Syfex India Private Limited

U01407KL2012PTC032897ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Syfex India Private Limited is a Private Non-govt company company incorporated in 2012 and based in Kerala, India. It was founded by Muhammed. Syfex India Private Limited operates in Agriculture (NIC 01407) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹5.45 L and a net loss of ₹2.57 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹5.45 L
2022-23
PAT (latest FY)
₹-2.57 L
Margin -47.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Kerala
Sector
Agriculture
NIC 01407
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
h*********(at)gmail.com
Registered Office
V-37, KALATHINGAL BUILDING VERUMPULAKKAL, KADANNAMANNA POST Mankada KL 679324 IN
SYFEX INDIA PRIVATE LIMITED
Brand SYFEX INDIA PRIVATE LIMITED · Legal entity Syfex India Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SYFEX INDIA PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2012
Joined to MCA on CIN U01407KL2012PTC032897

Quick facts

Identity · Activity · Auditor · Contact
Registered office
V-37, KALATHINGAL BUILDING VERUMPULAKKAL, KADANNAMANNA POST Mankada KL 679324 IN
NIC code
01407
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h*********(at)gmail.com
Section
Agriculture
ROC
RoC-Ernakulam
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Dec 2012 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
3.6y · Gurugram · DIN 1498153
SG
Sneha Gupta
Whole-time Director
6.1y · Ahmedabad · DIN 8535705
Get the full board of directors

Directors, DINs & appointment history for Syfex India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+1dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+9dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Syfex India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
725454180State Bank of India(Bank)₹3.63 Cr19 Sep 2021Satisfied
651117803Axis Bank Ltd(Bank)₹8.39 Cr12 Mar 2020Open
565934996State Bank of India(Bank)₹6.42 Cr04 Jul 2020Open
796247553State Bank of India(Bank)₹14.89 Cr19 Sep 2023Satisfied
862123647State Bank of India(Bank)₹13.59 Cr19 Sep 2023Open
623250856HDFC Bank Ltd(Bank)₹5.64 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Syfex India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.98 L₹51.95 L₹77.93 L₹43.09 L₹71.85 L₹74.22 L₹34.51 L₹57.34 L₹7.32 L₹1.75 L2015-162016-172017-182018-192019-202021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2019-20
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-1.0%-72.0%-78.0%
Profit after Tax2022-23
Net Worth2022-23-69.0%-60.0%-95.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+11.37%+102.72%+16.64%6.17
2016-17+19.17%-15.72%+23.74%+22.80%1.04
2017-18+4.77%+82.64%+9.74%+7.44%1.31
2018-19-3.76%-20.36%-6.51%-5.00%1.30
2019-20-15.09%-26.17%-23.88%-14.54%1.64
2021-22-50.68%-65.72%-55.38%-24.97%2.22
2022-23-47.21%-4.54%-97.06%-26.45%3.67

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,44,25,64884.39%
Institutional Investors25,87,6933.44%
Public & Others1520,80,52912.17%
See the full shareholding pattern

Promoter, institutional & public holding for Syfex India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

188 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
Bottom quartile · P13
Employees
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P3

Top 10 in Agriculture

by healthView all ›
01
Engenrin Hydro Power Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
06 Jun 2016
Ullattil appointed as Director
13 Dec 2012
Company incorporated
Syfex India Private Limited registered with RoC-Ernakulam; year 2012
13 Dec 2012
Muhammed appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Syfex India Private Limited

When was Syfex India Private Limited incorporated?
Syfex India Private Limited was incorporated in 2012 (around 13 Dec 2012). Its CIN is U01407KL2012PTC032897 and it is registered with RoC-Ernakulam.
Where is Syfex India Private Limited located?
Syfex India Private Limited is headquartered in Kerala, at: V-37, KALATHINGAL BUILDING VERUMPULAKKAL, KADANNAMANNA POST Mankada KL 679324 IN .
What sector does Syfex India Private Limited operate in?
Syfex India Private Limited operates in the Agriculture sector (NIC code 01407), classified as Non-govt company.
Who are the directors of Syfex India Private Limited?
Director details for Syfex India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Syfex India Private Limited?
Syfex India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Syfex India Private Limited have any open charges?
Syfex India Private Limited has no open MCA-registered charges on record.
What is Syfex India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Syfex India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.