Promoter holding
64.27%
SS
Super Syncotex (India) Ltd - Due diligence report
A 360° intelligence report on Super Syncotex (India) Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Super Syncotex (India) Ltd
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Super Syncotex (India) Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Super Syncotex (India) Ltd is assessed as Moderate with a Trust Score of 71/100. Super Syncotex (India) Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Manufacturing sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Super Syncotex (India) Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 8 satisfied (48.64 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Standard Chartered Bank | 1 | 48.0 cr |
| Industrial Development Bank Of India | 1 | 48.0 cr |
| The Industrial Credit And Investment Corporation Of Ind Ltd | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| The Industrial Finance Corporation Of India | 1 | 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: BSE, DSE, CDSL.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUSHIL KUMAR JETHLIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR SANCHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR SHIVNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRENDRA SINGH SANCHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH KUMAR SANCHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARPITA SANCHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hemant Rawat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2025 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: ANIL KUMAR SANCHETI (CFO) · VIRENDRA SINGH SANCHETI (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Director appointed
Hemant Rawat (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2023
Director ceased
ASHOK MANGAL
31 Aug 2023
Director appointed
RAMESH KUMAR SHIVNANI (Director)
30 Dec 2020
Director appointed
SATISH KUMAR SANCHETI (Director)
17 Feb 2020
Director ceased
BHEEM SINGH SANCHETI
17 Aug 2019
Director appointed
SUSHIL KUMAR JETHLIA (Company Secretary)
24 Jun 2019
Director appointed
ANIL KUMAR SANCHETI (CFO)
30 Sep 2015
Director ceased
ARPITA SANCHETI
30 Mar 2015
Director appointed
ARPITA SANCHETI (Director)
28 Mar 2013
Director ceased
JAN MOHAMMED KHAN
08 Apr 2010
Charge satisfied
Industrial Development Bank Of India
18 Mar 2010
Charge satisfied
Standard Chartered Bank
26 Feb 2010
Charge satisfied
The Industrial Finance Corporation Of India
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
| Company | CIN | Location |
|---|---|---|
| Sr Footwears | L29246PB1989PLC009531 | Mohali, Punjab, India |
| Kush Industries Limited | L74110GJ1992PLC017218 | Ankleshwar, Gujarat, India |
| Blueline Apparels Private Limited | U68100TN2012PTC088436 | Theni, Tamil Nadu, India |
| Niwas Spinning Mills Limited | L17110PN1984PLC032702 | Soalapur, Maharashtra, India |
| Svp Global Ventures | L17290MH1982PLC026358 | Mumbai, Maharashtra, India |
| Pasari Spinning Mills | L85110KA1991PLC012537 | Bangalore, Karnataka, India |
| Golden Carpets Ltd | L17220TG1993PLC016672 | Hyderabad, Telangana, India |
| Srinidhi Cottons Private Limited | U17100KA2008PTC045530 | Raichur, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Super Syncotex (India) Ltd 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 Super Syncotex (India) Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Super Syncotex (India) Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Super Syncotex (India) Ltd 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 Super Syncotex (India) Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Super Syncotex (India) Ltd an active company?
Super Syncotex (India) Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Super Syncotex (India) Ltd financially healthy?
Super Syncotex (India) Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Super Syncotex (India) Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Super Syncotex (India) Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does Super Syncotex (India) Ltd have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Super Syncotex (India) Ltd 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 Super Syncotex (India) Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
