Synergy Forex Private Limited, a active private limited company, was established on 25 September 2013 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190DL2013PTC258391. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.75 M and a paid-up capital of ₹5.75 M.
It upholds a compliant status. Its leadership includes Vikas Kapoor (Director), Rajesh Chandok (Director). Past directors included Shweta Duggal, Reema Duggal, Rajeev Kumar. It holds no open charges and ₹3.78 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at H.No.16/9-B S/F Tilak Nagar, New Delhi, Delhi, 110018.
U67190DL2013PTC258391
258391
25 September 2013
₹5.75 M
₹5.75 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Synergy Forex 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikas Kapoor | Director | 28 Aug 2018 | Current |
| Rajesh Chandok | Director | 25 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Sep 2018 | Past |
| Pramod Abcsdd | Director | 08 Sep 2018 | Past |
| Pramod Abcsdd | Director | 13 Mar 2018 | Past |
| Pramod Abcsdd | Director | 05 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 15 Mar 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Synergy Forex Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.55% decrease. The company also saw a substantial fall in profitability, with a 145.45% decrease in profit. The company's net worth dipped by a decrease of 1.71%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Synergy Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹3,783,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2019 | Axis Bank Limited | ₹3.78 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Synergy Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Synergy Forex, 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 Forex's trajectory.
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.
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.
Progress on Synergy Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Synergy Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
The activity A charge registered on 21 Oct 2019 via Charge ID 100311566 with Axis Bank Limited was fully satisfied on 05 Jan 2021. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 3.78 M with Charge ID 100311566 was registered on 21 Oct 2019. was documented.
Progress on Vikas Kapoor was appointed as a Director was appointed as a Director on 28 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.
Rajesh Chandok was appointed as a Director was appointed as a Director on 25 Sep 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.
The CIN of Synergy Forex Private Limited is U67190DL2013PTC258391.
Synergy Forex Private Limited is headquartered at H.No.16/9-B S/F Tilak Nagar, New Delhi, Delhi, 110018.
Synergy Forex Private Limited was incorporated on 25 September 2013.
The current directors of Synergy Forex Private Limited are
The primary industry of Synergy Forex Private Limited is Financial And Insurance Service.
Synergy Forex Private Limited is unlisted.
The authorized capital of Synergy Forex Private Limited is ₹5.75 M, and the paid-up capital is ₹5.75 M.
The compliance status of Synergy Forex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX