Syntis Textiles Private Limited - Due diligence report

A 360° intelligence report on Syntis Textiles: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2005-02-02 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Syntis Textiles — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Syntis Textiles is assessed as Caution Indicated with a Trust Score of 37/100. Syntis Textiles is a private limited indian non-government company incorporated in 2005, operating in the Home & Lifestyle sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Syntis Textiles Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHWANSHU VIJAYKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RANI VIJAYKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHIVKUMAR KISHANLAL KEDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2021 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
Creative Textile Mills Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Creative Textile Mills Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 5
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
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 view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
27 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
6000.00000000 shares to JAMNADHAR VIJAY
30 Sep 2015
Director ceased
VISHWANSHU VIJAYKUMAR AGARWAL
23 Jan 2015
Director ceased
VIJAYKUMAR JAMNADHAR AGARWAL
Director ceased
ARUNANSHU VIJAY KUMAR AGARWAL
22 Jan 2015
Director appointed
VISHWANSHU VIJAYKUMAR AGARWAL (Director)
18 Sep 2010
Director ceased
SHIVKUMAR KISHANLAL KEDIA
02 Aug 2010
Director appointed
SHIVKUMAR KISHANLAL KEDIA (Director)
01 Aug 2006
Director appointed
RANI VIJAYKUMAR AGARWAL (Director)
02 Feb 2005
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parker Imperium Services Private Limited U74900DL2012PTC243072 Delhi, Delhi, India
Baid Marble And Tiles Private Limited U67120WB1995PTC075041 P.S.Hare Street, West Bengal, India
Shree Narsingh Builders Pvt. Ltd. U45203WB1995PTC074573 Howrah, West Bengal, India
Spring Field Infracon Private Limited U70102UP2011PTC046935 Varanasi, Uttar Pradesh, India
Shri Shyam Alankar Private Limited U51900GJ2010PTC059616 Ahmedabad, Gujarat, India
Anupam Studio Private Limited U52300MH2010PTC207186 Mumbai, Maharashtra, India
Livsol Innovations Private Limited U74140DL2014PTC274387 New Delhi, Delhi, India
Pawanputra Machine Tools Private Limited U29253WB2009PTC139750 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Syntis Textiles before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Syntis Textiles: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Syntis Textiles - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Syntis Textiles 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 Syntis Textiles - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syntis Textiles an active company?

Syntis Textiles has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Syntis Textiles financially healthy?

Syntis Textiles has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Syntis Textiles?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syntis Textiles?

The ultimate holding entity is Creative Textile Mills Private Limited. 3 active director(s) are on record.

Does Syntis Textiles have loans or charges against its assets?

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

Is Syntis Textiles up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Syntis Textiles?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.