Synapse Information Services Private Limited - Due diligence report

A 360° intelligence report on Synapse Information Services Private Limited: trust score, financial health, credit view, compliance, director…

2005-05-18 Panaji, Goa Active Unlisted Active Compliant
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SI Synapse Information Services Private Limited
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  • Director details, charges & MCA documents
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Synapse Information Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Synapse Information Services Private Limited is assessed as Low Risk with a Trust Score of 88/100. Synapse Information Services Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Information Technology 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Synapse Information Services Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (40.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Goa Urban Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HITEN ASHOKKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
Shaleena Kaura 01234567 Director 01/04/2018 6 yrs Approved
Ritu Nag 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
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
12
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Carryage Technologies Private Limited Associate Company 74.00%
Dygnos Information Technology Private Limited Associate Company 74.00%
Handy Training Technologies Private Limited Associate Company 74.00%
Inner Heads Facilitation Services Private Limited Associate Company 74.00%
Junoon Ventures Private Limited Associate Company 74.00%
Mobiefit Technologies Private Limited Associate Company 74.00%
Mondeart Technologies Private Limited Associate Company 74.00%
Prototyze Services Private Limited Associate Company 74.00%
Quizigo Technologies Private Limited Associate Company 74.00%
Screenroot Technologies Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment86/100
Favourable lending indicators
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
24 Sep 2025
Last AGM held
Annual general meeting
19 Aug 2025
Director appointed
Shaleena Kaura (Additional Director)
Director appointed
Ritu Nag (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Nov 2019
Charge satisfied
The Goa Urban Co-Operative Bank Ltd.
29 Sep 2019
Director ceased
HITEN ASHOKKUMAR PATEL
06 Aug 2019
Director appointed
HITEN ASHOKKUMAR PATEL (Director)
20 Jul 2019
Director ceased
GULNAR JOSHI
12 Sep 2007
Charge created
The Goa Urban Co-Operative Bank Ltd. - 40.00 Lakh
18 May 2005
Incorporated
Registered with Roc Goa
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ata Tech Solutions Private Limited U72200DL2012PTC234979 New Delhi, Delhi, India
Skp Motors Private Limited U50400KL2015PTC038758 Trivandrum, Kerala, India
Swiftindiainc Corporate Services Private Limited U74100MH2005PTC155628 Mumbai, Maharashtra, India
R2 International Consulting (India) Private Limited U72200KA2006PTC040598 Bangalore, Karnataka, India
Mastech Technologies Private Limited U74899DL1995PTC074543 New Delhi, Delhi, India
Safe House Information Management Solutions Private Limited U72900MH2004PTC149997 Mumbai, Maharashtra, India
Gallus India Private Limited U74120MH2011FTC219447 Mumbai, Maharashtra, India
Ultra Technologies Private Limited U32109DL1999PTC102584 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Synapse Information Services Private Limited before audits and certifications: compliance score 93/100, 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 Information Services 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Synapse Information Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Synapse Information Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Synapse Information Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Synapse Information Services Private Limited an active company?

Synapse Information Services Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Synapse Information Services Private Limited financially healthy?

Synapse Information Services Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Synapse Information Services Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Synapse Information Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

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

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Synapse Information Services Private Limited?

Its Credit Risk Score is 85/100 (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.