Donear Synthetics Ltd - Due diligence report

A 360° intelligence report on Donear Synthetics Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1986-06-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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DS Donear Synthetics Ltd
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Donear Synthetics Ltd — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Donear Synthetics Ltd is assessed as Moderate with a Trust Score of 73/100. Donear Synthetics Ltd is an active public limited indian non-government company incorporated in 1986, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Donear Synthetics Ltd snapshot & full profile →

Financial Health › Good
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 6 open (4.68 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad3 48.0 cr
Gujrat Industrial Investment Corporation Limited2 48.0 cr
Gujarat State Financial Corproation1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY BALMUKUND TODI 01234567 Director 01/04/2018 6 yrs Approved
UMA RAJENDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
GOPALKRISHNA BALMUKUND TODI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

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 40 · Distress 60
Growth signals & trust indicators
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
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 4.68 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
SANJAY BALMUKUND TODI
28 Nov 2018
Director ceased
VISHWANATH LAXMINARAYAN AGARWAL
16 Nov 2018
Director appointed
SANJAY BALMUKUND TODI (Director)
28 May 2002
Director appointed
GOPALKRISHNA BALMUKUND TODI (Director)
23 Jun 1998
Director appointed
UMA RAJENDRA AGARWAL (Director)
16 Sep 1993
Charge created
State Bank Of Hyderabad - 1.54 cr
27 Mar 1993
Charge created
State Bank Of Hyderabad - 95.00 Lakh
23 Mar 1993
Charge created
Gujrat Industrial Investment Corporation Limited - 1.14 cr
15 Nov 1989
Charge created
State Bank Of Hyderabad - 15.00 Lakh
18 May 1989
Charge created
Gujarat State Financial Corproation - 60.00 Lakh
01 Mar 1989
Charge created
Gujrat Industrial Investment Corporation Limited - 30.00 Lakh
18 Jun 1986
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shagun Nirmaan Private Limited U70101WB2007PTC117681 Kolkata, West Bengal, India
Oswal Mega Mart Private Limited U17309DL2019PTC359210 New Delhi, Delhi, India
Victor Tango International Trading Co. Private Limited U74899DL1993PTC055428 Delhi, Delhi, India
Blossom Merchant Trading Private Limited U51109DL2008PTC181741 Delhi, Delhi, India
Unitrenz E-Techno Private Limited U72300WB2013PTC189921 Kolkata, West Bengal, India
Simanic Private Limited U24290UP2021PTC149131 Ghaziabad, Uttar Pradesh, India
Rashit Niranjan Engineers And Developers Private Limited U45400UP2007PTC033448 Allahabad, Uttar Pradesh, India
Chandan Fabrics Private Limited U28111WB1988PTC043904 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Donear Synthetics Ltd before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Donear Synthetics Ltd: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Donear Synthetics Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Donear Synthetics Ltd 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 Donear Synthetics Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Donear Synthetics Ltd an active company?

Donear Synthetics Ltd has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Donear Synthetics Ltd financially healthy?

Donear Synthetics Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Donear Synthetics Ltd?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Donear Synthetics Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Donear Synthetics Ltd have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Donear Synthetics Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Donear Synthetics Ltd?

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.