India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,750 Shubhash Chander Kathuria ₹1,000 Cr
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
29 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Synergy Ispat Private Limited
Data last updated:
Synergy Ispat Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 July 2004 and has been in existence for over 22 years.
Its director Shubhash Chander Kathuria is #1,750 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2004PTC127593.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Subhash Chander Kathuria and Anubhav Kathuria.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 55 – B Rama Roadindustrial Area, New Delhi, Delhi, India – 110015.
Court records list 20 cases involving the company, including 9 filed by the company and 11 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website synergysteels.com.
Company details
CIN U27109DL2004PTC127593
Registration Number 127593
Incorporation Date 15 July 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Recognitions & Rankings of Synergy Ispat
Contact details
Synergy Ispat Private Limited's registered office is in New Delhi, Delhi. Its website is synergysteels.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address55 – B Rama Roadindustrial Area, New Delhi, Delhi, India – 110015
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Synergy Ispat Private Limited, buy the company report.
Comprehensive company report
Synergy Ispat Private 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
Business activity
The main business activity of Synergy Ispat is mining and quarrying. In detail, this covers mining of coal and lignite.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite |
Financials of Synergy Ispat Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Ispat Private Limited, buy the company report.
Board of directors of Synergy Ispat Private Limited
Synergy Ispat has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chander Kathuria Also directs: Synergy Global Steel Private Limited, Syn Renewable Private Limited, Life Medicare and Biotech Private Limited and 5 more | Director | 15 Jul 2004 | 22 Years 3 Months | Current |
| Anubhav Kathuria Also directs: Synergy Global Steel Private Limited, Syn Renewable Private Limited, Life Medicare and Biotech Private Limited and 5 more | Director | 08 Apr 2013 | 13 Years 7 Months | Current |
| Subhash Chand Jain Also directs: Synergy Global Steel Private Limited, Syn Renewable Private Limited, Life Medicare and Biotech Private Limited and 5 more | Director | 13 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Synergy Ispat Private Limited is audited by Sushil Pruthi & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sushil Pruthi & Co | FY 2023 | 012569N |
Shareholding
The shareholding of Synergy Ispat Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Synergy Ispat Private Limited, buy the company report.
Legal cases
Synergy Ispat Private Limited has 20 court cases on record: 9 filed by Synergy Ispat, 11 filed against it. 1 case is pending and 19 are disposed.
Total cases
20
Filed by the company
9
Filed against the company
11
Pending
1
Disposed
19
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 7 | 0 |
| District courts | 5 | 3 | 1 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Commercial suit | Filed against the company by Vishwas Warehousing and Trading Private Limited | Pending |
| High Court, West Bengal | Arbitration matter | Filed by the company against Orissa Manganese and Minerals Ltd | Disposed |
| High Court, West Bengal | Arbitration matter | Filed against the company by Orissa Manganese and Minerals Limited | Disposed |
| District court, South Goa, Goa | Court case (SCS..) | Filed against the company by M/S. Vishwas Warehousing and Trading Private Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by M/S. Vishwas Warehousing and Trading Pvt. Ltd., THR. Their Rep. Mr. Vasudeo Shivram Raikar. | Disposed |
To see the full case history of Synergy Ispat Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Synergy Ispat Private 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 Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Synergy Ispat Private Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Santosh Kumar Sharma ceased to be Director on 01 Apr 2015.
AGM
Synergy Ispat Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Synergy Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Santosh Kumar Sharma ceased to be Director.
Ceased
Suresh Kumar Sharma ceased to be Director.
Ceased
Anubhav Kathuria ceased to be Additional Director.
Appointed
Anubhav Kathuria was appointed as Director.
Ceased
Subhash Chand Jain ceased to be Additional Director.
Appointed
Subhash Chand Jain was appointed as Director.
Ceased
Anita Kathuria ceased to be Director.
Appointed
Subhash Chander Kathuria was appointed as Director.
Incorporation
15 Jul 2004
Synergy Ispat Private Limited was registered on 15 Jul 2004 with Roc Delhi & aged 22 years 3 months as per MCA records.
Frequently asked questions
Synergy Ispat is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 15 July 2004 (22+ years old) and is registered under CIN U27109DL2004PTC127593.
Synergy Ispat has 3 current directors:
- Subhash Chander Kathuria - Director
- Anubhav Kathuria - Director
- Subhash Chand Jain - Director
The latest financial statements of Synergy Ispat on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Synergy Ispat is U27109DL2004PTC127593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Synergy Ispat has 20 court cases on record: 9 filed by the company and 11 filed against it. 1 is pending. Most are in the high courts.
Synergy Ispat was incorporated on 15 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Santosh Kumar Sharma ceased to be Director on 01 Apr 2015. Suresh Kumar Sharma ceased to be Director on 01 Apr 2015. Anubhav Kathuria ceased to be Additional Director on 28 Sep 2013. Synergy Ispat has 8 board changes on record in total.
Synergy Ispat can be reached through the website synergysteels.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Synergy Ispat is at 55 – B Rama Roadindustrial Area, New Delhi, Delhi, India – 110015.
Synergy Ispat operates in the metals and minerals industry, in the metal retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages