Promoter holding
64.27%
SI
Sylph Industries Limited - Due diligence report
A 360° intelligence report on Sylph Technologies: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Sylph Technologies — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Sylph Technologies is assessed as Moderate with a Trust Score of 60/100. Sylph Technologies is an active public limited indian non-government company incorporated in 1992, operating in the Information Technology 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 09 Jul 2026 from the latest processed filings. Sylph Industries 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
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 ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 1 satisfied (1.90 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: BMGS AND ASSOCIATES on 2024-09-03.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILESH BAJIBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachin Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HASMUKH NANALAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Divya Khandelwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARCHANA GULIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILEEMA MAHANOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ KALRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRANAY VAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINAXI PAREEK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jainish Vijaybhai Bhavsar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyanka K Gola | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- SHAILESH BAJIBHAI PATEL has DIN status "Disqualified by RoC u/s 164(2)".
- 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| 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 2024 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
-
Capital events
5 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Sakshi Powertech Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Sachin Singh (CFO) · HASMUKH NANALAL SHAH (Managing Director) · SACHIN SINGH (CFO) · PRANAY VAID (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
7 director exits within 2 years.
Compliance score is weak (53/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
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 assessment61/100
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 view74/100
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 events10 Dec 2025
Director ceased
HASMUKH NANALAL SHAH
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Divya Khandelwal
Director ceased
Priyanka K Gola
15 Sep 2025
Director ceased
VISHAL MEHRA
01 Sep 2025
Director appointed
Divya Khandelwal (Director)
12 Aug 2025
Director ceased
SANDEEP MOTILAL SHAH
26 Jun 2025
Director appointed
Priyanka K Gola (Director)
10 Jun 2025
Director appointed
NILESH JAIN (Director)
Director appointed
HASMUKH NANALAL SHAH (Managing Director)
28 May 2025
Director ceased
Jainish Vijaybhai Bhavsar
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Director appointed
Jainish Vijaybhai Bhavsar (Director)
03 Oct 2024
Director ceased
SHISHPAL SINGH
04 Dec 2023
Director appointed
Sachin Singh (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
13 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kaara Decor Private Limited | U74999DL2017PTC323668 | New Delhi, Delhi, India |
| Zaan Webveda | U73100HR2011PTC042820 | Faridabad, Haryana, India |
| Bkv Innovaters Private Limited | U72100RJ2012PTC039535 | Bikaner, Rajasthan, India |
| Panihati Rubber Ltd | U31104WB1989PLC046820 | Kolkata, West Bengal, India |
| Merlin Brands | U36900DL2020PTC362740 | Delhi, Delhi, India |
| Ragnik Exports Private Limited | U51101DL2007PTC161409 | New Delhi, Delhi, India |
| Concept Electronics Private Limited | U67120KA1983PTC005149 | Jayanagar, Bangalore, Karnataka, India |
| Alpex Exim Private Limited | U46529DL2007PTC166184 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sylph Technologies before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sylph Technologies: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sylph Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sylph Technologies 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 Sylph Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sylph Technologies an active company?
Sylph Technologies has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Sylph Technologies financially healthy?
Sylph Technologies has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Sylph Technologies?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sylph Technologies?
See the directors and ownership sections above for board and shareholding detail. 13 active director(s) are on record.
Does Sylph Technologies have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sylph Technologies up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Sylph Technologies?
Its Credit Risk Score is 60/100 (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.
