Promoter holding
64.27%
ST
Syratron Technologies Private Limited - Due diligence report
A 360° intelligence report on Syratron: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Syratron — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Syratron is assessed as Low Risk with a Trust Score of 90/100. Syratron is an active private limited indian non-government company incorporated in 1994, operating in the Information Technology 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 17 Jul 2026 from the latest processed filings. Syratron Technologies 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 6 open (26.85 cr) · 7 satisfied (22.54 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 1 | 48.0 cr |
| Others | 4 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Barclays Bank Plc | 1 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RANJAN SANJAY KHANDWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY ISHWARLAL KHANDWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND SANJAY KHANDWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Xavier Benoit Gaillard | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2023)
| 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 2023 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
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Syratron Technologies Pte Ltd, Singapore | Subsidiary Company | 74.00% |
Key managerial personnel: ANAND SANJAY KHANDWALA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 26.85 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Dec 2025
Director appointed
Xavier Benoit Gaillard (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Sep 2024
Charge satisfied
Citi Bank N.A.
11 Jun 2024
Charge created
Axis Bank Limited - 50.00 Lakh
29 Apr 2024
Charge created
Axis Bank Limited - 99.00 Lakh
07 Mar 2024
Charge created
Others - 12.50 cr
29 Feb 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 12.50 cr
09 Nov 2023
Charge created
Others - 18.34 Lakh
12 May 2023
Charge created
Axis Bank Limited - 18.00 Lakh
17 May 2022
Charge satisfied
Others
04 Dec 2021
Charge satisfied
Others
12 May 2017
Charge created
Others - 50.00 Lakh
29 Dec 2016
Charge created
Others - 13.00 Lakh
03 Nov 2016
Charge satisfied
Axis Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Siddh Lamifab Private Limited. | U18101DL2000PTC105170 | Delhi, Delhi, India |
| Pratap Voitures Private Limited | U50401RJ2020PTC072517 | Jaipur, Rajasthan, India |
| Toscana Mercantile Private Limited | U52609KL2018PTC052229 | Muvattupuzha, Kerala, India |
| Trilogic Computers Private Limited | U72900TN2021PTC142737 | Chennai, Tamil Nadu, India |
| D.K.C.Exports Private Limited. | U51909DL2003PTC122686 | New Delhi, Delhi, India |
| K.R.T.Motors Private Limited | U50101TN2001PTC047658 | Tamilnadu, Tamil Nadu, India |
| Leo Pharma Distributors Private Limited | U63020KL2012PTC032178 | Thrissur, Kerala, India |
| Itsy Bitsy | U21000KA2013PTC067621 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Syratron before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Syratron: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Syratron - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Syratron 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 Syratron - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Syratron an active company?
Syratron has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Syratron financially healthy?
Syratron has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Syratron?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Syratron?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Syratron have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Syratron up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Syratron?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
