Sammaan Advisory Services Limited - Due diligence report

A 360° intelligence report on Sammaan Advisory Services Limited: trust score, financial health, credit view, compliance, directors, growth a…

2006-11-02 New Delhi, Delhi Active Unlisted Active Compliant
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SA Sammaan Advisory Services Limited
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Sammaan Advisory Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Sammaan Advisory Services Limited is assessed as Low Risk with a Trust Score of 94/100. Sammaan Advisory Services Limited is an active public limited indian non-government company incorporated in 2006, operating in the Business Outsourcing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Sammaan Advisory Services Limited snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI DUTT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RANA PRAVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
GAURAV JAIN 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
Indiabulls Housing Finance Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Indiabulls Housing Finance Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Somil Rastogi
Share transfer (FY 2023)
1.00000000 shares to Niharika Bhardwaj
Share transfer (FY 2023)
1.00000000 shares to Mukesh Chaliha
Share transfer (FY 2023)
1.00000000 shares to Prince Sethi
26 Sep 2022
Director ceased
RAVI DUTT SHARMA
Director ceased
GAURAV JAIN
03 Sep 2022
Director appointed
GAURAV JAIN (Director)
Director ceased
LALIT NARAYAN MAKHIJANI
01 Mar 2022
Director appointed
RAVI DUTT SHARMA (Director)
28 Jul 2021
Director ceased
PURAV ACHARYA
08 Dec 2020
Director ceased
LAKSHMI PATHI ACHAR
01 Oct 2020
Director ceased
SAURABH GARG
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Nominee of Pankaj Sharma
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Solvesto Consulting Private Limited U74999RJ2018PTC061786 Jaipur, Rajasthan, India
Inspo Impact Consulting Private Limited U67100GJ2021PTC122232 Ahmedabad, Gujarat, India
Rdfc Financial Services Private Limited U67190RJ2020PTC068321 Jaipur, Rajasthan, India
Skp Commodities Limited U74999WB2005PLC103671 Kolkata, West Bengal, India
Bluechip Tradelink Private Limited U67120GJ2002PTC040466 Gandhinagar, Gujarat, India
Mindvision Creation (Opc) Private Limited U74999PN2020OPC196230 Satara, Maharashtra, India
San Finvest Services Pvt. Ltd. U74899DL1995PTC064543 New Delhi, Delhi, India
Procanes Industries Private Limited U51909DL2006PTC145066 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sammaan Advisory Services 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: Favourable lending indicators. Credit risk score 60/100, 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 Sammaan Advisory Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Sammaan Advisory Services Limited 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 Sammaan Advisory Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sammaan Advisory Services Limited an active company?

Sammaan Advisory Services Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sammaan Advisory Services Limited financially healthy?

Sammaan Advisory Services Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sammaan Advisory Services Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sammaan Advisory Services Limited?

The ultimate holding entity is Indiabulls Housing Finance Limited. 3 active director(s) are on record.

Does Sammaan Advisory Services Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sammaan Advisory Services Limited up to date with its ROC filings?

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

Is it risky to lend to Sammaan Advisory Services Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.