Samudra Micro Services Foundation - Due diligence report

A 360° intelligence report on Samudra Micro Services Foundation: trust score, financial health, credit view, compliance, directors, growth a…

2022-07-11 Kolkata, West Bengal Active Unlisted
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Samudra Micro Services Foundation — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Samudra Micro Services Foundation is assessed as Low Risk with a Trust Score of 85/100. Samudra Micro Services Foundation is an active private not for profit company incorporated in 2022, operating in the Non-Profit Organizations sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Samudra Micro Services Foundation snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANIK LAL DAS 01234567 Director 01/04/2018 6 yrs Approved
DEBASIS MAITI 01234567 Director 01/04/2018 6 yrs Approved
DEBABRATA MAITY 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jul 2022
Incorporated
Registered with Roc Kolkata
Director appointed
MANIK LAL DAS (Director)
Director appointed
DEBASIS MAITI (Director)
Director appointed
DEBABRATA MAITY (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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
Aegies Minerals (India) Pvt Ltd U74999WB2006PTC109322 Kolkata, West Bengal
Alap Enclave Private Limited U45400WB2013PTC196643 Kolkata, West Bengal
Befykar Brands Private Limited U18109WB2021PTC245898 Kolkata, West Bengal
Operix Solutions (Opc) Private Limited U86905WB2025OPC275812 Kolkata, West Bengal
Chemele Engineering Services Private Limited U74900WB2014PTC201442 Kolkata, West Bengal
Wiseman Wealth Consultancy Services Private Limited U67190WB2010PTC146130 Kolkata, West Bengal
Pacify Dealmark Private Limited U52190WB2011PTC169491 Kolkata, West Bengal
Htc Tradechem Pvt.Ltd. U24231WB1995PTC073020 Kolkata, West Bengal
Standard Dairy & Confectionery Private L Imited U15209WB1998PTC087749 Kolkata, West Bengal
Real Friends Placement Services Private Limited U74120WB2009PTC135678 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Samudra Micro Services Foundation before audits and certifications: compliance score 88/100, 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 Micro Services Foundation: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Samudra Micro Services Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Samudra Micro Services Foundation 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 Samudra Micro Services Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samudra Micro Services Foundation an active company?

Samudra Micro Services Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Samudra Micro Services Foundation financially healthy?

Processed financial statements are not yet available for Samudra Micro Services Foundation, so its financial health is unassessed.

Should I do business with Samudra Micro Services Foundation?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samudra Micro Services Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Samudra Micro Services Foundation have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Samudra Micro Services Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Samudra Micro Services Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.