Syndicate Marine Private Limited
About Syndicate Marine Private Limited
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Syndicate Marine Private Limited is a private limited company based in Goa, India. It operates in the maritime transportation segment of the transportation sector. It was incorporated on 20 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U61100GA1996PTC002162.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.02 Lakh. It is led by directors Leelarani Malhotra and Vipan Malhotra.
The registered office is at B/15 D.N.Kossambee Bldg. Swatantrapath Vasco Da Gama, Goa, India – 403802.
As per MCA filings, the company has satisfied charges of ₹1.05 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Syndicate Marine Private Limited's registered office is in Goa.
- Registered AddressB/15 D.N.Kossambee Bldg. Swatantrapath Vasco Da Gama, Goa, India – 403802
- IndustryTransportation, Maritime Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Syndicate Marine Private Limited
Year-wise financial statements and ratios of Syndicate Marine Private Limited are in the company report Buy the company report.
Board of directors of Syndicate Marine Private Limited
Syndicate Marine has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leelarani Malhotra | Director | 20 Aug 1996 | 30 Years 2 Months | Current |
| Vipan Malhotra | Director | 20 Aug 1996 | 30 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2003 | 90065351 | Bank of Baroda | ₹1 Cr | Satisfied | |
| 04 Oct 1997 | 90065770 | Bank of Baroda | ₹5 Lakh | Satisfied |
To see the full charge records of Syndicate Marine Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Syndicate Marine Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (LC) | Filed against the company by Government of India | Disposed |
| District court, South Goa, Goa | Original application | Filed against the company by Ms Kohinoor Engineering Services | Disposed |
To see the full case history of Syndicate Marine Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Syndicate Marine Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Syndicate Marine Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Syndicate Marine Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Leelarani Malhotra was appointed as Director on 20 Aug 1996.
Frequently asked questions
Syndicate Marine is an active private limited company based in Goa, India. The company works in maritime transportation, within the transportation industry. It was incorporated on 20 August 1996 (30+ years old) and is registered under CIN U61100GA1996PTC002162.
Syndicate Marine has 2 current directors:
- Leelarani Malhotra - Director
- Vipan Malhotra - Director
The CIN (Corporate Identification Number) of Syndicate Marine is U61100GA1996PTC002162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Syndicate Marine has 4 court cases on record: 4 filed against it.
Syndicate Marine was incorporated on 20 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Goa.
Leelarani Malhotra was appointed as Director on 20 Aug 1996. Vipan Malhotra was appointed as Director on 20 Aug 1996.
The registered office of Syndicate Marine is at B15 D.N.Kossambee Bldg. Swatantrapath Vasco Da Gama, Goa, India – 403802.
Syndicate Marine operates in the transportation industry, in the maritime transportation segment.
Syndicate Marine has no open charges and satisfied charges of ₹1.05 Cr as per latest MCA filings.
The compliance status of Syndicate Marine is active non-compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.