About Synergy Express Logistics Private Limited
Data last updated: 21 December 2025
Synergy Express Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 04 October 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U63090DL2007PTC168921.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹59 Lakh. Formerly known as Synergy Innovative Merchandise Private Limited. It is led by directors Siva Earinjipurath Sankaran and Saraswathy Kumary Lalitha.
Last AGM: 24 September 2024. Financial statements filed for year ended 31 March 2024. Office: L – 268 Ground Floor Gali No. 9 Mahipal Pur Extn., New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.05 Cr, a decline of 11% compared to the previous year.
The company has a workforce of approximately 24 employees as per the latest available data.
The company is associated with 1 brand - Synergy Express Logistics. As per MCA filings, the company has satisfied charges of ₹4.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website synergy-express.com.
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Registered AddressL – 268 Ground Floor Gali No. 9 Mahipal Pur Extn., New Delhi, Delhi, India – 110017
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Express Logistics Private Limited
Synergy Express Logistics Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63090HR2007PTC140745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090HR2007PTC140745 | Current |
| U63090DL2007PTC168921 | Previous |
| U51101DL2007PTC168921 | Previous |
Associated Brands with Synergy Express Logistics Private Limited
Synergy Express Logistics Private Limited operates one associated brand: Synergy Express Logistics. These brands represent Synergy Express Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers international freight forwarding, customs broking, warehousing, and transportation services globally. | synergy-express.com |
Business Activity of Synergy Express Logistics Private Limited
Synergy Express Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Synergy Express Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Synergy Express Logistics Private Limited
Synergy Express Logistics Private Limited is audited by Asak And Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Asak And Associates | Locked | Locked | Locked |
Complete auditor history for Synergy Express Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Synergy Express Logistics Private Limited
Synergy Express Logistics Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Siva Earinjipurath Sankaran
Also directs:
Stratall Businesses Ventures Llp, Osv Estates Llp, Onnsynex Ventures Private Limited and 1 more
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Director | 07 Sep 2010 | 15 Years 10 Months | Current |
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Saraswathy Kumary Lalitha
Also directs:
Paws La Casa Pet Services Llp
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Director | 04 Oct 2007 | 18 Years 9 Months | Current |
Financials of Synergy Express Logistics Private Limited FY 2024 filings available
Synergy Express Logistics Private Limited reported revenue of ₹5.05 Cr (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Synergy Express Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Synergy Express Logistics Private Limited
Shareholding and ownership data for Synergy Express Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Synergy Express Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2020 | The South Indian Bank Limited | ₹26.86 Lakh | Satisfied |
| 30 Jul 2020 | The South Indian Bank Limited | ₹1.35 Cr | Satisfied |
| 18 Oct 2018 | Yes Bank Limited | ₹1.5 Cr | Satisfied |
| 02 Sep 2013 | The South Indian Bank Limited | ₹90 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Synergy Express Logistics Private Limited
Synergy Express Logistics Private Limited has a workforce of 24 employees as of Apr 07, 2024.
Employee and EPFO history for Synergy Express Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Synergy Express Logistics Private Limited
GST registrations and filing compliance for Synergy Express Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Synergy Express Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Synergy Express Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Synergy Express Logistics Private Limited
MSME payment history for Synergy Express Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Synergy Express Logistics Private Limited
Corporate group structure for Synergy Express Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Synergy Express Logistics Private Limited
MCA filings and documents for Synergy Express Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Synergy Express Logistics Private Limited
Frequently Asked Questions about Synergy Express Logistics Private Limited
Synergy Express Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 04 October 2007 (19+ years old) and is registered under CIN U63090HR2007PTC140745. The company has 24 employees.
Synergy Express Logistics Private Limited reported revenue of ₹5.05 Cr for FY 2024 (down 11.00% YoY).
The current directors of Synergy Express Logistics Private Limited are:
- Siva Earinjipurath Sankaran - Director
- Saraswathy Kumary Lalitha - Director
The primary industry of Synergy Express Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Synergy Express Logistics Private Limited can be reached at the registered office: L – 268 Ground Floor Gali No. 9 Mahipal Pur Extn, New Delhi, Delhi, India – 110017, or through the website synergy-express.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹59 Lakh.