Synergy Express Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Synergy Express Logistics Private Limited

Synergy Express Logistics Private Limited, a active private limited company, was established on 04 October 2007 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090HR2007PTC140745. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹5.90 M.

Formerly known as Synergy Innovative Merchandise Private Limited. It upholds a compliant status. Employing 24 professional, Its leadership includes Siva Earinjipurath Sankaran (Director), Saraswathy Kumary Lalitha (Director). Past directors included Siva Earinjipurath Sankaran, Shini Sunil. It holds no open charges and ₹4.02 Cr settled loans. Its latest AGM occurred on 24 September 2024, with the balance sheet filed on 31 March 2024. It is based at L-268, Ground Floor Gali No. 9, Mahipal Pur Extn., New Delhi, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090HR2007PTC140745

  • Registration Number

    168921

  • Incorporation Date

    04 October 2007

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹5.90 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 5.90 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.02 Cr
Company report

Synergy Express Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Synergy Express Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Synergy Express Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Siva Earinjipurath Sankaran Director 07 Sep 2010 Current
Saraswathy Kumary Lalitha Director 04 Oct 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2010 Past
Pramod Abcsdd Director 08 Sep 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Synergy Express Logistics.
Synergy Express Logistics revenue growth over time
Synergy Express Logistics 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Synergy Express Logistics?

Unlock access to Synergy Express Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹40,186,000.00

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 2.52 Cr
  • Yes Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
07 Oct 2020 The South Indian Bank Limited ₹2.69 M Satisfied
30 Jul 2020 The South Indian Bank Limited ₹1.35 Cr Satisfied
18 Oct 2018 Yes Bank Limited ₹1.50 Cr Satisfied
02 Sep 2013 The South Indian Bank Limited ₹9.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Synergy Express Logistics?

Unlock and access historical data on people associated with Synergy Express Logistics, 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 Synergy Express Logistics, 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 Synergy Express Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Synergy Express Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Synergy Express Logistics Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Synergy Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge registered on 30 Jul 2020 via Charge ID 100367972 with The South Indian Bank Limited was fully satisfied on 31 Jan 2024. was documented.

  • Charges

    A charge registered on 07 Oct 2020 via Charge ID 100386777 with The South Indian Bank Limited was fully satisfied on 17 Oct 2023. was recorded as a recent event.

  • Charges

    The activity A charge registered on 02 Sep 2013 via Charge ID 10448085 with The South Indian Bank Limited was fully satisfied on 30 Jun 2022. was completed.

  • Charges

    Progress on A charge registered on 18 Oct 2018 via Charge ID 100225844 with Yes Bank Limited was fully satisfied on 30 Oct 2021. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Synergy Express Logistics Private Limited?

The CIN of Synergy Express Logistics Private Limited is U63090HR2007PTC140745.

Where is Synergy Express Logistics Private Limited headquartered?

Synergy Express Logistics Private Limited is headquartered at L-268, Ground Floor Gali No. 9, Mahipal Pur Extn., New Delhi, Delhi, 110017.

When was Synergy Express Logistics Private Limited incorporated?

Synergy Express Logistics Private Limited was incorporated on 04 October 2007.

Who are the current directors of Synergy Express Logistics Private Limited?

The current directors of Synergy Express Logistics Private Limited are

What is the primary industry of Synergy Express Logistics Private Limited?

The primary industry of Synergy Express Logistics Private Limited is Transport And Storage.

Is Synergy Express Logistics Private Limited a listed company?

Synergy Express Logistics Private Limited is unlisted.

What is the capital structure of Synergy Express Logistics Private Limited?

The authorized capital of Synergy Express Logistics Private Limited is ₹1.50 Cr, and the paid-up capital is ₹5.90 M.

What is the compliance status of Synergy Express Logistics Private Limited?

The compliance status of Synergy Express Logistics Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available