Symps Tex Private Limited - Due diligence report

A 360° intelligence report on Symps Tex Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2017-09-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Symps Tex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Symps Tex Private Limited is assessed as Low Risk with a Trust Score of 78/100. Symps Tex Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Manufacturing 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 13 Oct 2026 from the latest processed filings. Symps Tex Private Limited 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreModerate
70/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (2.93 cr) · 2 satisfied (1.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH VINOD GANDHI 01234567 Director 01/04/2018 6 yrs Approved
AKASH PRAKASH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
YASH PRAKASH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
SANDHYA PRAKASH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
KARISHMA YASH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
2 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 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.93 cr already registered.
  • Compliance record supports lending.
Investor view77/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
11 Sep 2025
Charge satisfied
Sidbi
11 Aug 2025
Charge created
Others - 1.50 cr
28 Jul 2025
Charge created
Others - 1.43 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jul 2023
Charge created
Sidbi - 23.40 Lakh
12 Mar 2021
Charge satisfied
Others
29 Apr 2019
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
30 Mar 2019
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
29 Sep 2018
Director appointed
KARISHMA YASH GANDHI (Director)
09 Nov 2017
Charge created
Others - 1.41 cr
25 Sep 2017
Incorporated
Registered with Roc Mumbai I
Director appointed
PRAKASH VINOD GANDHI (Director)
Director appointed
AKASH PRAKASH GANDHI (Director)
Director appointed
YASH PRAKASH GANDHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
PARADIGM MARINE-TECH LLP ACD-9796 Mumbai, Maharashtra
RATHI DEVELOPERS LLP AAN-1069 Mumbai, Maharashtra
Usra Udyog Private Limited U28100MH1964PTC012845 Mumbai, Maharashtra
Aryan Council Private Limited U67190MH2013PTC247435 Mumbai, Maharashtra
Aruj Trading And Investment Company Limited U51900MH1991PLC061532 Mumbai, Maharashtra
S R Technical Services Private Limited U74210MH1997PTC105129 Mumbai, Maharashtra
Winds Of Change Events Private Limited U74999MH2013PTC244802 Mumbai, Maharashtra
Expanse Fabtech Private Limited U28999MH2016PTC286822 Mumbai, Maharashtra
Ingeniumn Consulting Private Limited U80903MH2020PTC336215 Mumbai, Maharashtra
APEX CENTURE INDIA LLP AAG-9500 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Symps Tex Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Symps Tex 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, 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 Symps Tex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Symps Tex Private Limited 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 Symps Tex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Symps Tex Private Limited an active company?

Symps Tex Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Symps Tex Private Limited financially healthy?

Symps Tex Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Symps Tex Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Symps Tex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Symps Tex Private Limited have loans or charges against its assets?

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

Is Symps Tex Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Symps Tex Private Limited?

Its Credit Risk Score is 65/100 (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.