Samudra Developers Private Limited. - Due diligence report

A 360° intelligence report on Samudra Developers Private Limited.: trust score, financial health, credit view, compliance, directors, growth…

1991-10-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Samudra Developers Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Samudra Developers Private Limited. is assessed as Caution Indicated with a Trust Score of 45/100. Samudra Developers Private Limited. is an active private limited indian non-government company incorporated in 1991, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Samudra Developers Private Limited. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.
  • Working-capital cover adequate.

Charges position: 4 open (816.15 cr) · 2 satisfied (190.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Indiabulls Housing Finance Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAGWAT SWARUP SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PRAMEELA RAVINDRA AMIN 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.
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
Rkw Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Rkw Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 34+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 816.15 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
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 15 events
12 Dec 2019
Director ceased
PRAMEELA RAVINDRA AMIN
23 Oct 2019
Director ceased
BHAGWAT SWARUP SHARMA
11 Sep 2019
Charge created
Others - 362.50 cr
Charge created
Others - 170.65 cr
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Oct 2017
Charge created
Others - 80.00 cr
10 Apr 2017
Charge satisfied
Indiabulls Housing Finance Limited
31 Jan 2017
Charge created
Others - 203.00 cr
09 Feb 2016
Charge created
Indiabulls Housing Finance Limited - 145.00 cr
20 Jan 2016
Director appointed
PRAMEELA RAVINDRA AMIN (Director)
Director ceased
PLACID JACOB NARONHA
23 Oct 2013
Director ceased
DHEERAJ RAJESHKUMAR WADHAWAN
22 Feb 2012
Charge satisfied
Idbi Trusteeship Services Limited
25 Jul 2011
Director ceased
KAPIL WADHAWAN
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moti Buildcon Private Limited U70101RJ2005PTC021160 Jaipur, Rajasthan, India
Pratyush Developers Private Limited U45400WB2007PTC115244 Kolkata, West Bengal, India
Brs Paramount Edifice Private Limited U45400TG2010PTC071403 Hyderabad, Telangana, India
Rosebud Projects Private Limited U92112MH1988PTC048987 Mumbai, Maharashtra, India
Brillare Realty Private Limited U45201GJ2010PTC060271 Ahmedabad, Gujarat, India
Navanidhi Developers And Builders Private Limited U45205KA2012PTC067121 Bangalore, Karnataka, India
Goodluck Hi Rise Pvt Ltd U70200WB2006PTC108123 Kolkata, West Bengal, India
Harvest Hotels And Serviced Apartments Private Limited U55101DL2009PTC196079 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Samudra Developers Private Limited. before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samudra Developers 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 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 45/100, margin trends, ownership structure and peer set for Samudra Developers Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Samudra Developers Private 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 Samudra Developers Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samudra Developers Private Limited. an active company?

Samudra Developers Private Limited. has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Samudra Developers Private Limited. financially healthy?

Samudra Developers Private Limited. has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Samudra Developers Private Limited.?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samudra Developers Private Limited.?

The ultimate holding entity is Rkw Developers Private Limited. 2 active director(s) are on record.

Does Samudra Developers Private Limited. have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Samudra Developers Private Limited. up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Samudra Developers Private 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.