Synergy Logistic Private Limited

Provides storage and warehousing services for various merchandise goods in India and abroad.

2004 | Thane, Maharashtra (India) | Active
Last Updated:

Synergy Logistic Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.97 Cr
  • Revenue Growth 27.85%
  • Profit Growth 55.08%
  • Ebitda 226.23%
  • Net Worth 11.44%
  • Total Assets 0.41%

About Synergy Logistic

Synergy Logistic Private Limited (SLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 May 2004 and has a history of 20 years and ten months. Its registered office is in Thane, Maharashtra, India.

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 2.50 M and a paid-up capital of Rs 2.50 M.

The company has closed loans amounting to ₹9.97 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mahendrabhai Modi, Niketa Modi, Rashmikant Bheda, and Four other members serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090MH2004PTC146142

  • Company No.

    146142

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 May 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Synergy Logistic?

Board Members (7)

NameDesignationAppointment DateStatus
Manish Modi Country flag representing In Director 10-Apr-2021Current
Mahendrabhai Modi Country flag representing In Director 07-May-2004Current
Niketa Modi Country flag representing In Director 07-May-2004Current
Rashmikant Bheda Country flag representing In Director 25-Mar-2014Current
Deepa Bheda Country flag representing In Director 08-Nov-2004Current
Parinda Bheda Country flag representing In Director 08-Nov-2004Current

Financial Performance of Synergy Logistic.

Synergy Logistic Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 27.85% increase. The company also saw a substantial improvement in profitability, with a 55.08% increase in profit. The company's net worth Soared by an impressive increase of 11.44%.

Synergy Logistic revenue growth over time
Synergy Logistic profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
27.85%
Revenue from Operations
27.91%
Total Assets
0.41%
Profit or Loss
55.08%
Net Worth
11.44%
EBITDA
226.23%

What is the Ownership and Shareholding Structure of Synergy Logistic?

In 2021, Synergy Logistic had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹99.65 M

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 9.97 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jul 2010Bank Of Maharashtra₹4.50 CrSatisfied
24 Jun 2006Bank Of Maharashtra₹1.96 CrSatisfied
22 Jun 2006Bank Of Maharashtra₹1.96 CrSatisfied
02 Mar 2005Bank Of Maharashtra₹7.50 MSatisfied
20 Jul 2004Bank Of Maharashtra₹8.00 MSatisfied

How Many Employees Work at Synergy Logistic?

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

Employee growth trends for Synergy Logistic Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Synergy Logistic, 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 Logistic's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Logistic

Recent activity within the organization

  • Annual General Meeting

    Synergy Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Synergy Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 09 Jul 2010 via Charge ID 10231941 with Bank Of Maharashtra was fully satisfied on 30 Jan 2024.

  • Director Appointment

    Manish Mahendra Modi was appointed as a Director was appointed as a Director on 10 Apr 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Rashmikant Hirji Bheda was appointed as a Director was appointed as a Director on 25 Mar 2014 & has been associated with this company since 11 years 3 days .

  • Charges

    A charge registered on 24 Jun 2006 via Charge ID 10015163 with Bank Of Maharashtra was fully satisfied on 22 Dec 2010.

Frequently asked questions

  • What is the Incorporation or founding date of Synergy Logistic Private Limited?

    Synergy Logistic Private Limited was incorporated on 07 May 2004.

  • What is authorized share capital and paid-up capital of Synergy Logistic Private Limited?

    The authorized share capital of Synergy Logistic Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Synergy Logistic Private Limited?

    Currently 7 directors are associated with Synergy Logistic Private Limited.

    • Mahendrabhai Jayantilal Modi
    • Niketa Mahendra Modi
    • Rashmikant Hirji Bheda
    • Deepa Darshan Bheda
    • Parinda Rashmikant Bheda
    • Manish Mahendra Modi
    • Ami Manish Modi

  • What is the registered address of Synergy Logistic Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Synergy Logistic Private Limited is Shop No. 4 Rekha Villa Shivaji Nagar Near Anand Ashram B.Cabin (W), India, Thane, Maharashtra, 400602.

  • What is the corporate identification number (CIN) and company number of Synergy Logistic Private Limited?

    The corporate identification number (CIN) of Synergy Logistic Private Limited is U63090MH2004PTC146142 and the company number is 146142 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Synergy Logistic Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Synergy Logistic Private Limited has risen by 27.85%.

  • What change has been observed in the net worth of Synergy Logistic Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Synergy Logistic Private Limited has experienced an upsurge of 11.44%.

  • When was the last Balance Sheet of Synergy Logistic Private Limited filed with the ROC?

    The most recent Balance Sheet for Synergy Logistic Private Limited was filed with the ROC on 31 Mar 2024.