Aks Electricals And Electronics Limited - Due diligence report

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

2007-01-23 New Delhi, Delhi Active Unlisted Active Compliant
AE Aks Electricals And Electronics Limited
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Syano India — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Syano India is assessed as Moderate with a Trust Score of 62/100. Syano India is an active public limited indian non-government company incorporated in 2007, operating in the Consumer Electronics & Durables 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Aks Electricals And Electronics Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
21/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 13 open (119.84 cr) · 24 satisfied (108.96 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Indian Bank8 48.0 cr
Hdfc Bank Limited3 48.0 cr
State Bank Of India1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited3 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 21/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: RISHI KAPOOR & COMPANY on 2020-08-31.
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH KUMAR PRUSTY 01234567 Director 01/04/2018 6 yrs Approved
JYOTI 01234567 Director 01/04/2018 6 yrs Approved
DEEPIKA KUMARI 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR SOAM 01234567 Director 01/04/2018 6 yrs Approved
RAJENDER NUTHANAGANTI 01234567 Director 01/04/2018 6 yrs Approved
DILAWAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
PREM SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2020)
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 2021 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
6 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SANTOSH KUMAR PRUSTY (CFO) · ARUN KUMAR SOAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (21/100).
13 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 119.84 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Jun 2025
Charge satisfied
Others
01 Jun 2025
Director ceased
SANKALP MATHUR
Director ceased
YASH TIWARI
Director ceased
PREM SINGH
14 Oct 2023
Director ceased
MANISH KASANA
03 Oct 2023
Director appointed
DILAWAR SINGH (Director)
02 Mar 2023
Director ceased
UTKARSH SRIVASTAVA
28 Feb 2023
Director appointed
RAJENDER NUTHANAGANTI (Director)
30 Sep 2022
Director ceased
DEEPIKA KUMARI
26 Sep 2022
Charge satisfied
Indian Bank
25 Sep 2022
Charge satisfied
Indian Bank
30 Jun 2022
Charge created
Others - 7.00 cr
02 Jun 2022
Charge satisfied
Others
20 May 2022
Director appointed
DEEPIKA KUMARI (Director)
Director ceased
NAVNEET KAUR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fuji Electric India Private Limited U51109TN2009FTC140602 Chennai, Tamil Nadu, India
Flashgroup U29253DL2013PTC256198 New Delhi, Delhi, India
Mersen India Private Limited U14294KA1995PTC016996 Bangalore, Karnataka, India
Supreme U24116WB1978PTC031466 Kolkata, West Bengal, India
Malu Electrodes Private Limited U31200MH1990PTC058024 Nagpur, Maharashtra, India
Flash Electronics U74899DL1989PTC038169 New Delhi, Delhi, India
Alfalaval U29299PN1937PTC002732 Pune, Maharashtra, India
Eureka Forbes U27109MH1931PLC353890 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Syano India before audits and certifications: compliance score 21/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Syano India: 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 75/100, margin trends, ownership structure and peer set for Syano India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Syano India 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 Syano India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syano India an active company?

Syano India has MCA status “Active” with a compliance score of 21/100 (Caution Indicated).

Is Syano India financially healthy?

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

Should I do business with Syano India?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syano India?

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

Does Syano India have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.

Is Syano India up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 21/100 (Caution Indicated).

Is it risky to lend to Syano India?

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.