Promoter holding
64.27%
PS
Pal Synthetics Limited - Due diligence report
A 360° intelligence report on Pal Synthetics Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
PS
Pal Synthetics Limited
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Pal Synthetics Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Pal Synthetics Limited is assessed as Moderate with a Trust Score of 52/100. Pal Synthetics Limited is an active public limited indian non-government company incorporated in 1981, 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 19 Jul 2026 from the latest processed filings. Pal Synthetics Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
45/100
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.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Externally credit-rated (B-).
Charges position: 3 open (35.56 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 3 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RANVIR BHIMCHAND SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAPINDERPAL SINGH JAGJIT SINGH ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAPINDERPAL SINGH JAGJITSINGH ARORA | 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.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 annual returnPublic / 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
1
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Thomas Sutcliffe Textiles India Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 35.56 cr already registered.
- Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
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 15 events30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Dec 2016
Director ceased
DR JAGJIT SINGH KHARBANDA
Director ceased
MANDEEP SINGH GABA
15 Jun 2016
Director ceased
JAGJIT SINGH ARORA
29 Sep 2012
Director ceased
RAPINDERPAL SINGH JAGJITSINGH ARORA
04 Sep 2012
Securities allotted
500000 Equity Shares Without Differential Rights - 10.00 raised
18 Aug 2012
Securities allotted
500000 Equity Shares Without Differential Rights - 10.00 raised
01 May 2012
Director appointed
RAPINDERPAL SINGH JAGJITSINGH ARORA (Director)
28 Mar 2011
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
21 Mar 2011
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
28 Mar 2004
Director appointed
RANVIR BHIMCHAND SHARMA (Director)
07 Jul 1995
Charge created
Bank Of Baroda - 11.75 cr
26 Mar 1994
Charge created
Bank Of Baroda - 11.75 cr
Charge created
Bank Of Baroda - 12.06 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Icra.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Delite Garments Private Limited | U74999DL2004PTC125814 | New Delhi, Delhi, India |
| Irbaz Leather Private Limited | U19201TN1996PTC034845 | Tamil Nadu, Tamil Nadu, India |
| Paliwal Exports | U17114DL1996PTC077979 | New Delhi, Delhi, India |
| Elegant Leathers Private Limited | U74899DL1975PTC007988 | New Delhi, Delhi, India |
| Janarash Fashions Private Limited | U18101DL2011PTC223051 | New Delhi, Delhi, India |
| Zeko Online Private Limited | U74999MH2015PTC270743 | Mumbai, Maharashtra, India |
| Best Footwear Co | U74899DL1982PTC014683 | New Delhi, Delhi, India |
| Gopal Ginning & Processing Private Limited | U68100MH2008PTC181790 | Nanded, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pal Synthetics Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pal Synthetics 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pal Synthetics Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Pal Synthetics 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 Pal Synthetics Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pal Synthetics Limited an active company?
Pal Synthetics Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Pal Synthetics Limited financially healthy?
Pal Synthetics Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pal Synthetics Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pal Synthetics Limited?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Pal Synthetics Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Pal Synthetics Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Pal Synthetics Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
