Sun Syndicate Builders Private Limited - Due diligence report

A 360° intelligence report on Sun Syndicate Builders Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2002-01-03 Guwahati, Assam Active Unlisted Active Compliant
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Sun Syndicate Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Sun Syndicate Builders Private Limited is assessed as Low Risk with a Trust Score of 88/100. Sun Syndicate Builders Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Sun Syndicate Builders 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (12.20 cr) · 3 satisfied (14.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
North Eastern Development Finance Corporation Limited1 48.0 cr
Assam Gramin Vikash Bank1 48.0 cr
Allahabad Bank Lakhtokia Branch1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 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
GIASUDDIN AHMED 01234567 Director 01/04/2018 6 yrs Approved
DILIP DAS 01234567 Director 01/04/2018 6 yrs Approved
SAMSUL AHMED 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 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 2020 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: GIASUDDIN AHMED (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
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 diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 12.20 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
03 Mar 2025
Charge satisfied
Assam Gramin Vikash Bank
12 Feb 2025
Charge created
Others - 12.00 cr
05 Jul 2021
Charge created
Hdfc Bank Limited - 20.00 Lakh
21 Nov 2016
Charge satisfied
North Eastern Development Finance Corporation Limited
28 Jun 2013
Charge created
Assam Gramin Vikash Bank - 5.00 cr
30 Mar 2013
Securities allotted
30000 Equity Shares Without Differential Rights - 1.50 cr raised
20 Nov 2012
Charge created
North Eastern Development Finance Corporation Limited - 7.50 cr
20 Aug 2011
Charge satisfied
Allahabad Bank Lakhtokia Branch
29 Dec 2008
Director appointed
DILIP DAS (Director)
Director appointed
SAMSUL AHMED (Director)
Director ceased
SAFFIUDDIN AHMED
Director ceased
GIASUDDIN AHMED
27 Sep 2006
Charge created
Allahabad Bank Lakhtokia Branch - 2.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
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.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srishti Trade And Construction Private L Imited U70101AS1999PTC005641 Kamrup, Assam
Peone India Solutions Private Limited U72900AS2021PTC022193 Kamrup, Assam
Brewiz Ventures Private Limited U15512AS2022PTC023042 Kamrup, Assam
Trail And Tides Tourism Services Private Limited U63030AS2019PTC019793 Kamrup, Assam
E-Gramin Services Private Limited U93090AS2012PTC010991 Kamrup, Assam
TRIVENI INFRADEVELOPERS INDIA LLP AAQ-0151 Kamrup, Assam
Shivalik Pvt Ltd U45309AS1997PTC005206 Kamrup, Assam
Surjudoy Foundation U88900AS2024NPL026689 Kamrup, Assam
Dalmia Aromatics Ltd U24119AS1987PLC002773 Kamrup, Assam
Hazarika Enterprises Private Limited U51420AS2007PTC008377 Kamrup, Assam
12

Who Uses This Report

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

Verify Sun Syndicate Builders Private Limited 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 Sun Syndicate Builders 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 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 65/100, margin trends, ownership structure and peer set for Sun Syndicate Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Sun Syndicate Builders Private Limited 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 Sun Syndicate Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sun Syndicate Builders Private Limited an active company?

Sun Syndicate Builders Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Sun Syndicate Builders Private Limited financially healthy?

Sun Syndicate Builders Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sun Syndicate Builders Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sun Syndicate Builders Private Limited?

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

Does Sun Syndicate Builders Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Sun Syndicate Builders Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Sun Syndicate Builders Private Limited?

Its Credit Risk Score is 55/100 (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.