About Syndicate Freight Private Limited
Data last updated:
Syndicate Freight Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2013PTC249942. Its GSTIN is 07AASCS8699E1ZF (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kiran Pandey and Rajender Pandey.
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 Plot No 99 – 100A Lgf Kh. No. 160/2 Min Rajpur Khurd Extn., New Delhi, Delhi, India – 110068.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.86 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹2.87 Lakh (net margin -3.3%) and EBITDA of -₹2.52 Lakh (EBITDA margin -2.9%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 25% over five years.
As per MCA filings, the company has satisfied charges of ₹18.85 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website syndicatefreight.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPlot No 99 – 100A Lgf Kh. No. 160/2 Min Rajpur Khurd Extn., New Delhi, Delhi, India – 110068
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Syndicate Freight Private Limited
The main business activity of Syndicate Freight is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Syndicate Freight Private Limited FY 2025 filings available
Syndicate Freight Private Limited reported revenue of ₹87.86 Lakh (down 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Syndicate Freight Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 51% fall in the latest year. EBITDA fell 237% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Syndicate Freight Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.52 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.87 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Syndicate Freight Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Syndicate Freight are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Syndicate Freight Private Limited
Syndicate Freight Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gologilease Private Limited | ₹88.35 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Indore, Madhya Pradesh, India |
| Teamwork Logistics Private Limited | ₹88.29 Lakh (FY 2024) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Steadfast Cargo Private Limited | ₹88.16 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Indore, Madhya Pradesh, India |
| Attaariq Container Lines Private Limited | ₹88 Lakh (FY 2022) | •••• | •••• | 1490.0% | •••• | Chennai, Tamil Nadu, India |
| Aqua Nereid Shipping and Logistics Private Limited | ₹87.9 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | Ernakulam, Kerala, India |
| Syndicate Freight Private Limited this company | ₹87.86 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | New Delhi, Delhi, India |
| Manish Cargo Container Lines Private Limited | ₹87.43 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Acecons Mining and Logistics Private Limited | ₹87.41 Lakh (FY 2022) | •••• | •••• | -11.0% | •••• | Begusarai, Bihar, India |
| Hayan B2b Private Limited | ₹87.36 Lakh (FY 2025) | •••• | •••• | 560.0% | •••• | Adi Shankaracharaya Road, Maharashtra, India |
| SLM Maritime Private Limited | ₹87.35 Lakh (FY 2025) | •••• | •••• | 38.0% | •••• | Seethammadhara, Andhra Pradesh, India |
| Skydr Trans Private Limited | ₹87.14 Lakh (FY 2025) | •••• | •••• | -67.0% | •••• | Gurugram, Haryana, India |
Peers are the five companies nearest above and the five nearest below Syndicate Freight by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Syndicate Freight Private Limited
Syndicate Freight Private Limited is audited by R K & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Syndicate Freight Private Limited
Syndicate Freight has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Pandey | Director | 28 Mar 2013 | 13 Years 6 Months | Current |
| Rajender Pandey | Director | 28 Mar 2013 | 13 Years 6 Months | Current |
Ownership and Shareholding of Syndicate Freight Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Syndicate Freight Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2015 | Others | ₹18.85 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Syndicate Freight Private Limited
Syndicate Freight Private Limited has 2 court cases on record: 1 filed by Syndicate Freight, 1 filed against it. All cases are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed by the company against Sky Warriors Logistics Private Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by C P World Lines Pvt TLD | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Syndicate Freight Private Limited
Employment history and EPFO contributions of people linked to Syndicate Freight.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Syndicate Freight Private Limited
Syndicate Freight Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Kiran Pandey was appointed as Director on 28 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Syndicate Freight Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Syndicate Freight Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Syndicate Freight Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Syndicate Freight Private Limited
Syndicate Freight has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AASCS8699E1ZF | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Syndicate Freight Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Syndicate Freight Private Limited
Syndicate Freight is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 March 2013 (13+ years old) and is registered under CIN U63030DL2013PTC249942.
Syndicate Freight reported revenue of ₹87.86 Lakh for FY 2025 (down 51% YoY).
Syndicate Freight has 2 current directors:
- Kiran Pandey - Director
- Rajender Pandey - Director
Syndicate Freight reported a net loss of ₹2.87 Lakh (net margin -3.3%) and EBITDA of -₹2.52 Lakh (EBITDA margin -2.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Syndicate Freight is -6% over three years and -25% over five years. In the latest year (FY 2025) revenue fell 51%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Syndicate Freight is 07AASCS8699E1ZF, registered in Delhi.
The CIN (Corporate Identification Number) of Syndicate Freight is U63030DL2013PTC249942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Syndicate Freight has 2 court cases on record: 1 filed by the company and 1 filed against it.
Syndicate Freight was incorporated on 28 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Syndicate Freight by revenue are Gologilease Private Limited, Teamwork Logistics Private Limited, Steadfast Cargo Private Limited, Attaariq Container Lines Private Limited, Aqua Nereid Shipping and Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Kiran Pandey was appointed as Director on 28 Mar 2013. Rajender Pandey was appointed as Director on 28 Mar 2013.