Promoter holding
64.27%
SB
Samdariya Builders Private Limited - Due diligence report
A 360° intelligence report on Samdariya Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth …
SB
Samdariya Builders Private Limited
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Samdariya Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Samdariya Builders Private Limited is assessed as Low Risk with a Trust Score of 79/100. Samdariya Builders Private Limited is an active private limited indian non-government company incorporated in 1947, operating in the Business 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 moderate compliance risk and moderate financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Samdariya Builders Private 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 64 open (547.84 cr) · 13 satisfied (163.23 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 38 | 48.0 cr |
| State Bank Of India | 7 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
| Bank Of Baroda | 3 | 48.0 cr |
| Indian Overseas Bank | 4 | 48.0 cr |
| Canara Bank | 7 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJIT KUMAR SAMDARIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORE KUMAR SAMDARIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akash Shukla | 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 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
6
Group entities
6
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Samdariya Builders (bhind) Private Limited | Subsidiary Company | 74.00% |
| Samdariya Builders (bhopal) Private Limited | Subsidiary Company | 74.00% |
| Samdariya Builders (datia) Private Limited | Subsidiary Company | 74.00% |
| Samdariya Builders (dewas) Private Limited | Subsidiary Company | 74.00% |
| Samdariya Builders (rahatgarh) Private Limited | Subsidiary Company | 74.00% |
| Samdariya Builders (ratlam) Private Limited | Subsidiary Company | 74.00% |
| Samdariya Builders (rewa) Private Limited | Subsidiary Company | 74.00% |
| Samdariya Builders (shahdol) Private Limited | Subsidiary Company | 74.00% |
| Samdariya Builders (singrauli) Private Limited | Subsidiary Company | 74.00% |
| Samdareeya Hotel & Multiplex Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AJIT KUMAR SAMDARIYA (Whole-time director) · KISHORE KUMAR SAMDARIYA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 78+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
64 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 diligence76/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 64 open charge(s) of 547.84 cr already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 Dec 2025
Charge created
Canara Bank - 2.40 cr
23 Oct 2025
Charge created
Canara Bank - 3.00 cr
Charge created
Canara Bank - 2.75 cr
15 Oct 2025
Charge created
Others - 87.20 Lakh
22 Sep 2025
Charge created
State Bank Of India - 15.00 cr
13 Aug 2025
Charge created
Indian Overseas Bank - 20.00 cr
05 Aug 2025
Charge created
Indian Overseas Bank - 16.06 cr
29 May 2025
Charge created
Others - 4.00 Lakh
13 May 2025
Charge created
Others - 2.18 cr
23 Apr 2025
Charge created
Indian Bank - 1.32 cr
12 Mar 2025
Charge created
Indian Overseas Bank - 19.00 cr
20 Feb 2025
Charge created
State Bank Of India - 15.00 cr
04 Jan 2025
Director appointed
Akash Shukla (Ceo)
31 Dec 2024
Charge created
Others - 11.13 Lakh
14 Nov 2024
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| J P G Constructions Private Limited | U45201DL2004PTC124763 | New Delhi, Delhi, India |
| Bmrg Projects (India) Private Limited | U70100KA2018PTC116820 | Hassan, Karnataka, India |
| Nivee Property Developers Private Limited | U45200TG1995PTC022539 | Hyderabad, Telangana, India |
| Gauri Buildcon Private Limited | U70200HR2012PTC045824 | Dlf Qe, Haryana, India |
| Rohandevelopers | U65990MH1992PTC070212 | Mumbai, Maharashtra, India |
| S & P Foundation Private Limited | U45201TN2004PTC052428 | Chennai, Tamil Nadu, India |
| Singan Projects Limited | U45200TG2002PLC039395 | Hyderabad, Telangana, India |
| Panil Infra Private Limited | U45500TG2019PTC132121 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Samdariya Builders Private 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 Samdariya Builders Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Samdariya Builders Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Samdariya Builders Private 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 Samdariya Builders Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Samdariya Builders Private Limited an active company?
Samdariya Builders Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Samdariya Builders Private Limited financially healthy?
Samdariya Builders Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Samdariya Builders Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Samdariya Builders Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Samdariya Builders Private Limited have loans or charges against its assets?
64 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Samdariya Builders Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Samdariya Builders Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
