Promoter holding
64.27%
SC
Samvitti Capital Private Limited - Due diligence report
A 360° intelligence report on Samvitticapital: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Samvitticapital — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Samvitticapital is assessed as Low Risk with a Trust Score of 88/100. Samvitticapital is an active private limited indian non-government company incorporated in 2014, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Samvitti Capital Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MULKI VASUDEVA R KUDVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDISH PANDURANG NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAYA MADHAV PAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATHUL VASUDEVA KUDVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MULKI KUDVA PRABHAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVNI PRABHAKAR KUDVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEETHA SHIVARAM KAMATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAMBHAVI ATHUL KUDVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VODERBETTU SHIVARAM KAMATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Samvitti Wealth Private Limited | Subsidiary Company | 74.00% |
| Samvitti Technologies Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view68/100
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 15 events24 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2021
Director ceased
YOGESH SHIRNIWAS ACHARYA
13 Apr 2017
Director ceased
ATHUL VASUDEVA KUDVA
03 Feb 2017
Director appointed
ATHUL VASUDEVA KUDVA (Director)
31 Mar 2016
Share transfer (FY 2016)
150000.00000000 shares to Shrinivas YOGESH
14 Sep 2015
Director ceased
MULKI VASUDEVA R KUDVA
Director ceased
JAGDISH PANDURANG NAYAK
Director ceased
SUBRAYA MADHAV PAI
Director ceased
AVNI PRABHAKAR KUDVA
Director ceased
GEETHA SHIVARAM KAMATH
Director ceased
SHAMBHAVI ATHUL KUDVA
28 Apr 2015
Securities allotted
5400000.00 Preference Shares - 5.40 cr raised
21 Mar 2015
Director appointed
MULKI VASUDEVA R KUDVA (Director)
Director appointed
JAGDISH PANDURANG NAYAK (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Taco Consultants Private Limited | U74899DL1987PTC029546 | Delhi, Delhi, India |
| Oaks Asset Management | U67200MH2015PTC264110 | Mumbai, Maharashtra, India |
| Perfect Accounting & Shared Services Private Limited | U74140DL2000PTC393259 | New Delhi, Delhi, India |
| Pranav Securities Private Limited | U67120MH1995PTC085085 | Mumbai, Maharashtra, India |
| Guardian Advisors Private Limited | U67190DL2005PTC140054 | New Delhi, Delhi, India |
| Mastermind Money Solutions Private Limited | U74110MH2015PTC265405 | Vashi, Maharashtra, India |
| Old Fir Advisors India Private Limited | U70109DL2017PTC318661 | Delhi, Delhi, India |
| Pari Washington Company Advisors Private Limited | U74140TN2006PTC067210 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Samvitticapital 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 Samvitticapital: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Samvitticapital - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Samvitticapital 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 Samvitticapital - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Samvitticapital an active company?
Samvitticapital has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Samvitticapital financially healthy?
Samvitticapital has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Samvitticapital?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Samvitticapital?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Samvitticapital have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Samvitticapital 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 Samvitticapital?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
