Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COMPETENT SYNERGIES PRIVATE LIMITED
CIN: U74999WB1995PTC259258
COMPETENT SYNERGIES PRIVATE LIMITED (CIN: U74999WB1995PTC259258) is a Private company incorporated on 03 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39440000.00.
COMPETENT SYNERGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPETENT SYNERGIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of COMPETENT SYNERGIES PRIVATE LIMITED are PANKAJ DHANUKA, KISHORE SARAOGI, and OINDRILA BANERJEE DAS.
COMPETENT SYNERGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB1995PTC259258 and its registration number is 259258. Users may contact COMPETENT SYNERGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPETENT SYNERGIES PRIVATE LIMITED is PLOT Y9, BLOCK EP, SECTOR 5, BIDHAN NAGAR, SALT LAKE , Kolkata, West Bengal, India - 700091.
Current status of COMPETENT SYNERGIES PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for COMPETENT SYNERGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COMPETENT SYNERGIES
Purchase full report of COMPETENT SYNERGIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COMPETENT SYNERGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPETENT SYNERGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00569195 | PANKAJ DHANUKA | Director | 2021-11-30 |
| 00623022 | KISHORE SARAOGI | Director | 2021-11-30 |
| 10122137 | OINDRILA BANERJEE DAS | Director | 2023-04-26 |
Past Directors & Key Managerial Personnel of COMPETENT SYNERGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07944697 | MAKESH SANKARAN | Director | - | 2023-03-30 |
| 10122137 | OINDRILA BANERJEE DAS | Additional Director | - | 2023-09-29 |
Other Directorships of PANKAJ DHANUKA
Other Directorships of KISHORE SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINDOW TECHNOLOGIES PRIVATE LIMITED | U52392WB1993PTC060115 | Additional Director | - | 2015-02-20 |
| EXPERIS IT PRIVATE LIMITED | U72900WB1997PTC085392 | Nominee Director | - | 2007-09-03 |
| FUSION CX PRIVATE LIMITED | U72900WB2004PTC097921 | Director | 2004-07-01 | Ongoing |
| OMIND TECHNOLOGIES PRIVATE LIMITED | U72900WB2020PTC239237 | Director | 2020-08-27 | Ongoing |
| RASISH CONSULTANTS PRIVATE LIMITED | U74140WB2005PTC101481 | Director | 2005-02-01 | Ongoing |
| X-TRONICS MARKETING PRIVATE LIMITED | U74999WB2005PTC104004 | Director | - | 2007-11-30 |
Other Directorships of MAKESH SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGICALL GLOBAL PRIVATE LIMITED | U72900DL2011PTC216458 | Additional Director | - | 2018-06-09 |
| DIGICALL GLOBAL PRIVATE LIMITED | U72900DL2011PTC216458 | Director | - | 2020-03-07 |
| FUSION CX PRIVATE LIMITED | U72900WB2004PTC097921 | Additional Director | - | 2022-10-29 |
| FUSION CX PRIVATE LIMITED | U72900WB2004PTC097921 | Director | - | 2023-03-30 |
| KARVY DIGIKONNECT LIMITED | U84200DL1992PLC219215 | Additional Director | - | 2017-09-29 |
| KARVY DIGIKONNECT LIMITED | U84200DL1992PLC219215 | Director | - | 2017-10-01 |
| KARVY DIGIKONNECT LIMITED | U84200DL1992PLC219215 | Whole-time director | - | 2020-03-07 |
Other Directorships of OINDRILA BANERJEE DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION CX PRIVATE LIMITED | U72900WB2004PTC097921 | Additional Director | - | 2023-09-29 |
| FUSION CX PRIVATE LIMITED | U72900WB2004PTC097921 | Director | 2023-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2004PLC097921 | FUSION CX LIMITED | Plot No.Y9, Block EP & GP, Sector-5 Bidhan Nagar, Salt lake,KOLKATA,Kolkata,West Bengal,700091-India |
| U72900WB2020PTC239237 | OMIND TECHNOLOGIES PRIVATE LIMITED | PLOT NO Y9, BLOCK EP SECTOR 5, BIDHAN NAGAR, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74140WB2005PTC101481 | RASISH CONSULTANTS PRIVATE LIMITED | Plot No.Y9, Block EP & GP, Sector-5 Bidhan Nagar, Salt lake , KOLKATA, West Bengal, India - 700091 |
| U74999WB2005PTC104004 | X-TRONICS MARKETING PRIVATE LIMITED | Plot No.Y9, Block EP & GP, Sector-5 Bidhan Nagar, Salt lake , KOLKATA, West Bengal, India - 700091 |
| U64200WB2005PTC101643 | P N S BUSINESS PRIVATE LIMITED | Y9, BLOCK EP & GP SECTOR-5 BIDHAN NAGAR, SALT LAKE,KOLKATA,KOLKATA,Kolkata,West Bengal,700091-India |
| U52392WB1993PTC060115 | WINDOW TECHNOLOGIES PRIVATE LIMITED | Y9, Block EP & GP, Sector-5 Bidhan Nagar, Salt lake , KOLKATA, West Bengal, India - 700091 |
| U70200WB2017PTC221918 | SWAPNABHUMI HOUSING DEVELOPMENT PRIVATE LIMITED | Plot J-5,block EP & GP, Sector-5, Salt Lake Electronic Complex,Salt Lake , salt Lake, West Bengal, India - 700091 |
| U10100WB2011PTC215835 | GOODEARTH MINETECH PRIVATE LIMITED | 705, Tower No. II, Seventh Floor, Plot No. 5 in DP Sector-5, Bidhan Nagar, Salt Lake, , Kolkata, West Bengal, India - 700091 |
| U51909WB2010PTC215686 | ABHIKSHA ENTERPRISES PRIVATE LIMITED | 705, Tower No. II, Seventh Floor, Plot No. 5 in DP Sector-5, Bidhan Nagar, Salt Lake, , Kolkata, West Bengal, India - 700091 |
| U74900WB2014PTC204347 | GAINWELL COMMOSALES PRIVATE LIMITED | 705, Tower No. II, Seventh Floor, Plot No. 5 in DP Sector-5, Bidhan Nagar, Salt Lake, , Kolkata, West Bengal, India - 700091 |
| U72200WB2008PTC129627 | VIRTUOSO SOFTWARE SERVICES PRIVATE LIMIT ED | SYSTRON BUILDING 5TH FLOOR PLOT NO J-5, BLOCK - EP & GP, SALT LAKE, SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| U74999WB2012PTC180132 | NETTLES COMMOSALES PRIVATE LIMITED | ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4,BLOCK BLOCK EP & GP, SALT LAKE CITY, SECTOR - 5 , kolkata, West Bengal, India - 700091 |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091 |
| ACF-4081 | RICHMOND APARTMENT LLP | ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4, BLOCK EP AND GP, SALT LAKE CITY, SECTOR -,5,kolkata,Kolkata,West Bengal,India-700091 |
| L31009WB1988PLC045119 | BEFOUND MOVEMENT LIMITED | Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V,,Block EP & GP, Salt Lake City, Kolkata, 700091,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U19201WB1998PTC086246 | DELTMAL SAFETY SHOES PRIVATE LIMITED | Plot Y5, Second Floor Block EP, Sector V, Salt Lake City, , Kolkata, West Bengal, India - 700091 |
| U52324WB1994PTC063663 | SEMALL IMPEX PRIVATE LIMITED | Plot Y5, Second Floor Block EP, Sector V, Salt Lake City, , Kolkata, West Bengal, India - 700091 |
| U45208WB2021PTC250540 | NATURE VIEW REAL ESTATE & CONSTRUCTION PRIVATE LIMITED | PLOT-J1/16, BLOCK-EP&GP, SECTOR 5 SALT LAKE, SHAILA TOWER , KOLKATA, West Bengal, India - 700091 |
| U72900WB2009PTC138510 | COMANTRA E-SOLUTIONS PRIVATE LIMITED | SYSTRON BUILDING,PLOT J5, BLOCK EP&GP SALT LAKE , SECTOR V , KOLKATA, West Bengal, India - 700091 |
| U70102WB2012PTC188347 | SHAILA REALTY MANAGEMENT PRIVATE LIMITED | PLOT-J1/16 ,BLOCK- EP&GP, SECTOR 5 SALT LAKE, SHAILA TOWER , KOLKATA, West Bengal, India - 700091 |
| U32301WB1987PTC041940 | DATA ELECTRONICS PVT LTD | PLOT Y5 SECTOR V BLOCK EPSALT LAKE EC COMPLEX P S BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091 |
| U31909WB2003PTC218795 | IMPACT INDUSTRIAL COMPONENTS PRIVATE LIMITED | Godrej Waterside, 705, Tower- II, Plot No. 5, Sector-V, Bidhan Nagar, Salt Lake, , Kolkata, West Bengal, India - 700091 |
| U74220WB2003PTC096649 | TCGA RESEARCH PRIVATE LIMITED | BLOCK-BN, PLOT-7, SECTOR-V SALT LAKE ELECTRONICS COMPLEX P.S.BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091 |
| U72200WB2005PTC090234 | SERIATA INFORMATION SYSTEMS PRIVATE LIMI TED | MODULE -334 S D FBILDG. BLOCK-EP & GP SECTOR-V SALT LAKE BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091 |
| U30000WB1995PTC073978 | SARAF SILK EXPORTS PVT.LTD. | UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U51909WB2007PTC115760 | NK SUPPLIERS PRIVATE LIMITED | UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U51909WB2007PTC118735 | MAXIMUM MERCHANDISE PRIVATE LIMITED | UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U55100WB1994PTC066837 | NK7 LEISURE PRIVATE LIMITED | UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U51109WB2005PTC105617 | APOLLO MERCHANTS PRIVATE LIMITED | UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10097480 | 2008-02-01 | 2008-02-12 | 2011-12-28 | 60,000,000.00 | STATE BANK OF PATIALA | |
| 10118767 | 2008-07-11 | - | 2011-12-28 | 20,000,000.00 | STATE BANK OF PATIALA | |
| 10167772 | 2009-06-05 | - | 2011-11-26 | 3,000,000.00 | RELIANCE CAPITAL LTD | |
| 10169267 | 2009-07-06 | - | 2011-08-23 | 1,500,000.00 | RELIANCE CAPITAL LTD | |
| 10174747 | 2009-08-22 | - | 2011-12-28 | 75,000,000.00 | STATE BANK OF PATIALA | |
| 10282148 | 2011-04-28 | - | 2013-04-12 | 8,800,000.00 | RELIANCE CAPITAL LTD | |
| 10360039 | 2011-10-24 | 2016-01-07 | 2018-04-22 | 105,200,000.00 | STATE BANK OF PATIALA | |
| 10480160 | 2014-02-06 | - | 2016-01-14 | 22,500,000.00 | STATE BANK OF PATIALA | |
| 10615315 | 2016-01-07 | - | 2018-07-16 | 35,000,000.00 | STATE BANK OF PATIALA | |
| 80043640 | 2005-03-07 | 2017-09-14 | 2018-04-22 | 180,000,000.00 | State Bank of India | |
| 80043641 | 2005-11-23 | 2008-02-12 | 2010-07-07 | 12,100,000.00 | STATE BANK OF PATIALA | |
| 100086982 | 2017-03-31 | - | 2018-03-26 | 30,000,000.00 | STATE BANK OF PATIALA | |
| 100187057 | 2018-02-07 | 2022-08-22 | 1970-01-01 | 670,000,000.00 | HDFC BANK LIMITED | |
| 100210792 | 2018-10-22 | 2020-12-07 | 2021-12-18 | 61,759,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.