Synthimed Labs Private Limited - Due diligence report

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

2023-07-25 Chandigarh, Chandigarh Active Unlisted
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Synthimed Labs Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Synthimed Labs Private Limited is assessed as Low Risk with a Trust Score of 79/100. Synthimed Labs Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Pharma sector. The company has shown revenue growth 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 27 Jul 2026 from the latest processed filings. Synthimed Labs Private 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
79/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (1,737.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
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).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Hrishikesh Dinkar Samant 01234567 Director 01/04/2018 6 yrs Approved
MRINAL CHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
SHITIJ RAMESH KALE 01234567 Director 01/04/2018 6 yrs Approved
RENU PANDEY 01234567 Director 01/04/2018 6 yrs Approved
Kacharu Shivprasad Toshniwal 01234567 Director 01/04/2018 6 yrs Approved
Rajeev Kumar Jain 01234567 Director 01/04/2018 6 yrs Approved
Srinivas Nagalla 01234567 Director 01/04/2018 6 yrs Approved
Kacharu Shivprasad Toshniwal 01234567 Director 01/04/2018 6 yrs Approved
Ashish Poddar 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 9 director exits in 3 years - high churn.
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
-

Key managerial personnel: Kacharu Shivprasad Toshniwal (CEO) · Srinivas Nagalla (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Young company (3 years).
Distress signals & risk flags
6 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1,737.00 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Feb 2026
Director appointed
Ashish Poddar (Cfo)
17 Oct 2025
Charge created
Others - 687.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Rajeev Kumar Jain
19 May 2025
Director appointed
Rajeev Kumar Jain (Director)
02 Apr 2025
Director ceased
ABHIJEET KAMASAMUDRAM
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2025
Director appointed
Srinivas Nagalla (Whole-time director)
Director ceased
Srinivas Nagalla
17 Dec 2024
Director appointed
RENU PANDEY (Company Secretary)
16 Dec 2024
Director ceased
Hrishikesh Dinkar Samant
Director ceased
MRINAL CHANDRAN
Director ceased
SHITIJ RAMESH KALE
08 Jul 2024
Director appointed
Kacharu Shivprasad Toshniwal (Ceo)
11 Jun 2024
Director appointed
Kacharu Shivprasad Toshniwal (CEO)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Coronaremedies L24231GJ2004PLC044656 Daskroi, Gujarat, India
Farmson Basic Drugs Private Limited U24110GJ2020PTC112370 Nandesari, Gujarat, India
Edictpharmaceuticals U33111TN1982PTC009602 Chennai, Tamil Nadu, India
Colorcon U01122GA1994PTC003308 Goa, Goa, India
Annora U24100TG2015PTC101939 Village, Gummadidala Mandal, Telangana, India
Indoco Remedies L85190MH1947PLC005913 Mumbai, Maharashtra, India
Laborate Pharmaceuticals India U24239HR1990PLC030835 Haryana, Haryana, India
Neclife L21000PB1995PLC016664 Derabassi, Punjab, India
12

Who Uses This Report

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

Verify Synthimed Labs Private Limited 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 Synthimed Labs 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Synthimed Labs Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Synthimed Labs 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 Synthimed Labs Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Synthimed Labs Private Limited an active company?

Synthimed Labs Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Synthimed Labs Private Limited financially healthy?

Synthimed Labs Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Synthimed Labs Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Synthimed Labs Private Limited?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Synthimed Labs Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Synthimed Labs Private Limited 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 Synthimed Labs Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.