SYNCON MANAGEMENT CONSULTANTS PVT LTD (CIN: U74140KL1994PTC007646) is a Private company incorporated on 14 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SYNCON MANAGEMENT CONSULTANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNCON MANAGEMENT CONSULTANTS PVT LTD'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 SYNCON MANAGEMENT CONSULTANTS PVT LTD are THOMAS JACOB KALAPPILA, and ANAND GEORGE THOMAS.
SYNCON MANAGEMENT CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U74140KL1994PTC007646 and its registration number is 7646. Users may contact SYNCON MANAGEMENT CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of SYNCON MANAGEMENT CONSULTANTS PVT LTD is M/S THOMAS JACOB AND COCHARTERED ACCOUNTANTANTS MALANKARA BUILDING COMPLEX , TRIVANDRUM, Kerala, India - 695034.
Current status of SYNCON MANAGEMENT CONSULTANTS PVT LTD is - Active.
| CIN | U74140KL1994PTC007646 |
| Name | SYNCON MANAGEMENT CONSULTANTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7646 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-01-14 |
| Age of Company | 31 years, 1 months, 29 days |
| Activity | NIC Code: 7414 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNCON MANAGEMENT CONSULTANTS PVT LTD |
| U74140KL1994PTC007646 |
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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 SYNCON MANAGEMENT CONSULTANTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00812892 | THOMAS JACOB KALAPPILA | Director | 1994-01-14 |
| 01353613 | ANAND GEORGE THOMAS | Director | 2006-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Additional Director | - | 2011-07-15 |
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Director | - | 2018-08-30 |
| AGAPPE DIAGNOSTICS LIMITED | U24239MH1998PLC115413 | Additional Director | - | 2022-04-28 |
| AGAPPE DIAGNOSTICS LIMITED | U24239MH1998PLC115413 | Director | 2022-04-18 | Ongoing |
| MALABAR CEMENTS LTD | U26941KL1978SGC002975 | Additional Director | - | 2015-10-06 |
| MALABAR CEMENTS LTD | U26941KL1978SGC002975 | Director | - | 2016-10-04 |
| ESAF SMALL FINANCE BANK LIMITED | U65990KL2016PLC045669 | Additional Director | - | 2020-08-10 |
| ESAF SMALL FINANCE BANK LIMITED | U65990KL2016PLC045669 | Director | 2020-08-10 | Ongoing |
| SPOTMARKETS SECURITIES PRIVATE LIMITED | U67120KL1995PTC009007 | Director | 1997-12-07 | Ongoing |
| SPOTMARKETS SECURITIES PRIVATE LIMITED | U67120KL1995PTC009007 | Additional Director | 2012-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4529 | KELVIN GENERAL TRADING LIMITED LIABILITY PARTNERSHIP | TC 14/2134, MEADS LANE PALAYAM TRIVANDRUM, Kerala, India - 695034 |
| U45200KL2008PTC022699 | FAYEIDA BUILDERS AND DEVELOPERS PRIVATE LIMITED | PKC TOWERS,OPP MLA HOSTEL PALAYAM , TRIVANDRUM, Kerala, India - 695034 |
| AAQ-4912 | SCHOLAR WHALE CREATIVE SOLUTIONS LIMITED LIABILITY PARTNERSHIP | T C 26/640 15 FUTURE CENTER, OOTTUKUZHI TRIVANDRUM, Kerala, India - 695034 |
| U31909KL1984PTC004026 | MUETRONIX PVT LTD | THE NESTT C 12/1385 UNIVERSITY ROAD , TRIVANDRUM, Kerala, India - 695034 |
| U24110KL2019PTC060795 | AYUROTICS PHARMA PRIVATE LIMITED | TC.43/1423, Aswathy Building VALIYASALA, , Thiruvananthapuram, Kerala, India - 695034 |
| U22110KL1983PTC003698 | YUGARASIM PUBLISHING CO PVT LTD | ROOM NO.20, RAMANILAYAM,UNIVERSITY P.O., TRIVANDRUM-695034. , NA, Kerala, India - 000000 |
| AAD-1527 | MY TELECART LLP | TC 26/893BAKERY - PANAVILA ROAD THIRUVANANTHAPURAM, Kerala, India - 695034 |
| U01300KL2003PTC016081 | SIVAGANGA AGRO FARMS PRIVATE LIMITED | T C 27/ 872/3 KARTHIKA OPPPRABATH BOOK HOUSE ATHANI LANE VANCHIYOOR , THIRUVANANTHAPURAM, Kerala, India - 695034 |
| U45203KL2013PTC034920 | ARR INFRASTRUCTURES PRIVATE LIMITED | T.C.4/14/2138, DARUL-HAMDH MEADS LANE, PALAYAM, KERALA UNIVERSITY P.O. TRIVANDRUM Thiruvananthapuram KL 695034 IN |
| U80100KL2019PTC058983 | NBL INTERNATIONAL PRIVATE LIMITED | TC 14/2187/9, 1st Floor, M.R.ARCADE NEAR SAPHALYAM SHOPPING COMPLEX, PALAYAM UNIVERSITY COLLEGE P.O. Thiruvananthapuram KL 695034 IN |
| U74900KL2011PTC028779 | PAPADS BRANDING PRIVATE LIMITED | LAL DALE ,KUNNUKUZHI UNIVERSITY P.O TRIVANDRUM KL 695034 IN |
| U72200KL2008PTC022709 | EMERIZZ SOLUTIONS PRIVATE LIMITED | TC14/1916, D-12, CANTONMENT TRIVANDRUM KL 695034 IN |
| U36991KL1997PTC011319 | KELVIN BUSINESS FORMS PRIVATE LIMITED | T C 14/2134MEADS LANE PALAYAM TRIVANDRUM KL 695034 IN |
| U63040KL1992PTC006806 | SKYWINGS TOURS AND TRAVELS PVT LTD | TC 14/2054 POOMTHOPIL BLDGSPUNNEN ROAD TRIVANDRUM Palakkad KL 695034 IN |
| U72900KL2016PTC040461 | AIMNET INFOMEDIA PRIVATE LIMITED | T.C-14/2072/2 PALAYAM TRIVANDRUM Thiruvananthapuram KL 695034 IN |
| U74300KL2012PTC030782 | AIMNET BUSINESS AND ENTERTAINMENT PRIVATE LIMITED | "Jayalayam" , T.C.-14/2072/1, PALAYAM TRIVANDRUM Thiruvananthapuram KL 695034 IN |
| U72200KL2013PTC035077 | WHITE OVAL EDUSOLUTIONS PRIVATE LIMITED | NAZLAND, TC 12/1649(2) UNIVERSITY ROAD, PALAYAM TRIVANDRUM Thiruvananthapuram KL 695034 IN |
| U72900KL2012PTC031616 | MOBILEXION TECHNOLOGIES PRIVATE LIMITED | 12/1726 - 12, MAVARA UNIVERSITY P.O, KUNNUKUZHI TRIVANDRUM KL 695034 IN |
| U65991KL1996PLC010881 | MUTHOOT BENEFIT FUND (TRIVANDRUM) LIMITE D | T.C.14/2074, MUTHOOT BUILDINGSPUNNEN ROAD, TRIVANDRUM-695034 Palakkad KL 000000 IN |
| U55101KL1970PTC002270 | THE KERALA HOTEL PVT LTD | HOTEL BIDG., PALAYAM,M.G. ROADTRIVANDRUM. PIN-695034 # Palakkad KL 000000 IN |
| U72900KL2000PLC014082 | DOCTORSPOST COM PORTAL LIMITED | ROOM NO 210 SOFTWARE TECHNOLOGY PARK BAKERY JUNCTION TRIVANDRUM Palakkad KL 695034 IN |
| U72200KL2007PTC021378 | MAPTELL GEOSYSTEMS PRIVATE LIMITED | TC NO. 14/1936, SUNNY MEADS LANE, BAKERY JUNCTION, VANCHIYOOR VILLAGE, TRIVANDRUM KL 695034 IN |
| U74999KL2017PTC047754 | ERIXON BUSINESS SOLUTION PRIVATE LIMITED | TC-15/1956(6), Vijaya Bhavan Building Opp. Gitanjali Eye Hospital Vazhauthakaud Thiruvananthapuram KL 695034 IN |
| U72200KL2000PTC014116 | SPECIALIZED GLOBAL SOLUTIONS PRIVATE LIM ITED | G1 STPI COMPLEXJ V CENTRE BAKERY JUNCTION P B NO 5517 TRIVANDRUM Thiruvananthapuram KL 695034 IN |
| U51490KL2011PTC030137 | SONERGE PHARMA PRIVATE LIMITED | T C 14/1938 (14), 6TH FLOOR CHITTOOR TOWERS, BACKERY JUNCTION TRIVANDRUM Thiruvananthapuram KL 695034 IN |
| U72200KL2000PTC014009 | INFOCALIX TECHNOLOGIES PRIVATE LIMITED | T.C. NO.14/1938(12), 6th Floor, CHITTOR TOWERS BAKERY JUNCTION TRIVANDRUM KL 695034 IN |
| U72200KL2003PTC016540 | MU PRO SERVICES PRIVATE LIMITED | TC 14/2074 7MUTHOOT CENTRE PUNNEN ROAD AG S OFFICE P O THIRUVANANTHAPURAM. Palakkad KL 695034 IN |
| U80902KL2021PTC068651 | KIDM EDUCATION PRIVATE LIMITED | C/o ABDUL KHADER.S, T.C 14/2170(1) JUBILEE HOSPITAL ROAD Thiruvananthapuram Thiruvananthapuram KL 695034 IN |
| U72900KL2019OPC058784 | MULTIPLY IT SERVICES (OPC) PRIVATE LIMITED | TC 13/2163 - 2, KVR 253 - A, SRIDHANYAM MULAVANA, VANCHIYOOR P. O TRIVANDRUM Thiruvananthapuram KL 695034 IN |
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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.
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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.
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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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