Ajay Syscon Pvt Ltd - Due diligence report

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

1985-04-06 Pune, Maharashtra Active Unlisted Active Compliant
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AS Ajay Syscon Pvt Ltd
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Ajay Syscon — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Ajay Syscon is assessed as Low Risk with a Trust Score of 90/100. Ajay Syscon is an active private limited indian non-government company incorporated in 1985, operating in the Machinery and Equipment sector. 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 11 Jul 2026 from the latest processed filings. Ajay Syscon Pvt Ltd 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (1.12 cr) · 15 satisfied (6.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
The Saraswat Co-Operative Bank Limited5 48.0 cr
The Sarswat Co-Operative Bank Ltd.1 48.0 cr
The Saraswat Co - Operative Bank Ltd.5 48.0 cr
The Saraswat Co-Operative Bank Ltd1 48.0 cr
The Saraswat Co-Operative Bank Ltd.2 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: VIVEK PUROHIT & CO. on 2019-11-09.
  • Delayed payments to MSME suppliers disclosed (16 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARMILA PAWAR SHAPIRO 01234567 Director 01/04/2018 6 yrs Approved
TOWNSEND THOMAS 01234567 Director 01/04/2018 6 yrs Approved
NICOLA PAWAR 01234567 Director 01/04/2018 6 yrs Approved
JAYANT MADHAVRAO PAWAR 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 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
0 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 14.80 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.12 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
500.00000000 shares to Jayant Madhavrao Pawar
15 Feb 2022
Director appointed
JAYANT MADHAVRAO PAWAR (Director)
21 Sep 2021
Charge satisfied
Others
Charge satisfied
The Saraswat Co - Operative Bank Ltd.
01 Sep 2021
Charge satisfied
Others
15 Jan 2020
Charge created
Others - 21.97 Lakh
06 Sep 2018
Director ceased
MEENAXI MADHAV PAWAR
21 Aug 2018
Director appointed
TOWNSEND THOMAS (Nominee Director)
Director ceased
NICOLA PAWAR
07 Jun 2018
Charge created
Others - 19.80 Lakh
20 Apr 2018
Director appointed
NICOLA PAWAR (Director)
06 Feb 2018
Charge created
Others - 2.79 cr
01 Feb 2018
Charge satisfied
The Saraswat Co-Operative Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
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
Solitaire Machine Tools L28932GJ1967PLC143293 Vadodara, Gujarat, India
Marathon India Limited U74110RJ1984PLC003150 Jaipur, Rajasthan, India
Fluidline Systems & Controls Private Limited U51503TN2000PTC046274 Chennai, Tamil Nadu, India
Marks Technosystems Private Limited U29299PN2003PTC017706 Pune City, Maharashtra, India
Million Eonn Private Limited U31901DL2006PTC145024 Indl Area, New Delhi-65, Delhi, India
Rapid Rock Tools Private Limited U29253TG2011PTC077271 Hyderabad, Telangana, India
G.P Tronics Private Limited U31909WB2004PTC097959 Kolkata, West Bengal, India
Bhadora Industries Limited U31300MP2013PLC030767 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Ajay Syscon before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ajay Syscon: 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 60/100, margin trends, ownership structure and peer set for Ajay Syscon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Ajay Syscon 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 Ajay Syscon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ajay Syscon an active company?

Ajay Syscon has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Ajay Syscon financially healthy?

Ajay Syscon has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ajay Syscon?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ajay Syscon?

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

Does Ajay Syscon have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is Ajay Syscon up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Ajay Syscon?

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.