About Syndicate Infraprojects & Agro Limited
Data last updated: 23 July 2025
Syndicate Infraprojects & Agro Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 14 October 2011.
Registered with ROC Delhi under CIN U45203DL2011PLC226286.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Krishan Kumar Gupta and Mukesh Aggarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 304 & 304 A Gupta Tower Azadpur Commercial Complex, New Delhi, Delhi, India – 110033.
As per the financials filed for FY 2018, the company reported a revenue of ₹20,500, a growth of 11% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is victoryinfra.com.
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Registered Address304 & 304 A Gupta Tower Azadpur Commercial Complex, New Delhi, Delhi, India – 110033
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Syndicate Infraprojects & Agro Limited
Syndicate Infraprojects & Agro Limited is engaged in principal business activities including real estate and agriculture, forestry, fishing, with detailed activities including real estate activities with own or leased property, support activities to agriculture and other activities including hunting. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Syndicate Infraprojects & Agro Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Syndicate Infraprojects & Agro Limited
Syndicate Infraprojects & Agro Limited is audited by Agarwal Saraf & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Saraf & Co. | Locked | Locked | Locked |
Complete auditor history for Syndicate Infraprojects & Agro Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Syndicate Infraprojects & Agro Limited
Syndicate Infraprojects & Agro Limited is currently managed by 3 directors, with 9 former directors 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 |
|---|---|---|---|---|
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Krishan Kumar Gupta
Also directs:
Nanda Parbat Finlease Limited
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Director | 19 Oct 2011 | 14 Years 10 Months | As last reported |
| Mukesh Aggarwal | Director | 24 Sep 2013 | 12 Years 10 Months | As last reported |
| Ramesh Rao | Additional Director | 07 May 2019 | 7 Years 3 Months | As last reported |
Financials of Syndicate Infraprojects & Agro Limited FY 2018 filings available
Syndicate Infraprojects & Agro Limited reported revenue of ₹20,500 (up 11.00% YoY) for FY 2018.
Ten-year financial statements for Syndicate Infraprojects & Agro Limited
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- Income statements
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Ownership and Shareholding of Syndicate Infraprojects & Agro Limited
Shareholding and ownership data for Syndicate Infraprojects & Agro Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Syndicate Infraprojects & Agro Limited
Syndicate Infraprojects & Agro Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syndicate Infraprojects & Agro Limited
View historical data on people associated with Syndicate Infraprojects & Agro Limited, including employment history and EPFO contributions.
Employee and EPFO history for Syndicate Infraprojects & Agro Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Syndicate Infraprojects & Agro Limited
GST registrations and filing compliance for Syndicate Infraprojects & Agro Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Syndicate Infraprojects & Agro Limited
Credit ratings, litigation, and regulatory alerts for Syndicate Infraprojects & Agro Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Syndicate Infraprojects & Agro Limited
MSME payment history for Syndicate Infraprojects & Agro Limited
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 Infraprojects & Agro Limited
Corporate group structure for Syndicate Infraprojects & Agro Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Syndicate Infraprojects & Agro Limited
MCA filings and documents for Syndicate Infraprojects & Agro Limited
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 Infraprojects & Agro Limited
Frequently Asked Questions about Syndicate Infraprojects & Agro Limited
Syndicate Infraprojects & Agro Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Syndicate Infraprojects & Agro Limited is a struck-off public limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 14 October 2011 and is registered under CIN U45203DL2011PLC226286. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Syndicate Infraprojects & Agro Limited are:
- Krishan Kumar Gupta - Director
- Mukesh Aggarwal - Director
- Ramesh Rao - Additional Director
The CIN (Corporate Identification Number) of Syndicate Infraprojects & Agro Limited is U45203DL2011PLC226286. 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 Infraprojects & Agro Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 304 & 304 A Gupta Tower Azadpur Commercial Complex, New Delhi, Delhi, India – 110033.