Aym Syntex Limited - Due diligence report

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

1983-03-31 Mumbai, Maharashtra Active Listed Active Compliant
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AS Aym Syntex Limited
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Aym Syntex — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Aym Syntex is assessed as Moderate with a Trust Score of 69/100. Aym Syntex is an active public limited indian non-government company incorporated in 1983, 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 high compliance risk and low financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Aym Syntex Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 6 open (650.60 cr) · 48 satisfied (1,595.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited8 48.0 cr
Bank Of Baroda6 48.0 cr
Others6 48.0 cr
State Bank Of Bikaner & Jaipur10 48.0 cr
Idbi Bank Limited6 48.0 cr
Indian Bank1 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (95 disclosure(s)).
  • 7 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH RAMESHKUMAR MANDAWEWALA 01234567 Director 01/04/2018 6 yrs Approved
KHUSHBOO ABHISHEK MANDAWEWALA 01234567 Director 01/04/2018 6 yrs Approved
HARSH SHAILESH BHUTA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK RAJESH MANDAWEWALA 01234567 Director 01/04/2018 6 yrs Approved
MALA ARUN TODARWAL 01234567 Director 01/04/2018 6 yrs Approved
James Robert Mccallum 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Mandawewala Enterprises Limited
Subsidiaries
1
Group entities
1
Capital events
11 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aym Textiles Private Limited Subsidiary Company 74.00%
Mandawewala Enterprises Limited Holding Company 74.00%

Key managerial personnel: ABHISHEK RAJESH MANDAWEWALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (42/100).
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.30 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 650.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 May 2026
Charge satisfied
Sbicap Trustee Company Limited
13 Mar 2026
Charge created
Sbicap Trustee Company Limited - 75.00 cr
29 Sep 2025
Last AGM held
Annual general meeting
26 Jul 2025
Director appointed
James Robert Mccallum (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2024
Director ceased
Suyog Satyanarayan Chitlange
28 May 2024
Director appointed
HARSH SHAILESH BHUTA (Director)
Director appointed
MALA ARUN TODARWAL (Director)
Director ceased
ATUL MANUBHAI DESAI
Director ceased
MOHAN TANDON KRISHNA
10 Nov 2023
Charge created
Sbicap Trustee Company Limited - 65.00 cr
28 Sep 2023
Director ceased
KANTILAL NARANDAS PATEL
31 Jul 2023
Director ceased
VISWANATHAN HARIHARAN KOLLENGODE
18 Jul 2023
Charge satisfied
Sbicap Trustee Company Limited
21 Jun 2023
Charge satisfied
Others
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.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ghcl Textiles Limited L18101GJ2020PLC114004 Ahmedabad, Gujarat, India
Apollo International U74899DL1994PLC061080 New Delhi, Delhi, India
Janki Corp Limited U17118RJ1993PLC023549 Bhilwara, Rajasthan, India
Fabindia U74899DL1976PLC008436 New Delhi, Delhi, India
Richa Global U14101DL2005PTC137669 New Delhi, Delhi, India
Hyundai Transys Lear Automotive India Private Limited U35900TN2007PTC065380 Sriperumbudur Taluk, Tamil Nadu, India
Mamypoko U51391HR2008FTC038151 Gurgaon, Haryana, India
Tata International U51900MH1962PLC012528 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aym Syntex before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aym Syntex: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Aym Syntex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Aym Syntex pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Aym Syntex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aym Syntex an active company?

Aym Syntex has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Aym Syntex financially healthy?

Aym Syntex has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aym Syntex?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aym Syntex?

The ultimate holding entity is Mandawewala Enterprises Limited. 6 active director(s) are on record.

Does Aym Syntex have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 48 earlier charge(s) stand satisfied.

Is Aym Syntex up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Aym Syntex?

Its Credit Risk Score is 70/100 (Moderate). 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.