Sc India Manager Private Limited - Due diligence report

A 360° intelligence report on Samena: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2007-05-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Sc India Manager Private Limited

Samena — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Samena is assessed as Low Risk with a Trust Score of 78/100. Samena is an active private limited indian non-government company incorporated in 2007, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Sc India Manager Private Limited snapshot & full profile →

Financial Health › Strong
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NAZIA MUKHTAR AHMED 01234567 Director 01/04/2018 6 yrs Approved
SURAJ WARRIER 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
3 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SURAJ WARRIER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment80/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
NAZIA MUKHTAR AHMED
20 Aug 2024
Director appointed
NAZIA MUKHTAR AHMED (Director)
Director appointed
SIDDHARTH BHARGAVA (Director)
02 May 2024
Director ceased
VISHAL CHANDRAKANT NEGANDHI
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Services Private Limited Catalytic Solution and Management
24 Dec 2019
Securities allotted
855345 Equity Shares - 85.53 Lakh raised
25 Sep 2019
Director ceased
CHETAN KULBHUSHAN GUPTA
30 Jun 2018
Director ceased
SURAJ WARRIER
22 Nov 2017
Securities allotted
1987066 Equity Shares - 2.08 cr raised
Securities allotted
81105 Equity Shares - 8.11 Lakh raised
Director ceased
PAVAN ARVIND GUPTE
23 Oct 2017
Director appointed
SURAJ WARRIER (Managing Director)
31 Mar 2017
Share transfer (FY 2017)
1013566.00000000 shares to Management Services Catalytic Solutions and
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arkfin Investments And Advisors Private Limited U66110MH2018PTC309282 Mumbai, Maharashtra, India
Nsic Venture Capital Fund Limited U65990DL2020GOI368828 Delhi, Delhi, India
Jrl Capital Private Limited U67100MH2018PTC317850 Mumbai, Maharashtra, India
Iuiml U67190MH2006PLC162433 Mumbai, Maharashtra, India
Waterfield Advisors U65990MH2020PTC340389 Mumbai, Maharashtra, India
Hdfc Property Fund U65991MH2004PLC149330 Goregaon West, Maharashtra, India
Kristal U65999KA2016PTC141454 Bangalore, Karnataka, India
Pravega Ventures U74999KA2018PTC111375 Bangalore, Karnataka, India
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Who Uses This Report

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

Verify Samena before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samena: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Samena - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Samena 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 Samena - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Samena an active company?

Samena has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Samena financially healthy?

Samena has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Samena?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samena?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Samena have loans or charges against its assets?

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

Is Samena up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Samena?

Its Credit Risk Score is 90/100 (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.