Promoter holding
64.27%
SG
Sami Greenmax Landscape Private Limited - Due diligence report
A 360° intelligence report on Sami Greenmax Landscape: trust score, financial health, credit view, compliance, directors, growth and distres…
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Sami Greenmax Landscape — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Sami Greenmax Landscape is assessed as Low Risk with a Trust Score of 84/100. Sami Greenmax Landscape is an active private limited indian non-government company incorporated in 2011, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. 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 07 Aug 2026 from the latest processed filings. Sami Greenmax Landscape 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHABANA BEGAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAIDER KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raghvendra Sharma | 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
-
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 75
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.50 cr already registered.
- Compliance record supports lending.
Investor view64/100
Mixed indicators
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 10 events30 Sep 2024
Last AGM held
Annual general meeting
07 Aug 2024
Director appointed
Raghvendra Sharma (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Nov 2022
Charge created
Axis Bank Limited - 1.50 cr
02 Feb 2022
Director ceased
SUSHIL KUMAR
24 Mar 2021
Director appointed
RAJESH (Additional Director)
Director ceased
MASOOD KHAN
10 Feb 2011
Incorporated
Registered with Roc Delhi
Director appointed
SHABANA BEGAM (Director)
Director appointed
HAIDER KHAN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
| Company | CIN | Location |
|---|---|---|
| Drivex | U63040TZ2020PTC033680 | Coimbatore, Tamil Nadu, India |
| Janus Aviation | U01132AS1997PTC005238 | Guwahati, Assam, India |
| Starlog Enterprises | L63010MH1983PLC031578 | Mumbai, Maharashtra, India |
| Tps Ahead Private Limited | U63040KA2020PTC142549 | Bangalore, Karnataka, India |
| Zam Engg And Logistics Private Limited | U63011AP2002PTC038679 | Visakhapatnam, Andhra Pradesh, India |
| Cyberabad Citizens Health Services Private Limited | U85110TG2008PTC058679 | Hyderabad, Telangana, India |
| Supreme Services (India) Private Limited | U74900DL2016PTC289646 | New Delhi, Delhi, India |
| Bihar Risk Management Consultancy Private Limited | U74140BR2006PTC012346 | Patna, Bihar, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sami Greenmax Landscape before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sami Greenmax Landscape: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sami Greenmax Landscape - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Sami Greenmax Landscape 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 Sami Greenmax Landscape - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sami Greenmax Landscape an active company?
Sami Greenmax Landscape has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Sami Greenmax Landscape financially healthy?
Sami Greenmax Landscape has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Sami Greenmax Landscape?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sami Greenmax Landscape?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Sami Greenmax Landscape have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Sami Greenmax Landscape up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Sami Greenmax Landscape?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
