Samtex Processors Private Limited - Due diligence report

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

2011-04-11 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Samtex Processors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Samtex Processors Private Limited is assessed as Moderate with a Trust Score of 54/100. Samtex Processors Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Samtex Processors Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (2.36 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • 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
RAVIKUMAR MANOHARAN 01234567 Director 01/04/2018 6 yrs Approved
BHARATHY CHANDRASHEKARAN 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASHEKARAN EKAMBARAM 01234567 Director 01/04/2018 6 yrs Approved
NATESHAN MANOHANRAN 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RAVIKUMAR MANOHARAN 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

As per FY 2015 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
1 allotment(s) · 0 transfer(s)

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 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
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 assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
29 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
02 Jun 2011
Charge created
Canara Bank - 2.36 cr
22 Apr 2011
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
11 Apr 2011
Incorporated
Registered with Roc Bangalore
Director appointed
RAVIKUMAR MANOHARAN (Director)
Director appointed
BHARATHY CHANDRASHEKARAN (Director)
Director appointed
CHANDRASHEKARAN EKAMBARAM (Director)
Director appointed
NATESHAN MANOHANRAN (Director)
Director appointed
LAKSHMI (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fem Vogue Private Limited U18109DL2014PTC272427 New Delhi, Delhi, India
Vamatex India Limited U51311MH2000PLC128897 Andheri (E) Mumbai, Maharashtra, India
Sri Chenchadainathar Karunakadakshi Spinners Private Limited U17111TN1995PTC032397 Madurai, Tamil Nadu, India
Ankit Cotton Mills Private Limited U17297PN2010PTC138012 Ichalkaranji, Maharashtra, India
Boutique Clothing Company Private Limited U74899DL1994PTC063508 New Delhi, Delhi, India
Surya Clothing Private Limited U18101DL2003PTC120696 New Delhi, Delhi, India
Shree Raajarajeshweri Industries Private Limited U18101KA1989PTC010574 Bangalore, Karnataka, India
Parakh Fabrics Pvt Ltd U17124MP1990PTC005701 Indore ., Madhya Pradesh, India
12

Who Uses This Report

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

Verify Samtex Processors Private Limited before audits and certifications: compliance score 25/100, 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 Processors 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: Enhanced diligence advised. Credit risk score 35/100, 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 Processors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Samtex Processors 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 Processors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samtex Processors Private Limited an active company?

Samtex Processors Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Samtex Processors Private Limited financially healthy?

Samtex Processors Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Samtex Processors Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samtex Processors Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

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

1 open charge(s) are registered against its assets.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Samtex Processors Private Limited?

Its Credit Risk Score is 35/100 (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.