Synergy Homes Limited - construction in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45201TN2004PLC078699 Incorporated 20 August 2004 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Public Limited Company construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
5
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
29 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Synergy Homes Limited

Data last updated:

Synergy Homes Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 20 August 2004.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN2004PLC078699.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was led by directors including Ayyappan Ganesh (Managing Director) and Sivakala Ganesh (Whole-Time Director).

Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Veekay Manor No.8 Gopalakrishna Road T. Nagar, Chennai, Tamil Nadu, India – 600017.

Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.

Company details

CIN U45201TN2004PLC078699
Registration Number 078699
Incorporation Date 20 August 2004
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2010
Date of Balance Sheet 31 March 2010

CIN history

Synergy Homes has one previous CIN (Corporate Identification Number): U45201KL2004PLC017371. The current CIN is U45201TN2004PLC078699, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201TN2004PLC078699Current
U45201KL2004PLC017371Previous

Contact details

Synergy Homes Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Veekay Manor No.8 Gopalakrishna Road T. Nagar, Chennai, Tamil Nadu, India – 600017
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
Comprehensive company report
Synergy Homes Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Synergy Homes Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Synergy Homes Limited, buy the company report.

Board of directors of Synergy Homes Limited

Synergy Homes has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Madhavanpillai Govindapillai Velayudhan NairDirector14 Dec 200916 Years 10 MonthsAs last reported
Sivakala GaneshWhole-Time Director20 Aug 200422 Years 2 MonthsAs last reported
Ponnambalam RamalingamDirector14 Dec 200916 Years 10 MonthsAs last reported
A S UnnyDirector14 Dec 200916 Years 10 MonthsAs last reported
Ayyappan GaneshManaging Director20 Aug 200422 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Synergy Homes Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Synergy Homes Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Synergy Homes Limited has 10 board changes on record since 2004: 5 appointments and 5 cessations. The latest: A S Unny ceased to be Additional Director on 29 Sep 2010.

AGM
Synergy Homes Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records.
Ceased
A S Unny ceased to be Additional Director.
Ceased
Madhavanpillai Govindapillai Velayudhan Nair ceased to be Additional Director.
Ceased
Ponnambalam Ramalingam ceased to be Additional Director.
Ceased
Rajkumar Sivathanu Pillai ceased to be Director.
Filing
Synergy Homes Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.
Appointed
A S Unny was appointed as Director.
Appointed
Appointed
Ponnambalam Ramalingam was appointed as Director.
Ceased
Sivakala Ganesh ceased to be Director.
Appointed
Ayyappan Ganesh was appointed as Managing Director.
Appointed
Sivakala Ganesh was appointed as Whole-Time Director.

1 earlier event is in the company report.

Frequently asked questions

Synergy Homes has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Synergy Homes was a public limited company based in Chennai, Tamil Nadu, India. The company worked in the construction industry. It was incorporated on 20 August 2004 and is registered under CIN U45201TN2004PLC078699. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Synergy Homes was incorporated on 20 August 2004. It is registered with the Registrar of Companies, Chennai.

Synergy Homes had 5 directors:

The CIN (Corporate Identification Number) of Synergy Homes is U45201TN2004PLC078699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Synergy Homes is at Veekay Manor No.8 Gopalakrishna Road T. Nagar, Chennai, Tamil Nadu, India – 600017.

The latest financial statements of Synergy Homes on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.

Synergy Homes operated in the construction industry.

Synergy Homes has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.

A S Unny ceased to be Additional Director on 29 Sep 2010. Madhavanpillai Govindapillai Velayudhan Nair ceased to be Additional Director on 29 Sep 2010. Ponnambalam Ramalingam ceased to be Additional Director on 29 Sep 2010. Synergy Homes has 10 board changes on record in total.