Seemax Resources Limited - Due diligence report

A 360° intelligence report on Seemax Resources Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2015-02-04 Vadodara, Gujarat Active Unlisted Active Compliant
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SR Seemax Resources Limited
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Seemax Resources Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Seemax Resources Limited is assessed as Low Risk with a Trust Score of 87/100. Seemax Resources Limited is an active public limited indian non-government company incorporated in 2015, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Seemax Resources 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
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.
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 18 open (11.51 cr) · 8 satisfied (3.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited8 48.0 cr
Tata Capital Financial Services Limited4 48.0 cr
Hdfc Bank Limited4 48.0 cr
Others8 48.0 cr
Yes Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ SURESHKUMAR KEWALRAMANI 01234567 Director 01/04/2018 6 yrs Approved
AMIT NALDEV TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
SEEMA AMIT TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
AISHWARYA SINGHVI 01234567 Director 01/04/2018 6 yrs Approved
SAPNA JAIN 01234567 Director 01/04/2018 6 yrs Approved
Srinivasan Venkateshmurthy 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Chindu Patil 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: AMIT NALDEV TRIVEDI (Managing Director) · SEEMA AMIT TRIVEDI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
18 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 18 open charge(s) of 11.51 cr already registered.
  • Compliance record supports lending.
Investor view86/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
14 Jul 2025
Charge created
Axis Bank Limited - 2.19 cr
07 Jul 2025
Director ceased
Srinivasan Venkateshmurthy
30 Jun 2025
Charge created
Hdfc Bank Limited - 22.45 Lakh
16 Apr 2025
Director appointed
Srinivasan Venkateshmurthy (Director)
01 Apr 2025
Director appointed
PANKAJ SURESHKUMAR KEWALRAMANI (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2025
Director appointed
Sanjay Chindu Patil (Cfo)
28 Jan 2025
Director ceased
AISHWARYA SINGHVI
Director ceased
SAPNA JAIN
06 Jan 2025
Director appointed
AISHWARYA SINGHVI (Director)
Director appointed
SAPNA JAIN (Director)
05 Jan 2025
Director ceased
AMIT NALDEV TRIVEDI
Director ceased
SEEMA AMIT TRIVEDI
29 Nov 2024
Charge created
Axis Bank Limited - 67.96 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Universal U80301MH2010PTC198373 Mumbai, Maharashtra, India
Delta Pure Water India Limited U15543DL1997PLC086151 New Delhi, Delhi, India
Vira Theatres Private Limited U92710MH1994PTC080274 Thane, Maharashtra, India
Vardaan Car Rental Services Private Limited U63040DL2012PTC243935 Delhi, Delhi, India
4S Synergies Private Limited U34106DL2013PTC247922 Delhi, Delhi, India
Vinayak Marine Services Private Limited U63032MH2006PTC163305 Mumbai, Maharashtra, India
Chaudhary Cranes Private Limited U51109WB1993PTC057736 Kolkata, West Bengal, India
Sdc Techmedia L72900TN2008PLC067982 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Seemax Resources Limited 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 Seemax Resources 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Seemax Resources Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Seemax Resources Limited 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 Seemax Resources Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seemax Resources Limited an active company?

Seemax Resources Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Seemax Resources Limited financially healthy?

Seemax Resources Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Seemax Resources Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seemax Resources Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Seemax Resources Limited have loans or charges against its assets?

18 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Seemax Resources Limited 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 Seemax Resources Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.