Promoter holding
64.27%
SS
Sanmar Shipping Limited - Due diligence report
A 360° intelligence report on Sanmar Shipping Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Sanmar Shipping Limited
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Sanmar Shipping Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Sanmar Shipping Limited is assessed as Low Risk with a Trust Score of 89/100. Sanmar Shipping Limited is an active public limited indian non-government company incorporated in 2000, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Sanmar Shipping 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 19 open (1,528.21 cr) · 7 satisfied (350.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 14 | 48.0 cr |
| Yes Bank Limited | 4 | 48.0 cr |
| Hdfc Bank Limited | 7 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LAVANYA VENKATESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHILUKURI VENKATA SUBBARAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAPPAKUDI UMASHANKAR ARAVIND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JANARDHANAN RAMDAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
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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
1
Group entities
1
Capital events
2 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ssl Shipping Limited | Subsidiary Company | 74.00% |
Key managerial personnel: CHILUKURI VENKATA SUBBARAO (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
19 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 1,528.21 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events08 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Charge satisfied
Others
16 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Nov 2024
Director appointed
JANARDHANAN RAMDAS (Additional Director)
16 Oct 2024
Charge satisfied
Others
02 Jul 2024
Charge satisfied
Hdfc Bank Limited
15 Feb 2024
Charge created
Yes Bank Limited - 150.30 cr
11 Dec 2023
Charge created
Idbi Bank Limited - 75.00 cr
15 Nov 2023
Charge created
Others - 150.00 cr
06 Nov 2023
Charge created
Hdfc Bank Limited - 72.00 cr
29 Sep 2023
Director ceased
LAVANYA VENKATESH
Director ceased
PAPPAKUDI UMASHANKAR ARAVIND
Director ceased
RAJAGOPALAN RANGARAJAN
31 Aug 2023
Director ceased
CHILUKURI VENKATA SUBBARAO
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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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Expo Freight | U60231TN1996PTC036702 | Chennai, Tamil Nadu, India |
| Globelink Ww | U63090MH1999PTC123123 | Mumbai, Maharashtra, India |
| Hellmann Worldwide Logistics India Private Limited | U63013HR2006PTC081775 | Gurgaon, Haryana, India |
| Ssil | U61100MH2002PLC135732 | Mumbai, Maharashtra, India |
| Nipponexpress | U63031KA2006PTC040642 | Bangalore, Karnataka, India |
| Issgf India Private Limited | U63030MH2018FTC310257 | Navi Mumbai, Maharashtra, India |
| Krishnapatnamport | U45203GJ1996PLC128239 | Ahmedabad, Gujarat, India |
| Db Schenker | U63010DL1990FTC042364 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sanmar Shipping Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sanmar Shipping 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sanmar Shipping Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sanmar Shipping Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sanmar Shipping Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sanmar Shipping Limited an active company?
Sanmar Shipping Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Sanmar Shipping Limited financially healthy?
Sanmar Shipping Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sanmar Shipping Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sanmar Shipping Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Sanmar Shipping Limited have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Sanmar Shipping Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Sanmar Shipping Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
