Sameer Plantation Pvtltd - Due diligence report

A 360° intelligence report on Sameer Plantation Pvtltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1990-05-07 Bhopla, Madhya Pradesh Strike Off Unlisted Active Non-Compliant
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Sameer Plantation Pvtltd — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Sameer Plantation Pvtltd is assessed as Caution Indicated with a Trust Score of 43/100. Sameer Plantation Pvtltd is a private limited indian non-government company incorporated in 1990, operating in the Agriculture sector. 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 13 Aug 2026 from the latest processed filings. Sameer Plantation Pvtltd snapshot & full profile →

Financial Health › Neutral
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
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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 (-) · 2 satisfied (20.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank2 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIPUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VIPUL GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: SANJAY GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 36+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
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 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 view48/100
Mixed indicators
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 11 events
09 Dec 2020
Director appointed
VIPUL GUPTA (Additional Director)
05 Dec 2020
Director ceased
RAMESH KUMAR GUPTA
19 Nov 2020
Charge satisfied
Dena Bank
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
25 Aug 2018
Director ceased
BABITA GUPTA
29 Sep 2017
Director ceased
VIPUL GUPTA
22 Mar 2006
Charge created
Dena Bank - 15.00 Lakh
19 Sep 2005
Director appointed
SANJAY GUPTA (Managing Director)
10 Dec 2004
Charge created
Dena Bank - 5.00 Lakh
07 May 1990
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jhirniya Farmer Producer Company Limited U01403MP2016PTC035369 Jhirnia, Madhya Pradesh, India
Suryakiran Estates Private Limited U70100KA1991PTC012244 Kodagu, Karnataka, India
Vasudevsantra Kisan Producer Company Limited U01100RJ2016PTC055186 Jhalawar, Rajasthan, India
Mandana Producer Company Limited U01403MH2015PTC262706 Sillod, Maharashtra, India
Sungrapes Agrotech Private Limited U01400MH2012PTC235289 Navi Mumbai, Maharashtra, India
Sudikshana Praramb Producer Company Limited U01403HR2016PTC058404 Bhiwani, Haryana, India
Krishidhara Producer Company Limited U01100GJ2016PTC094153 Aravalli, Gujarat, India
Harmony Tree Gold Private Limited U01132UR1997PTC022432 Uttranchal, Uttarakhand, India
12

Who Uses This Report

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

Verify Sameer Plantation Pvtltd before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sameer Plantation Pvtltd: 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 50/100, margin trends, ownership structure and peer set for Sameer Plantation Pvtltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Sameer Plantation Pvtltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sameer Plantation Pvtltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sameer Plantation Pvtltd an active company?

Sameer Plantation Pvtltd has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Sameer Plantation Pvtltd financially healthy?

Sameer Plantation Pvtltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sameer Plantation Pvtltd?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sameer Plantation Pvtltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sameer Plantation Pvtltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sameer Plantation Pvtltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Sameer Plantation Pvtltd?

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.