Syncdata Recobooks Private Limited - Due diligence report

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

2023-10-10 Indore, Madhya Pradesh Active Unlisted
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Syncdata Recobooks Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Syncdata Recobooks Private Limited is assessed as Low Risk with a Trust Score of 79/100. Syncdata Recobooks Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Professional, Scientific and Technical 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 07 Oct 2026 from the latest processed filings. Syncdata Recobooks 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
79/100
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
SAKET RATHORE 01234567 Director 01/04/2018 6 yrs Approved
ANKIT NAPIT 01234567 Director 01/04/2018 6 yrs Approved
Nikita Sen 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
Very young company (under 3 years).
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 diligence86/100
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 view59/100
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 7 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Apr 2025
Director appointed
Nikita Sen (Director)
Director ceased
SAKET RATHORE
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Oct 2023
Incorporated
Registered with Roc Gwalior
Director appointed
SAKET RATHORE (Director)
Director appointed
ANKIT NAPIT (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
The Swadeshi Cotton & Flour Mills Limited U00153MP1919PLC000027 Indore, Madhya Pradesh
Rasal Diagnostics Private Limited U33100MP2022PTC061250 Indore, Madhya Pradesh
STYLISH LIVING DEVELOPERS LIMITED LIABIL ITY PARTNERSHIP AAB-4105 Indore, Madhya Pradesh
Golden Ingots Private Limited U27109MP2004PTC016897 Indore, Madhya Pradesh
Pr Movie Private Limited U92100MP2018PTC046397 Indore, Madhya Pradesh
Omni Information Systems Pvt. Ltd. U72200MP1989PTC005526 Indore, Madhya Pradesh
Pinnacle Desire Residents Welfare Foundation U81100MP2024NPL072054 Indore, Madhya Pradesh
Neer Tradelinks Private Limited U72300MP2006PTC018282 Indore, Madhya Pradesh
Athena Skills And Employbility Private Limited U74910MP2015PTC034690 Indore, Madhya Pradesh
Fadfy Foods Private Limited U15490MP2021PTC056206 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Syncdata Recobooks 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 Syncdata Recobooks 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 Syncdata Recobooks Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Syncdata Recobooks 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 Syncdata Recobooks Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syncdata Recobooks Private Limited an active company?

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

Is Syncdata Recobooks Private Limited financially healthy?

Processed financial statements are not yet available for Syncdata Recobooks Private Limited, so its financial health is unassessed.

Should I do business with Syncdata Recobooks Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syncdata Recobooks Private Limited?

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

Does Syncdata Recobooks Private Limited have loans or charges against its assets?

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

Is Syncdata Recobooks 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 Syncdata Recobooks 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.