Syneix Finance Limited
About Syneix Finance Limited
Data last updated: 11 January 2026
Syneix Finance Limited is a public limited company based in Guwahati, Assam, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 February 1996, the company has been in operation for over 30 years.
Registered with ROC Guwahati under CIN U65921AS1996PLC004691.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹90.48 Lakh. It is led by directors including Sangeeta Roy and Amit Deb.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Manipur East Road Paltan Bazar, Guwahati, Assam, India – 781008.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.38 Lakh, a decline of 69% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressManipur East Road Paltan Bazar, Guwahati, Assam, India – 781008
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Syneix Finance Limited
Syneix Finance Limited has one previous CIN (Corporate Identification Number): U65921AS1996PTC004691. The current CIN is U65921AS1996PLC004691, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921AS1996PLC004691 | Current |
| U65921AS1996PTC004691 | Previous |
Business Activity of Syneix Finance Limited
Syneix Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Syneix Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Syneix Finance Limited
Syneix Finance Limited is audited by Saurabh Agarwal & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Saurabh Agarwal & Associates | Locked | Locked | Locked |
Complete auditor history for Syneix Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Syneix Finance Limited
Syneix Finance Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Roy | Director | 05 Jan 2022 | 4 Years 7 Months | Current |
| Amit Deb | Director | 10 Jul 2023 | 3 Years 1 Months | Current |
| Pinak Pani Roy | Managing Director | 30 Sep 2005 | 20 Years 10 Months | Current |
Financials of Syneix Finance Limited FY 2025 filings available
Syneix Finance Limited reported revenue of ₹3.38 Lakh (down 69.00% YoY) for FY 2025.
Ten-year financial statements for Syneix Finance Limited
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Ownership and Shareholding of Syneix Finance Limited
Shareholding and ownership data for Syneix Finance Limited
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Charges & Borrowings Syneix Finance Limited
Syneix Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syneix Finance Limited
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Employee and EPFO history for Syneix Finance Limited
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GST Compliance of Syneix Finance Limited
GST registrations and filing compliance for Syneix Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Syneix Finance Limited
Credit ratings, litigation, and regulatory alerts for Syneix Finance Limited
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MSME Payment Delays by Syneix Finance Limited
MSME payment history for Syneix Finance Limited
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Subsidiaries & Group Companies of Syneix Finance Limited
Corporate group structure for Syneix Finance Limited
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MCA Filings & Documents of Syneix Finance Limited
MCA filings and documents for Syneix Finance Limited
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Recent Activity on Syneix Finance Limited
Frequently Asked Questions about Syneix Finance Limited
Syneix Finance Limited is an active public limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 16 February 1996 (30+ years old) and is registered under CIN U65921AS1996PLC004691.
Syneix Finance Limited reported revenue of ₹3.38 Lakh for FY 2025 (down 69.00% YoY).
The current directors of Syneix Finance Limited are:
- Sangeeta Roy - Director
- Amit Deb - Director
- Pinak Pani Roy - Managing Director
The primary industry of Syneix Finance Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Syneix Finance Limited can be reached at the registered office: Manipur East Road Paltan Bazar, Guwahati, Assam, India – 781008.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹90.48 Lakh.