FEDERAL SYNERGIES (INDIA) PRIVATE LIMITED
CIN: U45400WB2008PTC129039
FEDERAL SYNERGIES (INDIA) PRIVATE LIMITED (CIN: U45400WB2008PTC129039) is a Private company incorporated on 03 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
FEDERAL SYNERGIES (INDIA) 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.FEDERAL SYNERGIES (INDIA) PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of FEDERAL SYNERGIES (INDIA) PRIVATE LIMITED are ARJUN NAVADA, VRINT PODDAR, UDAY KUMAR GHOSE, and PRAYUSH PODDAR.
FEDERAL SYNERGIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC129039 and its registration number is 129039. Users may contact FEDERAL SYNERGIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FEDERAL SYNERGIES (INDIA) PRIVATE LIMITED is AMPVAISAAKKHIAG-112,SECTOR-II,SALTLAKECITY, , KOLKATA, West Bengal, India - 700091.
Current status of FEDERAL SYNERGIES (INDIA) 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 FEDERAL SYNERGIES (INDIA) 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 FEDERAL SYNERGIES (INDIA) 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 FEDERAL SYNERGIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00391425 | ARJUN NAVADA | Director | 2018-09-29 |
| 03152888 | VRINT PODDAR | Whole-time director | 2017-02-22 |
| 09609090 | UDAY KUMAR GHOSE | Director | 2022-05-20 |
| 03571654 | PRAYUSH PODDAR | Whole-time director | 2017-02-22 |
Past Directors & Key Managerial Personnel of FEDERAL SYNERGIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00391425 | ARJUN NAVADA | Additional Director | - | 2018-09-29 |
| 00507118 | PRADIP PODDAR | Director | - | 2013-05-03 |
| 00507166 | MANOJENDRA GUPTA | Director | - | 2012-11-20 |
| 03152888 | VRINT PODDAR | Director | - | 2017-02-22 |
| 09609090 | UDAY KUMAR GHOSE | Additional Director | - | 2022-09-30 |
| 00507187 | DIPTEN CHATTERJEE | Director | - | 2012-11-20 |
| 00854778 | SUNIL BAGARIA | Director | - | 2012-01-14 |
| 03571654 | PRAYUSH PODDAR | Director | - | 2017-02-22 |
| 03586959 | BIRAJ KUMAR SEN | Director | - | 2020-06-22 |
Other Directorships of ARJUN NAVADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGES POWER & ENGINEERING LLP | AAF-9223 | Designated Partner | 2024-05-20 | Ongoing |
| VIVADA CORPORATION LIMITED | U24119WB1975PLC171528 | Director | - | 2014-03-15 |
| EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. | U29291WB1976PTC039011 | Director | - | 2009-10-12 |
| EASTERN SWITCHGEAR AND ELECTRICAL CO PVT LTD | U29305WB1959PTC024127 | Managing Director | 2000-04-01 | Ongoing |
| KRASNY PROJECTS PRIVATE LIMITED | U45400WB2008PTC130129 | Director | - | 2009-03-11 |
Other Directorships of PRADIP PODDAR
Other Directorships of MANOJENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTA COLIBRI (INDIA) PRIVATE LIMITED | U72200WB1998PTC088144 | Director | 1998-10-23 | Ongoing |
Other Directorships of VRINT PODDAR
Other Directorships of UDAY KUMAR GHOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPTEN CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTA SYNERGIES INDIA PRIVATE LIMITED | U70100WB2000PTC092560 | Director | - | 2017-11-20 |
| SSCO SYNERGIES (INDIA) PRIVATE LIMITED | U70102WB2013PTC194571 | Director | 2013-06-11 | Ongoing |
| SHANTA COLIBRI (INDIA) PRIVATE LIMITED | U72200WB1998PTC088144 | Director | 1998-10-30 | Ongoing |
| EMEND TECHNOLOGY PRIVATE LIMITED | U72400WB2001PTC093626 | Director | 2001-08-22 | Ongoing |
Other Directorships of SUNIL BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE SILK MILLS PVT LTD | U17116WB1986PTC040224 | Director | 2008-02-02 | Ongoing |
| EXODUS KNITWEAR PVT LTD | U17118WB1986PTC040385 | Director | - | 2023-08-22 |
| UNITECH PAPER & BOARD INDUSTRIES LTD | U21093WB1985PLC039842 | Director | 2011-05-31 | Ongoing |
| UNITEL TELECOM INFRASTRUCTURE PRIVATE LIMITED | U64201WB2006PTC111932 | Director | 2006-11-27 | Ongoing |
Other Directorships of PRAYUSH PODDAR
Other Directorships of BIRAJ KUMAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASHWAAT PROJECTS LLP | AAD-3469 | Partner | 2015-02-12 | Ongoing |
| CALCUTTA CONSULTANCY & CONSTRUCTION LLP | AAI-4513 | Designated Partner | 2017-02-03 | Ongoing |
| AMP URBAN INDIA PRIVATE LIMITED | U45400WB2011PTC164960 | Additional Director | - | 2017-09-29 |
| AMP URBAN INDIA PRIVATE LIMITED | U45400WB2011PTC164960 | Director | - | 2020-06-22 |
| SHANTA SYNERGIES INDIA PRIVATE LIMITED | U70100WB2000PTC092560 | Director | - | 2017-11-20 |
| SASHWAAT PROJECTS PRIVATE LIMITED | U70100WB2011PTC166635 | Director | 2011-08-22 | Ongoing |
| SSCO SYNERGIES (INDIA) PRIVATE LIMITED | U70102WB2013PTC194571 | Director | - | 2020-06-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC130007 | DECENT SUPPLIERS PRIVATE LIMITED | AMPVAISAAKKHIAG-112,SECTOR-II,SALTLAKECITY, , KOLKATA, West Bengal, India - 700091 |
| U70100WB2000PTC092560 | SHANTA SYNERGIES INDIA PRIVATE LIMITED | AMPVAISAAKKHIAG-112,SECTOR-II,SALTLAKECITY, , KOLKATA, West Bengal, India - 700091 |
| U51909WB2010PTC142964 | SCORPIO MERCHANDISE PRIVATE LIMITED | AMPVAISAAKKHI,AG-112,SECTOR-II,SALTLAKECITY, , KOLKATA, West Bengal, India - 700091 |
| U80901WB2014PTC204526 | GYAANASHRAM EDU PRIVATE LIMITED | CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091 |
| U37100WB2022PTC254053 | SELLADALE SYNERGIES INDIA PRIVATE LIMITED | Room No. 501, AG-112 Sector-II, Salt Lake city,Kolkata,Kolkata,West Bengal,700091-India |
| U45100WB2011PTC164943 | SELLADALE MOTORS PRIVATE LIMITED | AG 112,SALT LAKE CITY,SECTOR II,KOLKATA,West Bengal,700091-India |
| U45400WB2011PTC164960 | AMP URBAN INDIA PRIVATE LIMITED | AG 112,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091 |
| U45400WB2011PTC164996 | AMP URBAN PRIME SYNERGIES PRIVATE LIMITED | AG 112,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091 |
| U45400WB2011PTC164997 | AMP PROJECT PRIVATE LIMITED | AG 112,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091 |
| U70102WB2013PTC194571 | SSCO SYNERGIES (INDIA) PRIVATE LIMITED | AG-112, SECTOR-II, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U74999WB2011PTC166028 | AMP URBAN FACILITY SERVICES PRIVATE LIMITED | AG112,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091 |
| U74999WB2011PTC166339 | AMP CREATIVE EVENTS PRIVATE LIMITED | AG 112,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091 |
| U45203WB2006PTC112320 | AMP UNIVERSAL REALTY PRIVATE LIMITED | AMP BAISAKHI AG 112, SALT LAKE CITY, SECTOR II , KOLKATA, West Bengal, India - 700091 |
| AAP-9584 | KESOWA INFINITE VENTURES LLP | AG 112, AMP Vaisaakkhi, Salt Lake Sector II, Room No. 501 Kolkata, West Bengal, India - 700091 |
| AAM-7304 | VOLADO RETAILS LLP | AMP Vaisaakhi Room No.702 AG 112 Sector II, Salt Lake KOLKATA, West Bengal, India - 700091 |
| U74140WB2010PTC141676 | ERC TECHNOLOGY PRIVATE LIMITED | Plot no.112, AG Block, Sector-II, Salt lake City , Kolkata, West Bengal, India - 700091 |
| U85100WB2013PTC193730 | MAGS MEDICAL & RESEARCH CENTER PRIVATE LIMITED | PLOT NO. 112, AG BLOCK, SECTOR II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U23101WB1992PTC056861 | BARELIA COKE INDUSTRIES PVT. LTD. | AMP VAISAAKHI ROOM NO.702 AG 112 SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U26109WB1987PTC042992 | JAI LAXMI CEMENT COMPANY PRIVATE LIMITED | AMP VAISAAKHI ROOM NO.702 AG 112 SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U26940WB2008PLC127751 | SRIJAN CEMENTS LIMITED | AMP VAISAAKHI ROOM NO.702 AG 112, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U25200WB2010PLC147063 | SRIJAN POLYPACKS LIMITED | AMP VAISAAKHI ROOM NO.702 AG 112, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U31906WB2020PTC240808 | KESOWA INFINITE VENTURES PRIVATE LIMITED | AG 112, AMP Vaisaakkhi Salt Lake Sector II, Room No. 501 , Kolkata, West Bengal, India - 700091 |
| U51909WB1996PTC082131 | GAJALAKSHMI FINANCE PRIVATE LIMITED | AG-112 UNIT 7 8th FLoor AMP BAISAKHI, SECTOR II , KOLKATA, West Bengal, India - 700091 |
| U51109WB1995PTC070528 | RAJGANGA TRADERS PVT LTD | AMP VAISAAKHI ROOM NO.702 AG 112 SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U51109WB2005PTC106375 | EVERLIKE DISTRIBUTORS PVT LTD | AMP VAISAAKHI ROOM NO.702 AG 112 SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U27109WB2004PTC099001 | GPAD STEEL PRIVATE LIMITED | CJ - 112, SECTOR - II, SALT LAKE CITY P.S- BIDHANNAGAR , KOLKATA, West Bengal, India - 700091 |
| U45200WB1986PTC041556 | SURYA DEVELOPERS PVT. LTD. | AMP VAISAAKKHI 8th Floor, AG-112, Salt Lake City, Sector- II, , Kolkata, West Bengal, India - 700091 |
| U70100WB1941PTC010427 | SHANTA PROJECTS PRIVATE LIMITED | AMP VAISAAKKHI 8th Floor, AG-112, Salt Lake City, Sector- II, , Kolkata, West Bengal, India - 700091 |
| U67120WB1941PTC010609 | SHANTA PROJECTS PVT LTD | AMP VAISAAKKHI 8th Floor, AG-112, Salt Lake City, Sector- II, , Kolkata, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100223387 | 2018-11-23 | 2023-11-25 | - | 26,500,000.00 | ICICI 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.