Samini Ceramics Limited - Due diligence report

A 360° intelligence report on Samini Ceramics Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2002-01-11 Secunderabad, Telangana Active Unlisted Active Compliant
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SC Samini Ceramics Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Samini Ceramics Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Samini Ceramics Limited is assessed as Low Risk with a Trust Score of 83/100. Samini Ceramics Limited is an active public limited indian non-government company incorporated in 2002, operating in the Manufacturing sector. It reported a loss 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 17 Jul 2026 from the latest processed filings. Samini Ceramics Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Externally credit-rated (A2).

Charges position: 3 open (35.00 cr) · 13 satisfied (114.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ing Vysya Bank Limited3 48.0 cr
Others3 48.0 cr
Uti Bank Limited4 48.0 cr
Axis Bank Limited2 48.0 cr
The Karur Vysya Bank Limited1 48.0 cr
Uti Bank Ltd.1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KUMAR SETHI 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMINARASIMHA ACHARYULU MUKTEVI 01234567 Director 01/04/2018 6 yrs Approved
RAJNISH NAZAR SACHETI 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH KUMAR VYAS 01234567 Director 01/04/2018 6 yrs Approved
JAYA KOMMARAJU 01234567 Director 01/04/2018 6 yrs Approved
SESHAGIRI RAO TIPIRNENI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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 majority stake - exact percentages are part of the full report.

Key managerial personnel: JAYA KOMMARAJU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 35.00 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jul 2024
Charge satisfied
Axis Bank Limited
28 Jun 2024
Charge satisfied
Others
05 Mar 2024
Director appointed
PIYUSH KUMAR VYAS (Nominee Director)
Director ceased
ARUN KUMAR AGARWAL
25 May 2023
Charge satisfied
Axis Bank Limited
29 Jan 2021
Charge created
Axis Bank Limited - 17.70 cr
09 Nov 2020
Charge created
Others - 2.00 cr
31 Jul 2019
Director ceased
PREM NARAYAN TRIVEDI
17 Sep 2018
Charge created
Axis Bank Limited - 24.75 Lakh
01 Dec 2017
Director appointed
SUNIL KUMAR SETHI (Nominee Director)
30 Nov 2017
Director ceased
DHANANJAY KALIDAS DESHMANKAR
27 Apr 2017
Charge satisfied
Ing Vysya Bank Limited
31 Mar 2017
Director ceased
DEVAVRAT RAMKRISHNA KULKARNI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A2 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hubert Enviro Care Systems U73100TN2004PLC055038 Chennai, Tamil Nadu, India
T.T. Gems Private Limited U51398MH2001PTC134031 Mumbai, Maharashtra, India
Browndove U85144KA2000PTC027601 Bangalore, Karnataka, India
Shubhmangal Jewellers Private Limited U36912MH2013PTC244346 Mumbai, Maharashtra, India
Eshan Minerals Private Limited U26940MH2004PTC144699 Nagpur, Maharashtra, India
Catensys India Private Limited U29309PN2021PTC206467 Pune, Maharashtra, India
Gd Waldner India Private Limited U36912GJ1976PTC002900 Savli, Gujarat, India
D.D. International Private Limited U27102JH2003PTC010076 Jamshedpur, Jharkhand, India
12

Who Uses This Report

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

Verify Samini Ceramics Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samini Ceramics 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 55/100, 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 Samini Ceramics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Samini Ceramics 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 Samini Ceramics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samini Ceramics Limited an active company?

Samini Ceramics Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Samini Ceramics Limited financially healthy?

Samini Ceramics Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Samini Ceramics Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samini Ceramics Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Samini Ceramics Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Samini Ceramics Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Samini Ceramics Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.