Syschem (India) Limited - Due diligence report

A 360° intelligence report on Sil: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

1993-12-31 Haryana, Haryana Active Listed Active Compliant
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S( Syschem (India) Limited
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Sil — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Sil is assessed as Moderate with a Trust Score of 64/100. Sil is an active public limited indian non-government company incorporated in 1993, operating in the Pharma 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Syschem (India) Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 access

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 cr) · 11 satisfied (31.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Punjab National Bank2 48.0 cr
Canara Bank4 48.0 cr
Panchkula Central Co-0Perative Bank Ltd1 48.0 cr
Intec Capital Limited2 48.0 cr
Punjab Kashmir Finance Ltd.1 48.0 cr
Compliance Score: 32/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: VINOD SUMITRA AND CO on 2020-08-10.
  • Delayed payments to MSME suppliers disclosed (78 disclosure(s)).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Shikha Kataria 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RENU RAWAT 01234567 Director 01/04/2018 6 yrs Approved
SUNINDER VEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
RANJAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
ARSHDEEP KAUR 01234567 Director 01/04/2018 6 yrs Approved
MADAN LAL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Sunil Kumar Bhasin 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • MADAN LAL AGGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 1 transfer(s)

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

Key managerial personnel: SANJEEV AGRAWAL (CFO) · SANJEEV AGRAWAL (CFO) · SUNINDER VEER SINGH (Whole-time director) · RANJAN JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Profit declined two years in a row.
3 director exits within 2 years.
Compliance score is weak (32/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 27.15 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Sep 2025
Last AGM held
Annual general meeting
09 Jul 2025
Charge satisfied
Pkf Finance Limited
Charge satisfied
Punjab Kashmir Finance Ltd.
07 Jun 2025
Director ceased
Sunil Kumar Bhasin
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Director appointed
Sunil Kumar Bhasin (Director)
19 Jan 2025
Director ceased
MADAN LAL AGGARWAL
08 Nov 2024
Director appointed
MADAN LAL AGGARWAL (Director)
06 Aug 2024
Director ceased
VIVEK TREHAN
31 Mar 2024
Share transfer (FY 2024)
200.00000000 shares to MITEN ASHOK ZAVERI
24 Feb 2023
Director ceased
RENU RAWAT
Director ceased
ARSHDEEP KAUR
Charge created
Hdfc Bank Limited - 50.00 cr
12 Dec 2022
Securities allotted
1350000 Equity Shares - 1.35 cr raised
02 Nov 2022
Director appointed
RENU RAWAT (Director)
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%.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eskag Sanjeevani U24234WB1977PTC030897 Kolkata, West Bengal, India
Amol Pharma U24230RJ1996PTC097657 Jaipur, Rajasthan, India
Swiss Garniers Biotech Private Limited U24304HP2018PTC007608 Mehatpur, Himachal Pradesh, India
Vasu Healthcare U24231GJ1980PTC003679 Baroda, Gujarat, India
Synokempharma U21002DL1983PLC016353 New Delhi, Delhi, India
Venusremedies L24232CH1989PLC009705 Chandigarh, Chandigarh, India
Gufic Biosciences L24100MH1984PLC033519 Mumbai, Maharashtra, India
Sulphurmills U24110MH1960PLC011752 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sil before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sil: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sil - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Sil pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sil - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sil an active company?

Sil has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).

Is Sil financially healthy?

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

Should I do business with Sil?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sil?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Sil have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Sil up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).

Is it risky to lend to Sil?

Its Credit Risk Score is 55/100 (Moderate). 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.