Synchem Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Amalgamated
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About Synchem Investments Private Limited

Synchem Investments Private Limited, a amalgamated private limited company, was established on 20 August 1991 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U24110MH1991PTC063012. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹95.00 Cr and a paid-up capital of ₹82.48 Cr.

Its leadership includes Sunil Makharia (Director), Khushi Ram Gupta (Director), Desh Bandhu Gupta (Director). Past directors included Sunil Makharia, Arun Prabhudas Patel, Behari Lal Jangida. It holds no open charges and ₹350.07 Cr settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 159 C S T Road Kalina Santacruz(East), Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24110MH1991PTC063012

  • Registration Number

    063012

  • Incorporation Date

    20 August 1991

  • Authorized Capital

    ₹95.00 Cr

  • Paid-Up Capital

    ₹82.48 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 95.00 Cr
  • Paid Up Capital ₹ 82.48 Cr
  • Company Age 34 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 350.07 Cr
Company report

Synchem Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Synchem Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Makharia Director 05 Jun 2012 Current
Khushi Ram Gupta Director 10 May 1995 Current
Desh Bandhu Gupta Director 15 Mar 2013 Current
Manju Deshbandhu Gupta Director 15 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2012 Past
Pramod Abcsdd Director 08 Apr 2009 Past
Pramod Abcsdd Director 05 Jun 2012 Past
Pramod Abcsdd Director 31 Oct 2011 Past
Pramod Abcsdd Director 22 Nov 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Synchem Investments.

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Synchem Investments revenue growth over time
Synchem Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Synchem Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,500,700,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 320.07 Cr
  • Citibank N.A. : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Oct 2007 Citibank N.A. ₹30.00 Cr Satisfied
24 Nov 2000 Central Bank Of India ₹320.07 Cr Satisfied

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How Many Employees Work at Synchem Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Synchem Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Synchem Investments Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.

  • Director Appointment

    Harshad Naresh Thakkar was appointed as a Company Secretary was appointed as a Company Secretary on 10 Aug 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Synchem Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Vijay Kashiprasad Tiwari was appointed as a CFO was appointed as a CFO on 30 Mar 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Director Appointment

    Progress on Desh Bandhu Gupta was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Director Appointment

    The activity Manju Deshbandhu Gupta was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 12 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Synchem Investments Private Limited?

The CIN of Synchem Investments Private Limited is U24110MH1991PTC063012.

Where is Synchem Investments Private Limited headquartered?

Synchem Investments Private Limited is headquartered at 159 C S T Road Kalina Santacruz(East), Mumbai, Maharashtra, 400009.

When was Synchem Investments Private Limited incorporated?

Synchem Investments Private Limited was incorporated on 20 August 1991.

Who are the current directors of Synchem Investments Private Limited?

The current directors of Synchem Investments Private Limited are

What is the primary industry of Synchem Investments Private Limited?

The primary industry of Synchem Investments Private Limited is Financial Services.

Is Synchem Investments Private Limited a listed company?

Synchem Investments Private Limited is unlisted.

What is the capital structure of Synchem Investments Private Limited?

The authorized capital of Synchem Investments Private Limited is ₹95.00 Cr, and the paid-up capital is ₹82.48 Cr.

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