Synergy Merchandise Private Limited - Company Profile

It is a trading private limited company based in Faridabad, Haryana, India, established in 2010.
2010 Faridabad, Haryana, India Active
Last Updated:
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About Synergy Merchandise Private Limited

Synergy Merchandise Private Limited, a active private limited company, was established on 11 January 2010 in Faridabad, Haryana, India. Engaging in retailers within the trading sector, it holds CIN: U52100HR2010PTC039934. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.26 M.

It upholds a active non-compliant status. Its leadership includes Hasan Mouh (Additional Director), Balraj (Director). Past directors included Satish, Ishwar Singh, Dharmender Kumar. It holds ₹1.38 M open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Ssi, Plot No. 6 Nehru Ground, N.I.T, Faridabad, Haryana, 121001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100HR2010PTC039934

  • Registration Number

    039934

  • Incorporation Date

    11 January 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.26 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.38 M
Company report

Synergy Merchandise Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Synergy Merchandise Private Limited?
Current Directors
Name Designation Appointment Date Status
Hasan Mouh Additional Director 01 Apr 2015 Current
Balraj Director 15 Jun 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2015 Past
Pramod Abcsdd Director 10 Mar 2010 Past
Pramod Abcsdd Director 01 Feb 2011 Past
Pramod Abcsdd Director 10 Mar 2010 Past
Pramod Abcsdd Director 20 Jun 2013 Past
Pramod Abcsdd Additional Director 05 Jul 2010 Past

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Financial Performance of Synergy Merchandise.

Synergy Merchandise Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Synergy Merchandise revenue growth over time
Synergy Merchandise 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
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What is the Ownership and Shareholding Structure of Synergy Merchandise?

In 2017, Synergy Merchandise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹1,375,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Srs Finance Limited. : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2010 Srs Finance Limited. ₹1.38 M Open

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How Many Employees Work at Synergy Merchandise?

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

Rating
Graph displaying rating trends over time

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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.

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

    Synergy Merchandise Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Synergy Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    The activity Hasan Mouh was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2015 & has been associated with this company since 11 years 2 months . was completed.

  • Director Appointment

    Balraj was appointed as a Director was appointed as a Director on 15 Jun 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Srs Finance Limited. amounted to Rs. 1.38 M with Charge ID 10258955 was registered on 08 Dec 2010. was documented.

  • Company Incorporation

    The activity Synergy Merchandise Private Limited was registered on 11 Jan 2010 with Roc Delhi & aged 16 years 4 months as per MCA records. was completed.

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

The CIN of Synergy Merchandise Private Limited is U52100HR2010PTC039934.

Where is Synergy Merchandise Private Limited headquartered?

Synergy Merchandise Private Limited is headquartered at Ssi, Plot No. 6 Nehru Ground, N.I.T, Faridabad, Haryana, 121001.

When was Synergy Merchandise Private Limited incorporated?

Synergy Merchandise Private Limited was incorporated on 11 January 2010.

Who are the current directors of Synergy Merchandise Private Limited?

The current directors of Synergy Merchandise Private Limited are

What is the primary industry of Synergy Merchandise Private Limited?

The primary industry of Synergy Merchandise Private Limited is Trading.

Is Synergy Merchandise Private Limited a listed company?

Synergy Merchandise Private Limited is unlisted.

What is the capital structure of Synergy Merchandise Private Limited?

The authorized capital of Synergy Merchandise Private Limited is ₹0.50 M, and the paid-up capital is ₹0.26 M.

What is the compliance status of Synergy Merchandise Private Limited?

The compliance status of Synergy Merchandise Private Limited is Active Non-Compliant.

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