Syntax Soft-Tech (India) Private Limited - Due diligence report

A 360° intelligence report on Syntax Soft-Tech (India) Private Limited: trust score, financial health, credit view, compliance, directors, g…

1999-11-03 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Syntax Soft-Tech (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Syntax Soft-Tech (India) Private Limited is assessed as Low Risk with a Trust Score of 78/100. Syntax Soft-Tech (India) Private Limited is an active private limited foreign company incorporated in india incorporated in 1999, 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 moderate compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Syntax Soft-Tech (India) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (1.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMANNA SATISH 01234567 Director 01/04/2018 6 yrs Approved
AMARNATH BALMUKUND NUGGEHALLI 01234567 Director 01/04/2018 6 yrs Approved
BALAJI KADABA RAMAKRISHNAIYENGAR 01234567 Director 01/04/2018 6 yrs Approved
SATYANARAYAN KESHAVAN BELUR 01234567 Director 01/04/2018 6 yrs Approved
SIRI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RAMANNA SATISH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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
Total Outsource Inc, Usa
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Total Outsource Inc, Usa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
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 gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Aug 2021
Director ceased
KAVASSERY VISWANATHAN SUBRAMANIYAN
30 Sep 2016
Director ceased
SATYANARAYAN KESHAVAN BELUR
01 Apr 2016
Director appointed
SATYANARAYAN KESHAVAN BELUR (Director)
30 Sep 2008
Director ceased
SIRI KUMAR
07 Jan 2008
Director appointed
SIRI KUMAR (Director)
29 Sep 2007
Director ceased
RAMANNA SATISH
Director ceased
AMARNATH BALMUKUND NUGGEHALLI
Director ceased
BALAJI KADABA RAMAKRISHNAIYENGAR
14 Sep 2007
Director appointed
RAMANNA SATISH (Director)
Director appointed
AMARNATH BALMUKUND NUGGEHALLI (Director)
31 Jul 2007
Director ceased
SRIVATSA SUBRAMANYA
Director ceased
PRASHANT PARTHASARATHY
25 Jul 2007
Director appointed
BALAJI KADABA RAMAKRISHNAIYENGAR (Director)
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%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gnwebsoft Private Limited U74999GJ2020PTC114124 Rajkot, Gujarat, India
Araneus Solutions Private Limited U72900TG2017PTC120833 Seri Lingampally, Telangana, India
Hatio U72900KL2017PTC084328 Ernakulam, Kerala, India
World Vision Infotech Private Limited U72900PN2014PTC152595 Pune, Maharashtra, India
Cpos Payments Systems Private Limited U67200TN2019PTC128524 Chennai City Corporation, Tamil Nadu, India
Employee Based Software Private Limited U72200KA2004PTC033829 Bengaluru, Karnataka, India
Opton Infocom Private Limited U72200WB2011PTC167456 Kolkata, West Bengal, India
Greyscale Ai U72900TS2021FTC210687 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify Syntax Soft-Tech (India) Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Syntax Soft-Tech (India) Private 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Syntax Soft-Tech (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Syntax Soft-Tech (India) Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Syntax Soft-Tech (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syntax Soft-Tech (India) Private Limited an active company?

Syntax Soft-Tech (India) Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Syntax Soft-Tech (India) Private Limited financially healthy?

Syntax Soft-Tech (India) Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Syntax Soft-Tech (India) Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syntax Soft-Tech (India) Private Limited?

The ultimate holding entity is Total Outsource Inc, Usa. 5 active director(s) are on record.

Does Syntax Soft-Tech (India) Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Syntax Soft-Tech (India) Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Syntax Soft-Tech (India) Private Limited?

Its Credit Risk Score is 70/100 (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.