Synchros Broking Llp - Due diligence report

A 360° intelligence report on Synchros Broking Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2016-04-12 East Delhi, Delhi Active
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Synchros Broking Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Synchros Broking Llp is assessed as Low Risk with a Trust Score of 91/100. Synchros Broking Llp is an active limited liability partnership incorporated in 2016, operating in the Business Outsourcing 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 09 Oct 2026 from the latest processed filings. Synchros Broking Llp 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
91/100
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
95/100
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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TUSHAR HEMANT KOLHE 01234567 Director 01/04/2018 6 yrs Approved
PARIKSHIT JHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
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 diligence90/100
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 assessment77/100
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 view71/100
Positive growth 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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Jun 2021
Director appointed
TUSHAR HEMANT KOLHE (Designated Partner)
Director ceased
RAJEEV RANJAN
Director ceased
MANOJ MAHADEORAO BANDRE
15 Jan 2020
Director appointed
PARIKSHIT JHA (Designated Partner)
Director ceased
SANJAY KUMAR
Director ceased
DINESH KUMAR SINHA
Director ceased
MAHESH KUMAR
Director ceased
KAMLESH KUMAR SINGH
Director ceased
SHEKHAR KUMAR
Director ceased
BISHWA BHUSHAN BHARTI
Director ceased
SANTOSH KUMAR
Director ceased
ARUN KUMAR
12 Apr 2016
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
HOOTING OWL PLANTATIONS LLP AAH-3543 East Delhi, Delhi
Hari Om Land Mark & Buildwell Constructions Private Limited U70102DL2007PTC162277 Delhi
Valigem Marketing Private Limited U51909DL2003PTC121982 Delhi
Mediterranean Hospitality Holidays Private Limited U63040DL2005PTC139789 Delhi
Tyagi Agriscience Private Limited U01403DL2010PTC209294 Delhi
Blue Heaven Realtech Private Limited U70101DL2012PTC239069 Delhi
Prospect It Services Private Limited U74140DL2015PTC287638 Delhi
Gautam Spirits Limited U23200DL2022PLC399855 East Delhi, Delhi
Augeo Resolution Services Private Limited U74993DL2019PTC357453 Delhi
Abhaylife Wealth Management Private Limited U67190DL2010PTC208249 Delhi
12

Who Uses This Report

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

Verify Synchros Broking Llp 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 Synchros Broking Llp: 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Synchros Broking Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Synchros Broking Llp 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 Synchros Broking Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Synchros Broking Llp an active company?

Synchros Broking Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Synchros Broking Llp financially healthy?

Processed financial statements are not yet available for Synchros Broking Llp, so its financial health is unassessed.

Should I do business with Synchros Broking Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Synchros Broking Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Synchros Broking Llp have loans or charges against its assets?

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

Is Synchros Broking Llp 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 Synchros Broking Llp?

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.