Sameeraa Foundations Private Limited - Due diligence report

A 360° intelligence report on Sameeraa Foundations Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2008-06-12 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Sameeraa Foundations Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Sameeraa Foundations Private Limited is assessed as Moderate with a Trust Score of 56/100. Sameeraa Foundations Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Sameeraa Foundations Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 8 open (812.45 cr) · 6 satisfied (440.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
MURUGESAN SUMITHA 01234567 Director 01/04/2018 6 yrs Approved
JAYARAM MUDALIAR MURUGESAN 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 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 50
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Compliance score is weak (44/100).
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 812.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
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 15 events
29 Oct 2025
Charge created
Others - 107.00 cr
29 Sep 2025
Charge created
Others - 40.00 cr
24 Sep 2025
Charge created
Others - 30.00 cr
28 May 2025
Charge created
Axis Bank Limited - 45.00 Lakh
28 Dec 2024
Charge created
Others - 320.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Jul 2024
Charge satisfied
Idbi Trusteeship Services Limited
26 Jun 2024
Charge created
Others - 100.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Mar 2024
Charge created
Idbi Trusteeship Services Limited - 55.00 cr
16 Feb 2024
Charge satisfied
Others
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
24 Mar 2023
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Interlink Realty Private Limited U70100MH1986PTC038806 Mumbai, Maharashtra, India
Dipco Estates Private Limited U70100MH1973PTC016912 Mumbai, Maharashtra, India
Carnival Realty (India) Private Limited U45100MP2017PTC042273 Bhopal, Madhya Pradesh, India
Nanak Logistics Private Limited U70102UP2011PTC043975 Lucknow, Uttar Pradesh, India
Sham Colourchem Private Limited U24100DL2010PTC211282 Lajpat Nagar Ii, Delhi, India
Clm Developers Private Limited U68100WB1996PTC079838 Kolkata, West Bengal, India
Sanchu Animal Hospital U70200TN2011PTC083629 Chennai, Tamil Nadu, India
Khandelwal Estates Private Limited U27100MH2005PTC155082 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sameeraa Foundations Private Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sameeraa Foundations 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Sameeraa Foundations Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Sameeraa Foundations 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 Sameeraa Foundations Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sameeraa Foundations Private Limited an active company?

Sameeraa Foundations Private Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Sameeraa Foundations Private Limited financially healthy?

Sameeraa Foundations Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sameeraa Foundations Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sameeraa Foundations Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sameeraa Foundations Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Sameeraa Foundations Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Sameeraa Foundations Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.