Samtel Machines And Projects Limited - Due diligence report

A 360° intelligence report on Samtel Machines And Projects Limited: trust score, financial health, credit view, compliance, directors, growt…

1985-03-23 New Delhi, Delhi Active Unlisted Active Compliant
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Samtel Machines And Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Samtel Machines And Projects Limited is assessed as Moderate with a Trust Score of 63/100. Samtel Machines And Projects Limited is an active public limited indian non-government company incorporated in 1985, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Samtel Machines And Projects Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 11 satisfied (81.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank7 48.0 cr
Sicom Limited2 48.0 cr
Export -Import Bank Of India1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALKA KAURA 01234567 Director 01/04/2018 6 yrs Approved
SATISH KAURA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SWATI MUNJAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view34/100
Limited indicators at present
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jul 2015
Charge satisfied
Yes Bank Limited
03 Jul 2013
Director appointed
SATISH KAURA KUMAR (Director)
Director ceased
VED PAL KAURA
24 Sep 2012
Charge satisfied
Punjab National Bank
22 Dec 2011
Charge satisfied
Export -Import Bank Of India
13 Nov 2010
Charge created
Punjab National Bank - 6.29 cr
28 Aug 2010
Director ceased
SURINDER PAL GUGNANI
Director ceased
KRISHAN LAL SETHI
08 Mar 2010
Charge satisfied
Sicom Limited
31 Mar 2009
Charge created
Punjab National Bank - 2.19 cr
30 Sep 2008
Director ceased
SWATI MUNJAL
30 Jun 2008
Director appointed
SWATI MUNJAL (Director)
03 May 2008
Charge created
Punjab National Bank - 11.15 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Singhwahini Vyapaar Private Limited U74900WB2013PTC193698 Kolkata, West Bengal, India
Fiorentini (India) Private Limited U29300MH2019PTC331872 Mumbai, Maharashtra, India
Vikram Hitech Aircon Private Limited U29299HR1995PTC050554 Gurgaon, Haryana, India
Powercon Machining Centre Private Limited U31908MH2009PTC192658 Navi Mumbai, Maharashtra, India
Troika Bricks Private Limited U45400DL2007PTC159390 Delhi, Delhi, India
Aarya Mechanical Entrepreneur Private Limited U29253MH2007PTC171523 Mumbai, Maharashtra, India
Greentide Enviro Solutions Private Limited U74999MH2018PTC306895 Mumbai, Maharashtra, India
Mittal Pressing And Forging Private Limited U28910PN2006PTC128710 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Samtel Machines And Projects Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samtel Machines And 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Samtel Machines And Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Samtel Machines And Projects 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 Samtel Machines And Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samtel Machines And Projects Limited an active company?

Samtel Machines And Projects Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Samtel Machines And Projects Limited financially healthy?

Samtel Machines And Projects Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Samtel Machines And Projects Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samtel Machines And Projects Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Samtel Machines And Projects Limited have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Samtel Machines And Projects Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Samtel Machines And Projects Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.