Synchro Investments Private Limited
About Synchro Investments Private Limited
Data last updated: 22 December 2025
Synchro Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 09 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC088212.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors including Kaiwan Dossabhoy Kalyaniwalla and Hanoz Phiroze Patel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kalyaniwala Mistry & Associateplant 13 Exrojsha Ngr Eastern Express Highway Vikhroli – E, Mumbai, Maharashtra, India – 400079.
As per the financials filed for FY 2024, the company reported a revenue of ₹65,700, a growth of 13% compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKalyaniwala Mistry & Associateplant 13 Exrojsha Ngr Eastern Express Highway Vikhroli – E, Mumbai, Maharashtra, India – 400079
-
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 Synchro Investments Private Limited
Synchro Investments Private Limited is audited by KALYANIWALLA & MISTRY LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALYANIWALLA & MISTRY LLP | Locked | Locked | Locked |
Complete auditor history for Synchro Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Synchro Investments Private Limited
Synchro Investments Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Kaiwan Dossabhoy Kalyaniwalla
Also directs:
Allcargo Terminals Limited, Transindia Real Estate Limited, Allcargo Logistics Limited and 5 more
|
Director | 09 Jan 2004 | 22 Years 7 Months | Current |
| Hanoz Phiroze Patel | Director | 06 Oct 2011 | 14 Years 10 Months | Current |
| Simon Murad Elias | Director | 01 Aug 1997 | 29 Years 0 Months | Current |
Financials of Synchro Investments Private Limited FY 2024 filings available
Synchro Investments Private Limited reported revenue of ₹65,700 (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Synchro Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Synchro Investments Private Limited
Shareholding and ownership data for Synchro Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Synchro Investments Private Limited
Synchro Investments Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Synchro Investments Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Iorn & Metal Traders Private Limited | U28129MH1943PTC003992 | Locked |
| Bombay Metal And Alloys Mfg Company Private Limited | U51420MH1943PTC004002 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Synchro Investments Private Limited
Synchro Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synchro Investments Private Limited
View historical data on people associated with Synchro Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Synchro Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Synchro Investments Private Limited
GST registrations and filing compliance for Synchro Investments Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Synchro Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Synchro Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Synchro Investments Private Limited
MSME payment history for Synchro Investments Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Synchro Investments Private Limited
Corporate group structure for Synchro Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Synchro Investments Private Limited
MCA filings and documents for Synchro Investments Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Synchro Investments Private Limited
Frequently Asked Questions about Synchro Investments Private Limited
Synchro Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 1995 (31+ years old) and is registered under CIN U67120MH1995PTC088212.
Synchro Investments Private Limited reported revenue of ₹65,700 for FY 2024 (up 13.00% YoY).
The current directors of Synchro Investments Private Limited are:
- Kaiwan Dossabhoy Kalyaniwalla - Director
- Hanoz Phiroze Patel - Director
- Simon Murad Elias - Director
The primary industry of Synchro Investments Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Synchro Investments Private Limited can be reached at the registered office: Kalyaniwala Mistry & Associateplant 13 Exrojsha Ngr Eastern Express Highway Vikhroli – E, Mumbai, Maharashtra, India – 400079.
The authorised capital is ₹16 Cr, and the paid-up capital is ₹1.15 Cr.