It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | AmalgamatedSynchem Investments Private Limited, a amalgamated private limited company, was established on 20 August 1991 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U24110MH1991PTC063012. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹95.00 Cr and a paid-up capital of ₹82.48 Cr.
Its leadership includes Sunil Makharia (Director), Khushi Ram Gupta (Director), Desh Bandhu Gupta (Director). Past directors included Sunil Makharia, Arun Prabhudas Patel, Behari Lal Jangida. It holds no open charges and ₹350.07 Cr settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 159 C S T Road Kalina Santacruz(East), Mumbai, Maharashtra, 400009.
U24110MH1991PTC063012
063012
20 August 1991
₹95.00 Cr
₹82.48 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Makharia | Director | 05 Jun 2012 | Current |
| Khushi Ram Gupta | Director | 10 May 1995 | Current |
| Desh Bandhu Gupta | Director | 15 Mar 2013 | Current |
| Manju Deshbandhu Gupta | Director | 15 Mar 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Director | 08 Apr 2009 | Past |
| Pramod Abcsdd | Director | 05 Jun 2012 | Past |
| Pramod Abcsdd | Director | 31 Oct 2011 | Past |
| Pramod Abcsdd | Director | 22 Nov 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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₹0
₹3,500,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2007 | Citibank N.A. | ₹30.00 Cr | Satisfied |
| 24 Nov 2000 | Central Bank Of India | ₹320.07 Cr | Satisfied |
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Synchem Investments Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was recorded as a recent event.
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 10 years 5 months . was recorded as a recent event.
Progress on Synchem Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
The activity 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 9 months . was completed.
Progress on 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 10 months . was documented.
Progress on 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 10 months . was documented.
The CIN of Synchem Investments Private Limited is U24110MH1991PTC063012.
Synchem Investments Private Limited is headquartered at 159 C S T Road Kalina Santacruz(East), Mumbai, Maharashtra, 400009.
Synchem Investments Private Limited was incorporated on 20 August 1991.
The current directors of Synchem Investments Private Limited are
The primary industry of Synchem Investments Private Limited is Financial Services.
Synchem Investments Private Limited is unlisted.
The authorized capital of Synchem Investments Private Limited is ₹95.00 Cr, and the paid-up capital is ₹82.48 Cr.
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