Patel Syndicate India Private Limited - Due diligence report

A 360° intelligence report on Patel Syndicate India Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2011-10-31 New Delhi, Delhi Active Unlisted Active Compliant
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Patel Syndicate India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Patel Syndicate India Private Limited is assessed as Low Risk with a Trust Score of 85/100. Patel Syndicate India Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Financial Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Patel Syndicate India Private 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHARAT PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH KUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAJAN PATEL 01234567 Director 01/04/2018 6 yrs Approved
MAHESH BHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2019 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 65
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment73/100
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 view62/100
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 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Sep 2021
Director ceased
RAVI LAL PATEL
30 Sep 2019
Director appointed
BHARAT PATEL (Director)
18 Mar 2019
Director ceased
KIRAN PATEL
Director ceased
HEENA BEN PATEL
Director ceased
BHARAT PATEL
Director ceased
KALPNA BEN PATEL
Director ceased
PREMILA PATEL
31 Oct 2011
Incorporated
Registered with Roc Delhi Ii
Director appointed
VINOD KUMAR PATEL (Director)
Director appointed
BHAVESH KUMAR PATEL (Director)
Director appointed
MANOJ PATEL (Director)
Director appointed
RAJAN PATEL (Director)
Director appointed
MAHESH BHAI PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jbm Properties Private Limited U70109TN1992PTC021941 Chennai, Tamil Nadu, India
Springflower Developers And Securities Private Limited U67120MH1990PTC058833 Mumbai, Maharashtra, India
Laksh Labh Trade And Commodities Private Limited U51109RJ2006PTC023081 Jaipur, Rajasthan, India
Endive Commotrade Private Limited U74999WB2012PTC180006 Salugara, West Bengal, India
Paramount Vinimay Private Limited U51109DL1997PTC326302 New Delhi, Delhi, India
Delhi Colonisers Private Limited U45201UP2006PTC031686 Kanpur, Uttar Pradesh, India
Dugarrealty & Infrastructure Private Limited U45201OR2007PTC009535 Bhubaneswar, Orissa, India
Riconia Estates Private Limited U70102MH2007PTC174659 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Patel Syndicate India 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: Favourable lending indicators. Credit risk score 60/100, 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 Patel Syndicate India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Patel Syndicate India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Patel Syndicate India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Patel Syndicate India Private Limited an active company?

Patel Syndicate India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Patel Syndicate India Private Limited financially healthy?

Patel Syndicate India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Patel Syndicate India Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Patel Syndicate India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Patel Syndicate India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Patel Syndicate India Private Limited up to date with its ROC filings?

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

Is it risky to lend to Patel Syndicate India Private Limited?

Its Credit Risk Score is 60/100 (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.