Synvestment Capital Limited
About Synvestment Capital Limited
Data last updated:
Synvestment Capital Limited was a public limited company based in Sewree, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 22 June 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2017PLC296454.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors including Pankaj Saroj and Bhiva Wadekar Vasant.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 4A/B Floor 0 T K Industrial Estate Sitaram Palturam Murai Marg Nr Sewree Bus Termi, Nal, Maharashtra, India – 400015.
Company details
Contact details
Synvestment Capital Limited's registered office is in Sewree, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address4A/B Floor 0 T K Industrial Estate Sitaram Palturam Murai Marg Nr Sewree Bus Termi, Nal, Maharashtra, India – 400015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Synvestment Capital Limited, buy the company report.
- 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
Financials of Synvestment Capital Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Synvestment Capital Limited, buy the company report.
Board of directors of Synvestment Capital Limited
Synvestment Capital has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Saroj Also directs: Neonbell Advisors Private Limited | Director | 01 Nov 2020 | 5 Years 11 Months | As last reported |
| Bhiva Wadekar Vasant Also directs: Dhanidevi Processors Private Limited, Loha International Limited, Neonbell Advisors Private Limited and 2 more | Director | 01 Nov 2020 | 5 Years 11 Months | As last reported |
| Ashok Dubey Also directs: Dhanidevi Processors Private Limited, Loha International Limited, Poddar Advantage Advisors Private Limited and 2 more | Director | 01 Nov 2020 | 5 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Synvestment Capital Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Synvestment Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Synvestment Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Synvestment Capital Limited has 12 board changes on record since 2019: 3 appointments and 9 cessations. The latest: Biju Radhakrishnan Varma ceased to be Director on 01 Feb 2021.
3 earlier events are in the company report.
Frequently asked questions
Synvestment Capital 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.
Synvestment Capital was a public limited company based in Sewree, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 June 2017 and is registered under CIN U67100MH2017PLC296454. The company has been struck off by the Registrar of Companies and is no longer operational.
Synvestment Capital had 3 directors:
- Pankaj Saroj - Director
- Bhiva Wadekar Vasant - Director
- Ashok Dubey - Director
The CIN (Corporate Identification Number) of Synvestment Capital is U67100MH2017PLC296454. 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 Synvestment Capital is at 4AB Floor 0 T K Industrial Estate Sitaram Palturam Murai Marg Nr Sewree Bus Termi, Nal, Maharashtra, India – 400015.
Synvestment Capital was incorporated on 22 June 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Synvestment Capital on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
Synvestment Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Biju Radhakrishnan Varma ceased to be Director on 01 Feb 2021. Sangeetha Varma ceased to be Director on 01 Feb 2021. Ashok Dubey ceased to be Additional Director on 21 Dec 2020. Synvestment Capital has 12 board changes on record in total.
The compliance status of Synvestment Capital is compliant as of 03 August 2026.