Nahar Syndicate Private Limited
About Nahar Syndicate Private Limited
Data last updated: 24 July 2025
Nahar Syndicate Private Limited was a private limited company based in Madras-600017., Tamil Nadu, 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 specialised in mutual fund, a part of the broader financial services sector. Incorporated on 23 March 1992.
Registered with ROC Chennai under CIN U65991TN1992PTC022388.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.03 Lakh. It was led by directors including Ramesh Nahar and Ugamraj Nahar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 51 G.N.Chetty Road T.Nagar Madras – 600017., Tamil Nadu, India – 600017.
As per the financials filed for FY 2019, the company reported a revenue of ₹7,299, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address51 G.N.Chetty Road T.Nagar Madras – 600017., Tamil Nadu, India – 600017
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IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Nahar Syndicate Private Limited
Nahar Syndicate Private Limited is audited by SANJIV SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJIV SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nahar Syndicate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nahar Syndicate Private Limited
Nahar Syndicate Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Nahar
Also directs:
Rvsbell Analytics Private Limited
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Director | 23 Mar 1992 | 34 Years 5 Months | As last reported |
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Ugamraj Nahar
Also directs:
Mahaveer Skyscrapers Llp, Telangana Hire Purchase Association
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Director | 03 Apr 1992 | 34 Years 4 Months | As last reported |
| Lalithchand Bhawarlal Nahar | Director | 23 Mar 1992 | 34 Years 5 Months | As last reported |
Financials of Nahar Syndicate Private Limited FY 2019 filings available
Nahar Syndicate Private Limited reported revenue of ₹7,299 for FY 2019.
Ten-year financial statements for Nahar Syndicate Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nahar Syndicate Private Limited
Shareholding and ownership data for Nahar Syndicate Private Limited
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Charges & Borrowings Nahar Syndicate Private Limited
Nahar Syndicate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nahar Syndicate Private Limited
View historical data on people associated with Nahar Syndicate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nahar Syndicate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nahar Syndicate Private Limited
GST registrations and filing compliance for Nahar Syndicate Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nahar Syndicate Private Limited
Credit ratings, litigation, and regulatory alerts for Nahar Syndicate Private Limited
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MSME Payment Delays by Nahar Syndicate Private Limited
MSME payment history for Nahar Syndicate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nahar Syndicate Private Limited
Corporate group structure for Nahar Syndicate Private Limited
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MCA Filings & Documents of Nahar Syndicate Private Limited
MCA filings and documents for Nahar Syndicate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nahar Syndicate Private Limited
Frequently Asked Questions about Nahar Syndicate Private Limited
Nahar Syndicate Private Limited 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.
Nahar Syndicate Private Limited is a struck-off private limited company in the financial services sector based in Madras-600017, Tamil Nadu, India. It was incorporated on 23 March 1992 and is registered under CIN U65991TN1992PTC022388. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nahar Syndicate Private Limited are:
- Ramesh Nahar - Director
- Ugamraj Nahar - Director
- Lalithchand Bhawarlal Nahar - Director
The CIN (Corporate Identification Number) of Nahar Syndicate Private Limited is U65991TN1992PTC022388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nahar Syndicate Private Limited is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.
The company has its registered office at 51 G.N.Chetty Road T.Nagar Madras – 600017., Tamil Nadu, India – 600017.