About Synergy Capital & Ventures Private Limited
Data last updated: 26 February 2026
Synergy Capital & Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 30 October 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U51100MH2015PTC269684.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Synergy Capital and Ventures Private Limited. It is led by directors Payal Suresh Ruparel and Sureshkumar Muljibhai Ruparel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The company is associated with 1 brand - Housingsocietyselfredevelopment.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thirdpartycollateral.com.
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Registered AddressFlat No 2203 Runwal Greens Redwood – 7, Mg Link Road, Mumbai, Maharashtra, India – 400078
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Synergy Capital & Ventures Private Limited
Synergy Capital & Ventures Private Limited has one previous CIN (Corporate Identification Number): U74120MH2015PTC269684. The current CIN is U51100MH2015PTC269684, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2015PTC269684 | Current |
| U74120MH2015PTC269684 | Previous |
Associated Brands with Synergy Capital & Ventures Private Limited
Synergy Capital & Ventures Private Limited operates one associated brand: Housingsocietyselfredevelopment. These brands represent Synergy Capital & Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers expertise for housing society self-redevelopment projects in India. | housingsocietyselfredevelopment.com |
Business Activity of Synergy Capital & Ventures Private Limited
Synergy Capital & Ventures Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Synergy Capital & Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Synergy Capital & Ventures Private Limited
Auditor information for Synergy Capital & Ventures Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Synergy Capital & Ventures Private Limited
Synergy Capital & Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Suresh Ruparel | Director | 30 Oct 2015 | 10 Years 9 Months | Current |
| Sureshkumar Muljibhai Ruparel | Director | 30 Oct 2015 | 10 Years 9 Months | Current |
Financials of Synergy Capital & Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Synergy Capital & Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Synergy Capital & Ventures Private Limited
Shareholding and ownership data for Synergy Capital & Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Synergy Capital & Ventures Private Limited
Synergy Capital & Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synergy Capital & Ventures Private Limited
View historical data on people associated with Synergy Capital & Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Synergy Capital & Ventures Private Limited
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GST Compliance of Synergy Capital & Ventures Private Limited
GST registrations and filing compliance for Synergy Capital & Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Synergy Capital & Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Synergy Capital & Ventures Private Limited
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- Rating history
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MSME Payment Delays by Synergy Capital & Ventures Private Limited
MSME payment history for Synergy Capital & Ventures Private Limited
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Subsidiaries & Group Companies of Synergy Capital & Ventures Private Limited
Corporate group structure for Synergy Capital & Ventures Private Limited
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MCA Filings & Documents of Synergy Capital & Ventures Private Limited
MCA filings and documents for Synergy Capital & Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Synergy Capital & Ventures Private Limited
Frequently Asked Questions about Synergy Capital & Ventures Private Limited
Synergy Capital & Ventures Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 2015 (11+ years old) and is registered under CIN U51100MH2015PTC269684.
The current directors of Synergy Capital & Ventures Private Limited are:
- Payal Suresh Ruparel - Director
- Sureshkumar Muljibhai Ruparel - Director
The primary industry of Synergy Capital & Ventures Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Synergy Capital & Ventures Private Limited can be reached at the registered office: Flat No 2203 Runwal Greens Redwood – 7, Mg Link Road, Mumbai, Maharashtra, India – 400078, or through the website thirdpartycollateral.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No 2203 Runwal Greens Redwood – 7, Mg Link Road, Mumbai, Maharashtra, India – 400078.