SYNCHRONACE DEVICES PRIVATE LIMITED
CIN: U33119KL2005PTC017853
SYNCHRONACE DEVICES PRIVATE LIMITED (CIN: U33119KL2005PTC017853) is a Private company incorporated on 28 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1600000.00.
SYNCHRONACE DEVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SYNCHRONACE DEVICES PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of SYNCHRONACE DEVICES PRIVATE LIMITED are RAMAN RAMKUMAR, and INDU RAMKUMAR.
SYNCHRONACE DEVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U33119KL2005PTC017853 and its registration number is 17853. Users may contact SYNCHRONACE DEVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNCHRONACE DEVICES PRIVATE LIMITED is 29/16C1, 2nd Floor, Vismaya Toc H School Road, Vyttila P O , Cochin, Kerala, India - 682019.
Current status of SYNCHRONACE DEVICES PRIVATE LIMITED is - Active.
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 SYNCHRONACE DEVICES 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.
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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 SYNCHRONACE DEVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SYNCHRONACE DEVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00614126 | RAMAN RAMKUMAR | Managing Director | 2005-01-28 |
| 02690878 | INDU RAMKUMAR | Director | 2009-10-05 |
Past Directors & Key Managerial Personnel of SYNCHRONACE DEVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00614200 | MULLAPPILLY RAMAN | Director | - | 2018-09-13 |
Other Directorships of RAMAN RAMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKNUTRI INGREDIENTS PRIVATE LIMITED | U15127KL2018PTC053439 | Additional Director | 2020-10-26 | Ongoing |
| CATH MEDICAL DEVICES PRIVATE LIMITED | U33110KL2009PTC023794 | Director | - | 2014-07-01 |
| MEDCRAFT ENTERPRISES PRIVATE LIMITED | U51397KL2014PTC036498 | Additional Director | - | 2016-09-29 |
| MEDCRAFT ENTERPRISES PRIVATE LIMITED | U51397KL2014PTC036498 | Director | - | 2022-07-02 |
Other Directorships of MULLAPPILLY RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDU RAMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQ CERT PRIVATE LIMITED | U74999KL2021PTC069300 | Director | 2021-06-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2022PTC076369 | MIDDLEMAN PROJECTS PRIVATE LIMITED | BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India |
| U74999KL2018PTC051936 | AMICARE SERVICES PRIVATE LIMITED | 53/3622(3), 2nd Floor, Lal Salam Road, Opp: Service Cooperative Society, , PONNURUNNI VYTTILA P O, Kerala, India - 682019 |
| U70101KL2013PTC034863 | MARKWIND MARKETING SERVICES PRIVATE LIMI TED | No. 52/401 (Old No.29/143), Lane XII Toc-H School Road, Vytilla P.O , Ernakulam, Kerala, India - 682019 |
| U52590KL2007PTC020330 | NOVITAS MEDICAL DEVICES AND SERVICES PRIVATE LIMITED | H.NO. 31/29H, AMBELIPADAM VYTTILA NORTH P O , COCHIN, Kerala, India - 682019 |
| U52343KL2011PTC027646 | MICHAEL AND MICHAEL GLASSTECH INDIA PRIVATE LIMITED | 2nd FLOOR, MATHEWSONS GATEWAY, VYTTILA.P.O , COCHIN, Kerala, India - 682019 |
| U55101KL2009PTC024149 | GREAT HORNBILL RESORTS AND AYURCARE PRIVATE LIMITED | 29/1116, THACHERIL JUSTICE ROAD, JANATHA, VYTTILA .P.O. , COCHIN, Kerala, India - 682019 |
| U01400KL2010PTC025368 | GREENVALLEY FARMS AND TOURISM PRIVATE LIMITED | 29/313, LANE No. 44 JANATHA ROAD, VYTTILA. P.O. , COCHIN, Kerala, India - 682019 |
| U72200KL2012PTC030984 | ELEKTRA TECHNOLOGIES PRIVATE LIMITED | 29/361/A ST. JAMES ROAD, THYKOODAM, VYTTILA P.O , COCHIN, Kerala, India - 682019 |
| U93090KL2020PTC061087 | ALEX CYRIAC VENTURES PRIVATE LIMITED | 29/152 M 8TH LANE TOC-H SCHOOL ROAD , VYTTILA, Kerala, India - 682019 |
| U01110KL2021PTC071183 | JIT AND JIT AGRO PRIVATE LIMITED | 52/82 (Old No.29/164 A), TOC H SCHOOL ROAD , VYTTILA, Kerala, India - 682019 |
| U45201KL2006PTC019597 | ABJ PROPERTIES PRIVATE LIMITED | DOOR NO.29/1332 -A6, II FLOOR,SMP COMPLEX VYTTILA P. O. , COCHIN, Kerala, India - 682019 |
| U74140KL2010PTC027032 | PINETREE ADVISORY SERVICES PRIVATE LIMIT ED | UTHRAM BUILDING, 2ND FLOOR NH-47BYPASS NEXT TO GOLD SOUKE VYTTILA P.O , COCHIN, Kerala, India - 682019 |
| U74140KL2009PTC024425 | TIST CONSULTANCY SERVICES PRIVATE LIMITED | Toc H Nagar Toc H Road, Vyttila , Cochin, Kerala, India - 682019 |
| U51909KL2019PTC057474 | GOTZONE INTERNATIONAL PRIVATE LIMITED | 51/2905/A3, CRYSTAL ICE BUILDING 2ND FLOOR, NH BYE PASS, THYKOODAM , VYTTILA P O, Kerala, India - 682019 |
| U74994KL2015PTC039212 | RIIFT FASHION DESIGNERS PRIVATE LIMITED | 5th Floor Door no: 51/2887A, Palakats N.H.47, Thykoodam, Poonithura V illage, , Vyttila P O, Kerala, India - 682019 |
| U51507KL2003PTC016679 | BIONS MEDICAL SYSTEMS PRIVATE LIMITED | 53/333 A1, Ground Floor,Arden Ivy Court, Opp. Reliance Fresh, Off. S C Bose Road , Vyttila P O, Kerala, India - 682019 |
| U74140KL2011PTC027684 | BRAINZ - TEAM ADVISORS PRIVATE LIMITED | BI - I FLOOR, 51/367, PERIELLATH TOWERS JAWAHAR - MAHATMA ROAD, OPP RELIANCE PET ROL PUMP, , VYTTILA P O, Kerala, India - 682019 |
| AAH-1782 | SAFE SMILES MANUFACTURING AND SERVICES L LP | 152C, 2nd Floor, Lakeshore Apartments Lane 8, Toc-H School Road, Vytilla Kochi, Kerala, India - 682019 |
| U92113KL2010PTC026954 | LENIZIA AUTOMATION SOLUTIONS PRIVATE LIMITED | 51/2026A, 2ND FLOOR, ARYABHANGY SPARK BUILDING SUBASH CHANDRA BOSE ROAD,VYTTILA P.O , ERNAKULAM, Kerala, India - 682019 |
| AAA-3415 | DOCTOR CAT FELINE SERVICES AND PRODUCTS LLP | 29/156-A, VAZHAKKADE HOUSE, TOC-H NAGAR, VYTTILA, COCHIN, Kerala, India - 682019 |
| U52100KL2013PTC033297 | MY CHOICE PRODUCTS PRIVATE LIMITED | 29/2211, Near Champakkara Bridge Vyttila P O , Cochin, Kerala, India - 682019 |
| AAU-2101 | GREENFOLIO VENTURES LLP | 52/404 POURNAMI OPPOSITE LANE 12 TOC H SCHOOL ROAD VYTTILA, Kerala, India - 682019 |
| U55209KL2019PTC058385 | ARCTIC HOTELS AND RESORTS PRIVATE LIMITED | 49/322 A, N.H. BYE PASS, VYTTILA P.O., , COCHIN, Kerala, India - 682019 |
| U73100KL2009PTC024986 | ALLESH BIOSCIENCES LABS PRIVATE LIMITED | 49/504, KOOTEZHATH BUILDINGS THYKOODAM CHURCH ROAD, VYTTILA P.O , COCHIN, Kerala, India - 682019 |
| U24299KL2020PTC064375 | QUAYBOX INDIA PRIVATE LIMITED | 53/2474 E, SUBASH CHANDRA BOSE ROAD, CHETTICHIRA, VYTTILA P.O. , COCHIN, Kerala, India - 682019 |
| U55101KL2025PTC094426 | ANURAGAM HOSPITALITY PRIVATE LIMITED | ANURAGAM, LANE NO.30, JANATHA ROAD,VYTTILA P. O., VYTTILA, COCHIN, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682019-India |
| U63090KL2015PTC038634 | SGX LOGISTICS INDIA PRIVATE LIMITED | 30/2014 - 1, ST RITAS ROAD KANAYANNOOR, VYTTILA P.O , COCHIN, Kerala, India - 682019 |
| U67190KL2007PTC020897 | FISA SECURITIES PRIVATE LIMITED | Flat No. F 3D, Pancharatna Appartments Toc-H Road, Vyttila , Cochin, Kerala, India - 682019 |
| U33309KL2018PTC052130 | MEDTECH REMEDIES PRIVATE LIMITED | Door No. 48/25,Kadungam Parambil House Koothapilly Road,Vyttila P.O , Cochin, Kerala, India - 682019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10062722 | 2007-07-16 | 2008-04-17 | 2009-07-08 | 5,000,000.00 | INDIAN OVERSEAS BANK | |
| 10065623 | 2007-07-16 | - | 2009-07-08 | 6,000,000.00 | INDIAN OVERSEAS BANK | |
| 10065624 | 2007-07-16 | 2008-04-17 | 2009-07-08 | 182,000.00 | INDIAN OVERSEAS BANK | |
| 10166976 | 2009-06-26 | 2016-08-05 | 2020-07-29 | 46,000,000.00 | IDBI Bank Limited | |
| 90021213 | 2005-10-28 | 2006-06-30 | 2009-07-08 | 1,000,000.00 | BHARAT OVERSEAS BANK LTD |
- 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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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.
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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.