Syntegrow Solutions Llp - Due diligence report

A 360° intelligence report on Syntegrow Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2020-02-19 Mumbai, Maharashtra Strike Off
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Syntegrow Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Syntegrow Solutions Llp is assessed as Moderate with a Trust Score of 58/100. Syntegrow Solutions Llp is a limited liability partnership incorporated in 2020, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Syntegrow Solutions Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMAD SHAHNAWAZ WASI 01234567 Director 01/04/2018 6 yrs Approved
MUFEEZ TAJAMUL AHMED 01234567 Director 01/04/2018 6 yrs Approved
SHIRAZ AHMAD SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
TABREZ TAJAMUL AHMED 01234567 Director 01/04/2018 6 yrs Approved
DANISH SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
19 Dec 2020
Director appointed
SHIRAZ AHMAD SHAIKH (Designated Partner)
18 Dec 2020
Director ceased
SHIRAZ AHMAD SHAIKH
09 Sep 2020
Director appointed
MUFEEZ TAJAMUL AHMED (Designated Partner)
Director appointed
TABREZ TAJAMUL AHMED (Designated Partner)
08 Sep 2020
Director ceased
MUFEEZ TAJAMUL AHMED
19 Feb 2020
Incorporated
Registered with Roc Mumbai
Director appointed
MOHAMMAD SHAHNAWAZ WASI (Designated Partner)
Director appointed
DANISH SHAIKH (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Entertainment Masscom Services Private Limited U72900MH2008PTC179915 Mumbai, Maharashtra
Biiz Foods Private Limited U15500MH2010PTC211674 Mumbai, Maharashtra
SIGMA HAPPY HOMES LLP ABA-2886 Mumbai, Maharashtra
Ramsangam Projects Private Limited U43211MH2013PTC243069 Mumbai, Maharashtra
LABURNUM PROPERTY VENTURES LLP AAR-8317 Mumbai, Maharashtra
Equitativa Management Private Limited U74994MH2018PTC306265 Mumbai, Maharashtra
GEARFLIQ MEDIA LLP AAQ-3729 Mumbai, Maharashtra
Bim Construction & Multitrade Private Limited U45209MH1987PTC044352 Mumbai, Maharashtra
Reliance Inceptum Private Limited U74999MH2004PTC150308 Mumbai, Maharashtra
B R Megainfrastructure Private Limited U45400MH2011PTC222471 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Syntegrow Solutions Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Syntegrow Solutions 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Syntegrow Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Syntegrow Solutions Llp 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 Syntegrow Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syntegrow Solutions Llp an active company?

Syntegrow Solutions Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Syntegrow Solutions Llp financially healthy?

Processed financial statements are not yet available for Syntegrow Solutions Llp, so its financial health is unassessed.

Should I do business with Syntegrow Solutions Llp?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syntegrow Solutions Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Syntegrow Solutions Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Syntegrow Solutions Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Syntegrow Solutions Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.