Syms Diagnostics Private Limited - Due diligence report

A 360° intelligence report on Syms Diagnostics Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2008-06-16 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Syms Diagnostics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Syms Diagnostics Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Syms Diagnostics Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Professional Services sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Syms Diagnostics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD GADIYAR 01234567 Director 01/04/2018 6 yrs Approved
YASMEEN KURIAN 01234567 Director 01/04/2018 6 yrs Approved
SHALINI VINOD GADIYAR 01234567 Director 01/04/2018 6 yrs Approved
VENKATA NAGA RAVI KUMAR VARANASI 01234567 Director 01/04/2018 6 yrs Approved
SHANTHI VARANASI 01234567 Director 01/04/2018 6 yrs Approved
SIVASAMBU BOHM 01234567 Director 01/04/2018 6 yrs Approved
HENRY PAUL KOIKARAN PARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
CLEMENT XAVIER JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
HENEGAMA LIYANAGE MALLIKA BOHM 01234567 Director 01/04/2018 6 yrs Approved
SAJIVE HENRY PAUL 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • VINOD GADIYAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
-

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 40 · Distress 30
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
03 Apr 2009
Charge created
State Bank Of India - 1.00 cr
11 Aug 2008
Director appointed
VINOD GADIYAR (Director)
01 Jul 2008
Director appointed
SHALINI VINOD GADIYAR (Director)
Director appointed
VENKATA NAGA RAVI KUMAR VARANASI (Director)
Director appointed
SHANTHI VARANASI (Director)
Director appointed
SIVASAMBU BOHM (Director)
Director appointed
CLEMENT XAVIER JOSEPH (Director)
Director appointed
HENEGAMA LIYANAGE MALLIKA BOHM (Director)
16 Jun 2008
Incorporated
Registered with Roc Bangalore
Director appointed
YASMEEN KURIAN (Director)
Director appointed
HENRY PAUL KOIKARAN PARAMBIL (Director)
Director appointed
SAJIVE HENRY PAUL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unique Engineering Consultancy Private Limited U74140WB2010PTC151457 Kolkata, West Bengal, India
Amitec Surveyors India Private Limited U74999TN2013PTC089578 Chennai, Tamil Nadu, India
Universal Health Checks Private Limited U85191TG2014PTC092342 Hyderabad, Telangana, India
Prospur Events & Promotions Private Limited U74140DL2013PTC252875 New Delhi, Delhi, India
Sanad Infratech Consultants Private Limited U74140GJ2014PTC080242 Gandhinagar, Gujarat, India
Acolyte Infotech Private Limited U72300UP2015PTC069724 Gaziabad, Uttar Pradesh, India
Attique Constructions Private Limited U45203WB2006PTC111716 Kolkata, West Bengal, India
Goonj Design A Khas Private Limited U74900HR2012PTC045248 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Syms Diagnostics Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Syms Diagnostics 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Syms Diagnostics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Syms Diagnostics 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 Syms Diagnostics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syms Diagnostics Private Limited an active company?

Syms Diagnostics Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Syms Diagnostics Private Limited financially healthy?

Syms Diagnostics Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Syms Diagnostics Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syms Diagnostics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Syms Diagnostics Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Syms Diagnostics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Syms Diagnostics Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.