Syndicate Instalments Supply Limited
About Syndicate Instalments Supply Limited
Data last updated: 24 June 2025
Syndicate Instalments Supply Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 October 1985, the company has been in operation for over 41 years.
Registered with ROC Kanpur under CIN L65921UP1985PLC007487. Listed.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.2 Lakh.
Office: 65Shiv Puri Meerut, Uttar Pradesh, Uttar Pradesh, India – 250001.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address65Shiv Puri Meerut, Uttar Pradesh, Uttar Pradesh, India – 250001
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Syndicate Instalments Supply Limited
The Directors information for Syndicate Instalments Supply Limited provides insights into the leadership structure and governance of the organization.
Financials of Syndicate Instalments Supply Limited
Ten-year financial statements for Syndicate Instalments Supply Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Syndicate Instalments Supply Limited
Syndicate Instalments Supply Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syndicate Instalments Supply Limited
View historical data on people associated with Syndicate Instalments Supply Limited, including employment history and EPFO contributions.
Employee and EPFO history for Syndicate Instalments Supply Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Syndicate Instalments Supply Limited
GST registrations and filing compliance for Syndicate Instalments Supply Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Syndicate Instalments Supply Limited
Credit ratings, litigation, and regulatory alerts for Syndicate Instalments Supply Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Syndicate Instalments Supply Limited
MSME payment history for Syndicate Instalments Supply 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Syndicate Instalments Supply Limited
Corporate group structure for Syndicate Instalments Supply Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Syndicate Instalments Supply Limited
MCA filings and documents for Syndicate Instalments Supply 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
Verified entity values are shown only after access is granted.
Recent Activity on Syndicate Instalments Supply Limited
Frequently Asked Questions about Syndicate Instalments Supply Limited
Syndicate Instalments Supply Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Syndicate Instalments Supply Limited is an inactive public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 22 October 1985 and is registered under CIN L65921UP1985PLC007487. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Syndicate Instalments Supply Limited is L65921UP1985PLC007487. 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 Instalments Supply Limited is financial services. The company specifically operates in other financial intermediation.
Yes, Syndicate Instalments Supply Limited is a listed company.
Syndicate Instalments Supply Limited can be reached at the registered office: 65Shiv Puri Meerut, Uttar Pradesh, Uttar Pradesh, India – 250001.