Promoter holding
64.27%
SP
Sameera Property Developers ( India ) Private Limited - Due diligence report
A 360° intelligence report on Sameera Property Developers ( India ) Private Limited: trust score, financial health, credit view, compliance,…
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Sameera Property Developers ( India ) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Sameera Property Developers ( India ) Private Limited is assessed as Low Risk with a Trust Score of 81/100. Sameera Property Developers ( India ) Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. Sameera Property Developers ( India ) 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (742.00 cr) · 1 satisfied (90.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MURUGESAN SUMITHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYARAM MUDALIAR MURUGESAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2019 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 18+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 742.00 cr already registered.
- Compliance record supports lending.
Investor view73/100
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 events29 Oct 2025
Charge created
Others - 107.00 cr
12 Jun 2025
Director ceased
JAYAKUMAR
28 Dec 2024
Charge created
Others - 320.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
26 Jun 2024
Charge created
Others - 100.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Feb 2024
Charge satisfied
Others
29 Dec 2023
Director ceased
MUGUNTHAN PANCHATCHARAM
19 Dec 2023
Charge created
Others - 125.00 cr
01 Jul 2023
Charge created
Others - 90.00 cr
30 Jun 2023
Charge created
Others - 90.00 cr
17 Oct 2016
Director ceased
THIRUSELVAN
02 May 2016
Director appointed
JAYARAM MUDALIAR MURUGESAN (Director)
20 Apr 2016
Director ceased
GOPAL THIRUMALAI
10 Aug 2010
Director ceased
JAYARAM MUDALIAR MURUGESAN
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
| Company | CIN | Location |
|---|---|---|
| Connections Infratech Solutions Private Limited | U70109HR2018PTC072387 | Sohna Road, Gurgaon, Haryana, India |
| Minder Infratech Private Limited | U45202DL2008PTC179018 | New Delhi, Delhi, India |
| M N K Gupta Hi-Tech Builders & Developers Private Limited | U45400DL2012PTC240100 | New Delhi, Delhi, India |
| Macrosense Construction Private Limited | U45201DL2001PTC110537 | New Delhi, Delhi, India |
| Tierra Real Estate Private Limited | U70102MH2013PTC244944 | Mumbai, Maharashtra, India |
| Jak Builders Private Limited | U45201HR2005PTC035880 | Haryana, Haryana, India |
| Amik Infra Projects Private Limited | U45500TN2017PTC118595 | Chennai, Tamil Nadu, India |
| Sree Sarabeshwarrarr Real Estates Private Limited | U55101TN2007PTC062077 | Madurai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sameera Property Developers ( India ) Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sameera Property Developers ( India ) 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 35/100, 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 Sameera Property Developers ( India ) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sameera Property Developers ( India ) Private Limited 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 Sameera Property Developers ( India ) Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sameera Property Developers ( India ) Private Limited an active company?
Sameera Property Developers ( India ) Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Sameera Property Developers ( India ) Private Limited financially healthy?
Sameera Property Developers ( India ) Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Sameera Property Developers ( India ) Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sameera Property Developers ( India ) Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sameera Property Developers ( India ) Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Sameera Property Developers ( India ) Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Sameera Property Developers ( India ) Private Limited?
Its Credit Risk Score is 35/100 (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.
