Syncwise Technologies And Consultancy Private Limited - Due diligence report

A 360° intelligence report on Syncwise Technologies And Consultancy Private Limited: trust score, financial health, credit view, compliance,…

2012-01-20 Ernakulam, Kerala Strike Off Unlisted
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Syncwise Technologies And Consultancy Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Syncwise Technologies And Consultancy Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Syncwise Technologies And Consultancy Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Syncwise Technologies And Consultancy Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 15/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SOMARAJ PULLAT KODAVATH 01234567 Director 01/04/2018 6 yrs Approved
SHINE THOMAS VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHINE THOMAS VARGHESE 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
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 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.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
20 Jan 2012
Incorporated
Registered with Roc Ernakulam
Director appointed
SOMARAJ PULLAT KODAVATH (Director)
Director appointed
SHINE THOMAS VARGHESE (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Metrojenix Distributors Private Limited U52609KL2018PTC052368 Ernakulam, Kerala
Flavourofkerala Private Limited U56101KL2024PTC090643 Ernakulam, Kerala
Nainika Technologies Private Limited U72900KL2022PTC075018 Ernakulam, Kerala
Manambady Chits Private Limited U64990KL2024PTC087063 Ernakulam, Kerala
MAKEMYFIX SERVICES LLP AAC-4996 Ernakulam, Kerala
Joe And Cathy Holdings Private Limited U68100KL2024PTC085877 Ernakulam, Kerala
Catholic Syrian Samudhayam Chits Private Limited U65992KL1930PTC000198 Ernakulam, Kerala
Gebez Electric Private Limited U74999KL2018PTC055425 Ernakulam, Kerala
Drvkro Online Private Limited U63090KL2021PTC067925 Ernakulam, Kerala
Anaswara Chits And Investments Private Limited U65992KL1997PTC011629 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Syncwise Technologies And Consultancy Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Syncwise Technologies And Consultancy 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Syncwise Technologies And Consultancy Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Syncwise Technologies And Consultancy 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 Syncwise Technologies And Consultancy Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syncwise Technologies And Consultancy Private Limited an active company?

Syncwise Technologies And Consultancy Private Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).

Is Syncwise Technologies And Consultancy Private Limited financially healthy?

Processed financial statements are not yet available for Syncwise Technologies And Consultancy Private Limited, so its financial health is unassessed.

Should I do business with Syncwise Technologies And Consultancy Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syncwise Technologies And Consultancy Private Limited?

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

Does Syncwise Technologies And Consultancy Private Limited have loans or charges against its assets?

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

Is Syncwise Technologies And Consultancy Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Syncwise Technologies And Consultancy 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.