Syndicate Holdings Pvt. Ltd.
About Syndicate Holdings Pvt. Ltd.
Data last updated: 24 July 2025
Syndicate Holdings Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 September 1986.
Registered with ROC Kolkata under CIN U67120WB1986PTC041314.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Kundan Kumar Jha and Bindiya Judge.
Last AGM: 13 July 2011. Financial statements filed for year ended 31 March 2011. Office: Kolkata, West Bengal.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address6 Lyons Range, Fortune Chambers Dalhousie Fortune Chambers Dalhousie, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Syndicate Holdings Pvt. Ltd.
Syndicate Holdings Pvt. Ltd. is currently managed by 4 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Kumar Jha | Director | 16 Nov 2004 | 21 Years 8 Months | As last reported |
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Bindiya Judge
Also directs:
Linton Vanijya Pvt Ltd, Akarsh Portfolio Services Private Limited
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Director | 02 Feb 2011 | 15 Years 6 Months | As last reported |
| Suprio Sengupta | Director | 02 Nov 2009 | 16 Years 9 Months | As last reported |
| Shrikant | Director | 26 Aug 2000 | 25 Years 11 Months | As last reported |
Financials of Syndicate Holdings Pvt. Ltd. FY 2011 filings available
Ten-year financial statements for Syndicate Holdings Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Syndicate Holdings Pvt. Ltd.
Syndicate Holdings Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syndicate Holdings Pvt. Ltd.
View historical data on people associated with Syndicate Holdings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Syndicate Holdings Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Syndicate Holdings Pvt. Ltd.
GST registrations and filing compliance for Syndicate Holdings Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Syndicate Holdings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Syndicate Holdings Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Syndicate Holdings Pvt. Ltd.
MSME payment history for Syndicate Holdings Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Syndicate Holdings Pvt. Ltd.
Corporate group structure for Syndicate Holdings Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Syndicate Holdings Pvt. Ltd.
MCA filings and documents for Syndicate Holdings Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Syndicate Holdings Pvt. Ltd.
Frequently Asked Questions about Syndicate Holdings Pvt. Ltd.
Syndicate Holdings Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Syndicate Holdings Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 September 1986 and is registered under CIN U67120WB1986PTC041314. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Syndicate Holdings Pvt. Ltd. was incorporated on 24 September 1986. Registered with ROC Kolkata.
The current directors of Syndicate Holdings Pvt. Ltd. are:
- Kundan Kumar Jha - Director
- Bindiya Judge - Director
- Suprio Sengupta - Director
- Shrikant - Director
The CIN (Corporate Identification Number) of Syndicate Holdings Pvt. Ltd. is U67120WB1986PTC041314. 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 Holdings Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory.