Synergyone Infradevelopers Private Limited

Synergyone Infradevelopers Private Limited - construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U45200HR2011PTC044323 Incorporated 15 November 2011 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
26 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Synergyone Infradevelopers Private Limited

Data last updated:

Synergyone Infradevelopers Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Stride Infracon Private Limited. 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 building construction segment of the construction sector. It was incorporated on 15 November 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2011PTC044323.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prateek Kumar and Manu Nath.

Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Gurgaon, Haryana.

Court records list 1 case involving the company, including 1 filed against it.

The last known website on record is synergyone.in.

Company details

CIN U45200HR2011PTC044323
Registration Number 044323
Incorporation Date 15 November 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Stride Infracon Private Limited
Compliance Status Active Non-Compliant

Contact details

Synergyone Infradevelopers Private Limited's registered office is in Gurgaon, Haryana. Its website is synergyone.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Synergyoneplotno93 Sector – 32 Institutionalare, A, Gurgaon, Haryana, India – 122001
  • Industry
    Construction, Buildings

To see the full contact details of Synergyone Infradevelopers Private Limited, buy the company report.

Comprehensive company report
Synergyone Infradevelopers Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Synergyone Infradevelopers Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Synergyone Infradevelopers Private Limited, buy the company report.

Board of directors of Synergyone Infradevelopers Private Limited

Synergyone Infradevelopers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prateek KumarDirector02 Oct 201313 Years 0 MonthsAs last reported
Manu NathDirector02 Oct 201313 Years 0 MonthsAs last reported

Auditor

Synergyone Infradevelopers Private Limited is audited by V PRAKASH AND CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
V PRAKASH AND COFY 2016022448N

Shareholding

The shareholding of Synergyone Infradevelopers Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Synergyone Infradevelopers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Synergyone Infradevelopers Private Limited; 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 Synergyone Infradevelopers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Synergyone Infradevelopers Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Manu Nath ceased to be Additional Director on 30 Sep 2014.

AGM
Synergyone Infradevelopers Private Limited last Annual general meeting of members was held on 26 Sep 2017 as per latest MCA records.
Filing
Synergyone Infradevelopers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Manu Nath ceased to be Additional Director.
Ceased
Birender Kumar Swain ceased to be Director.
Appointed
Manu Nath was appointed as Director.
Ceased
Naresh Lakhanpal ceased to be Director.
Ceased
Prakash Chand Sharma ceased to be Director.
Appointed
Prateek Kumar was appointed as Director.
Ceased
Prateek Kumar ceased to be Director.
Incorporation
15 Nov 2011
Synergyone Infradevelopers Private Limited was registered on 15 Nov 2011 with Roc Delhi & aged 14 years 11 months as per MCA records.

Frequently asked questions

Synergyone Infradevelopers 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.

Synergyone Infradevelopers was a private limited company based in Gurgaon, Haryana, India. The company worked in buildings, within the construction industry. It was incorporated on 15 November 2011 and is registered under CIN U45200HR2011PTC044323. The company has been struck off by the Registrar of Companies and is no longer operational.

Synergyone Infradevelopers had 2 directors:

The CIN (Corporate Identification Number) of Synergyone Infradevelopers is U45200HR2011PTC044323. 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 Synergyone Infradevelopers is at Synergyoneplotno93 Sector – 32 Institutionalare, A, Gurgaon, Haryana, India – 122001.

Synergyone Infradevelopers was incorporated on 15 November 2011. It is registered with the Registrar of Companies, Delhi.

Synergyone Infradevelopers can be reached through the website synergyone.in. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Synergyone Infradevelopers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.

Synergyone Infradevelopers operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.

Synergyone Infradevelopers has 1 court case on record: 1 filed against it.