You are here

SYNCHEM INVESTMENTS PRIVATE LIMITED




Synchem Investments Private Limited is a Private incorporated on 20 August 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 950,000,000 and its paid up capital is Rs. 824,809,220. It is inolved in Manufacture of basic chemicals

Synchem Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Synchem Investments Private Limited are Sunil Makharia, Desh Bandhu Gupta, Manju Deshbandhu Gupta, Khushi Ram Gupta, Vijay Kashiprasad Tiwari and Harshad Naresh Thakkar.

Synchem Investments Private Limited's Corporate Identification Number is (CIN) U24110MH1991PTC063012 and its registration number is 63012.Its Email address is [email protected] and its registered address is 159 C S T ROAD KALINA SANTACRUZ(EAST) MUMBAI Mumbai City MH 400009 IN.

Current status of Synchem Investments Private Limited is - Amalgamated.

Company Details

CIN

U24110MH1991PTC063012

Company Name

SYNCHEM INVESTMENTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

63012

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 August 1991

Age of Company

32 years, 7 month, 9 days

Activity

Manufacture of basic chemicals

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹950,000,000

Paid up capital

₹824,809,220

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SYNCHEM INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

159 C S T ROAD KALINA SANTACRUZ(EAST) MUMBAI Mumbai City MH 400009 IN

Director Details

DINDirector NameDesignationAppointment Date

00064399

SUNIL MAKHARIA

Director

05 June 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ZUARI LEATHERS PRIVATE LIMITED

Director

25 July 2005

LUPIN DIAGNOSTICS LIMITED

Director

17 March 2011

LUPIN INTERNATIONAL PRIVATE LIMITED

Director

14 June 2012

CROP TECH CHEMICALS (INDIA) PRIVATELIMITED

Director

07 January 2015

ZYMA LABORATORIES LIMITED

Director

14 June 2012

LUPIN HERBAL LIMITED

Director

10 December 2004

NOVAMED INVESTMENTS PRIVATE LIMITED

Director

07 January 2015

POLYNOVA INDUSTRIES LIMITED

Director

31 August 2001

VISIOMED INVESTMENTS PRIVATE LIMITED

Director

14 June 2012

LUPIN HOLDINGS PRIVATE LIMITED

Director

14 June 2012

LUPIN INVESTMENTS PRIVATE LIMITED

Director

14 June 2012

RAHAS INVESTMENTS PRIVATE LIMITED

Director

14 June 2012

VISIOMED INVESTMENTS PRIVATE LIMITED

Director

12 February 2022

SAMIKSH INVESTMENT PRIVATE LIMITED

Director

25 July 1997

GOODYEAR INVESTMENT P. LTD

Director

09 March 2002

ELEMENT119 LEASING AND FINANCE PRIVATELIMITED

Director

17 April 2019

LUPIN PROPERTIES LIMITED

Director

07 January 2015

SYNCHEM PROPERTIES PRIVATE LIMITED

Director

26 October 2015

ZYMA PROPERTIES PRIVATE LIMITED

Director

17 February 2017

NOVEL CLINICAL RESEARCH (INDIA) PRIVATELIMITED

Director

17 October 2016

RAHAS MERCANTILE PRIVATE LIMITED

Director

08 October 2015

ORGO MERCANTILE TRADERS PRIVATE LIMITED

Director

05 September 2016

D. B. ESTATE TRADE PRIVATE LIMITED

Director

05 September 2016

RAHAS MULTITRADE PRIVATE LIMITED

Director

05 September 2016

BS MERC PRIVATE LIMITED

Director

05 September 2016

LUPIN DIGITAL HEALTH LIMITED

Director

21 May 2021

LUPIN ATHARV ABILITY LIMITED

Director

17 July 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00209378

DESH BANDHU GUPTA

Director

15 March 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LUPIN INTERNATIONAL PRIVATE LIMITED

Director

23 March 1988

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00209461

MANJU DESHBANDHU GUPTA

Director

15 March 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LUPIN LIMITED

Director

01 April 2014

LUPIN DIAGNOSTICS LIMITED

Director

12 May 2022

LUPIN INTERNATIONAL PRIVATE LIMITED

Director

28 August 1990

CROP TECH CHEMICALS (INDIA) PRIVATELIMITED

Director

07 November 2017

ZYMA LABORATORIES LIMITED

Director

16 February 1976

NOVAMED INVESTMENTS PRIVATE LIMITED

Director

15 March 2013

VISIOMED INVESTMENTS PRIVATE LIMITED

Director

19 January 2005

LUPIN HOLDINGS PRIVATE LIMITED

Director

19 January 2005

RAHAS INVESTMENTS PRIVATE LIMITED

Director

01 December 1991

ELEMENT119 LEASING AND FINANCE PRIVATELIMITED

Director

15 April 2013

LUPIN PROPERTIES LIMITED

Director

15 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00389736

KHUSHI RAM GUPTA

Director

10 May 1995

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ZUARI LEATHERS PRIVATE LIMITED

Director

05 January 2005

LUPIN INTERNATIONAL PRIVATE LIMITED

Director

09 March 2002

CROP TECH CHEMICALS (INDIA) PRIVATELIMITED

Director

03 December 1998

NOVAMED PHARMACEUTICALS PRIVATE LIMITED

Director

27 April 2001

NOVAMED INVESTMENTS PRIVATE LIMITED

Director

27 April 2001

POLYNOVA INDUSTRIES LIMITED

Director

31 December 1999

GOA VINYLS LIMITED

Additional Director

15 April 2008

SANTOSH LEASINGS PRIVATE LIMITED

Director

09 December 1993

BADHIRA LEASING AND FINANCE PRIVATE LTD

Director

26 September 1996

TIMITA LEASING AND FINANCE PVT LTD

Director

21 November 1994

YOGINI LEASING AND FINANCE PVT LTD

Director

10 March 1995

FRIGID LEASING AND FINANCE PVT LTD

Director

01 July 1994

VARIJA LEASING AND FINANCE LIMITED

Director

28 September 2004

RAHAS INVESTMENTS PRIVATE LIMITED

Director

30 November 2006

PIPLESHWAR HOLDING PRIVATE LIMITED

Director

20 January 1995

VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

14 March 2001

LUPIN SECURITIES LIMITED

Director

09 March 2002

SAMIKSH INVESTMENT PRIVATE LIMITED

Director

30 October 1996

GOODYEAR INVESTMENT P. LTD

Director

25 July 1997

LUPIN PROPERTIES LIMITED

Director

28 June 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AADPT5568P

VIJAY KASHIPRASAD TIWARI

Manager

31 March 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vijay Kashiprasad Tiwari is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AHJPT5891Q

HARSHAD NARESH THAKKAR

Company Secretary

10 August 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SYNCHEM PROPERTIES PRIVATE LIMITED

Company Secretary

20 July 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2013PTC246918
RUDRA SHREE METAL PRIVATE LIMITEDM-13, MEZZAZINE FLOOR, GIRIRAJ BLDG S.T. ROAD, MASJID BUNDER EAST MUMBAI Mumbai City MH 400009 IN
U74120MH2012PTC226514
KIRTIKUMAR STEEL UDYOG PRIVATE LIMITEDG-7, Steel Yard House, Steel Market, S.T. Road, Masjid Bunder East Mumbai Mumbai City MH 400009 IN
U27100MH2004PTC145682
PRITESH STEELS PRIVATE LIMITEDG-5, Ground Floor, Steel Yard House, Steel Market, S T Road, Masjid Bunder East, Mumbai Mumbai City MH 400009 IN
U74900MH2011PTC223370
COLOSSAL GLOBAL ISPAT PRIVATE LIMITEDShop No.7, 1st Floor, Steel Yard House, Steel Market, S.T. Road, Masjid East, Mumbai Mumbai City MH 400009 IN
U51109MH2008PTC185273
SNOWDROP IMPEX PRIVATE LIMITEDOffice no. 106, 'Trapinex House Pre. Co.Op.Soc.Ltd C.T.S. Number :- Road: plot no.210, Solapur Street Mumbai Mumbai City MH 400009 IN
U15431MH2019PTC323106
DEESAN NATURAL PRODUCTS PRIVATE LIMITEDFLAT No. 8C, MEZZANINE FLOOR,ANNA BHAVAN 87/C BROACH,MASJID EAST, MUMBAI - 400009 MUMBAI Mumbai City MH 400009 IN
U72200MH2015PTC269768
AANYA E-COMMERCE PRIVATE LIMITED132/134, S. V. Patel Road, Pradhan Building, Dongri, Mumbai-400009, Mumbai Mumbai City MH 400009 IN
U28138MH2014PTC256723
APEX INDUSTRIAL SOLUTIONS PRIVATE LIMITED132/134, S. V. Patel Road, Pradhan Building, Dongri, Mumbai-400009, Mumbai Mumbai City MH 400009 IN
U27100MH1995PTC090840
DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED229 S T ROAD OPP. SANT TUKARAM MANDIR CARNAC BUNDER MUMBAI Mumbai City MH 400009 IN
View all 3,333 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10107565

2007-10-08

-

2011-07-27

Book debts

300,000,000

Citibank N.A.

90161121

1995-02-25

1995-03-18

-

Book debts

100,000,000

GLOBAL TRUST BANK LTD.

90162581

1992-02-20

1992-03-31

-

9,300,000

GUJRAT IND. ENVESTMENT CORP .

90162869

1994-03-08

-

-

13,500,000

TOURIAM FINANCE COR[P. OF INDIA LTD.

90167114

2000-11-24

-

2007-09-22

Immovable property or any interest therein

3,200,700,000

CENTRAL BANK OF INDIA

90237857

1989-04-21

-

-

Immovable property or any interest therein

4,700,000

THE ECONOMIC DEVELOPMENT CORPORATION OF GOA; DAMAN & DIU LTD

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page