About Sinergia Holding Private Limited
Data last updated: 21 February 2026
Sinergia Holding Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 23 August 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U74930TN2011PTC082012.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Mohamed Abdul Hameed and Mahjabeen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25/51 Unis Ali Sahib Street Mount Road ( Off Ellis Road), Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.73 Cr, a growth of 5% compared to the previous year.
Its group structure includes 6 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sinergiaholding.com.
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Registered Address25/51 Unis Ali Sahib Street Mount Road ( Off Ellis Road), Chennai, Tamil Nadu, India – 600002
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IndustryFinancial Services, Financial Holding Companies
- 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 Sinergia Holding Private Limited
Sinergia Holding Private Limited is audited by K P S N & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P S N & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Sinergia Holding 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 Sinergia Holding Private Limited
Sinergia Holding Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Mohamed Abdul Hameed | Managing Director | 23 Aug 2011 | 14 Years 10 Months | Current |
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Mahjabeen
Also directs:
Altijarah International Llp, Uniq Global Solutions & Services Private Limited, Mah Finvest Solutions Private Limited and 2 more
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Director | 23 Aug 2011 | 14 Years 10 Months | Current |
| Mohammed Zaahir | Director | 20 Jan 2020 | 6 Years 6 Months | Current |
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Mohammed Jaabir
Also directs:
Altijarah International Llp, Uniq Global Solutions & Services Private Limited, Mah Finvest Solutions Private Limited and 5 more
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Director | 31 Aug 2017 | 8 Years 10 Months | Current |
Financials of Sinergia Holding Private Limited FY 2025 filings available
Sinergia Holding Private Limited reported revenue of ₹3.73 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Sinergia Holding Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sinergia Holding Private Limited
Shareholding and ownership data for Sinergia Holding Private Limited
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Group Structure of Sinergia Holding Private Limited
Sinergia Holding Private Limited has 6 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Sinergia Holding Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Deemaham Modern Organic Farming Private Limited | U01100TN2018PTC122683 | Locked |
| Aldiyafah Modern Catering Supplies And Services Private Limited | U55209TN2019PTC127707 | Locked |
| Uniq Global Solutions & Services Private Limited | U67100TN2014PTC096873 | Locked |
| Mah Financial Planners Private Limited | U67100TN2019PTC129682 | Locked |
| Tricolor Marketing Solutions Private Limited | U74999TN2011PTC081952 | Locked |
| Stratitude Management Consulting Private Limited | U74999TN2019PTC127371 | Locked |
Showing major subsidiaries. Total: 6.
Charges & Borrowings Sinergia Holding Private Limited
Sinergia Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinergia Holding Private Limited
View historical data on people associated with Sinergia Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sinergia Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sinergia Holding Private Limited
GST registrations and filing compliance for Sinergia Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sinergia Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Sinergia Holding Private Limited
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MSME Payment Delays by Sinergia Holding Private Limited
MSME payment history for Sinergia Holding Private Limited
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Subsidiaries & Group Companies of Sinergia Holding Private Limited
Corporate group structure for Sinergia Holding Private Limited
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MCA Filings & Documents of Sinergia Holding Private Limited
MCA filings and documents for Sinergia Holding Private Limited
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Recent Activity on Sinergia Holding Private Limited
Frequently Asked Questions about Sinergia Holding Private Limited
Sinergia Holding Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 August 2011 (15+ years old) and is registered under CIN U74930TN2011PTC082012.
Sinergia Holding Private Limited reported revenue of ₹3.73 Cr for FY 2025 (up 5.00% YoY).
The current directors of Sinergia Holding Private Limited are:
- Mohamed Abdul Hameed - Managing Director
- Mahjabeen - Director
- Mohammed Zaahir - Director
- Mohammed Jaabir - Director
The primary industry of Sinergia Holding Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Sinergia Holding Private Limited can be reached at the registered office: 2551 Unis Ali Sahib Street Mount Road Off Ellis Road, Chennai, Tamil Nadu, India – 600002, or through the website sinergiaholding.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.