Promoter holding
64.27%
SI
Synthite Industries Private Limited - Due diligence report
A 360° intelligence report on Synthite: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Synthite — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Synthite is assessed as Moderate with a Trust Score of 71/100. Synthite is an active private limited indian non-government company incorporated in 1970, operating in the Food and Beverages 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 high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Synthite Industries Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 15 open (1,177.71 cr) · 32 satisfied (769.12 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 12 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Union Bank Of India | 14 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Dbs Bank Ltd | 2 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: IRDA.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: DELOITTE HASKINS & SELLS LLP on 2022-09-21.
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 12 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PAOLO GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JACOB NINAN MODAYIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJU JACOB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARGHESE JACOB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK MANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vignesh Chandrasekar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
4
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Common Roots Extracts Inc. | Subsidiary Company | 74.00% |
| Sijmak Exports Private Limited | Subsidiary Company | 74.00% |
| Synthite (dezhou) Import And Export Co.ltd. | Subsidiary Company | 74.00% |
| Synthite Infrastructure Projects Private Limited | Subsidiary Company | 74.00% |
| Synthite Lanka Private Limited | Subsidiary Company | 74.00% |
| Synthite Netherlands Bv | Subsidiary Company | 74.00% |
| Synthite Projects (cochin) Private Limited | Subsidiary Company | 74.00% |
| Synthite Rwanda Private Ltd | Subsidiary Company | 74.00% |
| Synthite Singapore Pte Ltd | Subsidiary Company | 74.00% |
| Synthite Trading Fzco | Subsidiary Company | 74.00% |
Key managerial personnel: AJU JACOB (Managing Director) · VARGHESE JACOB (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (32/100).
15 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 34.40 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 1,177.71 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Oct 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 130.00 cr
01 Sep 2025
Last AGM held
Annual general meeting
21 May 2025
Charge created
Others - 35.94 Lakh
13 May 2025
Charge created
Others - 1.45 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge created
Others - 94.83 Lakh
27 Feb 2025
Charge created
Others - 99.52 Lakh
26 Nov 2024
Charge satisfied
Others
29 Oct 2024
Charge satisfied
Hdfc Bank Limited
24 Apr 2024
Charge created
Others - 31.96 cr
26 Mar 2024
Charge satisfied
Others
05 May 2023
Charge satisfied
Union Bank Of India
31 Mar 2023
Share transfer (FY 2023)
137.00000000 shares to VARGHESE JACOB
Share transfer (FY 2023)
137.00000000 shares to AJU JACOB
01 Oct 2022
Director appointed
Vignesh Chandrasekar (Cfo)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
61 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| General Mills | U15510MH1995PTC094741 | Mumbai, Maharashtra, India |
| Kamani | U15140MH2002PTC137681 | Thane West, Maharashtra, India |
| Mothersrecipe | U55101MH1973PLC016960 | Pune, Maharashtra, India |
| Schreiber Dynamix | U99999MH1992PTC066700 | Mumbai, Maharashtra, India |
| D D International | U51909PB1995PTC016929 | Punjab, Punjab, India |
| Venky'S (India) Limited | L01222PN1976PLC017422 | Na, Maharashtra, India |
| N K Proteins | U25499GJ1992PTC017403 | Ahmedabad, Gujarat, India |
| Suppletek | U15400PB2013PTC037165 | Amritsar, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Synthite before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Synthite: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Synthite - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Synthite pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Synthite - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Synthite an active company?
Synthite has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Synthite financially healthy?
Synthite has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Synthite?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Synthite?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Synthite have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 32 earlier charge(s) stand satisfied.
Is Synthite up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Synthite?
Its Credit Risk Score is 85/100 (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.
