Sampat Properties Pvt.Ltd. - Due diligence report

A 360° intelligence report on Sampat Properties Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…

1995-08-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Sampat Properties Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sampat Properties Pvt.Ltd. is assessed as Low Risk with a Trust Score of 79/100. Sampat Properties Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 05 Oct 2026 from the latest processed filings. Sampat Properties Pvt.Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 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: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN SONI 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMENDRA KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017 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
1 allotment(s) · 0 transfer(s)

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 May 2019
Director appointed
PAWAN SONI (Director)
Director ceased
BIMAL CHANDRA SARKAR
13 Mar 2015
Director ceased
SANJAY KUMAR SHROFF
31 Mar 2010
Securities allotted
950000.00 Equity Shares - 4.75 cr raised
28 Mar 2009
Director ceased
UMASHANKAR AGARWAL
30 Aug 1995
Incorporated
Registered with Roc Kolkata Ii
Director appointed
LAKSHMENDRA KUMAR AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 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
Motilal Milk Suppliers Private Limited U51222CT2008PTC001019 Bilaspur, Chattisgarh, India
Rella Ariesa Marine Private Limited U93030MH2013PTC245218 Mumbai, Maharashtra, India
Phab Lifestyle Private Limited U18101DL2013PTC250943 New Delhi, Delhi, India
Jagmata Traders Private Limited U52190WB2012PTC179455 Kolkata, West Bengal, India
Meena Enclave Private Limited U70102WB2011PTC158144 Kolkata, West Bengal, India
Natural Milk And Dairy India Private Limited U01403MP2010PTC024181 Bhopal, Madhya Pradesh, India
Shree Ganesh Sarees Creations Private Limited U17120WB2009PTC137928 Howrah, West Bengal, India
Akb Chemical Plants & Vessels Liners Pvt Ltd U51909WB1994PTC062848 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sampat Properties Pvt.Ltd. before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sampat Properties Pvt.Ltd.: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sampat Properties Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sampat Properties Pvt.Ltd. 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 Sampat Properties Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sampat Properties Pvt.Ltd. an active company?

Sampat Properties Pvt.Ltd. has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Sampat Properties Pvt.Ltd. financially healthy?

Sampat Properties Pvt.Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Sampat Properties Pvt.Ltd.?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sampat Properties Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sampat Properties Pvt.Ltd. have loans or charges against its assets?

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

Is Sampat Properties Pvt.Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Sampat Properties Pvt.Ltd.?

Its Credit Risk Score is 60/100 (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.