Syndicate Express Private Limited. - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Syndicate Express Private Limited.

Syndicate Express Private Limited., a active private limited company, was established on 08 February 1996 in Mumbai, Maharashtra, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U63010MH1996PTC097068. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ritu Manoj Ruia (Director), Vishal Vimal Bhartia (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12 Sujata Mansion S V Rdandheri (W), Mumbai, Maharashtra, 400058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63010MH1996PTC097068

  • Registration Number

    097068

  • Incorporation Date

    08 February 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 2 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -0.31%
  • Profit Growth **** -2.06%
  • Ebitda **** -2.53%
  • Net Worth 0.73%
  • Total Assets -21.75%
Company report

Syndicate Express Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Syndicate Express Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Syndicate Express Private Limited.?
Current Directors
Name Designation Appointment Date Status
Ritu Manoj Ruia Director 05 May 2008 Current
Vishal Vimal Bhartia Director 08 Feb 1996 Current

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Financial Performance of Syndicate Express.

Syndicate Express Private Limited., for the financial year ended 2022, experienced Minor drop in revenue, with a 0.31% decrease. The company also saw a slight decrease in profitability, with a 2.06% decrease in profit. The company's net worth moved up by a moderate rise of 0.73%.

Syndicate Express revenue growth over time
Syndicate Express profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -0.31%
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Revenue from Operations
*******
 -4.30%
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*******
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Total Assets
*******
 -21.75%
*******
*******
*******
*******
Profit or Loss
*******
 -2.06%
*******
*******
*******
*******
Net Worth
*******
 0.73%
*******
*******
*******
*******
EBITDA
*******
 -2.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Syndicate Express?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Syndicate Express?

Unlock and access historical data on people associated with Syndicate Express, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Syndicate Express
Recent Activity within the Organization
  • Annual General Meeting

    Syndicate Express Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Syndicate Express Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Ritu Manoj Ruia was appointed as a Director was appointed as a Director on 05 May 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vishal Vimal Bhartia was appointed as a Director was appointed as a Director on 08 Feb 1996 & has been associated with this company since 30 years 2 days . was documented.

  • Company Incorporation

    Progress on Syndicate Express Private Limited. was registered on 08 Feb 1996 with Roc Mumbai & aged 30 years 2 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Syndicate Express Private Limited.?

The CIN of Syndicate Express Private Limited. is U63010MH1996PTC097068.

Where is Syndicate Express Private Limited. headquartered?

Syndicate Express Private Limited. is headquartered at 12 Sujata Mansion S V Rdandheri (W), Mumbai, Maharashtra, 400058.

When was Syndicate Express Private Limited. incorporated?

Syndicate Express Private Limited. was incorporated on 08 February 1996.

Who are the current directors of Syndicate Express Private Limited.?

The current directors of Syndicate Express Private Limited. are

What is the primary industry of Syndicate Express Private Limited.?

The primary industry of Syndicate Express Private Limited. is Transport And Storage.

Is Syndicate Express Private Limited. a listed company?

Syndicate Express Private Limited. is unlisted.

What is the capital structure of Syndicate Express Private Limited.?

The authorized capital of Syndicate Express Private Limited. is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Syndicate Express Private Limited.?

The compliance status of Syndicate Express Private Limited. is Compliant.

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