Syndicate Real Estates Private Limited
About Syndicate Real Estates Private Limited
Data last updated:
Syndicate Real Estates Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 02 January 2003.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG2003PTC040208.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Indla Saveen Kumar and Uday Kumar Pallepangi.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 301 A 3rd Floor Vamshi Emperor Surekha Chambers Greenlands Road Ameerpet, Hyderabad, Telangana, India – 500016.
Court records list 28 cases involving the company, including 8 filed by the company and 14 filed against it; 5 cases are pending.
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- Registered Address301 A 3rd Floor Vamshi Emperor Surekha Chambers Greenlands Road Ameerpet, Hyderabad, Telangana, India – 500016
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Syndicate Real Estates Private Limited FY 2007 filings available
Financial Statement Summary of Syndicate Real Estates Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Syndicate Real Estates Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Syndicate Real Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Syndicate Real Estates Private Limited
Syndicate Real Estates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indla Saveen Kumar | Director | 22 Nov 2007 | 18 Years 10 Months | As last reported |
| Uday Kumar Pallepangi | Director | 26 Oct 2007 | 18 Years 11 Months | As last reported |
| Ibrahim Shaik | Director | 02 Jan 2003 | 23 Years 9 Months | As last reported |
| Mohammed Yasin | Director | 27 Mar 2008 | 18 Years 6 Months | As last reported |
Charges & Borrowings of Syndicate Real Estates Private Limited
Syndicate Real Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Syndicate Real Estates Private Limited
Syndicate Real Estates Private Limited has 28 court cases on record: 8 filed by Syndicate Real Estates, 14 filed against it, 6 where it is another party. 5 cases are pending and 23 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 14 | 3 |
| High courts | 5 | 0 | 2 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Bandari Construction Company Private Ltd | Disposed |
| District court, Medak, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Medak, Telangana | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 28 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Syndicate Real Estates Private Limited
Employment history and EPFO contributions of people linked to Syndicate Real Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Syndicate Real Estates Private Limited
Syndicate Real Estates has one previous CIN (Corporate Identification Number): U70102AP2003PTC040208. The current CIN is U70102TG2003PTC040208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2003PTC040208 | Current |
| U70102AP2003PTC040208 | Previous |
Recent Activity on Syndicate Real Estates Private Limited
Syndicate Real Estates Private Limited has 4 board changes on record since 2003: 4 appointments. The latest: Mohammed Yasin was appointed as Director on 27 Mar 2008.
Credit Ratings, Litigation & Regulatory Alerts for Syndicate Real Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Syndicate Real Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Syndicate Real Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Syndicate Real Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Syndicate Real Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Syndicate Real Estates Private Limited
Syndicate Real Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Syndicate Real Estates was a private limited company based in Hyderabad, Telangana, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 02 January 2003 and is registered under CIN U70102TG2003PTC040208. The company has been struck off by the Registrar of Companies and is no longer operational.
Syndicate Real Estates had 4 directors:
- Indla Saveen Kumar - Director
- Uday Kumar Pallepangi - Director
- Ibrahim Shaik - Director
- Mohammed Yasin - Director
The CIN (Corporate Identification Number) of Syndicate Real Estates is U70102TG2003PTC040208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Syndicate Real Estates is at 301 A 3rd Floor Vamshi Emperor Surekha Chambers Greenlands Road Ameerpet, Hyderabad, Telangana, India – 500016.
Syndicate Real Estates was incorporated on 02 January 2003. It is registered with the Registrar of Companies, Hyderabad.
Syndicate Real Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Syndicate Real Estates operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Syndicate Real Estates is not listed on any stock exchange. It is an unlisted company.
Syndicate Real Estates has 28 court cases on record: 8 filed by the company and 14 filed against it. 5 are pending. Most are in the district courts.