Startup India Government of India
Syndicate Forensic Services Private Limited
Syndicate Forensic Services Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2024
₹21.48 Lakh
▲ 207% YoY
Net profit · FY 2024
₹90,486
Net margin 4.2%
EBITDA · FY 2024
₹1.18 Lakh
EBITDA margin 5.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Syndicate Forensic Services Private Limited
Data last updated:
Syndicate Forensic Services Private Limited is a private limited company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2021PTC202902.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shital Ganesh Zade and Mayuri Kedar Shende.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.48 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹90,486 (net margin 4.2%) and EBITDA of ₹1.18 Lakh (EBITDA margin 5.5%).
Syndicate Forensic Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0293991).
Company details
CIN U74999PN2021PTC202902
Registration Number 202902
Incorporation Date 23 July 2021
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0293991
Recognitions & Rankings of Syndicate Forensic Services
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-26-0293991
Contact details
Syndicate Forensic Services Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressCabin No W6 Office 102 103 1st Floor, S No 22 Hno 1/1A Pride Icon Commercial Complex Kharadi, Pune, Maharashtra, India – 411014
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Syndicate Forensic Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Syndicate Forensic Services is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Syndicate Forensic Services Private Limited, buy the company report.
Financials of Syndicate Forensic Services Private Limited
FY 2025 filings availableSyndicate Forensic Services Private Limited reported revenue of ₹21.48 Lakh (up 207% YoY) for FY 2024.
Revenue · FY 2024
₹21.48 Lakh ▲ 207%
Net profit · FY 2024
₹90,486 margin 4.2%
EBITDA · FY 2024
₹1.18 Lakh margin 5.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 207%
EBITDA CAGR growth
1 year
▲ 137%
Revenue rose 207% in the latest year. EBITDA rose 137% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Profit and Loss Statement | |||
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| Other Income | |||
| Total Revenue | |||
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| Depreciation and Amortisation | |||
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| Total Expenses | |||
| EBITDA | ₹1.18 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹90,486 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.5% | ||
| Net Profit Margin | 4.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
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| Asset Turnover | |||
| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Syndicate Forensic Services Private Limited, buy the company report.
Board of directors of Syndicate Forensic Services Private Limited
Syndicate Forensic Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shital Ganesh Zade | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
| Mayuri Kedar Shende | Director | 03 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Syndicate Forensic Services Private 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 Syndicate Forensic Services 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 Forensic Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Syndicate Forensic Services Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Sandip Vitthal Gujar ceased to be Director on 17 Sep 2025.
AGM
Syndicate Forensic Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Sandip Vitthal Gujar ceased to be Director.
Filing
Syndicate Forensic Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Appointed
Mayuri Kedar Shende was appointed as Director.
Appointed
Sandip Vitthal Gujar was appointed as Director.
Appointed
Shital Ganesh Zade was appointed as Director.
Incorporation
23 Jul 2021
Syndicate Forensic Services Private Limited was registered on 23 Jul 2021 with Roc Pune & aged 5 years 3 months as per MCA records.
Frequently asked questions
Syndicate Forensic Services is an active private limited company based in Pune, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 23 July 2021 (5+ years old) and is registered under CIN U74999PN2021PTC202902.
Syndicate Forensic Services has 2 current directors:
- Shital Ganesh Zade - Director
- Mayuri Kedar Shende - Director
The latest financial statements of Syndicate Forensic Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Syndicate Forensic Services is U74999PN2021PTC202902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Syndicate Forensic Services was incorporated on 23 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Sandip Vitthal Gujar ceased to be Director on 17 Sep 2025. Mayuri Kedar Shende was appointed as Director on 03 Apr 2024. Sandip Vitthal Gujar was appointed as Director on 23 Jul 2021. Syndicate Forensic Services has 4 board changes on record in total.
Yes, Syndicate Forensic Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Syndicate Forensic Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0293991).
The registered office of Syndicate Forensic Services is at Cabin No W6 Office 102 103 1st Floor, S No 22 Hno 11A Pride Icon Commercial Complex Kharadi, Pune, Maharashtra, India – 411014.
Syndicate Forensic Services operates in the business services industry, in the other services segment.