Limited U67190PN1996PTC100304 Pune, Maharashtra, India
Crescent Mutual Fund Distributors Private Limited U65999PN2020PTC195180 Pune City, Maharashtra, India
Calvin Investment Company Private Limited U67120MH1984PTC033862 Mumbai, Maharashtra, India
Shubh Vinayak Trading And Investments Private Limited U51900MH1988PTC046448 Mumbai, Maharashtra, India
Interocean Insurance Surveyors And Loss Assessors Private Limited U74899DL1986PTC023771 New Delhi, Delhi, India
Unilever Ventures U74120MH2012FTC228937 Mumbai, Maharashtra, India
Jyoti Commodities Private Limited U74899DL2003PTC122110 New Delhi, Delhi, India
Focus Comtrade Private Limited U51900MH1999PTC120220 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Samco Securities before audits and certifications: compliance score 6/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samco Securities: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Samco Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Samco Securities 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 Samco Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samco Securities an active company?

Samco Securities has MCA status “Amalgamated” with a compliance score of 6/100 (Caution Indicated).

Is Samco Securities financially healthy?

Samco Securities has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Samco Securities?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samco Securities?

The ultimate holding entity is Samco Securities Limited. 3 active director(s) are on record.

Does Samco Securities have loans or charges against its assets?

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

Is Samco Securities up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 6/100 (Caution Indicated).

Is it risky to lend to Samco Securities?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.