Synise Technologies Limited - Due diligence report

A 360° intelligence report on Synise Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1997-12-19 Pune, Maharashtra Active Unlisted Active Compliant
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ST Synise Technologies Limited
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Synise Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Synise Technologies Limited is assessed as Low Risk with a Trust Score of 89/100. Synise Technologies Limited is an active public limited indian non-government company incorporated in 1997, operating in the Information Technology 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Synise Technologies Limited 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
90/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (3.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda3 48.0 cr
Tamilnad Mercantile Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH VILAS MAHAMUNI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK RAGHAVENDRA DANI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNANATH SHARATCHANDRA KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 annual return
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
1
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
India Engineering Private Limited Subsidiary Company 74.00%

Key managerial personnel: MAHESH VILAS MAHAMUNI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
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 15 events
21 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Apr 2023
Charge satisfied
Bank Of Baroda
02 Jun 2022
Charge satisfied
Bank Of Baroda
13 May 2022
Charge satisfied
Tamilnad Mercantile Bank Limited
25 May 2019
Director appointed
ASHOK RAGHAVENDRA DANI (Director)
26 Sep 2018
Director ceased
KRISHNANATH SHARATCHANDRA KULKARNI
18 Sep 2017
Director appointed
MAHESH VILAS MAHAMUNI (Whole-time director)
Director appointed
KRISHNANATH SHARATCHANDRA KULKARNI (Director)
Director ceased
PRAMOD PRABHAKAR ADKE
Director ceased
MAHESH VILAS MAHAMUNI
Director ceased
JEEWANPRASAD GOVIND PATWARDHAN
31 Mar 2016
Share transfer (FY 2016)
128182.00000000 shares to PRIVATE AZALEA ENTERPRISES
Share transfer (FY 2016)
243354.00000000 shares to CONSULTANTS AXIOM PROJECT
10 Mar 2016
Charge created
Tamilnad Mercantile Bank Limited - 21.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brijwasi Impex Private Limited U74899DL1995PTC069808 Delhi, Delhi, India
Avis Lifecare Private Limited U24232RJ2010PTC032426 Jaipur, Rajasthan, India
Gopaljee Communication Private Limited U64200HR2011PTC042228 Hissar, Haryana, India
Shantilal Phootermal Tex Private Limited U18100MH2006PTC160143 Mumbai-2., Maharashtra, India
Regal Forgings Private Limited U74999DL2010PTC204494 New Delhi, Delhi, India
Adventure Blankets Private Limited U17299HR2018PTC073070 Panipat, Haryana, India
Esprit India Polymers Private Limited U25200DL2012PTC236806 New Delhi, Delhi, India
Unique Era Promotors Private Limited U45200DL2006PTC155712 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Synise Technologies Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Synise Technologies 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Synise Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Synise Technologies Limited 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 Synise Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Synise Technologies Limited an active company?

Synise Technologies Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Synise Technologies Limited financially healthy?

Synise Technologies Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Synise Technologies Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Synise Technologies Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Synise Technologies Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Synise Technologies Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Synise Technologies Limited?

Its Credit Risk Score is 55/100 (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.