Synthesis Framework Llp - Due diligence report

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

2018-01-03 Ahmedabad, Gujarat Active
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Synthesis Framework Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Synthesis Framework Llp is assessed as Moderate with a Trust Score of 72/100. Synthesis Framework Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Synthesis Framework Llp snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (51.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUPENDRABHAI CHINUBHAI MOHOROWALA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ BHOGILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
GORDHANBHAI WAGHJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
AJAY GORDHANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HEMANG PURSHOTTAMBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SHARVIL PANKAJ SHAH 01234567 Director 01/04/2018 6 yrs Approved
UMESH GORDHANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 55 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
14 Dec 2025
Charge satisfied
Hdfc Bank Limited
25 Jul 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 May 2022
Charge created
Hdfc Bank Limited - 13.00 Lakh
30 Apr 2022
Charge created
Axis Bank Limited - 51.00 cr
03 Jan 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHUPENDRABHAI CHINUBHAI MOHOROWALA (Designated Partner)
Director appointed
PANKAJ BHOGILAL SHAH (Designated Partner)
Director appointed
GORDHANBHAI WAGHJIBHAI PATEL (Designated Partner)
Director appointed
AJAY GORDHANBHAI PATEL (Designated Partner)
Director appointed
HEMANG PURSHOTTAMBHAI PATEL (Designated Partner)
Director appointed
SHARVIL PANKAJ SHAH (Designated Partner)
Director appointed
UMESH GORDHANBHAI PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ambience Highway Developers Private Limited U45400DL2007PTC165952 New Delhi, Delhi, India
Zeqon Buildtech Private Limited U70200DL2018PTC329000 Delhi, Delhi, India
Crusade Properties Llp AAP-1130 Ahmedabad, Gujarat, India
Suneja Towers Private Limited U74899DL1981PTC012001 New Delhi, Delhi, India
Premier Projects And Investments (India) Private Limited U45201MH2001PTC132647 Mumbai, Maharashtra, India
Aruna Buildwell Private Limited U45400DL2007PTC161187 New Delhi, Delhi, India
Avadh Buildtech Private Limited U74900WB2009PTC137319 Howrah, West Bengal, India
Upasana Desicon Private Limited U45201GJ2010PTC060288 Surendranagar, Gujarat, India
12

Who Uses This Report

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

Verify Synthesis Framework Llp 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 Synthesis Framework 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Synthesis Framework Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Synthesis Framework 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 Synthesis Framework Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Synthesis Framework Llp an active company?

Synthesis Framework Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Synthesis Framework Llp financially healthy?

Synthesis Framework Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Synthesis Framework Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Synthesis Framework Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Synthesis Framework Llp have loans or charges against its assets?

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

Is Synthesis Framework Llp 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 Synthesis Framework Llp?

Its Credit Risk Score is 60/100 (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.