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 INNOVATIONS INTERNATIONAL LIMITED
CIN: U74140DL2011PLC228070
SYNDICATE INNOVATIONS INTERNATIONAL LIMITED (CIN: U74140DL2011PLC228070) is a Public company incorporated on 29 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SYNDICATE INNOVATIONS INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNDICATE INNOVATIONS INTERNATIONAL LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SYNDICATE INNOVATIONS INTERNATIONAL LIMITED are NIVEDITA RAI, ASHOK RAI, and MADHU RAI.
SYNDICATE INNOVATIONS INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U74140DL2011PLC228070 and its registration number is 228070. Users may contact SYNDICATE INNOVATIONS INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of SYNDICATE INNOVATIONS INTERNATIONAL LIMITED is G 365 PREET VIHAR DELHI , DELHI, Delhi, India - 110092.
Current status of SYNDICATE INNOVATIONS INTERNATIONAL 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYNDICATE INNOVATIONS INTERNATIONAL 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 INNOVATIONS INTERNATIONAL
Purchase full report of SYNDICATE INNOVATIONS INTERNATIONAL
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 INNOVATIONS INTERNATIONAL 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 INNOVATIONS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02551180 | NIVEDITA RAI | Director | 2011-11-29 |
| 03546393 | ASHOK RAI | Director | 2011-11-29 |
| 02496551 | MADHU RAI | Director | 2011-11-29 |
Past Directors & Key Managerial Personnel of SYNDICATE INNOVATIONS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIVEDITA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A&N HOLDING LLP | ACG-9453 | Designated Partner | 2024-05-01 | Ongoing |
| ASSOCIATION FOR SMALL ARMS INDUSTRY OF INDIA | U88900UP2023NPL190930 | Director | 2023-10-16 | Ongoing |
| M.N. SPORTS PRIVATE LIMITED | U92100DL2009PTC189179 | Director | 2009-04-06 | Ongoing |
Other Directorships of ASHOK RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A&N HOLDING LLP | ACG-9453 | Designated Partner | 2024-05-01 | Ongoing |
| THE HANDICRAFTS EXPORTERS ASSOCIATION | U17200DL1959NPL003168 | Director | 2022-04-04 | Ongoing |
| ASSOCIATION FOR SMALL ARMS INDUSTRY OF INDIA | U88900UP2023NPL190930 | Director | 2023-10-16 | Ongoing |
Other Directorships of MADHU RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.N. SPORTS PRIVATE LIMITED | U92100DL2009PTC189179 | Director | 2009-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100DL2025PTC449274 | ELEGANZ LIFESPACES PRIVATE LIMITED | G-129 FIRST FLOOR,G-BLOCK PREET VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| ACG-9453 | A&N HOLDING LLP | G-365, Second Floor,Preet Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U74899DL1981PTC011673 | ASHI PRIVATE LTD | G-328, First Floor, Preet Vihar, Preet Vihar,,DELHI,East Delhi,Delhi,110092-India |
| U66190DL2026PTC465061 | NOIFY INVESTMENT ADVISORS PRIVATE LIMITED | G-160 2 FLOOR,PREET VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2026PTC464565 | NOIFY CAPITAL SERVICES PRIVATE LIMITED | G-160 2 FLOOR PREET VIHAR,SHAKARPUR EAST DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U64990DL2024PTC438642 | RABH FINANCE PRIVATE LIMITED | S G-3 SIKKA COMPLEX PREET VIHAR,COMMUNITY CENTRE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| ACI-9586 | DOUBLEA INNOVATIONS LLP | G-367, G/F,,Preet Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| ACX-4224 | OAK BRIDGE VENTURES LLP | G-77, Ground Floor,G-Block, Preet Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U62090DL2024PTC428967 | FAMSIL TECHNOLOGIES PRIVATE LIMITED | G-237 First Floor G Block,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U24100DL2022PTC397906 | OXOMANSA PHARMACY PRIVATE LIMITED | C/O ZAHIDA BEGUM G-1 G/F PREET VIHAR,DELHI,East Delhi,Delhi,110092-India |
| U70102DL2015PLC287495 | JAINCO LIMITED | PLOT NO 5 SHOP NO G-2 G/FLOOR SIKKA COMPLEX PREET VIHAR NEAR COMMUNITY CENTER DELHI , DELHI, Delhi, India - 110092 |
| U70109DL2021PTC391884 | LIMESHINE DEVELOPERS PRIVATE LIMITED | G-20, 3rd Floor, Preet Vihar Delhi-110092 , Delhi, Delhi, India - 110092 |
| U74910DL2022PTC392500 | CASTLE CREW HR PRIVATE LIMITED | G-20, 3rd Floor, Preet Vihar Delhi-110092 , Delhi, Delhi, India - 110092 |
| U92100DL2009PTC189179 | M.N. SPORTS PRIVATE LIMITED | G-365,GULAB BHAWAN PREET VIHAR , DELHI, Delhi, India - 110092 |
| U72900DL2019PTC353667 | CHIPSOFT SOLUTIONS PRIVATE LIMITED | C-27 G/F, PREET VIHAR DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U74999DL2020PTC370404 | TRAMES PRIVATE LIMITED | 105, First Floor, Aditya Arcade community centre, Preet Vihar,Delhi110092 Delhi 110092 , DELHI, Delhi, India - 110092 |
| U72900DL2017PTC319171 | PINAKI CONTENT SOLUTIONS PRIVATE LIMITED | G 279 PREET VIHAR NEAR PREET VIHAR METRO STATI , DELHI, Delhi, India - 110092 |
| ACH-4655 | MEHAR PROMOTERS LLP | C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U50300DL2022PTC396390 | RAPIDAUTO CARS PRIVATE LIMITED | G-4, NEELKANTH CHAMBERS-3, LSC SAVITA VIHAR MARKET, VIVEK VIHAR, DELHI,DELHI,East Delhi,Delhi,110092-India |
| U52100DL2009PTC191435 | ASHNEE SUPPLIERS PRIVATE LIMITED | G 97, PREET VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U74999DL2021PTC377535 | ADIENTONE INDIA PRIVATE LIMITED | G-186 PREET VIHAR DELHI , Delhi, Delhi, India - 110092 |
| U74899DL1992PTC047933 | LDC INDIA PRIVATE LIMITED | G-81 PREET VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U93090DL2019PTC352597 | B-E CONSULTANT SERVICES PRIVATE LIMITED | G-20, PREET VIHAR- DELHI , DELHI, Delhi, India - 110092 |
| U28252DL2024PTC427080 | GRAIN MILLING GROUPS PRIVATE LIMITED | G-283 Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| ACF-6856 | PERFECT AUTO INDUSTRIES LLP | G-231, Preet Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| ACJ-6309 | DR. ANAND'S IMAGING & NEUROLOGICAL RESEARCH CENTRE LLP | G-14, PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U74899DL1989PTC038696 | PEE GEE EXPORTS PRIVATE LIMITED | G-86 PREET VIHAR NEW DELHI , DELHI, Delhi, India - 110092 |
| U26955DL2022OPC396685 | THEOS METROC (OPC) PRIVATE LIMITED | G-362 GROUND FLOOR PREET VIHAR,DELHI,East Delhi,Delhi,110092-India |
| ACF-5090 | KPSG ASSOCIATES LLP | G-316, F/F, PREET VIHAR,,DELHI,East Delhi,Delhi,India-110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100064210 | 2016-10-04 | 2020-06-30 | 2021-11-25 | 77,200,000.00 | HDFC BANK LIMITED | |
| 100470367 | 2021-07-16 | 2024-04-24 | - | 154,513,000.00 | INDUSIND BANK LTD. | |
| 100941581 | 2024-06-18 | - | - | 500,000.00 | INDUSIND BANK LTD. |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.