Syndicate Metals Private Limited - Company Profile

It is a recycling & waste management private limited company based in Cuttack, Orissa, India, established in 2004.

2004 Cuttack, Orissa, India Struck Off

Last Updated: July 21, 2025

About Syndicate Metals Private Limited

Syndicate Metals Private Limited, a struck off private limited company, was established on 23 September 2004 in Cuttack, Orissa, India. Engaging in non-agricultural intermediate products within the recycling & waste management sector, it holds CIN: U51420OR2004PTC007795. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.50 M.

Its leadership includes Syed Hasan Kashif (Managing Director), Talat Nafis (Director). Its latest AGM occurred on 30 September 2008, with the balance sheet filed on 31 March 2008. It is based at At- 205/D Sector 6Markat Nagar Bidanashi, Cuttack, Orissa.

Company Details

CIN/LLPIN
U51420OR2004PTC007795
Registration Number
007795
Incorporation Date
23 September 2004
Authorized Capital
₹4.50 M
Paid-Up Capital
₹4.50 M
ROC Code
Roc Cuttack
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 4.50 M as on 21-07-2025
Paid Up Capital ₹ 4.50 M as on 21-07-2025
Company Age 21 Year, 5 Months
Last Filing with ROC 31 Mar 2008

Comprehensive Company Insights

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Who are the key members and board of directors at Syndicate Metals Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Syed Hasan Kashif	Managing Director	23 Sep 2004	Current
Talat Nafis	Director	23 Sep 2004	Current

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Financial Performance of Syndicate Metals.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Syndicate Metals?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Syndicate Metals?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Syndicate Metals

Recent Activity within the Organization

Annual General Meeting

Syndicate Metals Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records. was recorded as a recent event.
30 Sep 2008
Balance Sheet

The activity Syndicate Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Cuttack. was completed.
31 Mar 2008
Director Appointment

Progress on Syed Hasan Kashif was appointed as a Managing Director was appointed as a Managing Director on 23 Sep 2004 & has been associated with this company since 21 years 5 months . was documented.
23 Sep 2004
Director Appointment

The activity Talat Nafis was appointed as a Director was appointed as a Director on 23 Sep 2004 & has been associated with this company since 21 years 5 months . was completed.
23 Sep 2004
Company Incorporation

The activity Syndicate Metals Private Limited was registered on 23 Sep 2004 with Roc Cuttack & aged 21 years 5 months as per MCA records. was completed.
23 Sep 2004

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Frequently Asked Questions

What is the CIN of Syndicate Metals Private Limited?

The CIN of Syndicate Metals Private Limited is U51420OR2004PTC007795.

Where is Syndicate Metals Private Limited headquartered?

Syndicate Metals Private Limited is headquartered at At- 205/D Sector 6Markat Nagar Bidanashi, Cuttack, Orissa.

When was Syndicate Metals Private Limited incorporated?

Syndicate Metals Private Limited was incorporated on 23 September 2004.

Who are the current directors of Syndicate Metals Private Limited?

The current directors of Syndicate Metals Private Limited are

What is the primary industry of Syndicate Metals Private Limited?

The primary industry of Syndicate Metals Private Limited is Recycling & Waste Management.

Is Syndicate Metals Private Limited a listed company?

Syndicate Metals Private Limited is unlisted.

What is the capital structure of Syndicate Metals Private Limited?

The authorized capital of Syndicate Metals Private Limited is ₹4.50 M, and the paid-up capital is ₹4.50 M.

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