Pallavi Synthetics Pvt Ltd
About Pallavi Synthetics Pvt Ltd
Data last updated: 10 December 2025
Pallavi Synthetics Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 September 1987.
Registered with ROC Mumbai under CIN U17110MH1987PTC044583.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹75.01 Lakh. It was led by directors Shailendra T Singh and Neel Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 309 Pioneer Industrial Estate Subhash Road Jogeshwari East, Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2025, the company reported a revenue of ₹13,688, a growth of 6% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address309 Pioneer Industrial Estate Subhash Road Jogeshwari East, Mumbai, Maharashtra, India – 400060
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IndustryFinancial Services, Financial Activities
- 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 Pallavi Synthetics Pvt Ltd
Pallavi Synthetics Pvt Ltd is audited by Hiren Buch 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 |
|---|---|---|---|
| Hiren Buch Associates | Locked | Locked | Locked |
Complete auditor history for Pallavi Synthetics Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pallavi Synthetics Pvt Ltd
Pallavi Synthetics Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shailendra T Singh
Also directs:
Veenapani Advisory Services Llp, Ken Software Technologies Limited, Veritas Buildtech Private Limited and 5 more
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Director | 01 Oct 2014 | 11 Years 9 Months | As last reported |
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Neel Kumar Jain
Also directs:
Amritasha Vyapaar Private Limited, Mangaleshwar Sangeet Vidyalaya Foundation, Faithful Commodeal Private Limited and 1 more
|
Director | 01 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Pallavi Synthetics Pvt Ltd FY 2025 filings available
Pallavi Synthetics Pvt Ltd reported revenue of ₹13,688 (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Pallavi Synthetics Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Pallavi Synthetics Pvt Ltd
Shareholding and ownership data for Pallavi Synthetics Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Pallavi Synthetics Pvt Ltd
Pallavi Synthetics Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Pallavi Synthetics Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Shruti Mercantile Private Limited | U51900MH2010PTC198332 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Pallavi Synthetics Pvt Ltd
Pallavi Synthetics Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pallavi Synthetics Pvt Ltd
View historical data on people associated with Pallavi Synthetics Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pallavi Synthetics Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pallavi Synthetics Pvt Ltd
GST registrations and filing compliance for Pallavi Synthetics Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pallavi Synthetics Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pallavi Synthetics Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Pallavi Synthetics Pvt Ltd
MSME payment history for Pallavi Synthetics Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pallavi Synthetics Pvt Ltd
Corporate group structure for Pallavi Synthetics Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pallavi Synthetics Pvt Ltd
MCA filings and documents for Pallavi Synthetics Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pallavi Synthetics Pvt Ltd
Frequently Asked Questions about Pallavi Synthetics Pvt Ltd
Pallavi Synthetics Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pallavi Synthetics Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 1987 and is registered under CIN U17110MH1987PTC044583. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pallavi Synthetics Pvt Ltd was incorporated on 04 September 1987. Registered with ROC Mumbai.
The current directors of Pallavi Synthetics Pvt Ltd are:
- Shailendra T Singh - Director
- Neel Kumar Jain - Director
The CIN (Corporate Identification Number) of Pallavi Synthetics Pvt Ltd is U17110MH1987PTC044583. 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 Pallavi Synthetics Pvt Ltd is financial services. The company specifically operates in financial activities.