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SYNDICATE ENGINEERING CO (BHILAI) PVT LTD

CIN: U45203CT1981PTC001745 As on: 2024-06-26

SYNDICATE ENGINEERING CO (BHILAI) PVT LTD (CIN: U45203CT1981PTC001745) is a Private company incorporated on 26 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

SYNDICATE ENGINEERING CO (BHILAI) PVT LTD'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.SYNDICATE ENGINEERING CO (BHILAI) PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SYNDICATE ENGINEERING CO (BHILAI) PVT LTD are RACHNA JAIN, VIREN RAI JAIN, and VIKRANT JAIN.

SYNDICATE ENGINEERING CO (BHILAI) PVT LTD's Corporate Identification Number (CIN) is U45203CT1981PTC001745 and its registration number is 1745. Users may contact SYNDICATE ENGINEERING CO (BHILAI) PVT LTD on its Email address - [email protected]. Registered address of SYNDICATE ENGINEERING CO (BHILAI) PVT LTD is 61, INDUSTRIAL ESTATE NANDNI ROAD , BHILAI, Chattisgarh, India - 490026.

Current status of SYNDICATE ENGINEERING CO (BHILAI) PVT LTD 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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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 SYNDICATE ENGINEERING CO (BHILAI) 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SYNDICATE ENGINEERING CO (BHILAI)
DIN Director Name Designation Appointment Date
00207539 RACHNA JAIN Director 2015-09-30
00237657 VIREN RAI JAIN Director 2014-09-30
01623363 VIKRANT JAIN Additional Director 2009-08-27
Past Directors & Key Managerial Personnel of SYNDICATE ENGINEERING CO (BHILAI)
DIN Director Name Designation Appointment Date Cessation
00207320 NARENDRA KUMAR JAIN Director - 2008-02-22
00207539 RACHNA JAIN Additional Director - 2015-09-30
00207571 BALWANT RAI JAIN Director - 2014-03-10
00237657 VIREN RAI JAIN Additional Director - 2014-09-30
02124027 SATISH CHANDRA GUPTA Director - 2015-07-20
Other Directorships of NARENDRA KUMAR JAIN
Other Directorships of RACHNA JAIN
Company Name CIN Designation Appointment Date Cessation
BALKA AGRICULTURE AND FOODS LLP AAN-0268 Designated Partner 2018-07-25 Ongoing
BECTRON TECHNOLOGY PRIVATE LIMITED U14100MH2014PTC258765 Director 2020-06-08 Ongoing
HOSAK INDUSTRIES & PLASTICS LTD U17124CT1987PLC004135 Director 1991-08-02 Ongoing
BECO CHEMICALS PVT LTD U24117CT1984PTC002354 Director 1991-03-23 Ongoing
KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Additional Director - 2016-09-30
KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Director 2016-09-30 Ongoing
KIRTIMAN INFRASTRUCTURE PRIVATE LIMITED U45206MH2008PTC177538 Director - 2014-01-02
KIRTIMAN INFRASTRUCTURE PRIVATE LIMITED U45206MH2008PTC177538 Whole-time director - 2013-08-07
NOVEL PROJECTS LTD U51226WB1982PLC035442 Additional Director - 2015-09-30
NOVEL PROJECTS LTD U51226WB1982PLC035442 Director 2015-09-30 Ongoing
PERENNIAL FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC055533 Additional Director - 2011-06-30
PERENNIAL FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC055533 Director 2011-06-30 Ongoing
RICH FIELD LEASING FINVEST PRIVATE LIMITED U65990MH1996PTC098210 Additional Director 2023-12-26 Ongoing
SUDHA INVESTMENTS LTD U65993WB1974PLC029626 Additional Director - 2016-09-30
SUDHA INVESTMENTS LTD U65993WB1974PLC029626 Director 2016-09-30 Ongoing
BHILAI INVESTMENTS LTD U67110CT1974PLC001286 Director 2003-08-20 Ongoing
COOLTEX HOLDINGS LIMITED U67120CT1983PLC009773 Director - 2021-07-29
JAIN INDUSTRIAL AND COMMERCIAL ENTERPRISES PVT.LTD. U74110CT1984PTC002443 Director 1984-07-20 Ongoing
FLY ART PRIVATE LIMITED U74110MH2010PTC200291 Director - 2013-08-07
FLY ART PRIVATE LIMITED U74110MH2010PTC200291 Whole-time director - 2020-01-23
BHILAI MANAGEMENT SERVICES PVT LTD U74140CT1982PTC002111 Director 1982-12-27 Ongoing
R V GLOBAL PRIVATE LIMITED U74990MH2009PTC195301 Director - 2022-05-05
JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH U85110DL1991PTC043583 Additional Director - 2015-09-30
JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH U85110DL1991PTC043583 Director 2015-09-30 Ongoing
Other Directorships of BALWANT RAI JAIN
Company Name CIN Designation Appointment Date Cessation
BECO AGRECULTURE AND INDUSTRIES PRIVATE LIMITED U01122CT1982PTC001936 Director - 2015-03-31
FAL POWER VENTURES PRIVATE LIMITED U04010CT2004PTC017193 Director - 2011-04-05
NAGPUR FABRIFORGE PRIVATE LIMITED U23203MH1981PTC025319 Director - 2010-01-18
BECO CHEMICALS PVT LTD U24117CT1984PTC002354 Director - 2014-03-11
BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Director - 2010-11-08
ORIENTAL MATCHEM LTD. U27109CT1990PLC009774 Director - 2014-03-20
KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Director - 2014-03-20
BHILAI ENGINEERING CORPORATION LIMITED U29111CT1960PLC000913 Whole-time director - 2014-03-20
BHARAT STRUCTURALS PVT LTD U45203CT1976PTC001374 Director 1976-07-09 Ongoing
BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Director - 2014-03-11
BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Director - 2014-06-17
NOVEL PROJECTS LTD U51226WB1982PLC035442 Director - 2014-03-19
MEWAR FIBRE HOLDINGS LTD U51909CT1980PLC009707 Director - 2015-03-31
SUDHA INVESTMENTS LTD U65993WB1974PLC029626 Director - 2014-03-20
BHILAI INVESTMENTS LTD U67110CT1974PLC001286 Director - 2014-03-19
BHILAI MANAGEMENT SERVICES PVT LTD U74140CT1982PTC002111 Director - 2014-03-11
SURGE SERVICES PRIVATE LIMITED U74899CT1984PTC010476 Director - 2014-06-17
BALKA SERVICES PRIVATE LIMITED U74899CT1984PTC011755 Director - 2014-03-18
ESSJAY TELECOM SERVICES PRIVATE LIMITED U74899DL1992PTC048234 Director 2008-02-29 Ongoing
MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Director - 2014-09-05
JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH U85110DL1991PTC043583 Director - 2014-03-24
Other Directorships of VIREN RAI JAIN
Company Name CIN Designation Appointment Date Cessation
BALKA AGRICULTURE AND FOODS LLP AAN-0268 Designated Partner - 2023-10-28
FAL POWER VENTURES PRIVATE LIMITED U04010CT2004PTC017193 Director - 2011-04-05
BECTRON TECHNOLOGY PRIVATE LIMITED U14100MH2014PTC258765 Director - 2020-06-08
HOSAK INDUSTRIES & PLASTICS LTD U17124CT1987PLC004135 Additional Director - 2015-09-30
HOSAK INDUSTRIES & PLASTICS LTD U17124CT1987PLC004135 Director 2015-09-30 Ongoing
BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Director - 2013-09-01
BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Managing Director 2016-04-23 Ongoing
BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Whole-time director - 2016-04-23
ORIENTAL MATCHEM LTD. U27109CT1990PLC009774 Additional Director - 2017-02-10
KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Additional Director - 2014-09-30
KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Director 2014-09-30 Ongoing
BHILAI ENGINEERING COMPANY LIMITED U36912CT2013PLC000914 Director 2013-05-31 Ongoing
BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Additional Director - 2015-09-30
BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Director - 2017-06-27
KIRTIMAN INFRASTRUCTURE PRIVATE LIMITED U45206MH2008PTC177538 Director - 2013-11-28
NOVEL PROJECTS LTD U51226WB1982PLC035442 Additional Director - 2014-09-30
NOVEL PROJECTS LTD U51226WB1982PLC035442 Director 2014-09-30 Ongoing
RICH FIELD LEASING FINVEST PRIVATE LIMITED U65990MH1996PTC098210 Director - 2023-12-26
BHILAI INVESTMENTS LTD U67110CT1974PLC001286 Additional Director - 2015-09-30
BHILAI INVESTMENTS LTD U67110CT1974PLC001286 Director 2015-09-30 Ongoing
BEC MINERALS PRIVATE LIMITED U70102MH2006PTC162755 Director 2006-06-21 Ongoing
KRINER SERVICES PRIVATE LIMITED U74899DL1984PTC405149 Director - 2013-10-01
R V GLOBAL PRIVATE LIMITED U74990MH2009PTC195301 Additional Director - 2020-06-04
MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Additional Director - 2011-09-30
MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Director 2011-09-30 Ongoing
JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH U85110DL1991PTC043583 Additional Director - 2015-09-30
JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH U85110DL1991PTC043583 Director 2015-09-30 Ongoing
Other Directorships of VIKRANT JAIN
Company Name CIN Designation Appointment Date Cessation
BIW FABRICATORS PRIVATE LIMITED U27100CT2009PTC021208 Director - 2010-12-01
BIW FABRICATORS PRIVATE LIMITED U27100CT2009PTC021208 Whole-time director 2010-12-01 Ongoing
PEC CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45201DL2001PTC111004 Additional Director - 2018-10-06
SAURABH EXPORTS PRIVATE LIMITED U74899DL1988PTC030981 Additional Director - 2018-10-06
Other Directorships of SATISH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65990CT1984PLC011993 JAFFERSON LEASING AND FINANCE LIMITED 61 INDUSTRIAL ESTATE NANDANI ROAD , BHILAI, Chattisgarh, India - 490026
U02710CT1980PTC001594 CHHATISGARH METALS PVT LTD 5-C, INDUSTRIAL ESTATE NANDINI ROAD , BHILAI, Chattisgarh, India - 490026
U45400CT2007PTC012009 CONSISTENT DEVELOPERS PRIVATE LIMITED 4/5 INDUSTRIAL ESTATE BHILAI , BHILAI, Chattisgarh, India - 490026
U51101CT2010PTC011926 VERSA VINCOME PRIVATE LIMITED 4/5 Industrial Estate Bhilai , Bhilai, Chattisgarh, India - 490026
U51909CT1980PLC009707 MEWAR FIBRE HOLDINGS LTD 4/5 INDUSTRIAL ESTATE BHILAI , BHILAI, Chattisgarh, India - 490026
U01122CT1982PTC001936 BECO AGRECULTURE AND INDUSTRIES PRIVATE LIMITED 4/5 Industrial Estate Bhilai , BHILAI, Chattisgarh, India - 490026
U15100CT2010PTC011925 ARKAS FOODS PRIVATE LIMITED 4/5 Industrial Estate Bhilai, , Bhilai, Chattisgarh, India - 490026
U27102CT1985PLC002956 BEC PROJECTS LIMITED 4/5 Industrial Estate Bhilai , Bhilai, Chattisgarh, India - 490026
U45200CT2011PTC022733 GUNJAN INFRAVENTURE PRIVATE LIMITED 4/5 Industrial Estate Bhilai, Chhattisgarh , Bhilai, Chattisgarh, India - 490026
U72900CT2022PTC013401 JS RESOURCES PRIVATE LIMITED PLOT NO. 2 B, INDUSTRIAL ESTATE, BHILAI , BHILAI, Chattisgarh, India - 490026
U74999CT2017PTC008181 WINTECH SQUARE PRIVATE LIMITED PLOT NO 15 LAV KUSH BHAWAN KAILASH NAGAR, INDUSTRIAL ESTATE BHILAI , NEAR AIRTEL TOWER, , BHILAI, Chattisgarh, India - 490026
AAB-7771 SSP CAPITAL MARKET LLP 12-A, INDUSTRIAL ESTATE BHILAI, Chattisgarh, India - 490026
AAB-7787 AJP RESOURCES LLP 12-A, INDUSTRIAL ESTATE BHILAI, Chattisgarh, India - 490026
U27100CT2008PTC020549 BHILAI IRON AND STEEL PROCESSING COMPANY PRIVATE LIMITED 94, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
U67120CT2005PTC017771 SSP CAPITAL MARKET PRIVATE LIMITED 12-A, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
U02923CT1995PTC009053 JS FORGE PRIVATE LIMITED 2B, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
U06302CT2005PTC017772 AJP RESOURCES PRIVATE LIMITED 12-A, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
U24111CT1994PTC008459 ATUL OXYGEN COMPANY PVT LTD 28/A,INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
U27106CT2003PTC015907 BRIGHT ISPAT PRIVATE LIMITED 89-C INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
U29100CT2016PTC007476 RHOMBUS ADVANCED TESTING SOLUTIONS PRIVATE LIMITED CGHB COLONY INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
U51420CT2005PTC017435 SONI IRON AND STEEL PRIVATE LIMITED 71/B, LIGHT INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
U27106CT2005PTC017669 SURI VENTURES PRIVATE LIMITED SHED NO. 18 INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
U29246CT2011PTC022736 NEOTECH FOUNDRIES PRIVATE LIMITED Plot No.57 Industrial Estate , Bhilai, Chattisgarh, India - 490026
U45400CT2014PTC001249 EXCELLENT ENGG & INFRA PRIVATE LIMITED LIG- 2672, HOUSING BOARD, INDUSTRIAL ESTATE, , BHILAI, Chattisgarh, India - 490026
U74300CT2015PTC001837 AMPHION ADVERTISING AND MARKETING PRIVATE LIMITED EWS 1146 Housing board Industrial Estate, , Bhilai, Chattisgarh, India - 490026
U27104CT1995PTC009821 SHIVA TECHNOMECH PVT LTD 82-83, INDUSTRIAL ESTATE, , BHILAI, DURG,, Chattisgarh, India - 490026
U27104CT1996PTC010481 N.N.ISPAT PRIVATE LIMITED PLOT NO. 92/A INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
U52190CT1978PTC001432 J S STEEL PRIVATE LIMITED 1/A, 1 & 1/D, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
U27101CT2003PTC015740 MOON FERRO ALLOYS COMPANY PRIVATE LIMITE D 88-J, INDUSTRIAL ESTATE , BHILAI DISTT-DURG, Chattisgarh, India - 490026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90202166 1983-03-01 - 2014-01-23 1,000,000.00 CENTRAL BANK OF INDIA
90206630 1984-10-08 1995-04-07 2014-01-23 30,800,000.00 CENTRAL BANK OF INDIA
90207621 1995-04-07 - 2014-01-23 1,000,000.00 CENTRAL BANK OF INDIA

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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