Syneix Finance Limited - Company Profile

It is a financial services public limited company based in Guwahati, Assam, India, established in 1996.
1996 Guwahati, Assam, India Active
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About Syneix Finance Limited

Syneix Finance Limited, a active public limited company, was established on 16 February 1996 in Guwahati, Assam, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65921AS1996PLC004691. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.05 M.

It upholds a compliant status. Its leadership includes Sangeeta Roy (Director), Amit Deb (Director), Pinak Pani Roy (Managing Director). Past directors included Nabashish Paul, Deepak Bangia, Pinak Pani Roy. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Manipur East Road Paltan Bazar, Guwahati, Assam, 781008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921AS1996PLC004691

  • Registration Number

    004691

  • Incorporation Date

    16 February 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹9.05 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.05 M
  • Company Age 30 Year, 4 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Syneix Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Syneix Finance 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 Syneix Finance Limited?
Current Directors
Name Designation Appointment Date Status
Sangeeta Roy Director 05 Jan 2022 Current
Amit Deb Director 10 Jul 2023 Current
Pinak Pani Roy Managing Director 30 Sep 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Sep 2019 Past
Pramod Abcsdd Director 07 Mar 2017 Past
Pramod Abcsdd Managing Director 29 Sep 2019 Past
Pramod Abcsdd Director 07 Mar 2017 Past
Pramod Abcsdd Managing Director 08 Oct 2009 Past
Pramod Abcsdd Director 05 Jan 2022 Past

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Financial Performance of Syneix Finance.

Syneix Finance Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Syneix Finance revenue growth over time
Syneix Finance 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
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What is the Ownership and Shareholding Structure of Syneix Finance?

In 2017, Syneix Finance had a promoter holding of 5.44% and a public holding of 94.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Syneix Finance?

Unlock and access historical data on people associated with Syneix Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Syneix Finance, 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 Syneix Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Syneix Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Syneix Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Syneix Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was completed.

  • Director Appointment

    Amit Deb was appointed as a Director was appointed as a Director on 10 Jul 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sangeeta Roy was appointed as a Director was appointed as a Director on 05 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    Pinak Pani Roy was appointed as a Managing Director was appointed as a Managing Director on 30 Sep 2005 & has been associated with this company since 20 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Syneix Finance Limited was registered on 16 Feb 1996 with Roc Guwahati & aged 30 years 4 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Syneix Finance Limited?

The CIN of Syneix Finance Limited is U65921AS1996PLC004691.

Where is Syneix Finance Limited headquartered?

Syneix Finance Limited is headquartered at Manipur East Road Paltan Bazar, Guwahati, Assam, 781008.

When was Syneix Finance Limited incorporated?

Syneix Finance Limited was incorporated on 16 February 1996.

Who are the current directors of Syneix Finance Limited?

The current directors of Syneix Finance Limited are

What is the primary industry of Syneix Finance Limited?

The primary industry of Syneix Finance Limited is Financial And Insurance Service.

Is Syneix Finance Limited a listed company?

Syneix Finance Limited is unlisted.

What is the capital structure of Syneix Finance Limited?

The authorized capital of Syneix Finance Limited is ₹2.00 Cr, and the paid-up capital is ₹9.05 M.

What is the compliance status of Syneix Finance Limited?

The compliance status of Syneix Finance Limited is Compliant.

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