SYNERGY GROUP HOLDINGS PRIVATE LIMITED
CIN: U74140WB2002PTC095214 As on: 2026-07-13
SYNERGY GROUP HOLDINGS PRIVATE LIMITED (CIN: U74140WB2002PTC095214) is a Private company incorporated on 24 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1250000.00.
SYNERGY GROUP HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNERGY GROUP HOLDINGS PRIVATE 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 SYNERGY GROUP HOLDINGS PRIVATE LIMITED are CECIL ANTONY, and FRANCIS ANTONY.
SYNERGY GROUP HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2002PTC095214 and its registration number is 95214. Users may contact SYNERGY GROUP HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY GROUP HOLDINGS PRIVATE LIMITED is VIll - BARGORIA , P.O. - DHABANI P.S. - LAUDOHA , Durgapur, West Bengal, India - 713205.
Current status of SYNERGY GROUP HOLDINGS 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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ZaubaCorp's company report for SYNERGY GROUP HOLDINGS 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 SYNERGY GROUP HOLDINGS 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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Current Directors & Key Managerial Personnel of SYNERGY GROUP HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00194894 | CECIL ANTONY | Director | 2002-09-24 |
| 00194802 | FRANCIS ANTONY | Additional Director | 2016-03-11 |
Past Directors & Key Managerial Personnel of SYNERGY GROUP HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02829187 | MARY CECIL | Additional Director | - | 2010-09-28 |
| 02829187 | MARY CECIL | Director | - | 2016-03-11 |
| 08683618 | RAJA GUHA | Director | - | 2021-05-25 |
| 00170879 | PRASHANT KUMAR | Director | - | 2009-11-04 |
Other Directorships of CECIL ANTONY
Other Directorships of MARY CECIL
Other Directorships of RAJA GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY AGRI PRODUCTS PRIVATE LIMITED | U01409WB2004PTC097979 | Director | 2023-09-30 | Ongoing |
| SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED | U15135WB2008PTC122942 | Director | - | 2022-12-27 |
| ROZZANA HOSPITALITY PRIVATE LIMITED | U15490WB2019PTC234462 | Director | 2021-02-27 | Ongoing |
Other Directorships of PRASHANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY AGRI PRODUCTS PRIVATE LIMITED | U01409WB2004PTC097979 | Director | - | 2008-08-01 |
| SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED | U15135WB2008PTC122942 | Director | - | 2009-10-15 |
| SYNERGY GREEN ENERGY LIMITED | U40300WB2010PLC143017 | Director | - | 2011-08-19 |
| LOKESH VINIMAY PRIVATE LIMITED | U51109WB2006PTC110981 | Director | 2006-11-03 | Ongoing |
| SYNERGY HI-TECH SERVICES PVT LTD | U52392WB1994PTC061706 | Additional Director | 2009-06-27 | Ongoing |
| UDAAN SKILLS PRIVATE LIMITED | U70101WB2006PTC111367 | Director | - | 2011-06-01 |
| WEBTECH INFORMATICS INDIA PRIVATE LIMITE D | U72200WB1998PTC088523 | Director | 1998-12-23 | Ongoing |
| SYNERGY TECHNICAL SERVICES PRIVATE LIMITED | U72200WB1999PTC088599 | Director | - | 2011-02-23 |
| SYNERGY ELECTRIC PRIVATE LIMITED | U72200WB1999PTC090366 | Director | - | 2011-02-23 |
Other Directorships of FRANCIS ANTONY
| CIN | Company Name | Company Address |
|---|---|---|
| U23209WB1994PTC063546 | LIFE LINE FOODS PRIVATE LIMITED | Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205 |
| U15490WB2019PTC234462 | ROZZANA HOSPITALITY PRIVATE LIMITED | Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205 |
| U01409WB2004PTC097979 | SYNERGY AGRI PRODUCTS PRIVATE LIMITED | VIll - BARGORIA , P.O. - DHABANI P.S. - LAUDOHA , Durgapur, West Bengal, India - 713205 |
| U52100WB2010PTC148704 | ANEESH VINTRADE PRIVATE LIMITED | Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205 |
| U52100WB2010PTC150096 | VIDYAVARID TRADECOM PRIVATE LIMITED | Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205 |
| U72200WB1999PTC088599 | SYNERGY TECHNICAL SERVICES PRIVATE LIMITED | VIll - BARGORIA , P.O. - DHABANI P.S. - LAUDOHA , Durgapur, West Bengal, India - 713205 |
| U70101WB1995PTC073340 | ANMOL NIRYAT PVT.LTD. | VILL-BAGORIA P.O-DHABANI, P.S-LAUDOHA , DURGAPUR, West Bengal, India - 713205 |
| U01122WB1998PLC088506 | ISPAT UDDAN AND PRANI BIKAS UNNAYAN LIMI TED | 15B/38 BHARATI ROAD B-ZONEP O DURGAPUR , P O DURGAPUR, West Bengal, India - 713205 |
| U74999WB2017PTC222828 | ZIPZO DAILY DOSE INOVATIVE DIGIMARKET PRIVATE LIMITED | C/O MADANMOHAN BANERJEE 3/25,SEPCO TOWNSHIP B ZONE P.S DURGAPUR , DURGAPUR, West Bengal, India - 713205 |
| U74999WB2004PTC099839 | LOTUS MULTIPLEX SERVICES PRIVATE LIMITED | STALL NO 30 J M SENGUPTA ROAD(NEAR D S P MAIN HOSPITAL) , DURGAPUR, West Bengal, India - 713205 |
| U52599WB1992PTC055728 | JADAVPUR ELECTRIC AND CONSTRUCTION COMPANY PVT.LTD. | J.L. 113, Plot No. 914, Khatian 1652, PS-Faridpur Mouza-Parulia, Holding 479/N, Ward 01, P arulia , Durgapur, West Bengal, India - 713205 |
| U85499WR2026NPL294036 | KNOWLEDGE EDUCATIONAL FOUNDATION | VIll - BARGORIA,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U62099WB2024PTC271803 | VERTEXWAVE TRADE AND EXPORT PRIVATE LIMITED | c/o S MAZUMDAR OF SEPCO,NR BHAGAT SINGH MORE,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U74999WB2016PTC216421 | FULSY PRIVATE LIMITED | 16/11,MAHISKAPUR ROAD, BZONE,DURGAPUR,WEST BENGAL , WEST BENGAL, West Bengal, India - 713205 |
| U01222WB1997PTC082485 | DURGAPUR HATCHERIES PRIVATE LIMITED | D-28, R.S. BITHICITY CENTRE , DURGAPUR, West Bengal, India - 713205 |
| U67110WB2008PTC128974 | JAGANMAY & BHARAT CHANDRA FINANCIAL PVT. LTD. | 10, S.N. BOSE ROAD B- ZONE , DURGAPUR, West Bengal, India - 713205 |
| U45400WB2013PTC190579 | BANERJEE INFRASTRUCTURE PRIVATE LIMITED | C/S - 10, J.M. SENGUPTA ROAD , DURGAPUR, West Bengal, India - 713205 |
| U45200WB2020PTC240914 | A & C GLOBAL INFRA PROJECTS PRIVATE LIMITED | C/o- Murtaja Khan 4 D/20, Sepco Township, , Durgapur, West Bengal, India - 713205 |
| U45201WB2022PTC259180 | MIRTTIKA CONSTRUCTION PRIVATE LIMITED | C/O SUPRIYA NANDI,43,PERIPHERY ROAD, SEPCO TOWNSHIP , DURGAPUR, West Bengal, India - 713205 |
| U72900WB2022PTC251366 | CODEC QUANTECH ITES PRIVATE LIMITED | C/O- MRINAL CHATTERJEE 124A BANKIM CHANDRA AVENUE , DURGAPUR, West Bengal, India - 713205 |
| U74999WB2019PTC234252 | AAP GANGULY SERVICES PRIVATE LIMITED | C/O TARIT KUMAR ROY 18B/6 SEPCO TOWNSHIP , DURGAPUR, West Bengal, India - 713205 |
| U22219WB2020PTC235746 | SIGNETTIMES NEWS NETWORK PRIVATE LIMITED | C/O BABULAL YADAV 18/4, DAVID HARE ROAD, B- ZONE , DURGAPUR, West Bengal, India - 713205 |
| U21003WB2023OPC263419 | SARVOTTAM MANUFACTURING AND BRANDING (OPC) PRIVATE LIMITED | C/O SUBHENDU PATRA EINSTEIN J.C.BOSE, B-ZONE , Durgapur Mc, West Bengal, India - 713205 |
| U51909WB2021PTC247364 | ANSARI AND BEERA INDUSTRIES PRIVATE LIMITED | C/O MURTAJA KHAN, 4, D/20 SEPCO TOWNSHIP DGP-5 , Durgapur Mc, West Bengal, India - 713205 |
| U63022WB2004PTC098084 | DURGAPUR COLD STORAGE & AGRO PROJECTS PR IVATE LIMITED | 14/14 CHANDI DAS AVENUEP O DURGAPUR , BURDWAN, West Bengal, India - 713205 |
| U68200WB2025PTC278668 | AROHAN REALESTATE PRIVATE LIMITED | C/O SUPRIO MUKHERJEE,15 B/1/12, SEPCO TOWNSHIP,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U85500WB2023PTC262566 | SARVOTTAM DISTRIBUTION INDIA PRIVATE LIMITED | C/O SUBHENDU PATRA,EINSTEIN J.C.BOSE, B-ZONE,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| AAV-7229 | MAA CHINNAMASTA POWER AND SOLUTION LLP | 148, VIDYASAGAR AVENUE DURGAPUR DURGAPUR, West Bengal, India - 713205 |
| U01100WB2020PTC236554 | DURGAPUR AGRITECH PRIVATE LIMITED | 4/3 Vidyapati Road DURGAPUR , DURGAPUR, West Bengal, India - 713205 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10236865 | 2010-08-11 | - | 2017-09-26 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10469560 | 2012-08-17 | - | - | 263,900,000.00 | UNITED BANK OF INDIA | |
| 100434861 | 2021-03-27 | - | 2023-03-21 | 30,000,000.00 | S. K. FINSERVE PRIVATE 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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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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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.