About
Basic Data Updated:
3 months agoThe Company is engaged in the Transportation Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 4.02 Lakh.
The Corporate has already closed loans amounting to ₹1.05 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Leelarani Malhotra and Vipan Malhotra serve as directors at the Company.
Industry
Company Details
- Location
South Goa, Goa, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U61100GA1996PTC002162 |
| Company No. | 002162 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 20 Aug 1996 |
| Date of AGM | - |
| Date of Balance Sheet | - |
| Listing Status | Unlisted |
| ROC Code | Roc Goa |
Financials of Syndicate Marine Private Limited
Enhance accessibility to Syndicate Marine's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Syndicate Marine's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Syndicate Marine Private Limited
Unlock and access historical data on people associated with Syndicate Marine, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 16 Dec 2003 | ₹1.00 Cr | Satisfied |
Bank Of Baroda Creation Date: 04 Oct 1997 | ₹0.50 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Syndicate Marine, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Syndicate Marine's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Recent activity within the organization
Charges
A charge registered on 16 Dec 2003 via Charge ID 90065351 with Bank Of Baroda was fully satisfied on 17 Nov 2022.
17 Nov 2022Charges
A charge registered on 04 Oct 1997 via Charge ID 90065770 with Bank Of Baroda was fully satisfied on 17 Nov 2022.
17 Nov 2022Charges
A charge with Bank Of Baroda of Rs. 100.00 Lakh registered on 16 Dec 2003 with Charge ID 90065351 was modified on 30 Aug 2005.
30 Aug 2005Charges
A charge with Bank Of Baroda of Rs. 5.00 Lakh registered on 04 Oct 1997 with Charge ID 90065770 was modified on 30 Nov 2004.
30 Nov 2004Charges
A charge with Bank Of Baroda amounted to Rs. 100.00 Lakh with Charge ID 90065351 was registered on 16 Dec 2003.
16 Dec 2003
Frequently asked questions
What is the Incorporation or founding date of Syndicate Marine Private Limited?
