Syntel Telecom Limited - Due diligence report

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

1985-11-26 Ahmedabad, Gujarat Active Unlisted Active Compliant
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ST Syntel Telecom Limited
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Syntel Telecom — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Syntel Telecom is assessed as Low Risk with a Trust Score of 83/100. Syntel Telecom is an active public limited indian non-government company incorporated in 1985, operating in the Telecom 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 17 Jul 2026 from the latest processed filings. Syntel Telecom 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Paresh Jayram Shetty 01234567 Director 01/04/2018 6 yrs Approved
SHYAMSUNDER RADHAKRISHNA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Nilesh Hanumant Bobade 01234567 Director 01/04/2018 6 yrs Approved
Vishal Agrawal 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHYAMSUNDER RADHAKRISHNA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
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
Arvind Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Arvind Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment91/100
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 view76/100
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
18 Feb 2026
Director appointed
Vishal Agrawal (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
Nilesh Hanumant Bobade
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2025
Director appointed
Nilesh Hanumant Bobade (Director)
22 Sep 2024
Director ceased
Paresh Jayram Shetty
Director ceased
SHYAMSUNDER RADHAKRISHNA AGARWAL
11 Jun 2024
Director appointed
Paresh Jayram Shetty (Director)
Director appointed
SHYAMSUNDER RADHAKRISHNA AGARWAL (Director)
30 Nov 2021
Director ceased
VIDYA UNMESH GOSAVI
26 Sep 2018
Director ceased
SANJEEV ARVINDBHAI THAKER
08 Feb 2018
Director ceased
JAGDISH GAJANAND DALAL
28 Sep 2017
Director ceased
HIREN HARIPRASAD RAO
16 Aug 2010
Director ceased
NARENDRA KANTILAL KAMDAR
01 Apr 2010
Director ceased
JAYESH KANTILAL SHAH
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bombay Masala Company Private Limited U15400MH2010PTC202240 Navi Mumbai, Maharashtra, India
Verdical Solutions India Private Limited U51909DL2018PTC332148 New Delhi, Delhi, India
Prasus Projects Private Limited U45500UP2018PTC105131 Lucknow, Uttar Pradesh, India
Big Rashan Bazar Private Limited U52100DL2021PTC386866 North, Delhi, India
Alfaone Medicals Private Limited U51397KA2020PTC141787 Bangalore, Karnataka, India
Vee Ess Sales Pvt Ltd U32109DL1999PTC101477 New Delhi, Delhi, India
Shriank Enterprise Private Limited U51100GJ1997PTC031567 Ahmedabad, Gujarat, India
Bps Building Protection Systems Private Limited U85110KA1996PTC021448 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Syntel Telecom before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Syntel Telecom: 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 90/100, 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 Syntel Telecom - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Syntel Telecom 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 Syntel Telecom - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syntel Telecom an active company?

Syntel Telecom has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Syntel Telecom financially healthy?

Syntel Telecom has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Syntel Telecom?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syntel Telecom?

The ultimate holding entity is Arvind Limited. 4 active director(s) are on record.

Does Syntel Telecom have loans or charges against its assets?

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

Is Syntel Telecom up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Syntel Telecom?

Its Credit Risk Score is 90/100 (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.