
About Synergy World Private Limited
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Synergy World Private Limited was a private limited company based in Mumbai, 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 general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 20 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC174335. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.8 Cr. It was formerly known as Synergy Asia Trading Private Limited. It was led by directors Anil Thomas and Abi Thomas.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.93 Cr. For the same year it recorded a net profit of ₹1.92 Cr (net margin 99.5%) and EBITDA of ₹1.93 Cr (EBITDA margin 99.9%). Revenue has grown at a compounded annual rate (CAGR) of 814% over three years.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is synergyworld.in.
Company details
Contact details
Synergy World Private Limited's registered office is in Mumbai, Maharashtra. Its website is synergyworld.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit 1B 1st Floor Marol Udyog Premises Chs Ltd Steelmade Industrial Estate Marol Andhe, Ri (E), Mumbai, Maharashtra, India – 400059
- IndustryInfrastructure and Utilities, General Infrastructure Services, General Construction Services
To see the full contact details of Synergy World Private Limited, buy the company report.
- 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
Business activity
The main business activity of Synergy World is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Synergy World Private Limited, buy the company report.
Financials of Synergy World Private Limited
FY 2018 filings availableSynergy World Private Limited reported revenue of ₹1.93 Cr for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 814% over three years. 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.93 Cr | |||
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| Net Profit (PAT) | ₹1.92 Cr | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 99.9% | |||
| Net Profit Margin | 99.5% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Synergy World Private Limited, buy the company report.
Board of directors of Synergy World Private Limited
Synergy World has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Thomas | Director | 20 Aug 2009 | 17 Years 2 Months | As last reported |
| Abi Thomas Also directs: Vrikshlife Agroforest LLP, Beetles Consulting and Trading LLP, Farms Jaivikagri Private Limited and 1 more | Director | 20 Sep 2007 | 19 Years 1 Months | As last reported |
Auditor
Synergy World Private Limited is audited by P. Y. Dhuru & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. Y. Dhuru & Co. | FY 2016 |
Shareholding
The shareholding of Synergy World Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Synergy World Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2010 | 10259271 | Citizencredit Co-Operative Bank Ltd.-Bandra Branch | ₹1 Cr | Satisfied |
To see the full charge records of Synergy World Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Synergy World Private Limited has 1 court case on record: 1 filed by Synergy World. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Advantage Raheja Developers Pvt Ltd | Disposed |
To see the full case history of Synergy World 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 World Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Synergy World Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Synergy World has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Synergy World Private Limited, buy the company report.
Recent activity
Synergy World Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Ajit Thomas ceased to be Additional Director on 31 Jul 2012.
Frequently asked questions
Synergy World 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 World was a private limited company based in Mumbai, Maharashtra, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 20 September 2007 and is registered under CIN U51900MH2007PTC174335. The company has been struck off by the Registrar of Companies and is no longer operational.
Synergy World had 2 directors:
- Anil Thomas - Director
- Abi Thomas - Director
The CIN (Corporate Identification Number) of Synergy World is U51900MH2007PTC174335. 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 World is at Unit 1B 1st Floor Marol Udyog Premises Chs Ltd Steelmade Industrial Estate Marol Andhe, Ri E, Mumbai, Maharashtra, India – 400059.
Synergy World was incorporated on 20 September 2007. It is registered with the Registrar of Companies, Mumbai.
Synergy World can be reached through the website synergyworld.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Synergy World on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Synergy World has 3 GST registrations on record and all of them are cancelled or inactive.
Synergy World operated in the infrastructure and utilities industry, in the general infrastructure services segment. It worked in this industry before it was struck off.