Syska Led Lights Private Limited - Due diligence report

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

2012-05-15 Pune, Maharashtra Under Cirp Unlisted Active Compliant
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SL Syska Led Lights Private Limited
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Syska — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Syska is assessed as Caution Indicated with a Trust Score of 47/100. Syska is a private limited indian non-government company incorporated in 2012, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Syska Led Lights Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (BB).

Charges position: 1 open (210.00 cr) · 12 satisfied (244.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited3 48.0 cr
Others6 48.0 cr
State Bank Of India Industrial Finance Branch Pimpri1 48.0 cr
State Bank Of Travancore1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (27 disclosure(s)).
  • 17 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH JEEVAN UTTAMCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
GOVIND JEEVAN UTTAMCHANDANI 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

As per FY 2022 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
0 allotment(s) · 10 transfer(s)

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

Group entityRelationship% held
Syska E-retails Llp Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 25
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 63.93 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 210.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2022
Last AGM held
Annual general meeting
30 Apr 2022
Charge satisfied
Sbicap Trustee Company Limited
31 Mar 2022
Share transfer (FY 2022)
167724.00000000 shares to Uttamchandani Jeevan Rajesh
Share transfer (FY 2022)
167724.00000000 shares to Uttamchandani Jeevan Govind
Latest balance sheet
Filed with ROC
16 Feb 2022
Charge satisfied
Sbicap Trustee Company Limited
25 May 2021
Charge satisfied
Others
15 Jan 2021
Charge created
Sbicap Trustee Company Limited - 5.00 cr
23 Sep 2020
Charge created
Sbicap Trustee Company Limited - 5.00 cr
21 Apr 2020
Charge created
Others - 5.00 cr
24 Jan 2020
Charge satisfied
Others
15 Oct 2019
Charge satisfied
The South Indian Bank Limited
10 Apr 2019
Charge satisfied
Others
30 Mar 2019
Charge created
The South Indian Bank Limited - 20.00 cr
13 Mar 2019
Charge created
Others - 30.00 cr
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%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
17 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Festo U29220KA1986PTC007449 Bangalore, Karnataka, India
Chennai Radha Engineering U28113TN2005PTC056452 Chennai-600 083., Tamil Nadu, India
Marya Agro U15122UP2016PTC076713 Bareilly, Uttar Pradesh, India
Shree Sumangal India Private Limited U51900MH2009PTC195033 Sangli, Maharashtra, India
Sanmar Shipping Limited U63090TN1994PLC028616 Chennai, Tamil Nadu, India
Bhagwatiagro U01403MP2014PTC032572 Indore, Madhya Pradesh, India
Golden Agri Resources (India) Private Limited U74999DL2012FTC231315 Delhi, Delhi, India
Kpl Exports Limited U74900UP2008PLC035118 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Syska before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Syska: 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: Enhanced diligence advised. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Syska - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Syska 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 Syska - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Syska an active company?

Syska has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Syska financially healthy?

Syska has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Syska?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Syska?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Syska have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Syska up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Syska?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.