Samtex Exports Private Limited - Due diligence report

A 360° intelligence report on Samtex Exports Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2000-06-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Samtex Exports Private Limited — 360° Intelligence Report

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

Samtex Exports Private Limited is assessed as Moderate with a Trust Score of 74/100. Samtex Exports Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Consumer Goods 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 16 Jul 2026 from the latest processed filings. Samtex Exports Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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

    Charges position: 1 open (1.39 cr) · 3 satisfied (3.00 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Indian Overseas Bank2 48.0 cr
    Hdfc Bank Limited1 48.0 cr
    Bajaj Finance Limited1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SAMIR ASHOK PARIKH 01234567 Director 01/04/2018 6 yrs Approved
    ANJANI ASHOK PARIKH 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    Director & KMP remuneration (FY 2017)
    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 2020 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 dominant controlling stake - exact percentages are part of the full report.

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 50 · Distress 70
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    Operating for 26+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Negative net worth.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence83/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment56/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 1.39 cr already registered.
    • Compliance record supports lending.
    Investor view46/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 11 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    12 Aug 2022
    Charge satisfied
    Bajaj Finance Limited
    03 Jun 2022
    Charge satisfied
    Indian Overseas Bank
    19 Dec 2018
    Charge created
    Hdfc Bank Limited - 1.39 cr
    25 Jul 2013
    Charge created
    Bajaj Finance Limited - 1.28 cr
    29 Apr 2005
    Charge created
    Indian Overseas Bank - 1.60 cr
    04 May 2001
    Charge created
    Indian Overseas Bank - 12.00 Lakh
    28 Jun 2000
    Incorporated
    Registered with Roc Mumbai I
    Director appointed
    SAMIR ASHOK PARIKH (Director)
    Director appointed
    ANJANI ASHOK PARIKH (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    Promoters hold a dominant controlling stake as per the FY 2020 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
    Nirav Electricals India Private Limited U74999TN2017PTC118354 Chennai, Tamil Nadu, India
    Orchid Fibres Private Limited U18109DL2011PTC217748 New Delhi, Delhi, India
    Damian Bath Solutions U51433DL2010PTC206147 Delhi, Delhi, India
    Khemchand Motilal Jain Tobacco Products Private Limited U16003MP1981PTC001881 Sagar, Madhya Pradesh, India
    Sllevah Electricals Private Limited U31402UP2016PTC082718 Kanpur, Uttar Pradesh, India
    Globtech Quality Testing & Trading Private Limited U93090WB2014PTC204614 Mecheda, West Bengal, India
    Sparkline Weld Technologies Private Limited U29300GJ2007PTC052143 Ahmedabad, Gujarat, India
    Simplybuy Solutions U74999HR2016PTC066518 Gurugram, Haryana, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Samtex Exports Private 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 50/100, margin trends, ownership structure and peer set for Samtex Exports Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Samtex Exports Private 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 Samtex Exports Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Samtex Exports Private Limited an active company?

    Samtex Exports Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Samtex Exports Private Limited financially healthy?

    Samtex Exports Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Samtex Exports Private Limited?

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

    Who controls Samtex Exports Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

    Does Samtex Exports Private Limited have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

    Is Samtex Exports Private Limited up to date with its ROC filings?

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

    Is it risky to lend to Samtex Exports Private 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.