Syentella Finvest & Developer Co. Ltd.
About Syentella Finvest & Developer Co. Ltd.
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Syentella Finvest & Developer Co. Ltd. was a public limited company based in Midnapore, West Bengal, 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 intermediation and lending segment of the financial services sector. It was incorporated on 30 January 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB1992PLC054295.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹5,000.
The registered office was at Bahargram P O Panskhra, Midnapore, West Bengal, India.
CIN History of Syentella Finvest & Developer Co. Ltd.
Syentella Finvest & Developer Co has one previous CIN (Corporate Identification Number): L65923WB1992PLC054295. The current CIN is U65923WB1992PLC054295, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB1992PLC054295 | Current |
| L65923WB1992PLC054295 | Previous |
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- Registered AddressBahargram P O Panskhra, Midnapore, West Bengal, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
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Financials of Syentella Finvest & Developer Co. Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Syentella Finvest & Developer Co. Ltd.
No directors are listed for Syentella Finvest & Developer Co in the MCA records available to us.
Charges & Borrowings of Syentella Finvest & Developer Co. Ltd.
Syentella Finvest & Developer Co. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syentella Finvest & Developer Co. Ltd.
Employment history and EPFO contributions of people linked to Syentella Finvest & Developer Co.
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
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Recent Activity on Syentella Finvest & Developer Co. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Syentella Finvest & Developer Co. Ltd.
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
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MSME Payment Delays by Syentella Finvest & Developer Co. Ltd.
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
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Subsidiaries & Group Companies of Syentella Finvest & Developer Co. Ltd.
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
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GST Compliance of Syentella Finvest & Developer Co. Ltd.
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
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MCA Filings & Documents of Syentella Finvest & Developer Co. Ltd.
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
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Frequently Asked Questions about Syentella Finvest & Developer Co. Ltd.
Syentella Finvest & Developer Co 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.
Syentella Finvest & Developer Co was a public limited company based in Midnapore, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 January 1992 and is registered under CIN U65923WB1992PLC054295. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Syentella Finvest & Developer Co is U65923WB1992PLC054295. 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 Syentella Finvest & Developer Co is at Bahargram P O Panskhra, Midnapore, West Bengal, India.
Syentella Finvest & Developer Co was incorporated on 30 January 1992. It is registered with the Registrar of Companies, Kolkata.
Syentella Finvest & Developer Co has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹5,000.
Syentella Finvest & Developer Co operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Syentella Finvest & Developer Co is not listed on any stock exchange. It is an unlisted company.
Syentella Finvest & Developer Co can be reached at its registered office: Bahargram P O Panskhra, Midnapore, West Bengal, India.