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
SYNDICATE REAL ESTATES PRIVATE LIMITED
CIN: U70102TG2003PTC040208
SYNDICATE REAL ESTATES PRIVATE LIMITED (CIN: U70102TG2003PTC040208) is a Private company incorporated on 02 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SYNDICATE REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SYNDICATE REAL ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SYNDICATE REAL ESTATES PRIVATE LIMITED are IBRAHIM SHAIK, MOHAMMED YASIN, INDLA SAVEEN KUMAR, and UDAY KUMAR PALLEPANGI.
SYNDICATE REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102TG2003PTC040208 and its registration number is 40208. Users may contact SYNDICATE REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNDICATE REAL ESTATES PRIVATE LIMITED is 301 A, 3rd Floor, Vamshi Emperor, Surekha Chambers Greenlands Road, Ameerpet , Hyderabad, Telangana, India - 500016.
Current status of SYNDICATE REAL ESTATES PRIVATE LIMITED is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYNDICATE REAL ESTATES 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 ReportAll 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 SYNDICATE REAL ESTATES
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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 REAL ESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYNDICATE REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01718223 | IBRAHIM SHAIK | Director | 2003-01-02 |
| 01848288 | MOHAMMED YASIN | Director | 2008-03-27 |
| 02194623 | INDLA SAVEEN KUMAR | Director | 2007-11-22 |
| 02194707 | UDAY KUMAR PALLEPANGI | Director | 2007-10-26 |
Past Directors & Key Managerial Personnel of SYNDICATE REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IBRAHIM SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED YASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDLA SAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY KUMAR PALLEPANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAD ADVANCED SYSTEMS PRIVATE LIMITED | U35990TG2022PTC160569 | Director | 2022-03-14 | Ongoing |
| PAYISM TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TG2013PTC091292 | Director | 2013-11-26 | Ongoing |
| DEVASTHRA MULTI TECH PROJECTS PRIVATE LIMITED | U72900TG2012PTC081460 | Director | 2012-06-13 | Ongoing |
| ASTRA ANIMATION STUDIOS INDIA PRIVATE LIMITED | U72900TG2016PTC110244 | Director | 2016-06-13 | Ongoing |
| PAYISM PRIVATE LIMITED | U72900TG2021PTC151557 | Director | 2021-05-18 | Ongoing |
| CYBRENIUM PRIVATE LIMITED | U72900TG2022PTC168755 | Director | 2022-11-30 | Ongoing |
| NAVIKARNA VENTURES PRIVATE LIMITED | U74140TG2021PTC149196 | Director | 2021-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2016PTC112983 | AAKRUTI SOFTWARE SOLUTIONS PRIVATE LIMITED | H.No:7-1-617/A, IMPERIAL TOWERS, 3rd FLOOR, AMEERPET MAIN ROAD, HYDERABAD , HYDERABAD, Telangana, India - 500016 |
| U62099TS2024PTC186422 | INFOLUMI BUSINESS SOLUTIONS PRIVATE LIMITED | 7-1-58, 401A, 4TH FLOOR,SUREKHA CHAMBERS,AMEERPET,Secunderabad,Hyderabad,Telangana,500016-India |
| U63040TG2011PTC073998 | RIGHTOURS INDIA PRIVATE LIMITED | G-10, Surekha chambers Greenlands- Ameerpet Road,opp:Vijaya Tex tiles , Hyderabad, Telangana, India - 500016 |
| U21094TG2010PLC067290 | SREE SAI GOPAL PAPER MILLS LIMITED | 404A, 4TH FLOOR, 7-1-58, CONCOURSE GREENLANDS ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U72200TG2006PTC049850 | PRAPAN SOLUTIONS PRIVATE LIMITED | #204A, II FLOOR, 7-1-58, SUREKHA CHAMBERS OPP. VIJAY TEXTILES, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U62013TS2023PTC172259 | KHY EDUCATION TECHNOLOGIES PRIVATE LIMITED | HNO.7-1-28/4/4, PNO.2A, 3RD FLOOR SWATHI PLAZA,SK ROAD, AMEERPET,Secunderabad,Hyderabad,Telangana,500016-India |
| U72200TG2013PTC090231 | MAVERICK CLOUD SYSTEMS PRIVATE LIMITED | 3RD FLOOR, FLAT NO. 301, HOUSE NO. 7-1-75, SREE SREE TOWER, DK ROAD, AMEERPET, , HYDERABAD, Telangana, India - 500016 |
| U92111TG1983PTC004047 | MULTI POLY FILMS PVT LTD | 7-1-54/2/A, FLAT NO.31, ANAND PARTMENT, 3RD FLOOR, DHRAM KARAM ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U62013TG2011PTC074053 | AMRIT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 205 A, MEKIN'S MAHESHWARI MAYANK PLAZA 3RD FLOOR, 6-3-866/A/B, GREENLANDS, AMEE,RPET,HYDERABAD,Hyderabad,Telangana,500016-India |
| U45200TG1993PTC016238 | VENKI CONSTRUCTIONS PVT LTD | 702,BHANU DELUX TOWERS,7-1-26/A, AMEERPET HYDERABAD. 7-1-26/A, AMEERPET,HYDERABAD. , 7-1-26/A, AMEERPET,HYDERABAD., Telangana, India - 500016 |
| U52100TG2011PTC073446 | NUCLEUS HOME APPLIANCES PRIVATE LIMITED | #304 - A, 304 A/1, CONCOURSE, 7-1-58 GREENLANDS ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U18112TS2025PTC197201 | SRI JANA CHAITANYA PUBLICATIONS PRIVATE LIMITED | 7-1-28/12/1, 3rd Floor, Serenity Plaza, D K Road,Shyam Karan Road, Ameerpet,Secunderabad,Hyderabad,Telangana,500016-India |
| U74999TG2022PTC162964 | JBK SMARTCAD INDIA PRIVATE LIMITED | 7-1-201 To 207, KVR Enclave, Flat No A3, 3rd Floor, Ameerpet,,Hyderabad,Hyderabad,Telangana,500016-India |
| U24230TG1998PTC030415 | SCRIBS MARKETING PRIVATE LIMITED | 202A, ESWAR RESIDENCY,7-1-220&21 DHARAM KARAM ROAD, OPP NATURE CURE HOSPI TAL, , AMEERPET, HYDERABAD, A P, Telangana, India - 500016 |
| U72200TG1996PTC024456 | INTERSOFT INTERNATIONAL PRIVATE LIMITED | BLOCK A&B,2ND FLOOR,SRINIVASA COMPLEX, AMEERPET, HYDERABAD , AMEERPET, HYDERABAD, Telangana, India - 500016 |
| U71100TS2024PTC183514 | ARTERAS PEB SERVICES PRIVATE LIMITED | 3RD FLOOR, BLOCK A ROXANA,TOWERS, GREENLANDS,Secunderabad,Hyderabad,Telangana,500016-India |
| U92140TG2007PTC054703 | GALACTIC BRUSH PRIVATE LIMITED | 7-1-58, 5TH FLOOR, SUREKHA CHAMBERS AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U93000TG2008PTC058825 | AUTOMOTIVE ROBOTICS ENABLERS (INDIA) PRIVATE LIMITED | 404 B, IV FLOOR, SUREKHA CHAMBERS, NEAR LALBANGLOW, AMEERPET, , HYDERABAD, Telangana, India - 500016 |
| U35107TS2025PTC198461 | AIKYA NEO ENERGY PRIVATE LIMITED | 6-3-1186/5/A, 3rd Floor,Greenlands, Amogh Palaza,Secunderabad,Hyderabad,Telangana,500016-India |
| U72200TG2008PTC057722 | TWILIGHT SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO.301 C, SUREKHA CHAMBERS NEAT LAL-BUNGLOW, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U72200TG2010PTC067503 | NAVIT SOFTWARE SOLUTIONS PRIVATE LIMITED | #7-1-58, 405, 4TH FLOOR SUREKHA CHAMBERS, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U74999TG2008PTC059118 | SREEVEN EQUITIES PRIVATE LIMITED | 301, PADMA PLAZA, 3RD FLOOR NEAR RBI QUARTERS, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| AAE-1087 | LACIS TECHMINFY INFO SOLUTIONS LLP | 7-1-24/2/C, 301/A, Dhansi Surabhi Complex Greenlands, Ameerpet, Hyderabad, Telangana, India - 500016 |
| AAD-0540 | TECHMINFY INFO SOLUTIONS LLP | 7-1-24/2/C, 301/A, Dhansi Surabhi Complex Greenlands, Ameerpet, Hyderabad, Telangana, India - 500016 |
| U65999TG2018PTC121854 | NGM FINANCE AND INVESTMENTS PRIVATE LIMITED | 7-1-214/1/A, Ground Floor, Dharam Karan Road, Ameerpet, , Hyderabad, Telangana, India - 500016 |
| U72900TG2007PTC056763 | SARIMA TECHNOLOGY SERVICES PRIVATE LIMITED | # 306, 3rd Floor, Vijaya Apartments, Dharam Karam Road, Ameerpet , HYDERABAD, Telangana, India - 500016 |
| U72400TG2015PTC102248 | DIGIXTER IT SOLUTIONS PRIVATE LIMITED | 6-3-788/A/45, 3RD FLOOR DURGANAGAR COLONY, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U93000TG2008PTC060827 | SARIMA TRAVELS PRIVATE LIMITED | # 306, 3rd Floor, Vijaya Apartments, Dharam Karam Road, Ameerpet , HYDERABAD, Telangana, India - 500016 |
| L65910TG1991PLC012704 | MAHAVEER INFOWAY LIMITED | 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, , Hyderabad, Telangana, India - 500016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.