Promoter holding
64.27%
SV
Sampath Vinayak Steels Private Limited - Due diligence report
A 360° intelligence report on Sampath Vinayak Steels: trust score, financial health, credit view, compliance, directors, growth and distress…
SV
Sampath Vinayak Steels Private Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Sampath Vinayak Steels — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Sampath Vinayak Steels is assessed as Low Risk with a Trust Score of 91/100. Sampath Vinayak Steels is an active private limited indian non-government company incorporated in 2002, operating in the Metals and Minerals sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Sampath Vinayak Steels 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 7 open (23.06 cr) · 3 satisfied (3.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 4 | 48.0 cr |
| The Dhanalakshmi Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 2 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
| Hdfc 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).
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARI PRASAD BHARARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDER BHARARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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)
| 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: HARI PRASAD BHARARIA (Whole-time director) · RAJENDER BHARARIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 23.06 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 May 2025
Charge created
Others - 1.08 cr
30 Sep 2024
Last AGM held
Annual general meeting
01 Jun 2024
Charge created
Hdfc Bank Limited - 21.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Jan 2024
Director ceased
RAJENDER BHARARIA
30 Oct 2023
Charge created
Tata Capital Financial Services Limited - 50.19 Lakh
30 Sep 2022
Charge created
Tata Capital Financial Services Limited - 49.13 Lakh
17 Jun 2022
Charge created
Axis Bank Limited - 38.00 Lakh
12 Feb 2021
Director ceased
SANJU BHARARIA
12 Sep 2019
Charge created
Axis Bank Limited - 15.00 Lakh
30 Sep 2015
Director ceased
HARI PRASAD BHARARIA
01 Apr 2015
Director appointed
HARI PRASAD BHARARIA (Whole-time director)
24 May 2012
Charge satisfied
Axis Bank Limited
31 Mar 2010
Securities allotted
16875.00 Equity Shares - 27.00 Lakh raised
29 Mar 2010
Charge created
Axis Bank Limited - 1.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue 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.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Crisil.
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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Satvik Enterprises Limited | U60221WB1997PLC084226 | Kolkata, West Bengal, India |
| Bombay Hardware Private Limited | U51420TN1985PTC012403 | Chennai, Tamil Nadu, India |
| Trinity Touch | U74899DL1970PTC005320 | New Delhi, Delhi, India |
| Dhancot Fibres Private Limited | U17118WB1992PTC056702 | Kolkata, West Bengal, India |
| Maharaja Exim Trade Private Limited | U74900KA2008PTC046814 | Bengaluru, Karnataka, India |
| South Indian Green Cardamom Company Limited | U01135KL2006PLC019389 | Anakkara, Kerala, India |
| Shree Venktesh Wires And Steels Private Limited | U28910MH1979PTC022049 | Mumbai, Maharashtra, India |
| Microworld Infosol | U52399DL2016PTC301338 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sampath Vinayak Steels 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 Sampath Vinayak Steels: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sampath Vinayak Steels - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Sampath Vinayak Steels 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 Sampath Vinayak Steels - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sampath Vinayak Steels an active company?
Sampath Vinayak Steels has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Sampath Vinayak Steels financially healthy?
Sampath Vinayak Steels has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sampath Vinayak Steels?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sampath Vinayak Steels?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sampath Vinayak Steels have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Sampath Vinayak Steels 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 Sampath Vinayak Steels?
Its Credit Risk Score is 95/100 (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.
