It is a healthcare private limited company based in Cochin, Kerala, India, established in 2005.
2005 | Cochin, Kerala, India | ActiveSynchronace Devices Private Limited, a active private limited company, was established on 28 January 2005 in Cochin, Kerala, India. Engaging in medical equipment retail & distribution within the trade sector, it holds CIN: U33119KL2005PTC017853. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹1.60 M.
It upholds a compliant status. Its leadership includes Raman Ramkumar (Managing Director), Indu Ramkumar (Director). Past directors included Mullappilly Raman. It holds no open charges and ₹5.82 Cr settled loans. Its latest AGM occurred on 19 September 2024, with the balance sheet filed on 31 March 2023. It is based at 29/16C1, 2Nd Floor, Vismaya Toc H School Road, Vyttila P O, Cochin, Kerala, 682019.
U33119KL2005PTC017853
017853
28 January 2005
₹1.60 M
₹1.60 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raman Ramkumar | Managing Director | 28 Jan 2005 | Current |
| Indu Ramkumar | Director | 05 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Sep 2018 | Past |
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Synchronace Devices Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 86.97% decrease. The company also saw a substantial fall in profitability, with a 56826.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 57.34%.
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In 2020, Synchronace Devices had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹58,182,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2009 | Idbi Bank Limited | ₹4.60 Cr | Satisfied |
| 16 Jul 2007 | Indian Overseas Bank | ₹5.00 M | Satisfied |
| 16 Jul 2007 | Indian Overseas Bank | ₹6.00 M | Satisfied |
| 16 Jul 2007 | Indian Overseas Bank | ₹0.18 M | Satisfied |
| 28 Oct 2005 | Bharat Overseas Bank Ltd | ₹1.00 M | Satisfied |
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Progress on Synchronace Devices Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records. was documented.
Progress on Synchronace Devices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was documented.
Progress on A charge registered on 26 Jun 2009 via Charge ID 10166976 with Idbi Bank Limited was fully satisfied on 29 Jul 2020. was documented.
Progress on A charge with Idbi Bank Limited of Rs. 46.00 M registered on 26 Jun 2009 with Charge ID 10166976 was modified on 05 Aug 2016. was documented.
Progress on Indu Ramkumar was appointed as a Director was appointed as a Director on 05 Oct 2009 & has been associated with this company since 16 years 2 months . was documented.
The activity A charge registered on 16 Jul 2007 via Charge ID 10065623 with Indian Overseas Bank was fully satisfied on 08 Jul 2009. was completed.
The CIN of Synchronace Devices Private Limited is U33119KL2005PTC017853.
Synchronace Devices Private Limited is headquartered at 29/16C1, 2Nd Floor, Vismaya Toc H School Road, Vyttila P O, Cochin, Kerala, 682019.
Synchronace Devices Private Limited was incorporated on 28 January 2005.
The current directors of Synchronace Devices Private Limited are
The primary industry of Synchronace Devices Private Limited is Trade.
Synchronace Devices Private Limited is unlisted.
The authorized capital of Synchronace Devices Private Limited is ₹1.60 M, and the paid-up capital is ₹1.60 M.
The compliance status of Synchronace Devices Private Limited is Compliant.
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