Syndicate Lanfin Private Limited
About Syndicate Lanfin Private Limited
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Syndicate Lanfin Private Limited was a private limited company based in Cuttack, Orissa, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 14 June 2012.
Registered with ROC Cuttack under CIN U70101OR2012PTC015521.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandrajit Mohanty and Gatikanta Swain.
Office: Bikash Nagar Plot No. – 140 Behind Government Badambadi Bus Stand, Cuttack, Orissa, India – 753012.
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.
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- Registered AddressBikash Nagar Plot No. – 140 Behind Government Badambadi Bus Stand, Cuttack, Orissa, India – 753012
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Lanfin Private Limited
Syndicate Lanfin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrajit Mohanty | Managing Director | 14 Jun 2012 | 14 Years 3 Months | As last reported |
| Gatikanta Swain Also directs: Jonathon Developers Private Limited | Director | 14 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Syndicate Lanfin Private Limited
Ten-year financial statements for Syndicate Lanfin 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.
Charges & Borrowings of Syndicate Lanfin
Syndicate Lanfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syndicate Lanfin
Employment history and EPFO contributions of people linked to Syndicate Lanfin.
Employee and EPFO history for Syndicate Lanfin 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 Lanfin
GST registrations and filing compliance for Syndicate Lanfin 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 Lanfin
Credit ratings, litigation, and regulatory alerts for Syndicate Lanfin 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 Lanfin
MSME payment history for Syndicate Lanfin 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 Lanfin
Corporate group structure for Syndicate Lanfin 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 Lanfin
MCA filings and documents for Syndicate Lanfin 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 Lanfin
Frequently Asked Questions about Syndicate Lanfin Private Limited
Syndicate Lanfin 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 Lanfin is a struck-off private limited company in the real estate sector based in Cuttack, Orissa, India. It was incorporated on 14 June 2012 and is registered under CIN U70101OR2012PTC015521. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Syndicate Lanfin are:
- Chandrajit Mohanty - Managing Director
- Gatikanta Swain - Director
The CIN (Corporate Identification Number) of Syndicate Lanfin is U70101OR2012PTC015521. 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 Lanfin is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Bikash Nagar Plot No. – 140 Behind Government Badambadi Bus Stand, Cuttack, Orissa, India – 753012.