Sintex - 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
82/100
Trust Score
Low Risk

Sintex is assessed as Low Risk with a Trust Score of 82/100. Sintex is an active public limited indian non-government company incorporated in 2015, operating in the Trading 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 low compliance risk and low financial risk profile.

Report generated on 05 Oct 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • 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: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
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".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2025 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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management 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 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 - manageable leverage.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 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
Featherstone Designs Private Limited U27205MH2019PTC333159 Mumbai, Maharashtra, India
Eastman Auto & Power U51505DL2000PLC256047 New Delhi, Delhi, India
Legacy Commodities Private Limited U51900GJ2015PTC083858 Rajkot, Gujarat, India
Jbcpl L24390GJ1976PLC173077 Ahmadabad City, Gujarat, India
Jenil Enterprise Private Limited U45203GJ2014PTC081152 Surat, Gujarat, India
Shardacropchem L51909MH2004PLC145007 Mumbai, Maharashtra, India
Gmmco U35202WB1966PLC026980 Kolkata, West Bengal, India
Skmpornafoods U01533TZ1981PTC001076 Periyar Dt, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sintex before audits and certifications: compliance score 81/100, 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: Favourable lending indicators. 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 85/100, margin trends, ownership structure and peer set for Sintex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, 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 81/100 (Low Risk).

Is Sintex financially healthy?

Sintex has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sintex?

Its overall Trust Score is 82/100 (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?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Sintex?

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