Synchronicity Financial Services Limited
About Synchronicity Financial Services Limited
Data last updated:
Synchronicity Financial Services Limited was a private limited company based in New Delhi, Delhi, 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 services and investment segment of the financial services sector. It was incorporated on 06 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1995PTC069422.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Aseem Grover and Praveen Nigam.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at E – 340 Basement East Of Kailash, New Delhi, Delhi, India – 110065.
Company details
CIN history
Synchronicity Financial Services has one previous CIN (Corporate Identification Number): U99999DL1995PTC069422. The current CIN is U67190DL1995PTC069422, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PTC069422 | Current |
| U99999DL1995PTC069422 | Previous |
Contact details
Synchronicity Financial Services Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 340 Basement East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Financial Activities
To see the full contact details of Synchronicity Financial Services Limited, buy the company report.
- 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
Business activity
The main business activity of Synchronicity Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Synchronicity Financial Services Limited, buy the company report.
Financials of Synchronicity Financial Services Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Synchronicity Financial Services Limited, buy the company report.
Board of directors of Synchronicity Financial Services Limited
Synchronicity Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aseem Grover Also directs: Big Chill Cafe Private Limited | Director | 05 Sep 2009 | 17 Years 1 Months | As last reported |
| Praveen Nigam Also directs: Amplus Human Capital LLP, CNC Technologies International Limited | Director | 06 Jun 1995 | 31 Years 4 Months | As last reported |
| Shaifalee Nigam | Director | 06 Jun 1995 | 31 Years 4 Months | As last reported |
Auditor
Synchronicity Financial Services Limited is audited by NDR& ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NDR& ASSOCIATES | FY 2017 | 024815N |
Shareholding
The shareholding of Synchronicity Financial Services Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Synchronicity Financial Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Synchronicity Financial Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Synchronicity Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Synchronicity Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Synchronicity Financial Services Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Aseem Grover was appointed as Director on 05 Sep 2009.
Frequently asked questions
Synchronicity Financial Services 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.
Synchronicity Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 June 1995 and is registered under CIN U67190DL1995PTC069422. The company has been struck off by the Registrar of Companies and is no longer operational.
Synchronicity Financial Services had 3 directors:
- Aseem Grover - Director
- Praveen Nigam - Director
- Shaifalee Nigam - Director
The CIN (Corporate Identification Number) of Synchronicity Financial Services is U67190DL1995PTC069422. 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 Synchronicity Financial Services is at E – 340 Basement East Of Kailash, New Delhi, Delhi, India – 110065.
Synchronicity Financial Services was incorporated on 06 June 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Synchronicity Financial Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Synchronicity Financial Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Aseem Grover was appointed as Director on 05 Sep 2009. Brijeshwar Dayal Mathur ceased to be Additional Director on 05 Sep 2009. Praveen Nigam was appointed as Director on 06 Jun 1995. Synchronicity Financial Services has 4 board changes on record in total.
Synchronicity Financial Services can be reached at its registered office: E – 340 Basement East Of Kailash, New Delhi, Delhi, India – 110065.