Syndicate Associates Private Limited
About Syndicate Associates Private Limited
Data last updated:
Syndicate Associates Private Limited is a private limited company based in Ahmednagar, Maharashtra, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 21 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52208PN1998PTC012816.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.6 Lakh.
The registered office is at Kings Gate Ahmednagar, Maharashtra, India – 414001.
As per MCA filings, the company has open charges of ₹85 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Syndicate Associates Private Limited's registered office is in Ahmednagar, Maharashtra.
- Registered AddressKings Gate Ahmednagar, Maharashtra, India – 414001
- IndustryFood And Beverages, Retailors, Food Retail, Wine And Liquor, Tobacco, Beverages
- 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
Financials of Syndicate Associates Private Limited
Year-wise financial statements and ratios of Syndicate Associates Private Limited are in the company report Buy the company report.
Board of directors of Syndicate Associates Private Limited
No directors are listed for Syndicate Associates in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2000 | 90085400 | Nagar Urban Co-Op Bank Ltd | ₹50 Lakh | Open | |
| 10 Mar 1999 | 90085015 | Nagar Urban Coop Bank Ltd | ₹35 Lakh | Open |
To see the full charge records of Syndicate Associates Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Syndicate Associates Private Limited has 4 court cases on record: 2 filed by Syndicate Associates, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by Aurangabad Breweries Ltd | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed against the company by Savaj Marketing Financial Services Pvt Ltd | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Syndicate Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Syndicate Associates Private 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 Syndicate Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Syndicate Associates is an active private limited company based in Ahmednagar, Maharashtra, India. The company works in retailors, within the food and beverages industry. It was incorporated on 21 August 1998 (28+ years old) and is registered under CIN U52208PN1998PTC012816.
The CIN (Corporate Identification Number) of Syndicate Associates is U52208PN1998PTC012816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Syndicate Associates has 4 court cases on record: 2 filed by the company and 2 filed against it.
Syndicate Associates was incorporated on 21 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Syndicate Associates is at Kings Gate Ahmednagar, Maharashtra, India – 414001.
Syndicate Associates operates in the food and beverages industry, in the retailors segment.
Syndicate Associates has open charges of ₹85 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Syndicate Associates is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
Syndicate Associates can be reached at its registered office: Kings Gate Ahmednagar, Maharashtra, India – 414001.
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