Symphony Impex (India) Pvt.Ltd. - Due diligence report

A 360° intelligence report on Symphony Impex (India) Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and…

1992-01-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Symphony Impex (India) Pvt.Ltd.
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Symphony Impex (India) Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Symphony Impex (India) Pvt.Ltd. is assessed as Low Risk with a Trust Score of 84/100. Symphony Impex (India) Pvt.Ltd. is an active private limited indian non-government company incorporated in 1992, operating in the Trading sector. The company has shown revenue growth 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 22 Jul 2026 from the latest processed filings. Symphony Impex (India) Pvt.Ltd. snapshot & full profile →

Financial Health › Good
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
84/100
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
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY TUKARAM MORE 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GOVINDBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
3 allotment(s) · 0 transfer(s)

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 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 34+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
24 Sep 2024
Director ceased
SANJAY TUKARAM MORE
01 Jul 2024
Director appointed
SANJAY TUKARAM MORE (Director)
25 Nov 2021
Director ceased
RAJESH GOVINDBHAI PATEL
28 Apr 2021
Director appointed
RAJESH GOVINDBHAI PATEL (Director)
12 Sep 2018
Director ceased
GIRISH BALUBHAI SHAH
11 Jun 2018
Director ceased
RAJESH PARTE MANOHAR
12 Sep 2017
Director ceased
RAJENDRA NARAYANJI KHONA
06 Jul 2017
Securities allotted
256800 Debentures - 2.57 cr raised
23 Dec 2016
Director ceased
VALIYAMADATHILRAMAKRISHNA SASIKUMAR
06 Dec 2015
Securities allotted
21400 Debentures - 21.40 Lakh raised
21 Jun 2014
Securities allotted
9980 Equity Shares Without Differential Rights - 99,800.00 raised
22 May 2014
Director ceased
KAUSHIK VRAJDAS VED
30 Apr 2011
Director ceased
BINA MAHESH KAMDAR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aurelian Suppliers Private Limited U74999WB2012PTC183585 Serampur Uttarpara, West Bengal, India
Solidity Vincom Private Limited U51909WB2011PTC170158 Kolkata, West Bengal, India
Agile Procurement Service Private Limited U51909UR2019PTC010273 Udham Singh Nahar, Uttarakhand, India
Samasthi Corporate Supplies Private Limited U51909UP2018PTC107962 Noida, Uttar Pradesh, India
Vedicsoul Care Private Limited U51909UR2018PTC008455 Vikasnagar, Uttarakhand, India
Bholebaba Agency Private Limited. U51909AS2007PTC011841 Guwahati, Assam, India
Rasd Technologies Private Limited U51909DL2017PTC325970 Delhi, Delhi, India
Jikko Commerce Private Limited U51909DL2017PTC323079 Patpar Ganj, Delhi, India
12

Who Uses This Report

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

Verify Symphony Impex (India) Pvt.Ltd. 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 Symphony Impex (India) Pvt.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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Symphony Impex (India) Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Symphony Impex (India) Pvt.Ltd. 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 Symphony Impex (India) Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Symphony Impex (India) Pvt.Ltd. an active company?

Symphony Impex (India) Pvt.Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Symphony Impex (India) Pvt.Ltd. financially healthy?

Symphony Impex (India) Pvt.Ltd. has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Symphony Impex (India) Pvt.Ltd.?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Symphony Impex (India) Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Symphony Impex (India) Pvt.Ltd. have loans or charges against its assets?

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

Is Symphony Impex (India) Pvt.Ltd. 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 Symphony Impex (India) Pvt.Ltd.?

Its Credit Risk Score is 50/100 (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.