Syntensia Commerce Private Limited - Due diligence report

A 360° intelligence report on Syntensia Commerce Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2007-07-30 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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SC Syntensia Commerce Private Limited
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Syntensia Commerce Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Syntensia Commerce Private Limited is assessed as Moderate with a Trust Score of 55/100. Syntensia Commerce Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Syntensia Commerce Private Limited snapshot & full profile →

Financial Health › Strong
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Feb 2021
Director ceased
NISHA SUBHASH AGARWAL
Director ceased
SUBHASH AGARWAL HARIPRASAD
31 Oct 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
17 May 2014
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
28 Apr 2013
Securities allotted
180000 Equity Shares Without Differential Rights - 18.00 Lakh raised
16 Aug 2012
Securities allotted
1013969 Equity Shares Without Differential Rights - 2.03 cr raised
14 Dec 2011
Director ceased
KSHITIJ SHIRISH NAGLE
Director ceased
DEVANG DEEPAKKUMAR DOSHI
Director ceased
SUNIJA RISHI
Director ceased
MANISH GROVER
20 Dec 2009
Director ceased
MIRAL NANDANI
14 Dec 2009
Securities allotted
182360 Equity Shares Without Differential Rights - 36.47 Lakh raised
28 Aug 2009
Securities allotted
49050 Equity Shares Without Differential Rights - 9.81 Lakh raised
18 Mar 2009
Director ceased
SARANG SUBHASH RAJPATHAK
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Panchsheel Insurance And Financial Advisors Private Limited U67200MH2004PTC150011 Mumbai, Maharashtra, India
Dhanvradhi Nidhi Limited U65923UP2016PLC076505 Agra, Uttar Pradesh, India
Olf Little Flower Kuries (Ollur) Limited U65992KL2014PLC036315 Thrissur, Kerala, India
Mamta Capital Services Private Limited U74899DL1994PTC057713 Delhi, Delhi, India
Sri Vijetha Chit Fund Private Limited U65999AP2016PTC103327 Visakhapatnam, Andhra Pradesh, India
Geo Business Solutions Private Limited U74900PN2013PTC149576 Pune City, Maharashtra, India
Bhagwat Investment Private Limited U65990MH2003PTC143315 Mumbai, Maharashtra, India
Dalabanjan Chits Private Limited U65992KA2012PTC065976 Hubli, Karnataka, India
12

Who Uses This Report

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

Verify Syntensia Commerce Private Limited 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 Syntensia Commerce 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Syntensia Commerce Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Syntensia Commerce Private Limited 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 Syntensia Commerce Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syntensia Commerce Private Limited an active company?

Syntensia Commerce Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Syntensia Commerce Private Limited financially healthy?

Syntensia Commerce Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Syntensia Commerce Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syntensia Commerce Private Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Syntensia Commerce Private Limited have loans or charges against its assets?

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

Is Syntensia Commerce Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Syntensia Commerce Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.