It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveSynchro Investments Private Limited, a active private limited company, was established on 09 May 1995 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U67120MH1995PTC088212. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹1.15 Cr.
It upholds a compliant status. Its leadership includes Kaiwan Dossabhoy Kalyaniwalla (Director), Hanoz Phiroze Patel (Director), Simon Murad Elias (Director). Past directors included Erach Rutton Viccajee, Hanoz Phiroze Patel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kalyaniwala Mistry & Associateplant 13 Exrojsha Ngr Eastern Express Highway Vikhroli-E, Mumbai, Maharashtra, 400079.
U67120MH1995PTC088212
088212
09 May 1995
₹16.00 Cr
₹1.15 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaiwan Dossabhoy Kalyaniwalla | Director | 09 Jan 2004 | Current |
| Hanoz Phiroze Patel | Director | 06 Oct 2011 | Current |
| Simon Murad Elias | Director | 01 Aug 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Oct 2011 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2012 | Past |
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Synchro Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.32% increase. The company also saw a slight decrease in profitability, with a 7.92% decrease in profit. The company's net worth dipped by a decrease of 3.66%.
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In 2023, Synchro Investments had a promoter holding of 99.91% and a public holding of 0.09%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Synchro Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Synchro Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Hanoz Phiroze Patel was appointed as a Director was appointed as a Director on 06 Oct 2011 & has been associated with this company since 14 years 1 month . was completed.
Progress on Kaiwan Dossabhoy Kalyaniwalla was appointed as a Director was appointed as a Director on 09 Jan 2004 & has been associated with this company since 21 years 10 months . was documented.
The activity Simon Murad Elias was appointed as a Director was appointed as a Director on 01 Aug 1997 & has been associated with this company since 28 years 4 months . was completed.
Synchro Investments Private Limited was registered on 09 May 1995 with Roc Mumbai & aged 30 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Synchro Investments Private Limited is U67120MH1995PTC088212.
Synchro Investments Private Limited is headquartered at Kalyaniwala Mistry & Associateplant 13 Exrojsha Ngr Eastern Express Highway Vikhroli-E, Mumbai, Maharashtra, 400079.
Synchro Investments Private Limited was incorporated on 09 May 1995.
The current directors of Synchro Investments Private Limited are
The primary industry of Synchro Investments Private Limited is Financial Services.
Synchro Investments Private Limited is unlisted.
The authorized capital of Synchro Investments Private Limited is ₹16.00 Cr, and the paid-up capital is ₹1.15 Cr.
The compliance status of Synchro Investments Private Limited is Compliant.
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