Promoter holding
64.27%
ST
Syniverse Technologies Services (India) Private Limited - Due diligence report
A 360° intelligence report on Syniverse Technologies Services (India): trust score, financial health, credit view, compliance, directors, gr…
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Syniverse Technologies Services (India) — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Syniverse Technologies Services (India) is assessed as Low Risk with a Trust Score of 85/100. Syniverse Technologies Services (India) is an active private limited indian non-government company incorporated in 2009, operating in the Information Technology 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 17 Jul 2026 from the latest processed filings. Syniverse Technologies Services (India) Private Limited 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
85/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (3.70 cr) · 7 satisfied (2.22 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 4 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAI KIRAN KAMATH GOVERDHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anita Kumawat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDRA CRISTINA LOPES GOMES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THOMAS PETER LANGMAID FORD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Syniverse Holdings (mauritius)
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Syniverse Holdings (mauritius) | Holding Company | 74.00% |
Key managerial personnel: SAI KIRAN KAMATH GOVERDHAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 3.70 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
04 Aug 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Charge created
Others - 3.63 Lakh
30 Dec 2024
Charge created
Others - 55,000.00
13 Nov 2023
Charge satisfied
Others
28 Sep 2023
Director ceased
SANDRA CRISTINA LOPES GOMES
01 Jun 2023
Director appointed
SANDRA CRISTINA LOPES GOMES (Director)
23 Mar 2023
Director ceased
LAURA ELROD BINION
20 Feb 2023
Charge created
Others - 5.50 Lakh
30 Sep 2021
Director ceased
RAJESH MEHROTRA
01 Jun 2021
Director ceased
SAI KIRAN KAMATH GOVERDHAN
07 Aug 2020
Charge satisfied
Others
08 Jul 2020
Director ceased
CARL EUBENE GILLERT
29 Jul 2019
Charge created
Others - 16.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Osi Digital Private Limited | U72200TG2003PTC042079 | Hyderabad, Telangana, India |
| Aforeserve | U72900WB2000PLC092058 | Kolkata, West Bengal, India |
| Expleo India | U72200PN2003PTC018619 | Pune, Maharashtra, India |
| Zivame | U74900KA2012PTC062482 | Bangalore South, Karnataka, India |
| Star | U72200MH1990PTC056987 | Mumbai, Maharashtra, India |
| Dh Healthcare Software Services India Private Limited | U72900TN2020FTC139149 | Chennai, Tamil Nadu, India |
| Epicenter Technologies | U72900MH2000PTC140702 | Bhayander, Maharashtra, India |
| Consistent | U72200DL2011PTC217645 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Syniverse Technologies Services (India) 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 Syniverse Technologies Services (India): 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Syniverse Technologies Services (India) - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Syniverse Technologies Services (India) 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 Technologies Services (India) - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Syniverse Technologies Services (India) an active company?
Syniverse Technologies Services (India) has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Syniverse Technologies Services (India) financially healthy?
Syniverse Technologies Services (India) has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Syniverse Technologies Services (India)?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Syniverse Technologies Services (India)?
The ultimate holding entity is Syniverse Holdings (mauritius). 4 active director(s) are on record.
Does Syniverse Technologies Services (India) have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Syniverse Technologies Services (India) 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 Syniverse Technologies Services (India)?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
