Syndicate Overseas Private Limited - Company Profile

It is a home & lifestyle private limited company based in Ahmedabad, Gujarat, India, established in 2003.
2003 Ahmedabad, Gujarat, India Active
Last Updated:
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About Syndicate Overseas Private Limited

Syndicate Overseas Private Limited, a active private limited company, was established on 05 March 2003 in Ahmedabad, Gujarat, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909GJ2003PTC042099. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹9.50 M and a paid-up capital of ₹9.50 M.

It upholds a active non-compliant status. Its leadership includes Madan Gopal Badri Prasad Tulisan (Director), Vikas Madan Gopal Tulsian (Director). Past directors included Suresh Pahilajrai Advani. It holds ₹8.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 79 New Cloth Marketo/S Raipur Gate, Ahmedabad, Gujarat, 380002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909GJ2003PTC042099

  • Registration Number

    042099

  • Incorporation Date

    05 March 2003

  • Authorized Capital

    ₹9.50 M

  • Paid-Up Capital

    ₹9.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.50 M
  • Paid Up Capital ₹ 9.50 M
  • Company Age 23 Year, 26 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.60 Cr
  • Revenue Growth **** %
  • Profit Growth **** 12.01%
  • Net Worth -0.28%
  • Total Assets -0.09%
Company report

Syndicate Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Syndicate Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Syndicate Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Madan Gopal Badri Prasad Tulisan Director 05 Mar 2003 Current
Vikas Madan Gopal Tulsian Director 05 Mar 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Sep 2008 Past

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Financial Performance of Syndicate Overseas.

Syndicate Overseas Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 12.01% increase in profit. The company's net worth dipped by a decrease of 0.28%.

Syndicate Overseas revenue growth over time
Syndicate Overseas profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.09%
*******
*******
*******
*******
Profit or Loss
*******
 12.01%
*******
*******
*******
*******
Net Worth
*******
 -0.28%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Syndicate Overseas?

Unlock access to Syndicate Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹86,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 8.60 Cr
Latest Charge Details
Date Lender Amount Status
13 Mar 2008 Central Bank Of India ₹5.00 M Open
08 Nov 2007 Central Bank Of India ₹6.00 M Open
02 Sep 2003 Central Bank Of India ₹7.50 Cr Open

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How Many Employees Work at Syndicate Overseas?

Syndicate Overseas has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Syndicate Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Syndicate Overseas's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Syndicate Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Syndicate Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Syndicate Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge with Central Bank Of India amounted to Rs. 5.00 M with Charge ID 10095708 was registered on 13 Mar 2008. was completed.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 6.00 M with Charge ID 10076683 was registered on 08 Nov 2007. was recorded as a recent event.

  • Charges

    The activity A charge with Central Bank Of India of Rs. 75.00 M registered on 02 Sep 2003 with Charge ID 90106790 was modified on 08 Nov 2007. was completed.

  • Charges

    Progress on A charge with Central Bank Of India amounted to Rs. 75.00 M with Charge ID 90106790 was registered on 02 Sep 2003. was documented.

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Frequently Asked Questions
What is the CIN of Syndicate Overseas Private Limited?

The CIN of Syndicate Overseas Private Limited is U51909GJ2003PTC042099.

Where is Syndicate Overseas Private Limited headquartered?

Syndicate Overseas Private Limited is headquartered at 79 New Cloth Marketo/S Raipur Gate, Ahmedabad, Gujarat, 380002.

When was Syndicate Overseas Private Limited incorporated?

Syndicate Overseas Private Limited was incorporated on 05 March 2003.

Who are the current directors of Syndicate Overseas Private Limited?

The current directors of Syndicate Overseas Private Limited are

What is the primary industry of Syndicate Overseas Private Limited?

The primary industry of Syndicate Overseas Private Limited is Trade.

Is Syndicate Overseas Private Limited a listed company?

Syndicate Overseas Private Limited is unlisted.

What is the capital structure of Syndicate Overseas Private Limited?

The authorized capital of Syndicate Overseas Private Limited is ₹9.50 M, and the paid-up capital is ₹9.50 M.

What is the compliance status of Syndicate Overseas Private Limited?

The compliance status of Syndicate Overseas Private Limited is Active Non-Compliant.

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