Synfocom Systems Llp - Due diligence report

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

2018-12-11 Thane, Maharashtra Active
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Synfocom Systems Llp — 360° Intelligence Report

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

Synfocom Systems Llp is assessed as Low Risk with a Trust Score of 81/100. Synfocom Systems Llp is an active limited liability partnership incorporated in 2018, operating in the Telecom sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Synfocom Systems Llp snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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 (22.59 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
Profectus Capital Private Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKASH DEEPAK KATARA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL DEEPAK KATARA 01234567 Director 01/04/2018 6 yrs Approved
OMPRAKASH DEEPAK KATARA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK CHELLARAM KATARA 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

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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 22.59 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth 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
31 Oct 2025
Charge created
Bank Of Baroda - 26.94 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Mar 2021
Charge created
Profectus Capital Private Limited - 7.50 cr
03 Nov 2020
Charge created
Icici Bank Limited - 2.82 cr
19 Jun 2019
Charge created
Icici Bank Limited - 12.00 cr
11 Dec 2018
Incorporated
Registered with Roc Mumbai
Director appointed
AKASH DEEPAK KATARA (Designated Partner)
Director appointed
RAHUL DEEPAK KATARA (Designated Partner)
Director appointed
OMPRAKASH DEEPAK KATARA (Designated Partner)
Director appointed
DEEPAK CHELLARAM KATARA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navkar Supertech Private Limited U72900MH2017PTC294635 Thane, Maharashtra
Amplipharma Private Limited U47721MH2025PTC437963 Thane, Maharashtra
Govardhan International Private Limited U01619MH2024PTC430293 Thane, Maharashtra
Tuckback Solutions Private Limited U31909MH2021PTC361746 Thane, Maharashtra
Surve And Son'S India Private Limited U51909MH2021PTC371828 Thane, Maharashtra
Siddhachal Fab Private Limited U17143MH2012PTC231334 Thane, Maharashtra
Blackwave Electronics India Private Limited U46529MH2024PTC435120 Thane, Maharashtra
Blowkraft India LLP ABB-0482 Thane, Maharashtra
SHRIHARIOMKAR TEXTILE LLP ACB-6482 Thane, Maharashtra
Le Symonee Flor Private Limited U45400MH2015PTC262339 Thane, Maharashtra
12

Who Uses This Report

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

Verify Synfocom Systems Llp before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Synfocom Systems 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Synfocom Systems Llp - 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 Synfocom Systems Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Synfocom Systems Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Synfocom Systems Llp an active company?

Synfocom Systems Llp has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Synfocom Systems Llp financially healthy?

Synfocom Systems Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Synfocom Systems Llp?

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 Synfocom Systems Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Synfocom Systems Llp have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Synfocom Systems Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Synfocom Systems Llp?

Its Credit Risk Score is 65/100 (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.