Syscraft Global Enterprises Llp - Due diligence report

A 360° intelligence report on Syscraft Global Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and…

2018-06-15 Pune, Maharashtra Active
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Syscraft Global Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Syscraft Global Enterprises Llp is assessed as Low Risk with a Trust Score of 80/100. Syscraft Global Enterprises Llp is an active limited liability partnership incorporated in 2018, operating in the Manufacturing 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 10 Oct 2026 from the latest processed filings. Syscraft Global Enterprises 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
80/100
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
50/100
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 · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (1.75 cr) · 1 satisfied (42.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRASHEKHAR RAGHUNATH KHAPRE 01234567 Director 01/04/2018 6 yrs Approved
AJINKYA KHAPRE 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 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.75 cr already registered.
  • Compliance record supports lending.
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
14 Nov 2024
Charge created
Axis Bank Limited - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jan 2024
Charge created
Hdfc Bank Limited - 75.00 Lakh
09 Jan 2024
Charge satisfied
Axis Bank Limited
05 May 2022
Charge created
Axis Bank Limited - 42.00 Lakh
15 Jun 2018
Incorporated
Registered with Roc Pune
Director appointed
CHANDRASHEKHAR RAGHUNATH KHAPRE (Designated Partner)
Director appointed
AJINKYA KHAPRE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MARKETICLE LABS LLP AAO-9869 Pune, Maharashtra
Aryan Pumps & Enviro Solutions Private Limited U74999PN2013PTC149326 Pune, Maharashtra
Sailpoint Technologies India Private Limited U72900PN2010FTC137228 Pune, Maharashtra
Astitva Lifesaving Training And H R Services India Private Limited U85100PN2009PTC134334 Pune, Maharashtra
Ganguly Asociates And Consultants Pvt Ltd U74999PN1983PTC030354 Pune, Maharashtra
UNITED MARKETING AND MANAGEMENT PRIVATE LIMITED U51909PN2000PTC015209 Pune, Maharashtra
Suvarna Laxmi Nidhi Limited U65999PN2020PLN194872 Pune, Maharashtra
GREEN APPLE DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129379 Pune, Maharashtra
Fire Power Estate Private Limited U74999PN2007PTC129741 Pune, Maharashtra
Tossed Coin Hospitality And Entertainment Private Limited U55209PN2018PTC175039 Pune, Maharashtra
12

Who Uses This Report

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

Verify Syscraft Global Enterprises 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 Syscraft Global Enterprises 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Syscraft Global Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Syscraft Global Enterprises 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 Syscraft Global Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syscraft Global Enterprises Llp an active company?

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

Is Syscraft Global Enterprises Llp financially healthy?

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

Should I do business with Syscraft Global Enterprises Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syscraft Global Enterprises Llp?

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

Does Syscraft Global Enterprises Llp have loans or charges against its assets?

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

Is Syscraft Global Enterprises Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Syscraft Global Enterprises Llp?

Its Credit Risk Score is 50/100 (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.