Synchem Investments Private Limited

Synchem Investments Private Limited

Founded in 1991 headquartered in Maharashtra, India.
1991 | Mumbai, Maharashtra (India) | Merged

Last Updated:

January 31, 2024
HomeCompanySynchem Investments Private Limited

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

Executive Team (2)

NameDesignationAppointment DateStatus
Harshad ThakkarCompany SecretaryCurrent
Vijay TiwariCFOCurrent

Board Members(4)

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

Financial Performance of Synchem Investments.

Enhance accessibility to Synchem Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹350.07 Cr

LenderAmountStatus

Citibank N.A.

Creation Date: 08 Oct 2007
₹30.00 CrSatisfied

Central Bank Of India

Creation Date: 24 Nov 2000
₹320.07 CrSatisfied

How Many Employees Work at Synchem Investments?

Unlock and access historical data on people associated with Synchem Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    29 Sep 2015

  • Balance Sheet

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

    31 Mar 2015

  • 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 11 years 9 months .

    15 Mar 2013

  • 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 11 years 9 months .

    15 Mar 2013

  • Director Appointment

    Sunil Makharia was appointed as a Director was appointed as a Director on 05 Jun 2012 & has been associated with this company since 12 years 6 months .

    05 Jun 2012

  • Charges

    A charge registered on 08 Oct 2007 via Charge ID 10107565 with Citibank N.A. was fully satisfied on 27 Jul 2011.

    27 Jul 2011

Frequently asked questions

  • Synchem Investments Private Limited was incorporated on 20 Aug 1991.

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

  • Currently 6 directors are associated with Synchem Investments Private Limited.

    • Harshad Naresh Thakkar
    • Khushi Ram Gupta
    • Manju Deshbandhu Gupta
    • Desh Bandhu Gupta
    • Sunil Makharia
    • Vijay Kashiprasad Tiwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Synchem Investments Private Limited is 159 C S T Road, Kalina Santacruz(East), Mumbai, Maharashtra, India, 400009.

  • 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).

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

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