Synchem Investments Private Limited

Founded in 1991 and headquartered in Maharashtra, India.

1991 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Synchem Investments Profile

Key Indicators

  • Authorised Capital ₹ 95.00 Cr
  • Paid Up Capital ₹ 82.48 Cr
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 350.07 Cr

About Synchem Investments

Synchem Investments Private Limited (SIPL) is Amalgamated company established on 20 Aug 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 9 Months with a paid up capital of 82.48 Cr. According to MCA records, 4 Directors and 2 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U24110MH1991PTC063012

  • Company No.

    063012

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Aug 1991

  • Date of AGM

    29 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Synchem Investments Private Limited

Explore comprehensive data for Synchem Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Synchem Investments?

Executive Team (2)

NameDesignationAppointment DateStatus
Vijay Tiwari CFO30-Mar-2015Current
Harshad Thakkar Company Secretary10-Aug-2015Current

Board Members (4)

NameDesignationAppointment DateStatus
Manju Gupta Country flag representing In Director 15-Mar-2013Current
Sunil Makharia Country flag representing In Director 05-Jun-2012Current
Khushi Gupta Country flag representing In Director 10-May-1995Current
Desh Gupta Country flag representing In Director 15-Mar-2013Current

Financial Performance of Synchem Investments.

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Synchem Investments revenue growth over time
Synchem Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Synchem Investments?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹350.07 Cr

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 320.07 Cr
  • Citibank N.A. : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Oct 2007Citibank N.A.₹30.00 CrSatisfied
24 Nov 2000Central Bank Of India₹320.07 CrSatisfied

How Many Employees Work at Synchem Investments?

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Employee growth trends for Synchem Investments Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Synchem Investments

Recent activity within the organization

  • Annual General Meeting

    Synchem Investments Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.

  • Director Appointment

    Harshad Naresh Thakkar was appointed as a Company Secretary was appointed as a Company Secretary on 10 Aug 2015 & has been associated with this company since 9 years 9 months .

  • Balance Sheet

    Synchem Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

  • Director Appointment

    Vijay Kashiprasad Tiwari was appointed as a Cfo was appointed as a Cfo on 30 Mar 2015 & has been associated with this company since 10 years 1 month .

  • Director Appointment

    Manju Deshbandhu Gupta was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 12 years 2 months .

  • Director Appointment

    Desh Bandhu Gupta was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 12 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Synchem Investments Private Limited?

    Synchem Investments Private Limited was incorporated on 20 Aug 1991.

  • What is authorized share capital and paid-up capital of Synchem Investments Private Limited?

    The authorized share capital of Synchem Investments Private Limited is ₹ 95.00 Cr and paid-up capital is ₹ 82.48 Cr.

  • Who are the current board members & directors of Synchem Investments Private Limited?

    Currently 6 directors are associated with Synchem Investments Private Limited.

    • Sunil Makharia
    • Vijay Kashiprasad Tiwari
    • Harshad Naresh Thakkar
    • Khushi Ram Gupta
    • Manju Deshbandhu Gupta
    • Desh Bandhu Gupta

  • What is the registered address of Synchem Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Synchem Investments Private Limited is 159 C S T Road Kalina Santacruz(East) India, Mumbai, Maharashtra, 400009.

  • What is the corporate identification number (CIN) and company number of Synchem Investments Private Limited?

    The corporate identification number (CIN) of Synchem Investments Private Limited is U24110MH1991PTC063012 and the company number is 063012 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Synchem Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Synchem Investments Private Limited was filed with the ROC on 31 Mar 2015.

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