Millenium Synergy Private Limited - Due diligence report

A 360° intelligence report on Millenium Synergy: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1999-05-12 Bangalore, Karnataka Active Unlisted Active Compliant
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MS Millenium Synergy Private Limited
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Millenium Synergy — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Millenium Synergy is assessed as Moderate with a Trust Score of 67/100. Millenium Synergy is an active private limited indian non-government company incorporated in 1999, operating in the Environment 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 moderate compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Millenium Synergy Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (3.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAYAKA SIDDANANJAPPA 01234567 Director 01/04/2018 6 yrs Approved
MATTAM SHIVANANDA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASULU KOPARAPPU 01234567 Director 01/04/2018 6 yrs Approved
MAKAM SIDDARAMA SETTY SATHEESH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VINAYAKA SIDDANANJAPPA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MAKAM SIDDARAMA SETTY SATHEESH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
2 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 diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
VINAYAKA SIDDANANJAPPA
10 May 2024
Director appointed
VINAYAKA SIDDANANJAPPA (Director)
05 Apr 2019
Director ceased
SUDHAKAR THANIKAI VELU
30 Mar 2019
Securities allotted
21000 Equity Shares - 21.00 Lakh raised
30 Sep 2016
Director ceased
SRINIVASULU KOPARAPPU
25 Jul 2016
Director appointed
MATTAM SHIVANANDA KUMAR (Director)
15 Oct 2015
Director appointed
SRINIVASULU KOPARAPPU (Director)
07 Oct 2015
Director ceased
NAMA ANANDA KUMAR MRUDULA
07 May 2015
Securities allotted
11120 Equity Shares - 11.12 Lakh raised
30 Sep 2013
Director ceased
NAMA ANAND KUMAR LEELA
30 Aug 2012
Charge created
Bank Of Maharashtra - 2.00 cr
16 Jul 2012
Charge created
Bank Of Maharashtra - 1.00 cr
25 Mar 2011
Securities allotted
2100.00 Equity Shares - 2.10 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Regus U82990DL2006PTC154423 New Delhi, Delhi, India
Strategic Protection & Allied Services Private Limited U74900UR2010PTC033105 Haridwar, Uttarakhand, India
Sd Engineering & Technology Private Limited U74900TN2012PTC085041 Chennai, Tamil Nadu, India
C P C Equipments Pvt Ltd U29299WB1990PTC048716 Kolkata, West Bengal, India
Futx It Private Limited U72900TN2013FTC092025 Chennai, Tamil Nadu, India
Jai Bhavani Security Services (India) Private Limited U74920MH2001PTC131871 Mumbai, Maharashtra, India
Neo Logistics Private Limited U63012MH2006PTC162924 Mumbai, Maharashtra, India
A-One Energies U01100PB2012PTC036418 Mohali, Punjab, India
12

Who Uses This Report

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

Verify Millenium Synergy before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Millenium Synergy: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Millenium Synergy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Millenium Synergy 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 Millenium Synergy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Millenium Synergy an active company?

Millenium Synergy has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Millenium Synergy financially healthy?

Millenium Synergy has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Millenium Synergy?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Millenium Synergy?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Millenium Synergy have loans or charges against its assets?

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

Is Millenium Synergy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Millenium Synergy?

Its Credit Risk Score is 55/100 (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.