Ahuja Synfab Private Limited - Due diligence report

A 360° intelligence report on Ahuja Synfab Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2002-08-09 Bhiwandi, Maharashtra Active Unlisted Active Compliant
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AS Ahuja Synfab Private Limited
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Ahuja Synfab Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Ahuja Synfab Private Limited is assessed as Low Risk with a Trust Score of 80/100. Ahuja Synfab Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Manufacturing 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ahuja Synfab Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 26 open (227.38 cr) · 20 satisfied (51.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others20 48.0 cr
The Saraswat Co-Op Bank Limited2 48.0 cr
The Kalyan Janata Sahakari Bank Ltd.2 48.0 cr
The Saraswat Co-Operative Bank Ltd.3 48.0 cr
The Saraswat Co-Operative Bank Limited2 48.0 cr
The Saraswat Co-Op. Bank Limited2 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA MAHESH AHUJA 01234567 Director 01/04/2018 6 yrs Approved
AJIT KALYANDAS AHUJA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL KALYANDAS AHUJA 01234567 Director 01/04/2018 6 yrs Approved
MAHESH MATHRADAS AHUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
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 2022 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MAHESH MATHRADAS AHUJA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
26 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 26 open charge(s) of 227.38 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
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
28 Feb 2024
Charge created
Others - 4.50 cr
03 Feb 2024
Charge created
Others - 12.50 cr
27 Oct 2023
Charge created
Others - 5.00 cr
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
20 Oct 2021
Director ceased
SURESH KISHINCHAND BHARTI
11 Jan 2021
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
20 Jul 2020
Charge created
Others - 5.00 cr
26 Dec 2019
Charge created
Others - 1.00 cr
Charge satisfied
Others
19 Dec 2019
Charge created
Others - 1.00 cr
25 Oct 2019
Charge created
Others - 1.00 cr
23 Jul 2019
Charge satisfied
The Saraswat Co.Op. Bank Limited
11 Apr 2019
Charge created
Others - 2.50 cr
05 Mar 2019
Charge created
Others - 2.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sachdeva Fabric World Private Limited U18101DL1998PTC091801 New Delhi, Delhi, India
Aarti Yarnfab Private Limited U17120HR2009PTC038930 Karnal, Haryana, India
Karna Apparels Private Limited U18101DL2005PTC136547 New Delhi, Delhi, India
S B T Apparels Private Limited U18101TZ2005PTC011775 Palladam, Tamil Nadu, India
Shri Rasbihari Agro Processors Private Limited U74990MH2012PTC226553 Chandrapur, Maharashtra, India
Threads India U17116UP1983PTC006119 Kanpur, Uttar Pradesh, India
A-One Footwears Private Limited U19200RJ2011PTC103437 Mandawar, Rajasthan, India
Madhav Tex Spin U17200GJ2013PTC077376 Semada, Gujarat, India
12

Who Uses This Report

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

Verify Ahuja Synfab Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ahuja Synfab Private 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ahuja Synfab Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ahuja Synfab Private Limited 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 Ahuja Synfab Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ahuja Synfab Private Limited an active company?

Ahuja Synfab Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Ahuja Synfab Private Limited financially healthy?

Ahuja Synfab Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ahuja Synfab Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ahuja Synfab Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ahuja Synfab Private Limited have loans or charges against its assets?

26 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Ahuja Synfab Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Ahuja Synfab Private Limited?

Its Credit Risk Score is 40/100 (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.