Samudera Industries Limited - Due diligence report

A 360° intelligence report on Samudera Industries Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2007-10-09 Kanjurmarg West, Maharashtra Active Unlisted Active Non-Compliant
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SI Samudera Industries Limited
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Samudera Industries Limited — 360° Intelligence Report

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

Samudera Industries Limited is assessed as Moderate with a Trust Score of 54/100. Samudera Industries Limited is an active public limited indian non-government company incorporated in 2007, operating in the Pharma 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Samudera Industries Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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 ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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.
  • Working-capital cover adequate.

Charges position: 1 open (29.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Bharat Co - Operative Bank (Mumbai) Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TOUQEER ALAM 01234567 Director 01/04/2018 6 yrs Approved
WASIM ABDULGANI HAJWANI 01234567 Director 01/04/2018 6 yrs Approved
FAKHREALAM NOORMOHD SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • TOUQEER ALAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 29.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
03 Apr 2017
Director ceased
SANDEEP RAMCHANDRA CHAVAN
Director ceased
RIZWAN ZANULABDIN KHAN
14 Mar 2017
Director ceased
BIRENDRA KUMAR SINGH
Director ceased
NAVEEN RAJEEV POOJARI
Director ceased
TIRAJKUMAR BABU KOTIAN
13 Jan 2017
Director ceased
WASIM ABDULGANI HAJWANI
Director ceased
FAKHREALAM NOORMOHD SHAIKH
12 Jan 2017
Director appointed
TOUQEER ALAM (Additional Director)
Director appointed
WASIM ABDULGANI HAJWANI (Additional Director)
Director appointed
FAKHREALAM NOORMOHD SHAIKH (Additional Director)
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
07 Dec 2011
Director ceased
MOHAN SUBBANNA POOJARY
12 Aug 2011
Director ceased
VIJAY SUBBANNA POOJARY
11 Feb 2011
Charge created
The Bharat Co - Operative Bank (Mumbai) Limited - 29.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 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
Jaypee Organics Private Limited U24230MH1995PTC088219 Mumbai, Maharashtra, India
Excel Healthcare Private Limited U24230GJ1996PTC030925 Mehsana, Gujarat, India
Sita Pharma Private Limited U24232RJ2012PTC039667 Jaipur, Rajasthan, India
Rockdale Enterprise Private Limited U24233MH2010PTC199876 Mumbai, Maharashtra, India
Apr Overseas Private Limited U24231WB1999PTC088853 Kolkata, West Bengal, India
Maitri Healthcare And Traders Private Limited U51397GJ2004PTC045204 Ahmedabad, Gujarat, India
Shayana Healthcare Private Limited U85110GJ2006PTC047808 Ahmedbad 380 051, Gujarat, India
M R Pharmaceutical Technologies Private Limited U74140DL2014PTC271057 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Samudera Industries Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samudera Industries 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 Samudera Industries 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 Samudera Industries 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 Samudera Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samudera Industries Limited an active company?

Samudera Industries Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Samudera Industries Limited financially healthy?

Samudera Industries Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Samudera Industries 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 Samudera Industries Limited?

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

Does Samudera Industries Limited have loans or charges against its assets?

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

Is Samudera Industries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Samudera Industries 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.