Synergy Phosphates Limited
About Synergy Phosphates Limited
Data last updated:
Synergy Phosphates Limited is a public limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 09 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2010PLC203876. Its GSTIN is 07AAOCS5089G1ZT (Delhi). The company holds 7 GST registrations, all of them active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Vishesh Bansal and Sunita Bansal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No. 314 Amber Tower Naniwala Bagh, New Delhi, Delhi, India – 110033.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.95 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹42.77 Lakh (net margin 1.9%) and EBITDA of ₹91.84 Lakh (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 14% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.4 Cr on record. Court records list 10 cases involving the company, including 8 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No. 314 Amber Tower Naniwala Bagh, New Delhi, Delhi, India – 110033
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Business Activity of Synergy Phosphates Limited
The main business activity of Synergy Phosphates is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Synergy Phosphates Limited FY 2024 filings available
Synergy Phosphates Limited reported revenue of ₹22.95 Cr (up 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Synergy Phosphates Limited
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 21% growth in the latest year. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Synergy Phosphates Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹22.95 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹91.84 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹42.77 Lakh | •••• | •••• | •••• | •••• |
| 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 of Synergy Phosphates Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Synergy Phosphates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Synergy Phosphates Limited
Synergy Phosphates Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Topnotch Trading Corporation Private Limited | ₹23.08 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Gurugram, Haryana, India |
| Chemsynth India Sourcing Private Limited | ₹23.06 Cr (FY 2025) | •••• | •••• | 101.0% | •••• | Mumbai, Maharashtra, India |
| Energec Chem Specialities Private Limited | ₹22.99 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Chennai, Tamil Nadu, India |
| Labsupplies India Private Limited | ₹22.98 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Bangalore, Karnataka, India |
| Amit Rubber Chem. Trading Company Private Limited | ₹22.95 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | New Delhi, Delhi, India |
| Synergy Phosphates Limited this company | ₹22.95 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | New Delhi, Delhi, India |
| Majra Paints Private Limited | ₹22.84 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Delhi, India |
| Yashobhav Enterprises Private Limited | ₹22.83 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Surat, Gujarat, India |
| Manjusha Rasayan Private Limited | ₹22.82 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Kamani Agencies Private Limited | ₹22.81 Cr (FY 2024) | •••• | •••• | 52.0% | •••• | Kolkata, West Bengal, India |
| Rudra Speciality Chem Private Limited | ₹22.8 Cr (FY 2025) | •••• | •••• | 255.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Synergy Phosphates by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Synergy Phosphates Limited
Synergy Phosphates Limited is audited by MITTAL VAISH & CO for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL VAISH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Synergy Phosphates Limited
Synergy Phosphates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishesh Bansal | Director | 09 Jun 2010 | 16 Years 4 Months | Current |
| Sunita Bansal Also directs: Vizien Agri Ventures Limited | Director | 09 Jun 2010 | 16 Years 4 Months | Current |
| Disha Bansal Also directs: Eminence Retail Ventures Limited | Director | 09 Jun 2010 | 16 Years 4 Months | Current |
Ownership and Shareholding of Synergy Phosphates Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Synergy Phosphates Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2023 | Hdfc Bank Limited | ₹20.06 Lakh | Open |
| 01 Mar 2019 | Hdfc Bank Limited | ₹2.2 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Synergy Phosphates Limited
Synergy Phosphates Limited has 10 court cases on record: 8 filed by Synergy Phosphates, 2 where it is another party. 1 case is pending and 9 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against Shree Metikheda & Saffire Crop Science LLP | Disposed |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against Jai Chandika Agro Agencies | Disposed |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Synergy Phosphates Limited
Synergy Phosphates Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 8 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Delhi Tin Met Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Synergy Phosphates Limited
Synergy Phosphates Limited has a workforce of 3 employees as of Oct 14, 2025.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Synergy Phosphates Limited
Synergy Phosphates Limited has 3 board changes on record since 2010: 3 appointments. The latest: Disha Bansal was appointed as Director on 09 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for Synergy Phosphates Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Synergy Phosphates Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Synergy Phosphates Limited
Synergy Phosphates has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOCS5089G1ZT | Delhi | Active | 01 Jul 2017 |
| 19AAOCS5089G1ZO | West Bengal | Active | 10 Jul 2017 |
| 27AAOCS5089G1ZR | Maharashtra | Active | 29 Jul 2017 |
| 09AAOCS5089G1ZP | Uttar Pradesh | Active | 20 Jan 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Synergy Phosphates Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Synergy Phosphates Limited
Synergy Phosphates is an active public limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 09 June 2010 (16+ years old) and is registered under CIN U24100DL2010PLC203876.
Synergy Phosphates reported revenue of ₹22.95 Cr for FY 2024 (up 21% YoY).
Synergy Phosphates has 3 current directors:
- Vishesh Bansal - Director
- Sunita Bansal - Director
- Disha Bansal - Director
Synergy Phosphates reported a net profit of ₹42.77 Lakh (net margin 1.9%) and EBITDA of ₹91.84 Lakh (EBITDA margin 4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Synergy Phosphates is -8% over three years and 14% over five years. In the latest year (FY 2024) revenue rose 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Synergy Phosphates is 07AAOCS5089G1ZT, registered in Delhi. The company has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 19AAOCS5089G1ZO (West Bengal), 27AAOCS5089G1ZR (Maharashtra), 09AAOCS5089G1ZP (Uttar Pradesh).
The CIN (Corporate Identification Number) of Synergy Phosphates is U24100DL2010PLC203876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Synergy Phosphates has 10 court cases on record: 8 filed by the company. 1 is pending.
Synergy Phosphates was incorporated on 09 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Synergy Phosphates by revenue are Topnotch Trading Corporation Private Limited, Chemsynth India Sourcing Private Limited, Energec Chem Specialities Private Limited, Labsupplies India Private Limited, Amit Rubber Chem. Trading Company Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Disha Bansal was appointed as Director on 09 Jun 2010. Sunita Bansal was appointed as Director on 09 Jun 2010. Vishesh Bansal was appointed as Director on 09 Jun 2010.
Synergy Phosphates has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 8 overdue payments to 4 micro and small suppliers. The latest return was filed on 29 May 2019.