Synergy Express Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 5.90 M
- Company Age 17 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.02 Cr
- Revenue Growth -28.62%
- Profit Growth -54.45%
- Ebitda -23.63%
- Net Worth 113.38%
- Total Assets 15.32%
About Synergy Express Logistics
Synergy Express Logistics Private Limited (SELPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 October 2007 and has a history of 17 years and seven months. Its registered office is in Delhi, India.
The Corporate was formerly known as Synergy Innovative Merchandise Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 5.90 M.
The company has closed loans amounting to ₹4.02 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Saraswathy Lalitha and Siva Sankaran serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090DL2007PTC168921
- Company No.
168921
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 2007
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
What products or services does Synergy Express Logistics Private Limited offer?
Synergy Express Logistics Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Cargo Transportation Services, Warehousing Services, Clearing & Forwarding Services, Logistics Service, Freight Forwarding Services, Business Planning and Management, Business Consultant.
Synergy Express Logistics Private Limited
Explore comprehensive data for Synergy Express Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Synergy Express Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saraswathy Lalitha  | Director | 04-Oct-2007 | Current |
| Siva Sankaran | Director | 07-Sep-2010 | Current |
Financial Performance of Synergy Express Logistics.
Synergy Express Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.62% decrease. The company also saw a substantial fall in profitability, with a 54.45% decrease in profit. The company's net worth Soared by an impressive increase of 113.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Synergy Express Logistics?
In 2023, Synergy Express Logistics had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Onnsynex Ventures Private LimitedSiva Sankaran is a mutual person
Stratall Businesses Ventures LlpSiva Sankaran is a mutual person
- All India Free Trade Warehousing Association
Siva Sankaran is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.02 Cr
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 2.52 Cr
- Yes Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2020 | The South Indian Bank Limited | ₹2.69 M | Satisfied |
| 30 Jul 2020 | The South Indian Bank Limited | ₹1.35 Cr | Satisfied |
| 18 Oct 2018 | Yes Bank Limited | ₹1.50 Cr | Satisfied |
| 02 Sep 2013 | The South Indian Bank Limited | ₹9.00 M | Satisfied |
How Many Employees Work at Synergy Express Logistics?
Synergy Express Logistics has a workforce of 24 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Synergy Express Logistics, 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 Synergy Express Logistics'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.
Alerts
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.
Latest Updates, News, and FAQs on Synergy Express Logistics
Recent activity within the organization
- Annual General Meeting
Synergy Express Logistics Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Synergy Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 30 Jul 2020 via Charge ID 100367972 with The South Indian Bank Limited was fully satisfied on 31 Jan 2024.
- Charges
A charge registered on 07 Oct 2020 via Charge ID 100386777 with The South Indian Bank Limited was fully satisfied on 17 Oct 2023.
- Charges
A charge registered on 02 Sep 2013 via Charge ID 10448085 with The South Indian Bank Limited was fully satisfied on 30 Jun 2022.
- Charges
A charge registered on 18 Oct 2018 via Charge ID 100225844 with Yes Bank Limited was fully satisfied on 30 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of Synergy Express Logistics Private Limited?
Synergy Express Logistics Private Limited was incorporated on 04 Oct 2007.
What is authorized share capital and paid-up capital of Synergy Express Logistics Private Limited?
The authorized share capital of Synergy Express Logistics Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 5.90 M.
Who are the current board members & directors of Synergy Express Logistics Private Limited?
Currently 2 directors are associated with Synergy Express Logistics Private Limited.
- Saraswathy Kumary Lalitha
- Siva Earinjipurath Sankaran
What is the registered address of Synergy Express Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Synergy Express Logistics Private Limited is L-268 Ground Floor Gali No. 9, Mahipal Pur Extn. India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Synergy Express Logistics Private Limited?
The corporate identification number (CIN) of Synergy Express Logistics Private Limited is U63090DL2007PTC168921 and the company number is 168921 as per Ministry of Corporate Affairs (MCA).
What is the official website of Synergy Express Logistics Private Limited?
The Official website of Synergy Express Logistics Private Limited is https://www.synergy-express.com
What has been the recent revenue trend for Synergy Express Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Synergy Express Logistics Private Limited has fallen by -28.62%.
How many employees does Synergy Express Logistics Private Limited currently have?
As Per 2023 financial reports, 24 employees are currently employed by Synergy Express Logistics Private Limited.
What change has been observed in the net worth of Synergy Express Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Synergy Express Logistics Private Limited has experienced an upsurge of 113.38%.
When was the last Balance Sheet of Synergy Express Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Synergy Express Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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