Synergy Wave System Llp - Due diligence report

A 360° intelligence report on Synergy Wave System: trust score, financial health, credit view, compliance, directors, growth and distress si…

2016-07-30 Gurugram, Haryana Active
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Synergy Wave System — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Synergy Wave System is assessed as Low Risk with a Trust Score of 81/100. Synergy Wave System is an active limited liability partnership incorporated in 2016, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. 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 15 Oct 2026 from the latest processed filings. Synergy Wave System Llp snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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Scores 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (30.53 cr) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Au Small Finance Bank Limited1 48.0 cr
Idfc First Bank Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Dbs Bank India Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
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
DHEERAJ AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NARESH BANSAL 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 60 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 30.53 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
02 Apr 2026
Charge satisfied
Yes Bank Limited
31 Mar 2026
Last AGM held
Annual general meeting
13 Jan 2026
Charge created
Hdfc Bank Limited - 15.00 Lakh
30 Nov 2025
Charge created
Idfc First Bank Limited - 10.00 cr
27 Sep 2025
Charge created
Au Small Finance Bank Limited - 18.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Feb 2023
Charge created
Yes Bank Limited - 5.00 cr
18 Nov 2019
Charge created
Dbs Bank India Limited - 2.38 cr
30 Jul 2016
Incorporated
Registered with Roc Haryana
Director appointed
DHEERAJ AGGARWAL (Designated Partner)
Director appointed
NARESH BANSAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cogneau Systems Private Limited U72900HR2015PTC057452 Gurugram, Haryana
Dotcom Realtors Private Limited U45200HR2007PTC036635 Gurugram, Haryana
Genvivid Infosolutions Private Limited U72900HR2012PTC047615 Gurugram, Haryana
Arctic Heat Exchanger Private Limited U63030HR2020PTC090023 Gurugram, Haryana
Wrightree Staffing Solutions Private Limited U74999HR2019PTC080971 Gurugram, Haryana
Conceptlive Edutech Private Limited U80301HR2020PTC090191 Gurugram, Haryana
Slitting Solutions (Opc) Private Limited U51506HR2022OPC105676 Gurugram, Haryana
EMINDS LEGAL CONSULTING LLP AAY-5687 Gurgaon, Haryana
Sdgplanet Private Limited U78300HR2023PTC111559 Gurugram, Haryana
MOONBROCH ATELIER LLP AAO-7792 Gurgaon, Haryana
12

Who Uses This Report

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

Verify Synergy Wave System 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 Synergy Wave System: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Synergy Wave System - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Synergy Wave System 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 Wave System - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Synergy Wave System an active company?

Synergy Wave System has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Synergy Wave System financially healthy?

Synergy Wave System has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Synergy Wave System?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Synergy Wave System?

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

Does Synergy Wave System have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Synergy Wave System 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 Synergy Wave System?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.