Samraj Polytex Limited - Due diligence report

A 360° intelligence report on Samraj Polytex Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1981-12-15 Delhi, Delhi Active Unlisted Active Compliant
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SP Samraj Polytex Limited
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Samraj Polytex Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Samraj Polytex Limited is assessed as Moderate with a Trust Score of 74/100. Samraj Polytex Limited is an active public limited indian non-government company incorporated in 1981, operating in the Manufacturing 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Samraj Polytex Limited 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
60/100
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 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (27.04 Lakh) · 8 satisfied (15.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Syndicate Bank1 48.0 cr
Hdfc Bank Limited3 48.0 cr
Others1 48.0 cr
Syndic Ate Bank4 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: CBEC.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH CHANDER BHATIA 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SAMARTH NARESH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
Samraj Bhatia 01234567 Director 01/04/2018 6 yrs Approved
Suvekchya Bhatia 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: NARESH CHANDER BHATIA (Managing Director) · SAMARTH NARESH BHATIA (Whole-time director) · Suvekchya Bhatia (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 27.04 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Last AGM held
Annual general meeting
21 Sep 2025
Director ceased
Samraj Bhatia
13 Jun 2025
Director appointed
Samraj Bhatia (Director)
30 Apr 2025
Director ceased
Suvekchya Bhatia
24 Apr 2025
Director appointed
Suvekchya Bhatia (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Mar 2024
Charge created
Hdfc Bank Limited - 15.37 Lakh
27 Feb 2024
Charge created
Hdfc Bank Limited - 11.67 Lakh
31 Mar 2023
Director ceased
NARESH CHANDER BHATIA
Director ceased
SAMARTH NARESH BHATIA
06 Jul 2022
Charge satisfied
Others
05 Apr 2022
Charge created
Others - 1.50 cr
31 Mar 2019
Share transfer (FY 2019)
11510.00000000 shares to Suvekchya Bhatia
18 Apr 2015
Charge satisfied
Hdfc Bank Limited
11 Sep 2012
Charge satisfied
Standard Chartered Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
U N F Engineers India Private Limited U31102AS2003PTC007198 Sivasagar, Assam, India
Dash Paper Plast Private Limited U25200MP2010PTC023034 Ujjain, Madhya Pradesh, India
Blue Star Building Materials Private Limited U45202MH2007PTC174306 Navi Mumbai, Maharashtra, India
Radiant Diamond Private Limited U36911MH2008PTC187719 Mumbai, Maharashtra, India
Kryton Buildmat Company Private Limited U74899HR1996PTC082186 Gurgaon, Haryana, India
Bansal Infracon Private Limited U27100GJ1998PTC107235 Bhavnagar, Gujarat, India
Sant Rohidas Leather Industries And Char Makar Development Corporation Limited U19200MH1974SGC017446 Mumbai, Maharashtra, India
Crystal Cable Industries Ltd U31300WB1965PLC026637 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Samraj Polytex Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samraj Polytex 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 60/100, margin trends, ownership structure and peer set for Samraj Polytex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Samraj Polytex Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Samraj Polytex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samraj Polytex Limited an active company?

Samraj Polytex Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Samraj Polytex Limited financially healthy?

Samraj Polytex Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Samraj Polytex Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samraj Polytex Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Samraj Polytex Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Samraj Polytex Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Samraj Polytex 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.