Promoter holding
64.27%
SI
Samsung India Electronics Private Limited - Due diligence report
A 360° intelligence report on Samsung: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Samsung — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Samsung is assessed as Low Risk with a Trust Score of 78/100. Samsung is an active private limited indian non-government company incorporated in 1995, operating in the Consumer Electronics & Durables 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 moderate compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Samsung India Electronics 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 8 satisfied (245.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Deutsche Bank | 1 | 48.0 cr |
| Bank Of America Na | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Bank Ofamerica | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: Price Waterhouse & Co. on 2015-08-14.
- Delayed payments to MSME suppliers disclosed (237 disclosure(s)).
- 28 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JONG BUM PARK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Soon Choi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suraj | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM SEHGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jaehong Kim | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Syung Il Myung | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Minki Chu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Samsung Electronics Co. Ltd., Korea
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.
| Group entity | Relationship | % held |
|---|---|---|
| Red Brick Lane Marketing Solutions Private Limited | Subsidiary Company | 74.00% |
| Samsung Nepal Services Private Limited | Subsidiary Company | 74.00% |
| Samsung Electronics Co. Ltd., Korea | Holding Company | 74.00% |
Key managerial personnel: JONG BUM PARK (Managing Director) · Soon Choi (Whole-time director) · Syung Il Myung (Whole-time director) · Minki Chu (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 83.91 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
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 assessment82/100
Favourable lending indicators
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
Jaehong Kim
10 Apr 2025
Director appointed
Jaehong Kim (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Feb 2025
Director appointed
Minki Chu (Whole-time director)
Director ceased
Minki Chu
11 Feb 2025
Director appointed
Syung Il Myung (Whole-time director)
Director ceased
Syung Il Myung
09 Feb 2024
Director appointed
Soon Choi (Whole-time director)
Director ceased
Soon Choi
10 Sep 2023
Director ceased
JANG-HYUK AHN
01 Mar 2023
Director ceased
SANG WON LEE
21 Feb 2023
Director ceased
EUTAK HAN
11 Jan 2023
Director ceased
HAK MIN LEE
28 Sep 2022
Director appointed
Suraj (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
28 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Lgc Wireless | U32204GA1997PTC002452 | Goa, Goa, India |
| Vvdn | U72200HR2007PTC125241 | Manesar, Haryana, India |
| Nippon Audiotronix | U74899DL1987PTC027312 | New Delhi, Delhi, India |
| Hikvisionindia | U36100MH2009PTC190094 | Kandivali East Mumbai, Maharashtra, India |
| United Telelinks(Bangalore)Limited | U32109KA1994PLC015750 | Bangalore, Karnataka, India |
| Samsung Display Noida Private Limited | U32301UP2019FTC118844 | Noida, Uttar Pradesh, India |
| Abb India | L32202KA1949PLC032923 | Bengaluru, Karnataka, India |
| Jabil Circuit India Private Limited | U32109PN2002PTC237209 | Shirur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Samsung before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Samsung: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Samsung - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Samsung 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 Samsung - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Samsung an active company?
Samsung has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Samsung financially healthy?
Samsung has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Samsung?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Samsung?
The ultimate holding entity is Samsung Electronics Co. Ltd., Korea. 7 active director(s) are on record.
Does Samsung have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Samsung up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Samsung?
Its Credit Risk Score is 90/100 (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.
