Promoter holding
64.27%
ST
Syntronix Techsys Private Limited - Due diligence report
A 360° intelligence report on Syntronix Techsys Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Syntronix Techsys Private Limited — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Syntronix Techsys Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Syntronix Techsys Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Consumer Electronics & Durables 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. Syntronix Techsys 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 10/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2015 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURVI PURI SAWHNEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SURVI PURI SAWHNEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2015 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
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 30
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
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 view58/100
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 10 events30 Sep 2015
Last AGM held
Annual general meeting
01 Apr 2015
Director ceased
ASHISH TYAGI
31 Mar 2015
Latest balance sheet
Filed with ROC
29 Sep 2012
Director ceased
SURVI PURI SAWHNEY
Director ceased
ASHISH KUMAR
07 Dec 2011
Director appointed
SURVI PURI SAWHNEY (Director)
Director appointed
ASHISH KUMAR (Director)
Director ceased
MANISH KUMAR YADAV
Director ceased
RAHUL SAWHNEY
03 Sep 2010
Incorporated
Registered with Roc Kanpur
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
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| Nest Corpotel Private Limited | U74900MH2011PTC216524 | Nagpur, Maharashtra, India |
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| Kp Textile Industries Private Limited | U17121MH2013PTC246003 | Navi Mumbai, Maharashtra, India |
| Mitas Cooling Solutions Private Limited | U31104TG2010PTC071636 | Hyderabad, Telangana, India |
| Varad Pryavaran Private Limited | U41000RJ2009PTC030463 | Jaipur, Rajasthan, India |
| Varma Stocks And Shares Private Limited | U06599TZ2005PTC011667 | Salem, Tamil Nadu, India |
| Saag Digital Infotech Private Limited | U72200KL2006PTC019288 | Trivandrum, Kerala, India |
| Dhansakti Vinimay Private Limited | U51909WB2010PTC155550 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Syntronix Techsys Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Syntronix Techsys 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Syntronix Techsys Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Syntronix Techsys 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 Syntronix Techsys Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Syntronix Techsys Private Limited an active company?
Syntronix Techsys Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).
Is Syntronix Techsys Private Limited financially healthy?
Syntronix Techsys Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Syntronix Techsys Private Limited?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Syntronix Techsys Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Syntronix Techsys Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Syntronix Techsys Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Syntronix Techsys Private Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
