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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Previous CINs
ZaubaCorp's company report for SYNDICATE ENGINEERING CO (BHILAI) 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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHILAI ENGINEERING CORPORATION LIMITED | U29111CT1960PLC000913 | Whole-time director | - | 2007-11-23 |
| BHARAT STRUCTURALS PVT LTD | U45203CT1976PTC001374 | Director | - | 2008-02-18 |
| BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD | U45203CT1981PTC001746 | Director | - | 2008-02-18 |
| BEC IMPEX INTERNATIONAL PVT LTD | U51102CT1985PTC002797 | Director | - | 2008-02-20 |
| MEWAR FIBRE HOLDINGS LTD | U51909CT1980PLC009707 | Director | - | 2008-02-25 |
| KRINER SERVICES PRIVATE LIMITED | U74899DL1984PTC405149 | Director | - | 2008-02-28 |
| ESSJAY TELECOM SERVICES PRIVATE LIMITED | U74899DL1992PTC048234 | Director | - | 2008-02-29 |
| MADHU MEMORIAL HOSPITAL LIMITED | U85110CT1989PLC005447 | Director | - | 2008-02-19 |
| JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH | U85110DL1991PTC043583 | Director | - | 2008-02-25 |
Other Directorships of RACHNA JAIN
Other Directorships of BALWANT RAI JAIN
Other Directorships of VIREN RAI JAIN
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
- 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.