Bvm Overseas Limited - Due diligence report

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

2015-09-23 Ahmadabad City, Gujarat Active Unlisted Active Compliant
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Sintex — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Sintex is assessed as Low Risk with a Trust Score of 77/100. Sintex is an active public limited indian non-government company incorporated in 2015, operating in the Trading sector. Reported revenue has declined 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 14 Aug 2026 from the latest processed filings. Bvm Overseas 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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 ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (125.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYESH BIHARILAL DHOLAKIA 01234567 Director 01/04/2018 6 yrs Approved
VENKATARAMAN RAMACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
NILAY PRAVINCHANDRA MODI 01234567 Director 01/04/2018 6 yrs Approved
SAVITHRI PAREKH 01234567 Director 01/04/2018 6 yrs Approved
NILAY PRAVINCHANDRA MODI 01234567 Director 01/04/2018 6 yrs Approved
Antony Simon Joseph Leo 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • NILAY PRAVINCHANDRA MODI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
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
Sintex Industries Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sintex Industries Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
Antony Simon Joseph Leo
06 Aug 2025
Director appointed
Antony Simon Joseph Leo (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2023
Director ceased
AJAY SARDANA
Director ceased
JAYESH BIHARILAL DHOLAKIA
Director ceased
VENKATARAMAN RAMACHANDRAN
Director ceased
SAVITHRI PAREKH
26 Jul 2023
Director appointed
SAVITHRI PAREKH (Director)
27 Jun 2023
Charge satisfied
Others
11 Apr 2023
Director appointed
JAYESH BIHARILAL DHOLAKIA (Director)
Director appointed
VENKATARAMAN RAMACHANDRAN (Director)
Director ceased
RAJESHBHAI BALKRISHNABHAI PARIKH
26 Aug 2022
Director ceased
JIGNESH ASHVINKUMAR SHAH
01 Jul 2022
Director ceased
AMIT DINESHCHANDRA PATEL
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adm Agro Industries Latur & Vizag Private Limited U15143MH1991PTC378170 Latur, Maharashtra, India
Olx U50500HR2018FTC076698 Gurgaon Kty., Haryana, India
Indisol Marketing Private Limited U51909MH2018PTC312069 Mumbai, Maharashtra, India
Rajasthan Liquors U11011UP1998PLC028079 Kanpur, Uttar Pradesh, India
Gandhar Coals & Mines Private Limited U59120MH2018PTC313332 Mumbai, Maharashtra, India
Vinoza Commercial Trade Private Limited U51909GJ2019PTC106638 Ahmedabad, Gujarat, India
Promptsteel U51909DL2003PTC123366 Yamuna Vihar, Delhi, India
Tcil U74999DL1978GOI008911 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sintex before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sintex: 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 70/100, margin trends, ownership structure and peer set for Sintex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sintex pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sintex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sintex an active company?

Sintex has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sintex financially healthy?

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

Should I do business with Sintex?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sintex?

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

Does Sintex have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sintex up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sintex?

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.