Samrat Multi Projects Limited - Due diligence report

A 360° intelligence report on Samrat Multi Projects Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1986-11-07 Banglaore, Karnataka Strike Off Unlisted Active Non-Compliant
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Samrat Multi Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Samrat Multi Projects Limited is assessed as Caution Indicated with a Trust Score of 42/100. Samrat Multi Projects Limited is a public limited indian non-government company incorporated in 1986, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Samrat Multi Projects Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHANLAL CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
KAILASH CHAND BHOCHAWATH 01234567 Director 01/04/2018 6 yrs Approved
MISHRI LAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MOHANLAL CHOUDHARY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 39+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
11 Oct 2010
Director ceased
SAPNA GOEL
Director ceased
BHAVNA AGGARWAL
Director ceased
SUDHIR GOEL
30 Aug 2010
Director appointed
MOHANLAL CHOUDHARY (Director)
Director appointed
KAILASH CHAND BHOCHAWATH (Director)
Director appointed
MISHRI LAL (Director)
07 Nov 1986
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dollars Hotel And Resorts Private Limited U55101KA2004PTC034873 Bangaluru, Karnataka
Fm Global Advisory Services Private Limited U74900KA2014PTC074549 Bangaluru, Karnataka
Datcom Cloud India Private Limited U72200KA2022FTC168554 Bangaluru, Karnataka
Faba Eco Clean Energy Ventures Private Limited U40300KA2015PTC082450 Bangaluru, Karnataka
NRJN ADVISORY SERVICES LLP AAO-9800 Bangalore, Karnataka
Novascript Labs Solutions Private Limited U62013KA2024PTC183716 Bangaluru, Karnataka
Victoria Property Management Services Private Limited U81100KA2023PTC182008 Bangaluru, Karnataka
REDPENCIL ADVERTISING LLP AAF-6136 Bangalore, Karnataka
Composite Containers Limited U74900KA1969PLC005667 Bangalore, Karnataka
Reddy Avenue Private Limited U70102KA2015PTC081282 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Samrat Multi Projects Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samrat Multi Projects 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Samrat Multi Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Samrat Multi Projects 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 Samrat Multi Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samrat Multi Projects Limited an active company?

Samrat Multi Projects Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Samrat Multi Projects Limited financially healthy?

Processed financial statements are not yet available for Samrat Multi Projects Limited, so its financial health is unassessed.

Should I do business with Samrat Multi Projects Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samrat Multi Projects Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Samrat Multi Projects Limited have loans or charges against its assets?

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

Is Samrat Multi Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Samrat Multi Projects Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.