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
SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED
CIN: U63090DL2007PTC168921 As on: 2024-07-02
SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U63090DL2007PTC168921) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4000000.00.
SYNERGY EXPRESS LOGISTICS 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.SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED are SARASWATHY KUMARY LALITHA, and SIVA EARINJIPURATH SANKARAN.
SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2007PTC168921 and its registration number is 168921. Users may contact SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED is L-268, Ground Floor Gali No. 9, Mahipal Pur Extn. , New Delhi, Delhi, India - 110017.
Current status of SYNERGY EXPRESS LOGISTICS 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 SYNERGY EXPRESS LOGISTICS 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 SYNERGY EXPRESS LOGISTICS 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 SYNERGY EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01669172 | SARASWATHY KUMARY LALITHA | Director | 2007-10-04 |
| 02915014 | SIVA EARINJIPURATH SANKARAN | Director | 2010-09-07 |
Past Directors & Key Managerial Personnel of SYNERGY EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01656466 | SHINI SUNIL | Director | - | 2010-09-08 |
| 02915014 | SIVA EARINJIPURATH SANKARAN | Additional Director | - | 2010-09-29 |
Other Directorships of SHINI SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDGET INTEGRATED LOGISTICS PRIVATE LIMITED | U62100DL2012PTC237212 | Director | - | 2014-07-05 |
| BUDGET COURIERS PRIVATE LIMITED | U62200DL2010PTC200099 | Director | - | 2014-07-05 |
| ACS INTERNATIONAL COURIERS PRIVATE LIMITED | U62200DL2014PTC270239 | Director | 2024-06-22 | Ongoing |
| ACS INTERNATIONAL COURIERS PRIVATE LIMITED | U62200DL2014PTC270239 | Director | - | 2019-05-31 |
| ADI CARGO OPERATIONS PRIVATE LIMITED | U62200DL2014PTC270364 | Director | 2014-08-13 | Ongoing |
| BUDGET LOGISTICS PRIVATE LIMITED | U63030DL2007PTC170620 | Director | - | 2014-07-05 |
| NECKO FREIGHT FORWARDERS LIMITED | U74899DL1993PLC056649 | Additional Director | - | 2010-07-24 |
| NECKO FREIGHT FORWARDERS LIMITED | U74899DL1993PLC056649 | Director | 2010-07-24 | Ongoing |
| ADI CORPORATE CONSULTANCY PRIVATE LIMITED | U74900DL2011PTC223371 | Director | 2011-08-08 | Ongoing |
Other Directorships of SARASWATHY KUMARY LALITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY EXPRESS CARRIERS PRIVATE LIMITED | U60230DL2008PTC175560 | Director | 2008-03-19 | Ongoing |
Other Directorships of SIVA EARINJIPURATH SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATALL BUSINESSES VENTURES LLP | ABC-4299 | Designated Partner | 2022-09-14 | Ongoing |
| SYNERGY EXPRESS CARRIERS PRIVATE LIMITED | U60230DL2008PTC175560 | Additional Director | - | 2010-09-30 |
| SYNERGY EXPRESS CARRIERS PRIVATE LIMITED | U60230DL2008PTC175560 | Director | 2010-09-30 | Ongoing |
| ONNSYNEX VENTURES PRIVATE LIMITED | U74999HR2017PTC068261 | Director | 2017-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2020PLN365622 | ESSESAFE INDIA NIDHI LIMITED | H.NO- L-59 BLOCK-L GROUND FLOOR TEMP GURDWARA ROAD MOHAN GARDEN UTTAM NAGAR NEW DELHI 11005 9 , DELHI, Delhi, India - 110017 |
| AAA-3158 | ASG DISTRIBUTORS LLP | 55-A, F NO. 18-L, GROUND FLOOR, KALU SARAI, BEGUM PUR, MALV IYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| U24304DL2019PTC349043 | GLOWMAC PHARMACEUTICAL PRIVATE LIMITED | T - 35 A, Shop No - G, Ground Floor Khirki Extn, Dist - South Delhi , NEW DELHI, Delhi, India - 110017 |
| U45400DL2021PTC380606 | REALOGICS REALTY DEVELOPERS PRIVATE LIMITED | J-4/18 Ground Floor B Side KH No-1008/35 Khirki Extn - New Delhi 110017 , Delhi, Delhi, India - 110017 |
| U74140DL2013FTC251893 | NAS MEDIA SOLUTIONS INDIA PRIVATE LIMITED | O-17 Ground Floor Gali No 20 New Mahavir Nagar , New Delhi, Delhi, India - 110017 |
| U85300DL2020PTC369642 | DERMABLISS HEALTHCARE PRIVATE LIMITED | Prop No 112/A Ground Floor, Pocket K, Sheikh Sarai Phase -2 New Delhi South Delhi , New Delhi, Delhi, India - 110017 |
| U51909DL2016OPC289385 | SIGMA MEDISALES INDIA (OPC) PRIVATE LIMITED | II ND FLOOR, PROPERTY NO.9,100 SQ. YARDS.OPPOSITE SHIV MANDIR MAIN ROAD, CHIRAG DELHI, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| ACB-8622 | MAS ONE WINDOW SOLUTIONS LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| U56100DL2026PTC463990 | PKR HOSPITALITY PRIVATE LIMITED | No. N-9, Ground Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| U55101DL2024PTC426563 | LIVESKY PRIVATE LIMITED | PROP NO L - 57/B,,GROUND FLOOR,New Delhi,South Delhi,Delhi,110017-India |
| U47912DL2024PTC439057 | VINSANRAM GLOBAL PRIVATE LIMITED | Office No- 39, 3rd Floor,L/S KHNO-48 Begum Pur,,New Delhi,South Delhi,Delhi,110017-India |
| U66190DL2018PTC339849 | FINWYN CAPITAL SOLUTIONS PRIVATE LIMITED | First Floor, Shop No-104,JE-9 Opp. Tikona Park, Khirki Extn,New Delhi,South Delhi,Delhi,110017-India |
| AAE-1350 | ESCAPE ROUTE LLP | FLAT NO.H-9B GROUND FLOOR SAKET NEW DELHI, Delhi, India - 110017 |
| AAA-0227 | OASIS INFOVISION LLP | SHOP NO.-9,GROUND FLOOR C-2,MALVIYA NAGAR. NEW DELHI, Delhi, India - 110017 |
| AAP-0529 | YASHIKA TRADING LLP | Prop No-138 Ground Floor Begum Pur Malviya Nagar New Delhi, Delhi, India - 110017 |
| U70102DL2014PTC267844 | WOHLSTAND INFRADEVELOPERS PRIVATE LIMITED | JC-9, GROUND FLOOR KHIRKI EXTN., MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U72900DL2017PTC327552 | VITNE TECHNOLOGIES PRIVATE LIMITED | House No. L-11, GROUND FLOOR, Malviya Nagar, , New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC335688 | HMC FOOD AND BEVERAGES PRIVATE LIMITED | House No.-L-11, Ground Floor MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U92190DL2011PTC219880 | GREYSHINE EVENTS PRIVATE LIMITED | J-2/9, GROUND FLOOR, KHIRKI EXTN. MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U32209DL2012PTC242471 | ORION MANUFACTURING INDIA PRIVATE LIMITED | H. No. A-28-L, GROUND FLOOR, PANCHSHEEL VIHAR, KHIRKI , NEW DELHI, Delhi, India - 110017 |
| U45400DL2015PTC281354 | SHRISTI INFRA ENTERPRISES PRIVATE LIMITED | DDA JANTA FLAT NO. L-72 A GROUND FLOOR, SAKET , NEW DELHI, Delhi, India - 110017 |
| U62013DL2023PTC417075 | GREY CHAIN AI PRIVATE LIMITED | Flat No 21-B Ground Floor BlockN Malviya Nagar Extn , New Delhi, Delhi, India - 110017 |
| U63000DL2021OPC381465 | PASHUPATI CONSULTANT OVERSEAS (OPC) PRIVATE LIMITED | H No. 384-3, BLK-A/FF Gali No. 3, Mahipal Pur Extn , DELHI, Delhi, India - 110017 |
| U93090DL2018PTC337855 | BEMINDBLOWN EVENTS PRIVATE LIMITED | T 74/C Ground Floor KH No 1005/34 Khirki Extn , NEW DELHI, Delhi, India - 110017 |
| U24129DL2016PTC298760 | FARYCHEM ENTERPRISES PRIVATE LIMITED | Shop No.-6, Ground Floor, L.S.C, Panchsheel, Near Mother Dairy , New Delhi, Delhi, India - 110017 |
| U72900DL2011PTC212120 | RCV IT SERVICES PRIVATE LIMITED | J-4/6, GROUND FLOOR, FLAT NO. 108 KHIRKI EXTN, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U72900DL2018PTC336199 | AXIOM TECHNOLOGIES SERVICES PRIVATE LIMITED | House No.9, Ground floor Road No.31 Panjabi Bagh Extension Adarsh Bhawan , NEW DELHI, Delhi, India - 110026 |
| U74999DL2013PTC258151 | GLORITY ENERGY PRIVATE LIMITED | CABIN NO 9, GROUND FLOOR,MILLENIUM BUSINESS CENTRE 34 CORNER MARKET, MALVIYA NAGAR , New Delhi, Delhi, India - 110017 |
| U74899DL1991PTC044944 | TITAN ESTATES PRIVATE LIMITED | Shop No.-06, Ground Floor, L.S.C, Panchsheel Park Near Mother Dairy , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10448085 | 2013-09-02 | 2017-02-07 | 2022-06-30 | 9,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100225844 | 2018-10-18 | - | 2021-10-30 | 15,000,000.00 | YES BANK LIMITED | |
| 100367972 | 2020-07-30 | - | 2024-01-31 | 13,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100386777 | 2020-10-07 | - | 2023-10-17 | 2,686,000.00 | THE SOUTH INDIAN 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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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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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.