Synergy Forex Profile
Key Indicators
- Authorised Capital ₹ 5.75 M
- Paid Up Capital ₹ 5.75 M
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 3.78 M
- Revenue Growth -2.55%
- Profit Growth -145.45%
- Ebitda 74.36%
- Net Worth -1.71%
- Total Assets -6.08%
About Synergy Forex
Synergy Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 2013 and has a history of 11 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.75 M and a paid-up capital of Rs 5.75 M.
The company has closed loans amounting to ₹3.78 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rajesh Chandok and Vikas Kapoor serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190DL2013PTC258391
- Company No.
258391
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Sep 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Synergy Forex Private Limited offer?
Synergy Forex Private Limited offers a wide range of products and services, including Foreign Exchange, Foreign Exchange Consultancy Service, Banking Service, Remittance Processing Service, Money Transfer Services, Money Gram Service.
Who are the key members and board of directors at Synergy Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Chandok  | Director | 25-Sep-2013 | Current |
| Vikas Kapoor | Director | 28-Aug-2018 | Current |
Financial Performance of Synergy Forex.
Synergy Forex Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.55% decrease. The company also saw a substantial fall in profitability, with a 145.45% decrease in profit. The company's net worth dipped by a decrease of 1.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Synergy Forex?
In 2022, Synergy Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sjm Tour And Travels Private LimitedRajesh Chandok is a mutual person
Charges (Loans)
₹0
₹3.78 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.38 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2019 | Axis Bank Limited | ₹3.78 M | Satisfied |
How Many Employees Work at Synergy Forex?
Unlock and access historical data on people associated with Synergy Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Synergy Forex, 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 Forex'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.
