Synchronicity Financial Services Limited
About Synchronicity Financial Services Limited
Data last updated: 22 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 06 June 1995.
Registered with ROC Delhi under CIN U67190DL1995PTC069422.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: E – 340 Basement East Of Kailash, New Delhi, Delhi, India – 110065.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressE – 340 Basement East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Synchronicity Financial Services Limited
Synchronicity Financial Services Limited 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 |
Business Activity of Synchronicity Financial Services Limited
Synchronicity Financial Services Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Synchronicity Financial Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Synchronicity Financial Services Limited
Synchronicity Financial Services Limited is audited by NDR& ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NDR& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Synchronicity Financial Services 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 Synchronicity Financial Services Limited
Synchronicity Financial Services Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Aseem Grover
Also directs:
Big Chill Cafe Private Limited
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Director | 05 Sep 2009 | 16 Years 11 Months | As last reported |
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Praveen Nigam
Also directs:
Amplus Human Capital Llp, Cnc Technologies International Limited
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Director | 06 Jun 1995 | 31 Years 2 Months | As last reported |
| Shaifalee Nigam | Director | 06 Jun 1995 | 31 Years 2 Months | As last reported |
Financials of Synchronicity Financial Services Limited FY 2017 filings available
Ten-year financial statements for Synchronicity Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Synchronicity Financial Services Limited
Shareholding and ownership data for Synchronicity Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Synchronicity Financial Services Limited
Synchronicity Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synchronicity Financial Services Limited
View historical data on people associated with Synchronicity Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Synchronicity Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Synchronicity Financial Services Limited
GST registrations and filing compliance for Synchronicity Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Synchronicity Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Synchronicity Financial Services 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
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MSME Payment Delays by Synchronicity Financial Services Limited
MSME payment history for Synchronicity Financial Services 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
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Subsidiaries & Group Companies of Synchronicity Financial Services Limited
Corporate group structure for Synchronicity Financial Services 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 Synchronicity Financial Services Limited
MCA filings and documents for Synchronicity Financial Services 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 Synchronicity Financial Services Limited
Frequently Asked Questions about Synchronicity Financial Services Limited
Synchronicity Financial Services Limited 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 Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Synchronicity Financial Services Limited are:
- Aseem Grover - Director
- Praveen Nigam - Director
- Shaifalee Nigam - Director
The CIN (Corporate Identification Number) of Synchronicity Financial Services Limited is U67190DL1995PTC069422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Synchronicity Financial Services Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at E – 340 Basement East Of Kailash, New Delhi, Delhi, India – 110065.