Synergy Securities P.Ltd.
About Synergy Securities P.Ltd.
Data last updated:
Synergy Securities P.Ltd. was a private limited company based in Mumbai-40002, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC078184.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 19 Dumata Bldg. 86 – 92 Sitaram Podar Marg Bombay – 2., Mumbai – 40002, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Synergy Securities P.Ltd.'s registered office is in Mumbai-40002, Maharashtra.
- Registered Address19 Dumata Bldg. 86 – 92 Sitaram Podar Marg Bombay – 2., Mumbai – 40002, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Synergy Securities P.Ltd.
Year-wise financial statements and ratios of Synergy Securities P.Ltd. are in the company report Buy the company report.
Board of directors of Synergy Securities P.Ltd.
No directors are listed for Synergy Securities P in the MCA records available to us.
Legal cases
Synergy Securities P.Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Synergy Securities P.Ltd., 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 Securities P.Ltd.; 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 Securities P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Synergy Securities P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Synergy Securities P was a private limited company based in Mumbai-40002, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 May 1994 and is registered under CIN U67120MH1994PTC078184. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Synergy Securities P is U67120MH1994PTC078184. 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 Securities P is at 19 Dumata Bldg. 86 – 92 Sitaram Podar Marg Bombay – 2., Mumbai – 40002, Maharashtra, India.
Synergy Securities P was incorporated on 04 May 1994. It is registered with the Registrar of Companies, Mumbai.
Synergy Securities P operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Synergy Securities P has 2 court cases on record: 2 filed against it.
Synergy Securities P can be reached at its registered office: 19 Dumata Bldg. 86 – 92 Sitaram Podar Marg Bombay – 2, Mumbai – 40002, Maharashtra, India.
Synergy Securities P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.