Promoter holding
64.27%
SL
Symphony Limited - Due diligence report
A 360° intelligence report on Symphony (India): trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Symphony (India) — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Symphony (India) is assessed as Low Risk with a Trust Score of 79/100. Symphony (India) is an active public limited indian non-government company incorporated in 1988, operating in the Consumer Electronics & Durables 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 high compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Symphony 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 9 open (614.42 cr) · 5 satisfied (145.03 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Standard Chartered Bank | 5 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Corporation Bank | 5 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, EPFO.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (1106 disclosure(s)).
- 24 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| REENA BHAGWATI PRAVIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH KUMAR NEMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALAVIKA RAMANATHAN HARITA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH SHANTILAL THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH RAMESHCHANDRA DESHPANDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHADRESH VINAYCHANDRA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYUR CHIMANBHAI BARVADIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JONAKI ACHAL BAKERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ACHAL ANIL BAKERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NRUPESH CHANDRAVADAN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 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 2025)
| 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: GIRISH SHANTILAL THAKKAR (CFO) · AMIT KUMAR (Whole-time director) · ACHAL ANIL BAKERI (Managing Director) · NRUPESH CHANDRAVADAN SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 12.35 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 614.42 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Charge created
Standard Chartered Bank - 117.35 cr
01 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2024
Director appointed
MALAVIKA RAMANATHAN HARITA (Director)
05 Jun 2023
Charge satisfied
Standard Chartered Bank
18 May 2023
Charge created
Standard Chartered Bank - 125.00 cr
16 Mar 2023
Charge created
Hdfc Bank Limited - 39.00 cr
01 Oct 2021
Director appointed
GIRISH SHANTILAL THAKKAR (CFO)
30 Sep 2021
Director ceased
BHADRESH VINAYCHANDRA MEHTA
02 Aug 2021
Director appointed
AMIT KUMAR (Whole-time director)
Director ceased
AMIT KUMAR
10 Jun 2021
Charge created
Others - 75.00 cr
31 Dec 2020
Charge created
Standard Chartered Bank - 140.68 cr
19 Aug 2019
Director ceased
DIPAK KAMLAKAR PALKAR
31 Jul 2019
Director appointed
SANTOSH KUMAR NEMA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
24 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cello World Limited | L25209DD2018PLC009865 | Daman, Daman And Diu, India |
| Best Agro Group | L74110DL1992PLC116773 | New Delhi, Delhi, India |
| Signet Overseas | L51900MH1985PLC035202 | Bhiwandi, Maharashtra, India |
| Satyendra Packaging Limited | U51100GJ2004PLC045013 | Anand, Gujarat, India |
| Spectrum Talent Management | L51100DL2012PLC235573 | Delhi, Delhi, India |
| Anmol India | L51909PB1998PLC050300 | Ludhiana, Punjab, India |
| Avadh Sugar & Energy Limited | L15122UP2015PLC069635 | Sitapur, Uttar Pradesh, India |
| Magadh Sugar & Energy | L15122UP2015PLC069632 | Sitapur, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Symphony (India) before audits and certifications: compliance score 42/100, 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 (India): 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Symphony (India) - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Symphony (India) pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Symphony (India) - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Symphony (India) an active company?
Symphony (India) has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Symphony (India) financially healthy?
Symphony (India) has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Symphony (India)?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Symphony (India)?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Symphony (India) have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Symphony (India) up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Symphony (India)?
Its Credit Risk Score is 90/100 (Low Risk). 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.
