Promoter holding
64.27%
SI
Synergy Infrabuild Llp - Due diligence report
A 360° intelligence report on Synergy Infrabuild Llp: trust score, financial health, credit view, compliance, directors, growth and distress…
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Synergy Infrabuild Llp — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Synergy Infrabuild Llp is assessed as Low Risk with a Trust Score of 83/100. Synergy Infrabuild Llp is an active limited liability partnership incorporated in 2015, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Synergy Infrabuild Llp snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DILIP HAJARIMAL SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANVISH UPENDRA BHATT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONIL HASMUKHBHAI PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMIT HASMUKHBHAI PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
-
Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
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 assessment73/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jul 2020
Director ceased
RAJNIBHAI DHANJIBHAI CHUNARA
16 Mar 2019
Director ceased
SAURABH SATYENDRA KUMAR AGARWAL
06 Oct 2015
Director appointed
DILIP HAJARIMAL SANGHVI (Designated Partner)
05 Oct 2015
Director ceased
DILIP HAJARIMAL SANGHVI
10 Aug 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
TANVISH UPENDRA BHATT (Designated Partner)
Director appointed
MONIL HASMUKHBHAI PARIKH (Designated Partner)
Director appointed
PRAMIT HASMUKHBHAI PARIKH (Designated Partner)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Marrt Con India Private Limited | U45309MH2017PTC296974 | Mumbai, Maharashtra, India |
| Sri Laxmi Surya Infra Private Limited | U45309BR2016PTC032054 | Sampatchak, Bihar, India |
| Diwan Infraprojects Private Limited | U45201WB2018PTC225312 | Kolkata, West Bengal, India |
| Plural Design Consultants Private Limited | U74120DL1998PTC093184 | New Delhi, Delhi, India |
| Sri Sadaa Vishnu Constructions And Developers Private Limited | U45200TG2010PTC070577 | Hyderabad, Telangana, India |
| Sanfu Enterprise Services Private Limited | U45309UP2019PTC117998 | Noida, Uttar Pradesh, India |
| S Rout Engineering Services Private Limited | U29253DL2014PTC263487 | New Delhi, Delhi, India |
| Rvv Engineering Private Limited | U74999MH2016PTC286922 | Hingna, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Synergy Infrabuild Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Synergy Infrabuild 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Synergy Infrabuild Llp - 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 Synergy Infrabuild 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 Synergy Infrabuild Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Synergy Infrabuild Llp an active company?
Synergy Infrabuild Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Synergy Infrabuild Llp financially healthy?
Synergy Infrabuild Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Synergy Infrabuild Llp?
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 Synergy Infrabuild Llp?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Synergy Infrabuild Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Synergy Infrabuild Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Synergy Infrabuild Llp?
Its Credit Risk Score is 70/100 (Moderate). 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.
