Samco Securities Limited - Due diligence report

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

2004-05-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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SS Samco Securities Limited
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  • Director details, charges & MCA documents
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Rankmf — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Rankmf is assessed as Moderate with a Trust Score of 72/100. Rankmf is an active public limited indian non-government company incorporated in 2004, 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Samco Securities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (20.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: H. J. Mehta & Associates on 2016-06-02.
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH PRABHULAL MORBIA 01234567 Director 01/04/2018 6 yrs Approved
HINESH DOSHI RAMESHCHANDRA 01234567 Director 01/04/2018 6 yrs Approved
PRATIK DILIP ADANI 01234567 Director 01/04/2018 6 yrs Approved
VIPUL JAYANTILAL MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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 Ventures Private Limited
Subsidiaries
3
Group entities
3
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Samco Commodities Limited Subsidiary Company 74.00%
Samco Ventures Private Limited Holding Company 74.00%
Samco Asset Management Private Limited Subsidiary Company 74.00%
Samco Trustee Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (40/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2024
Charge created
Others - 20.00 cr
28 Jan 2020
Securities allotted
596000 Equity Shares - 35.04 cr raised
29 Sep 2018
Director ceased
HINESH DOSHI RAMESHCHANDRA
30 May 2018
Director appointed
HINESH DOSHI RAMESHCHANDRA (Director)
24 Mar 2018
Securities allotted
644000 Equity Shares - 32.20 cr raised
30 Sep 2017
Director ceased
PRATIK DILIP ADANI
02 Dec 2016
Director appointed
PRATIK DILIP ADANI (Director)
Director ceased
GYANPRAKASH JOSHI
03 Mar 2015
Director ceased
KAUSHAL ASHWIN GANDHI
03 Dec 2014
Securities allotted
100000.00 Preference Shares - 3.00 cr raised
18 Apr 2013
Securities allotted
100000.00 Preference Shares - 3.00 cr raised
Securities allotted
100000.00 Equity Shares - 3.00 cr raised
01 Apr 2013
Director ceased
LEENA VIPUL MODI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Standardcharteredtrade U65990MH1994PLC079263 Mumbai, Maharashtra, India
British International Investment India Advisers Private Limited U74120MH2013PTC247418 Mumbai, Maharashtra, India
Alpha Alternatives U65990MH2013PTC250886 Mumbai, Maharashtra, India
Blp Equity Research Private Limited U74999DL2017PTC310662 Delhi, Delhi, India
Sushil Financial Services U67120MH1991PTC063438 Mumbai, Maharashtra, India
Pace Commodity Brokers Private Limited U74999DL2003PTC425114 New Delhi, Delhi, India
Dolatresearch U65990GJ1993PTC116741 Gandhinagar, Gujarat, India
Indiabulls Ventures U74999DL2003PLC122874 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Rankmf before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rankmf: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Rankmf - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Rankmf pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Rankmf - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rankmf an active company?

Rankmf has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Rankmf financially healthy?

Rankmf has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Rankmf?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rankmf?

The ultimate holding entity is Samco Ventures Private Limited. 4 active director(s) are on record.

Does Rankmf have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Rankmf up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Rankmf?

Its Credit Risk Score is 65/100 (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.