
Syndicate Metals Private Limited
About Syndicate Metals Private Limited
Data last updated:
Syndicate Metals Private Limited was a private limited company based in Cuttack, Odisha, 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 operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 23 September 2004.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51420OR2004PTC007795.
The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It was led by directors Syed Hasan Kashif (Managing Director) and Talat Nafis.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at At – 205/D Sector 6 Markat Nagar Bidanashi, Cuttack, Odisha, India.
Company details
Contact details
Syndicate Metals Private Limited's registered office is in Cuttack, Odisha.
- Registered AddressAt – 205/D Sector 6 Markat Nagar Bidanashi, Cuttack, Odisha, India
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Metals Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Syndicate Metals Private Limited, buy the company report.
Board of directors of Syndicate Metals Private Limited
Syndicate Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Hasan Kashif Also directs: Eminent Minerals Private Limited, Midland Infra Private Limited | Managing Director | 23 Sep 2004 | 22 Years 1 Months | As last reported |
| Talat Nafis | Director | 23 Sep 2004 | 22 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Syndicate Metals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Syndicate Metals 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 Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Syndicate Metals Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Syed Hasan Kashif was appointed as Managing Director on 23 Sep 2004.
Frequently asked questions
Syndicate Metals 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 Metals was a private limited company based in Cuttack, Odisha, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 23 September 2004 and is registered under CIN U51420OR2004PTC007795. The company has been struck off by the Registrar of Companies and is no longer operational.
Syndicate Metals had 2 directors:
- Syed Hasan Kashif - Managing Director
- Talat Nafis - Director
The CIN (Corporate Identification Number) of Syndicate Metals is U51420OR2004PTC007795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Syndicate Metals is at At – 205D Sector 6 Markat Nagar Bidanashi, Cuttack, Odisha, India.
Syndicate Metals was incorporated on 23 September 2004. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Syndicate Metals on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Syndicate Metals operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Syed Hasan Kashif was appointed as Managing Director on 23 Sep 2004. Talat Nafis was appointed as Director on 23 Sep 2004.
Syndicate Metals can be reached at its registered office: At – 205D Sector 6 Markat Nagar Bidanashi, Cuttack, Odisha, India.

