Maximum Synthetics Private Limited - Due diligence report

A 360° intelligence report on Maximum Synthetics Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2002-12-12 Bhilwara, Rajasthan Under Liquidation Unlisted Active Non-Compliant
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MS Maximum Synthetics Private Limited
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Maximum Synthetics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Maximum Synthetics Private Limited is assessed as Caution Indicated with a Trust Score of 38/100. Maximum Synthetics Private Limited is a private limited indian non-government company incorporated in 2002, 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Maximum Synthetics Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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.
  • Working-capital cover adequate.
  • Externally credit-rated (BB-).

Charges position: 2 open (25.60 cr) · 23 satisfied (86.02 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
City Union Bank Limited3 48.0 cr
State Bank Of India3 48.0 cr
State Bank Of Bikaner & Jaipur2 48.0 cr
Indian Bank8 48.0 cr
City Union Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILASH CHANDAK 01234567 Director 01/04/2018 6 yrs Approved
SHIV RATAN CHANDAK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KAILASH CHANDAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
16 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 25
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence21/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 25.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
22 Sep 2016
Securities allotted
62500 Equity Shares Without Differential Rights - 25.00 Lakh raised
31 Mar 2016
Securities allotted
62500 Equity Shares Without Differential Rights - 25.00 Lakh raised
22 Jun 2015
Charge created
Reliance Capital Ltd - 60.42 Lakh
30 Jul 2014
Charge satisfied
City Union Bank Limited
30 Apr 2014
Securities allotted
160000 Equity Shares Without Differential Rights - 80.00 Lakh raised
31 Mar 2014
Securities allotted
160000 Equity Shares Without Differential Rights - 80.00 Lakh raised
Charge created
Others - 25.00 cr
15 Mar 2013
Charge satisfied
State Bank Of Bikaner & Jaipur
19 Oct 2012
Charge created
City Union Bank Limited - 1.90 cr
Charge created
City Union Bank Limited - 17.00 cr
05 Jun 2012
Securities allotted
90000 Equity Shares Without Differential Rights - 45.00 Lakh raised
31 Mar 2012
Securities allotted
90000 Equity Shares Without Differential Rights - 45.00 Lakh raised
08 Mar 2012
Director ceased
SURAJ CHANDAK
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of BB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ambrocia Fabrics Private Limited U74999DL2016PTC292700 Delhi, Delhi, India
Kamya Clothing Private Limited U17200GJ2012PTC072099 Ahmedabad, Gujarat, India
Chiranjilal Girdharilal Textiles Private Limited U17119GJ2002PTC040794 Surat, Gujarat, India
Woolways (India) Limited L74899DL1994PLC063585 New Delhi, Delhi, India
Kia Textiles Private Limited U17120PB2009PTC032973 Ludhiana, Punjab, India
Seven Hills Clothing Private Limited U18101KA2004PTC034162 Bangalore, Karnataka, India
S R (Ansari) Weaving Private Limited U17118MH2011PTC220421 Bhiwandi, Maharashtra, India
Theme Export Private Limited U51311DL1998PTC094654 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Maximum Synthetics Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maximum Synthetics Private Limited: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Maximum Synthetics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Maximum Synthetics Private Limited 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 Maximum Synthetics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maximum Synthetics Private Limited an active company?

Maximum Synthetics Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Maximum Synthetics Private Limited financially healthy?

Maximum Synthetics Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Maximum Synthetics Private Limited?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maximum Synthetics Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Maximum Synthetics Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Maximum Synthetics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Maximum Synthetics Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.