It is a service public limited company based in Baroda, Gujarat, India, established in 1993.
1993 | Baroda, Gujarat, India | ActiveSynergy Overseas Limited, a active public limited company, was established on 16 November 1993 in Baroda, Gujarat, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U51909GJ1993PLC020673. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.55 M.
It upholds a compliant status. Its leadership includes Kapil Bipin Ramani (Director), Nishant Bipin Ramani (Director), Bipin Dhirajlal Ramani (Director). Past directors included Lalitkumar Ramani. It holds no open charges and ₹4.67 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101 Synergy House Gorwasubhanpura Road, Baroda, Gujarat, 390007.
U51909GJ1993PLC020673
020673
16 November 1993
₹3.00 M
₹0.55 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kapil Bipin Ramani | Director | 30 Aug 2006 | Current |
| Nishant Bipin Ramani | Director | 15 Jul 2000 | Current |
| Bipin Dhirajlal Ramani | Director | 16 Nov 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Mar 2015 | Past |
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Synergy Overseas Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 78.14% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.54%.
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In 2022, Synergy Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,665,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2005 | Indian Bank | ₹4.07 M | Satisfied |
| 22 Mar 2004 | Indian Bank | ₹0.60 M | Satisfied |
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Synergy Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Synergy Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
A charge registered on 22 Mar 2004 via Charge ID 90100977 with Indian Bank was fully satisfied on 11 Jan 2021. was recorded as a recent event.
Progress on A charge registered on 13 May 2005 via Charge ID 90101105 with Indian Bank was fully satisfied on 07 Sep 2010. was documented.
Kapil Bipin Ramani was appointed as a Director was appointed as a Director on 30 Aug 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.
The activity A charge with Indian Bank amounted to Rs. 4.07 M with Charge ID 90101105 was registered on 13 May 2005. was completed.
The CIN of Synergy Overseas Limited is U51909GJ1993PLC020673.
Synergy Overseas Limited is headquartered at 101 Synergy House Gorwasubhanpura Road, Baroda, Gujarat, 390007.
Synergy Overseas Limited was incorporated on 16 November 1993.
The current directors of Synergy Overseas Limited are
The primary industry of Synergy Overseas Limited is Support Service To Organizations.
Synergy Overseas Limited is unlisted.
The authorized capital of Synergy Overseas Limited is ₹3.00 M, and the paid-up capital is ₹0.55 M.
The compliance status of Synergy Overseas Limited is Compliant.
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