Syndicate Real Estates Private Limited
About Syndicate Real Estates Private Limited
Data last updated:
Syndicate Real Estates Private Limited was a private limited company based in Hyderabad, Telangana, 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 02 January 2003.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG2003PTC040208.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Indla Saveen Kumar and Uday Kumar Pallepangi.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 301 A 3rd Floor Vamshi Emperor Surekha Chambers Greenlands Road Ameerpet, Hyderabad, Telangana, India – 500016.
Court records list 31 cases involving the company, including 8 filed by the company and 23 filed against it; 7 cases are pending.
Company details
CIN history
Syndicate Real Estates has one previous CIN (Corporate Identification Number): U70102AP2003PTC040208. The current CIN is U70102TG2003PTC040208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2003PTC040208 | Current |
| U70102AP2003PTC040208 | Previous |
Contact details
Syndicate Real Estates Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address301 A 3rd Floor Vamshi Emperor Surekha Chambers Greenlands Road Ameerpet, Hyderabad, Telangana, India – 500016
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Real Estates Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Syndicate Real Estates Private Limited, buy the company report.
Board of directors of Syndicate Real Estates Private Limited
Syndicate Real Estates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indla Saveen Kumar | Director | 22 Nov 2007 | 18 Years 11 Months | As last reported |
| Uday Kumar Pallepangi | Director | 26 Oct 2007 | 19 Years 0 Months | As last reported |
| Ibrahim Shaik | Director | 02 Jan 2003 | 23 Years 10 Months | As last reported |
| Mohammed Yasin | Director | 27 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
Syndicate Real Estates Private Limited has 31 court cases on record: 8 filed by Syndicate Real Estates, 23 filed against it. 7 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 20 | 5 |
| High courts | 5 | 3 | 2 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Ms Icici Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms Bandari Construction Company P Ltd | Disposed |
| District court, Medak, Telangana | Civil suit | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Writ petition | Filed against the company by an individual | Pending |
To see the full case history of Syndicate Real Estates 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 Real Estates 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 Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Syndicate Real Estates Private Limited has 4 board changes on record since 2003: 4 appointments. The latest: Mohammed Yasin was appointed as Director on 27 Mar 2008.
Frequently asked questions
Syndicate Real Estates 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 Real Estates was a private limited company based in Hyderabad, Telangana, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 02 January 2003 and is registered under CIN U70102TG2003PTC040208. The company has been struck off by the Registrar of Companies and is no longer operational.
Syndicate Real Estates had 4 directors:
- Indla Saveen Kumar - Director
- Uday Kumar Pallepangi - Director
- Ibrahim Shaik - Director
- Mohammed Yasin - Director
The CIN (Corporate Identification Number) of Syndicate Real Estates is U70102TG2003PTC040208. 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 Real Estates is at 301 A 3rd Floor Vamshi Emperor Surekha Chambers Greenlands Road Ameerpet, Hyderabad, Telangana, India – 500016.
Syndicate Real Estates was incorporated on 02 January 2003. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Syndicate Real Estates on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Syndicate Real Estates operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
Syndicate Real Estates has 31 court cases on record: 8 filed by the company and 23 filed against it. 7 are pending. Most are in the district courts.
Mohammed Yasin was appointed as Director on 27 Mar 2008. Indla Saveen Kumar was appointed as Director on 22 Nov 2007. Uday Kumar Pallepangi was appointed as Director on 26 Oct 2007. Syndicate Real Estates has 4 board changes on record in total.
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