Synapse Communications Private Limited - Due diligence report

A 360° intelligence report on Synapse Communications Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1999-12-17 New Delhi, Delhi Active Unlisted Active Non-Compliant
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SC Synapse Communications Private Limited
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Synapse Communications Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Synapse Communications Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Synapse Communications Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Information Technology 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 high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Synapse Communications Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
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 · 2 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 3 open (4.06 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.1 48.0 cr
Future Capital Holdings Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MAYANK MUDGAL 01234567 Director 01/04/2018 6 yrs Approved
UMESH THAKUR KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR BEHAL 01234567 Director 01/04/2018 6 yrs Approved
SHAMIT KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
MANU KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KAPIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SUNIL KUMAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: SHAMIT KHEMKA (Managing Director) · KAPIL GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
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 (41/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.06 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 15 events
27 Sep 2018
Director appointed
RAJ KUMAR BEHAL (Additional Director)
Director appointed
MANU KUMAR (Additional Director)
28 Nov 2015
Director appointed
MAYANK MUDGAL (Director)
Director appointed
UMESH THAKUR KUMAR (Director)
28 Oct 2015
Director ceased
SHAMIT KHEMKA
30 Sep 2015
Last AGM held
Annual general meeting
01 Jul 2015
Director ceased
SUBHASH KOTHARI
11 Jun 2015
Director appointed
SUNIL KUMAR SHARMA (Additional Director)
Director ceased
VIJAY KUMAR GUPTA
31 Mar 2015
Latest balance sheet
Filed with ROC
18 Jul 2011
Charge created
Future Capital Holdings Limited - 1.83 cr
30 Mar 2008
Charge created
Kotak Mahindra Bank Limited - 5.24 Lakh
25 Jul 2005
Charge created
Citi Bank N.A. - 2.18 cr
28 Sep 2000
Director ceased
KAPIL GUPTA
01 Jun 2000
Director appointed
SHAMIT KHEMKA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
7 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mdoffice Data Services Private Limited U72200TG2007PTC056806 Hyderabad, Telangana, India
Vrindha It Solutions Private Limited U72200TG2011PTC072530 Hyderabad, Telangana, India
Myzeal It Solutions Private Limited U72200DL2010PTC199231 New Delhi, Delhi, India
Deccan Infosystems Private Limited U72200KA2001PTC029015 Bangalore., Karnataka, India
I-Blue Solutions Private Limited U72200PN2011PTC138712 Pune, Maharashtra, India
Emmatics Technologies Private Limited U72900KA2011PTC059439 Bangalore, Karnataka, India
Datapage (India) Private Limited U74140TN2003PTC051059 Chennai, Tamil Nadu, India
Gmu Infosoft Private Limited U72900DL2000PTC108232 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Synapse Communications Private Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Synapse Communications 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 Synapse Communications Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Synapse Communications Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Synapse Communications Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Synapse Communications Private Limited an active company?

Synapse Communications Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Synapse Communications Private Limited financially healthy?

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

Should I do business with Synapse Communications Private Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Synapse Communications Private Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Synapse Communications Private Limited have loans or charges against its assets?

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

Is Synapse Communications Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Synapse Communications 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.