• 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

SYNCHRO INVESTMENTS PRIVATE LIMITED

CIN: U67120MH1995PTC088212 As on: 2026-07-13

SYNCHRO INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC088212) is a Private company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 11458000.00.

SYNCHRO INVESTMENTS 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.SYNCHRO INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SYNCHRO INVESTMENTS PRIVATE LIMITED are KAIWAN DOSSABHOY KALYANIWALLA, HANOZ PHIROZE PATEL, and SIMON MURAD ELIAS.

SYNCHRO INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC088212 and its registration number is 88212. Users may contact SYNCHRO INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNCHRO INVESTMENTS PRIVATE LIMITED is KALYANIWALA MISTRY & ASSOCIATEPLANT 13 EXROJSHA NGR EASTERN EXPRESS HIGHWAY VIKHROLI-E , MUMBAI, Maharashtra, India - 400079.

Current status of SYNCHRO INVESTMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SYNCHRO INVESTMENTS 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SYNCHRO INVESTMENTS

Purchase full report of SYNCHRO INVESTMENTS

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 SYNCHRO INVESTMENTS 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 SYNCHRO INVESTMENTS
DIN Director Name Designation Appointment Date
00060776 KAIWAN DOSSABHOY KALYANIWALLA Director 2004-01-09
00360673 HANOZ PHIROZE PATEL Director 2012-09-22
01489455 SIMON MURAD ELIAS Director 1997-08-01
Past Directors & Key Managerial Personnel of SYNCHRO INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00360673 HANOZ PHIROZE PATEL Additional Director - 2012-09-22
Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2012-01-09
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2011-08-24
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2019-03-31
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2011-08-25
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2019-03-31
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-06-02 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2017-08-10
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2021-09-29 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2014-10-30
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director 2024-08-16 Ongoing
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2014-07-23
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2019-07-22
IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2007-05-25 Ongoing
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2019-03-31
RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2013-03-31
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-06-20
BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2007-05-25 Ongoing
HAZUR HOTEL PRIVATE LIMITED U55101GJ2009PTC056531 Director - 2011-10-04
M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director - 2011-02-28
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-06-20
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2012-06-20
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2019-08-23
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director 2019-08-23 Ongoing
VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2024-07-04
VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2023-11-30 Ongoing
XPRIZE FOUNDATION U74900MH2014NPL259824 Additional Director - 2015-09-22
XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2018-04-10
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Company Secretary - 2007-11-20
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 1997-12-16 Ongoing
Other Directorships of HANOZ PHIROZE PATEL
Company Name CIN Designation Appointment Date Cessation
POWERPUSHER FINANCIAL SERVICES LLP AAB-3779 Designated Partner 2013-03-11 Ongoing
PPS FINANCIAL SERVICES LLP AAD-2534 Designated Partner 2015-01-23 Ongoing
POWERPUSHER SUPREME PEST CONTROL LLP AAM-6450 Designated Partner 2018-05-17 Ongoing
IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Additional Director - 2012-09-22
IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2012-09-22 Ongoing
ANTELEC PRIVATE LIMITED U31200MH1981PTC025198 Director - 2021-12-16
BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Additional Director - 2012-09-22
BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2012-09-22 Ongoing
POWERPUSHER FINANCIAL SERVICES PRIVATE LIMITED U67190MH1995PTC092025 Director 1995-08-22 Ongoing
H AND Z FINANCE PRIVATE LIMITED U67190MH1995PTC093153 Director 1995-09-27 Ongoing
PARIA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC186543 Director 2008-09-08 Ongoing
AURUM LOGISTICS PRIVATE LIMITED U70100MH1995PTC088064 Director 2019-02-11 Ongoing
Other Directorships of SIMON MURAD ELIAS
Company Name CIN Designation Appointment Date Cessation
IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2004-06-29 Ongoing
BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2007-03-20 Ongoing

CIN Company Name Company Address
U74120MH2012FTC230808 GEOSYNTHETIC TESTING SERVICES PRIVATE LIMITED C/o Kalyaniwalla & Mistry, Plant 13, Extension Off Eastern Express Highway,Pirojsha Ngr, Vi khroli (E) , Mumbai, Maharashtra, India - 400079
U62099MH2023FTC400382 WAYSTONE CENTRALISED SERVICES (IN) PRIVATE LIMITED 12th floor ,1201-1202, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli (E), Mumbai-400079, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400079-India
U82990MH2023FTC403653 FLEXSYS INDIA PRIVATE LIMITED Plant No. 13 Pirojsha Nagar, Eastern Express Highway,Godrej One Ginger Hotel, Vikhroli (E),Mumbai,Mumbai,Maharashtra,400079-India
U85320MH2020NPL346762 CENTRE FOR ASIAN PHILANTHROPY INDIA Plant 13 Extension Office, Pirojshanagar Off Eastern Express Highway,Vikhroli (E) , Mumbai, Maharashtra, India - 400079
U74900MH2014PTC257995 SWADDLE PROJECTS PRIVATE LIMITED PLANT - 13, EXTENSION OFFICE, PIROJSHANAGAR, OFF EASTERN EXPRESS HIGHWAY, VIKHROLI (E AST), , MUMBAI, Maharashtra, India - 400079
U74999MH2019FTC325669 REDGROVE PHARMACEUTICALS INDIA PRIVATE LIMITED Plant 13, Extension Office, Nr Ginger Godrej Soaps Eastern Express Highway,Pirojsha Nagar, Vikhroli E , Mumbai, Maharashtra, India - 400079
U85191MH2007FTC176928 CARDINAL HEALTH INDIA PRIVATE LIMITED C/o Kalyaniwalla Mistry And Associates, Plant 13, Pirojshanagar,Eastern Express Highway,Vi khroli(E) , Mumbai, Maharashtra, India - 400079
F06359 ZEECO INC. C/O KALYANIWALLA MISTRY AND ASSOCIATES, PLANT 13 EXTENSION OFFICE, E.E.HIGHWAY, PIROJSHAN AGAR, VIKHROLI-EAST, , MUMBAI, Maharashtra, India - 400079
U70200MH2024FTC425600 CASALE ENGINEERING INDIA PRIVATE LIMITED 8TH FLOOR, UNIT 803, GODREJ TWO,,PIROJSHA NAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (E),,Mumbai,Mumbai,Maharashtra,400079-India
U24100MH2004PTC145182 ESSENCE CONSUMER-CARE PRODUCTS PRIVATE L IMITED Pirojshanagar, Eastern Express Highway Vikhroli (E) , MUMBAI, Maharashtra, India - 400079
U51909MH2007PLC168675 GODREJ HYGIENE PRODUCTS LIMITED PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI (E) , MUMBAI, Maharashtra, India - 400079
ABZ-7749 A2R Business Advisors LLP Plant 13, Extension Office, Off Eastern ExpressHighway, Pirojshanagar, Vikhroli (East), Mumbai, Maharashtra, India - 400079
L24246MH2000PLC129806 GODREJ CONSUMER PRODUCTS LIMITED Godrej One, 4th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (E) , Mumbai, Maharashtra, India - 400079
U40100MH2022PLC374380 GODREJ PET CARE LIMITED 4th Floor, Godrej one, Pirjoshanagar Eastern Express Highway, Vikhroli (E) , Mumbai, Maharashtra, India - 400079
U55101MH2007PTC174711 ISS CATERING SERVICES (WEST) PRIVATE LIM ITED Pirojshah Nagar, Godrej Compound, Eastern Express Highway, Gate no. 4, Vikhroli (E), , Mumbai, Maharashtra, India - 400079
U55203MH1999PTC118360 ISS INTEGRATED FACILITY SERVICES PRIVATE LIMITED Pirojshah Nagar, Godrej Compound, Eastern Express Highway, Gate no. 4, Vikhroli (E), Mumba i , Mumbai, Maharashtra, India - 400079
U93090MH2006PTC163307 ISS MANAGEMENT SERVICES PRIVATE LIMITED Pirojshah Nagar, Godrej Compound, Eastern Express Highway, Gate no. 4, Vikhroli (E), Mumba i , Mumbai, Maharashtra, India - 400079
U63090MH2006PTC159346 INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED Unit No. 2, 1103, 11th Floor, Godrej Two, Eastern Express Highway, Pirojshah Nagar, Vikhroli (E), , Mumbai, Maharashtra, India - 400079
U63010MH1999PTC118974 APL LOGISTICS (INDIA) PRIVATE LIMITED Unit No. 2, 1103, 11th Floor, Godrej Two, Eastern Express Highway, Pirojshah Nagar, Vikhroli (E), , Mumbai, Maharashtra, India - 400079
U27109MH2007PTC177170 PERMA-PIPE INDIA PRIVATE LIMITED C/o.Kalyaniwalla Mistry & Associates, Plant No. 13 Ext. Off, Eastern Ex HW, Pirojsha Ngr, V ikhroli(E) , MUMBAI, Maharashtra, India - 400079
U51900MH2010FTC199509 BARBIZON LIGHTING INDIA PRIVATE LIMITED C/O KALYANIWALLA MISTRY & ASSOCIATES, PLANT13,EXT. OFF. PIROJSHANAGAR, OFF E.E.HIGHWAY, VIK HROLI (E) , MUMBAI, Maharashtra, India - 400079
ABC-4065 IDEALOFT STUDIO LLP QWing 204, The trees phase 3, E E Highway Vikhroli East,,Mumbai Maharashtra 400079 Godrej One,Mumbai,Mumbai,Maharashtra,India-400079
U74990MH2009PTC413724 VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED Unit no.9A, 9th Floor, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli East,Mumbai, Maharashtra, , Mumbai, Maharashtra, India - 400079
U74909MH2023PTC404105 THYSSENKRUPP NUCERA INDIA PRIVATE LIMITED 1204, Godrej TWO, Pirojshanagar,,Eastern Express Highway, Vikhroli (East), Mumbai,Mumbai,Mumbai,Maharashtra,400079-India
U68200MH2023PTC411756 PEARLSHINE HOME DEVELOPERS PRIVATE LIMITED Godrej One,5th Floor,,Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai City,,Mumbai,Mumbai,Maharashtra,400079-India
L21002MH2023PLC402652 SANOFI CONSUMER HEALTHCARE INDIA LIMITED Unit 1104, 11th Floor, Godrej Two Pirojshanagar,Eastern Express Highway, Vikhroli East, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India
U74999MH2021FTC372013 CODA OCTOPUS PRODUCTS(INDIA) PRIVATE LIMITED Plant 13, Extension Office, Near Ginger Hotel, Phirojshanagar, Eastern Express Highway, Vikroli(E) , Mumbai, Maharashtra, India - 400079
U26700MH2009PTC190283 BASF CHEMICALS INDIA PRIVATE LIMITED Unit No.10A, 10B & 10C (part),10th Floor, Godrej One, Pirojsha Nagar, Eastern Express Highway Vikhroli (East), Mumbai,Mumbai,Mumbai,Maharashtra,400079-India
U74999MH2018PTC314600 ENDRESS + HAUSER & CHAVARE ENGINEERING (JV) PRIVATE LIMITED 7B, 7th Floor, Godrej One Building Pirojshanagar,Eastern Express Highway, , VIKHROLI(E), Maharashtra, India - 400079

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99