Syniverse Technologies (India) Private Limited - Due diligence report

A 360° intelligence report on Syniverse: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2008-06-26 Gurgaon, Haryana Active Unlisted Active Compliant
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ST Syniverse Technologies (India) Private Limited
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Syniverse — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Syniverse is assessed as Low Risk with a Trust Score of 84/100. Syniverse is an active private limited indian non-government company incorporated in 2008, 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 low compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Syniverse Technologies (India) Private 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (27.50 Lakh) · 5 satisfied (3.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: S.R.Batliboi & Associates LLP on 2015-12-09.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNILKUMAR JAGDISHPRASAD ADUKIA 01234567 Director 01/04/2018 6 yrs Approved
SAI KIRAN KAMATH GOVERDHAN 01234567 Director 01/04/2018 6 yrs Approved
Yechuri Naga Sumangali 01234567 Director 01/04/2018 6 yrs Approved
JAY HANSRAJ KAPADIA 01234567 Director 01/04/2018 6 yrs Approved
THOMAS PETER LANGMAID FORD 01234567 Director 01/04/2018 6 yrs Approved
Haydn Mark Pinnell 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Syniverse Technoligies Llc Usa
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Syniverse Technoligies Llc Usa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 27.50 Lakh already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth 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 15 events
22 Sep 2025
Last AGM held
Annual general meeting
21 Sep 2025
Director ceased
Haydn Mark Pinnell
29 Jul 2025
Director appointed
Haydn Mark Pinnell (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
Harry Patz Jr
14 Sep 2023
Director ceased
SUNILKUMAR JAGDISHPRASAD ADUKIA
09 Jun 2023
Charge satisfied
Others
01 Jun 2023
Director appointed
SUNILKUMAR JAGDISHPRASAD ADUKIA (Director)
28 Mar 2023
Director appointed
THOMAS PETER LANGMAID FORD (Director)
20 Feb 2023
Charge created
Others - 11.00 Lakh
Charge created
Others - 16.50 Lakh
17 May 2022
Charge satisfied
Others
24 Feb 2022
Charge created
Others - 20.00 Lakh
Charge created
Others - 15.00 Lakh
02 Aug 2021
Director ceased
RAJESH MEHROTRA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tajonline U72900MH2000PTC125091 Mumbai, Maharashtra, India
Agco Trading (India) Private Limited U51909HR2012FTC046730 Gurgaon, Haryana, India
Archetype Agency Private Limited U74140DL1996PTC081966 New Delhi, Delhi, India
Finacplus Global Services Private Limited U74999TG2017PTC118949 Seri Lingampally, Telangana, India
Dept Technology & Marketing Private Limited U72900MH2000PTC127562 Mumbai, Maharashtra, India
Technopayment Private Limited U64200UP2020PTC129276 Lucknow, Uttar Pradesh, India
B2X U74120MH2010PTC203520 Mumbai, Maharashtra, India
Onprocess Technology U74140WB2011PTC161485 New Town, West Bengal, India
12

Who Uses This Report

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

Verify Syniverse before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Syniverse: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Syniverse - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Syniverse 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 Syniverse - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syniverse an active company?

Syniverse has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Syniverse financially healthy?

Syniverse has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Syniverse?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syniverse?

The ultimate holding entity is Syniverse Technoligies Llc Usa. 6 active director(s) are on record.

Does Syniverse have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Syniverse up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Syniverse?

Its Credit Risk Score is 85/100 (Low Risk). 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.