Sync E Mobility Private Limited - Due diligence report

A 360° intelligence report on Sync E Mobility Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2022-02-23 Pune City, Maharashtra Active Unlisted
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Sync E Mobility Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Sync E Mobility Private Limited is assessed as Low Risk with a Trust Score of 83/100. Sync E Mobility Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Automotive sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Sync E Mobility Private Limited snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NUTAN RAHUL AVHAD 01234567 Director 01/04/2018 6 yrs Approved
NANDA PANDURANG AVHAD 01234567 Director 01/04/2018 6 yrs Approved
PANDURANG PUNJA AVHAD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
05 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Feb 2025
Director appointed
NANDA PANDURANG AVHAD (Additional Director)
25 Oct 2023
Director ceased
NUTAN RAHUL AVHAD
20 Jun 2023
Director ceased
SARAVANAN JANARTHANAN
05 Dec 2022
Director appointed
NUTAN RAHUL AVHAD (Director)
Director ceased
BHESH BAHADUR THAPA
23 Feb 2022
Incorporated
Registered with Roc Pune
Director appointed
PANDURANG PUNJA AVHAD (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gamerumble Technologies Private Limited U72900PN2020PTC196961 Pune, Maharashtra
Pragyan Stratcon Private Limited U74900PN2015PTC154611 Pune, Maharashtra
Sachin Kulkarni Infrastructure Private Limited U70100PN2016PTC164496 Pune, Maharashtra
Datakarma Analytics And Marketing (Opc) Private Limited U72900PN2020OPC191565 Pune, Maharashtra
TRIPLE LINE TECHNOLOGY LLP AAK-2691 Pune, Maharashtra
Visu Proagro Exim Private Limited U01611PN2024PTC234121 Pune, Maharashtra
Nari Sanvedana Women Empowerment Foundation U85320PN2020NPL190366 Pune, Maharashtra
Santosh Bandal Social Foundation U88900PN2024NPL230326 Pune, Maharashtra
SAAMPRAT SYSTEMS LLP AAG-6139 Pune, Maharashtra
Altious Corporate Services Pvt. Ltd. U74140PN2006PTC128717 Pune, Maharashtra
12

Who Uses This Report

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

Verify Sync E Mobility 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 Sync E Mobility 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sync E Mobility Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Sync E Mobility 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 Sync E Mobility Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sync E Mobility Private Limited an active company?

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

Is Sync E Mobility Private Limited financially healthy?

Processed financial statements are not yet available for Sync E Mobility Private Limited, so its financial health is unassessed.

Should I do business with Sync E Mobility Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sync E Mobility Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sync E Mobility Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sync E Mobility 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 Sync E Mobility Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.