About Syndicate Interglobe Private Limited
Data last updated:
Syndicate Interglobe Private Limited was a private 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 industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 30 April 2013.
Registered with ROC Delhi under CIN U22100DL2013PTC251270.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monia Aggarwal and Ajay Aggarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 6 – E Rani Jhansi Road Jhandewalan Extension, New Delhi, Delhi, India – 110055.
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 syndicateinterglobe.com.
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- Registered Address6 – E Rani Jhansi Road Jhandewalan Extension, New Delhi, Delhi, India – 110055
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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
Auditor Details of Syndicate Interglobe
Syndicate Interglobe Private Limited is audited by NIREN GUPTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIREN GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Syndicate Interglobe Private Limited
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 Interglobe Private Limited
Syndicate Interglobe has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monia Aggarwal Also directs: Shruti Software LLP, Ipack Manufacturers Private Limited, Omegga Power Industry Private Limited and 3 more | Director | 30 Apr 2013 | 13 Years 5 Months | As last reported |
| Ajay Aggarwal Also directs: Shruti Software LLP, Ipack Manufacturers Private Limited, Omegga Power Industry Private Limited and 4 more | Director | 30 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Syndicate Interglobe Private Limited FY 2017 filings available
Ten-year financial statements for Syndicate Interglobe Private Limited
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.
Ownership and Shareholding of Syndicate Interglobe
Shareholding and ownership data for Syndicate Interglobe Private Limited
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 Interglobe
Syndicate Interglobe Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syndicate Interglobe
Employment history and EPFO contributions of people linked to Syndicate Interglobe.
Employee and EPFO history for Syndicate Interglobe Private Limited
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.
GST Compliance of Syndicate Interglobe
GST registrations and filing compliance for Syndicate Interglobe Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Syndicate Interglobe
Credit ratings, litigation, and regulatory alerts for Syndicate Interglobe Private Limited
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 Interglobe
MSME payment history for Syndicate Interglobe Private Limited
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 Interglobe
Corporate group structure for Syndicate Interglobe Private Limited
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.
MCA Filings & Documents of Syndicate Interglobe
MCA filings and documents for Syndicate Interglobe Private Limited
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.
Recent Activity on Syndicate Interglobe
Frequently Asked Questions about Syndicate Interglobe Private Limited
Syndicate Interglobe 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 Interglobe is a struck-off private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 30 April 2013 and is registered under CIN U22100DL2013PTC251270. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Syndicate Interglobe are:
- Monia Aggarwal - Director
- Ajay Aggarwal - Director
The CIN (Corporate Identification Number) of Syndicate Interglobe is U22100DL2013PTC251270. 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 Interglobe is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 6 – E Rani Jhansi Road Jhandewalan Extension, New Delhi, Delhi, India – 110055.