Syndicate Agro Limited

Syndicate Agro Limited - animal husbandry in Berhampur, Orissa, India. FY 2026 financials and compliance.
CIN U01400OR2011PLC013011 Incorporated 20 January 2011 ROC Cuttack HQ Berhampur, Orissa, India
Struck Off Public Limited Company animal husbandry
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
-
Latest available

About Syndicate Agro Limited

Data last updated: 26 July 2025

Syndicate Agro Limited was a public limited company based in Berhampur, Orissa, 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 animal husbandry and livestock services, a part of the broader animal husbandry and livestock sector. Incorporated on 20 January 2011.

Registered with ROC Cuttack under CIN U01400OR2011PLC013011.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nibasi Parida and Bhokali Sethi.

Office: Dharma Nagar 5Th Line Near Rotary Club, Berhampur, Orissa, India – 760002.

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.

Company Details of Syndicate Agro Limited
CIN U01400OR2011PLC013011
Registration Number 013011
Incorporation Date 20 January 2011
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Key People
Bhokali Sethi Managing Director Nibasi Parida Director Mochiram Nahak Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Dharma Nagar 5Th Line Near Rotary Club, Berhampur, Orissa, India – 760002
  • Industry
    Animal Husbandry, Animal Rearing Service
Company report
Syndicate Agro Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Syndicate Agro Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Syndicate Agro Limited

Syndicate Agro 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nibasi Parida Director 08 Jun 2012 14 Years 1 Months As last reported
Bhokali Sethi Managing Director 20 Jan 2011 15 Years 5 Months As last reported
Mochiram Nahak Director 20 Jan 2011 15 Years 5 Months As last reported
View all directors

Financials of Syndicate Agro Limited

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Long-Term Provisions
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Investments
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Current Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Syndicate Agro Limited

Syndicate Agro Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Syndicate Agro Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Syndicate Agro Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Syndicate Agro Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Syndicate Agro Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Syndicate Agro Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Syndicate Agro Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Syndicate Agro Limited

MSME Payment Delays by Syndicate Agro Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Syndicate Agro Limited

Subsidiaries & Group Companies of Syndicate Agro Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Syndicate Agro Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Syndicate Agro Limited

MCA Filings & Documents of Syndicate Agro Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Syndicate Agro Limited

Directors
08 Jun 2012
Nibasi Parida was appointed as a Director on 08 Jun 2012 & has been associated with this company since 14 years 1 month.
Directors
20 Jan 2011
Bhokali Sethi was appointed as a Managing Director on 20 Jan 2011 & has been associated with this company since 15 years 5 months.
Directors
20 Jan 2011
Mochiram Nahak was appointed as a Director on 20 Jan 2011 & has been associated with this company since 15 years 5 months.
Activity
20 Jan 2011
Syndicate Agro Limited was registered on 20 Jan 2011 with Roc Cuttack & aged 15 years 5 months as per MCA records.

Frequently Asked Questions about Syndicate Agro Limited

Syndicate Agro 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.

Syndicate Agro Limited is a struck-off public limited company in the animal husbandry sector based in Berhampur, Orissa, India. It was incorporated on 20 January 2011 and is registered under CIN U01400OR2011PLC013011. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Syndicate Agro Limited are:

The CIN (Corporate Identification Number) of Syndicate Agro Limited is U01400OR2011PLC013011. 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 Syndicate Agro Limited is animal husbandry. The company specifically operates in animal rearing service. The company was active in this sector before being struck off.

The company has its registered office at Dharma Nagar 5Th Line Near Rotary Club, Berhampur, Orissa, India – 760002.

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