Synus Laboratory Llp - Due diligence report

A 360° intelligence report on Synus Laboratory Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2014-12-10 Bangalore, Karnataka Active
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Synus Laboratory Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Synus Laboratory Llp is assessed as Low Risk with a Trust Score of 82/100. Synus Laboratory Llp is an active limited liability partnership incorporated in 2014, operating in the Chemicals and Materials 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 05 Jul 2026 from the latest processed filings. Synus Laboratory Llp 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (63.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANNAHANUMANTHAPPA MAMATHAKORATIKERE 01234567 Director 01/04/2018 6 yrs Approved
CHIKKABALLEKERE ONKARAPPA MOHANKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment73/100
Favourable lending indicators
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 view85/100
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 8 events
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
04 Sep 2018
Director appointed
SANNAHANUMANTHAPPA MAMATHAKORATIKERE (Designated Partner)
Director appointed
CHIKKABALLEKERE ONKARAPPA MOHANKUMAR (Designated Partner)
Director ceased
UMA KAVARAGANAHALLI RAMAKRISHNA RAO
20 Aug 2018
Charge satisfied
Syndicate Bank
03 Jul 2015
Charge created
Syndicate Bank - 63.00 Lakh
10 Dec 2014
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Absolute Chemicals Private Limited U24100TG2015PTC098234 Jinnaram, Telangana, India
Sunkoll Industries Limited U24100GJ2014PLC078994 Rajkot, Gujarat, India
Multi Wave Chemistry Private Limited U24100UP2009PTC038130 Meerut, Uttar Pradesh, India
G.N.Organics Private Limited U24122RJ1996PTC012644 Kota, Rajasthan, India
Concord Organics Llp AAG-9831 Mumbai, Maharashtra, India
Kalpvriksha Chemicals Private Limited U24100TG2019PTC129461 Secunderabad, Telangana, India
Prescient Industries Limited U91110GJ1995PLC027950 Ahmedabad, Gujarat, India
Durvesh Rasayan Private Limited U24110MH1995PTC089372 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Synus Laboratory Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Synus Laboratory 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: Favourable lending indicators. Credit risk score 70/100, 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 Synus Laboratory Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Synus Laboratory 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 Synus Laboratory Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Synus Laboratory Llp an active company?

Synus Laboratory Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Synus Laboratory Llp financially healthy?

Synus Laboratory Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Synus Laboratory Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Synus Laboratory Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Synus Laboratory Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Synus Laboratory Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Synus Laboratory Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.