Synventive Molding Solutions Jbj Private Limited - Due diligence report

A 360° intelligence report on Synventive Molding Solutions: trust score, financial health, credit view, compliance, directors, growth and di…

1996-04-26 New Delhi, Delhi Active Unlisted Active Compliant
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Synventive Molding Solutions — 360° Intelligence Report

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

Synventive Molding Solutions is assessed as Low Risk with a Trust Score of 82/100. Synventive Molding Solutions is an active private limited indian non-government company incorporated in 1996, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Synventive Molding Solutions Jbj Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
67/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 67/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Delayed payments to MSME suppliers disclosed (27 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Sreerag Edavalath Marthiyodan 01234567 Director 01/04/2018 6 yrs Approved
SHANKARPRASAD SHRISHAILLAYYA BANGI 01234567 Director 01/04/2018 6 yrs Approved
Sidramesha 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Synventive Holding B.v
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Synventive Holding B.v Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
MSME payment delays disclosed - latest outstanding 38.21 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
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 assessment84/100
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 gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
23 Jul 2025
Director appointed
Sidramesha (Additional Director)
21 Jan 2025
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Sreerag Edavalath Marthiyodan
18 Jan 2024
Director appointed
Sreerag Edavalath Marthiyodan (Director)
29 Sep 2023
Director ceased
SHANKARPRASAD SHRISHAILLAYYA BANGI
05 Jun 2023
Director appointed
SHANKARPRASAD SHRISHAILLAYYA BANGI (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Oct 2022
Director ceased
JOHN DALLAS JOFRE
26 Mar 2022
Director ceased
SANJAY PRAKASH
29 Sep 2018
Director ceased
PARAG RAMCHANDRA KUNTE
11 Aug 2008
Director ceased
ANJALI GUJRAL
Director ceased
MARK DAVID MOSS
26 Apr 1996
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bikaner Mega Food Park Private Limited U45209PB2015PTC039451 Fatehgarh Sahib, Punjab, India
D.R. Strips Private Limited U27101CT2006PTC018504 Raipur, Chattisgarh, India
Medikart U51909DL2013PTC262006 Delhi, Delhi, India
R K Teleservices Private Limited U64201WB2009PTC136166 Kolkata, West Bengal, India
Arc Worldwide Limited U51505DL2012PLC239518 New Delhi, Delhi, India
Digvib Farmmates Agritech Private Limited U46497MH2018PTC304560 Mumbai, Maharashtra, India
Fusepro Interlinings Private Limited U17120DL2014PTC266403 New Delhi, Delhi, India
P.V.N.V. Industries Private Limited U51101TZ2011PTC016703 Salem, Tamil Nadu, India
12

Who Uses This Report

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

Verify Synventive Molding Solutions before audits and certifications: compliance score 67/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Synventive Molding Solutions: 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 90/100, 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 Synventive Molding Solutions - 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 Synventive Molding Solutions 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 Synventive Molding Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Synventive Molding Solutions an active company?

Synventive Molding Solutions has MCA status “Active” with a compliance score of 67/100 (Moderate).

Is Synventive Molding Solutions financially healthy?

Synventive Molding Solutions has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Synventive Molding Solutions?

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 Synventive Molding Solutions?

The ultimate holding entity is Synventive Holding B.v. 3 active director(s) are on record.

Does Synventive Molding Solutions have loans or charges against its assets?

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

Is Synventive Molding Solutions up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 67/100 (Moderate).

Is it risky to lend to Synventive Molding Solutions?

Its Credit Risk Score is 90/100 (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.