Promoter holding
64.27%
SM
Samson Maritime Limited - Due diligence report
A 360° intelligence report on Samsonmaritime: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Samsonmaritime — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Samsonmaritime is assessed as Moderate with a Trust Score of 71/100. Samsonmaritime is an active public limited indian non-government company incorporated in 1994, operating in the Engineering sector. It reported a loss 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. Samson Maritime 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Externally credit-rated (B+).
Charges position: 9 open (760.13 cr) · 57 satisfied (2,393.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 25 | 48.0 cr |
| International Finance Corporation | 4 | 48.0 cr |
| Bank Of India | 4 | 48.0 cr |
| Standard Chartered Bank | 5 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 6 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RUSTOM DINSHAW BATLIVALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT SURESH SAMANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWIN MOHAN SAMANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN BHALCHANDRA SAMANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH ANANT SAMANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT SURESH SAMANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kapil Bhootra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
1
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Global Samson Offshore (singapore) Pte Ltd | Subsidiary Company | 74.00% |
| Ocean Amber Pte Ltd | Subsidiary Company | 74.00% |
| Underwater Services Company Limited | Subsidiary Company | 74.00% |
Key managerial personnel: BHARAT SURESH SAMANT (CFO) · ASHWIN MOHAN SAMANT (Managing Director) · BHARAT SURESH SAMANT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
9 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 760.13 cr already registered.
- Compliance gaps should be priced into terms.
Investor view57/100
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 15 events27 Nov 2025
Charge satisfied
Others
09 Oct 2025
Director appointed
Kapil Bhootra (Company Secretary)
01 Oct 2025
Charge satisfied
Others
11 Mar 2025
Director appointed
RUSTOM DINSHAW BATLIVALA (Nominee Director)
28 Feb 2025
Charge created
Others - 181.00 cr
Charge satisfied
Others
Charge satisfied
Indusind Bank Ltd.
12 Feb 2025
Charge created
Others - 181.00 cr
06 Nov 2024
Charge satisfied
State Bank Of India
07 Oct 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
24 Sep 2024
Charge created
Others - 46.50 cr
19 Sep 2024
Director ceased
ALKA ROHITKUMAR DOLASIYA
Director ceased
Shravan Pramod Talwar
Director ceased
SAGAR LAXMAN AROLE
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
38 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Expert Logistics India Private Limited | U63013DL2004PTC124549 | New Delhi, Delhi, India |
| Pan Asia Logistics India Private Limited | U63011TN2005PTC056006 | Chennai, Tamil Nadu, India |
| Yentrans Maritime Logistics Private Limited | U63090KL2009PTC024759 | Ernakulam, Kerala, India |
| Freightwalla | U63030MH2016PTC285062 | Mumbai, Maharashtra, India |
| Total Movements | U74999MH2018PTC304599 | Mumbai, Maharashtra, India |
| Transys Global Forwarding Private Limited | U61200KA2016PTC097617 | Bangalore, Karnataka, India |
| Alisped | U74990MH2011PTC214260 | Mumbai, Maharashtra, India |
| Sanmar Shipping Limited | U63090TN1994PLC028616 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Samsonmaritime before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Samsonmaritime: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Samsonmaritime - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Samsonmaritime pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Samsonmaritime - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Samsonmaritime an active company?
Samsonmaritime has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Samsonmaritime financially healthy?
Samsonmaritime has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Samsonmaritime?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Samsonmaritime?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Samsonmaritime have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 57 earlier charge(s) stand satisfied.
Is Samsonmaritime up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Samsonmaritime?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
