MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-HR-05-0004152
Synergyone Infrastructure & Projects Private Limited - real estate and construction in Pune, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹60 Cr
Registered with MCA
Paid-up capital
₹60 Cr
Issued & subscribed
Open charges
₹8 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
About Synergyone Infrastructure & Projects Private Limited
Data last updated:
Synergyone Infrastructure & Projects Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45200PN2009PTC133646. Its GSTIN is 27AACCN9843R2ZI (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹60 Cr. It was formerly known as Nsb Infrastructure & Projects Private Limited. It is led by directors Milan K Shah and Richi Aggarwal.
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 is at Pune, Maharashtra.
As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 25 cases involving the company, including 16 filed by the company and 9 filed against it; 2 cases are pending.
Synergyone Infrastructure & Projects Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0004152). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website synergyone.in.
Company details
CIN U45200PN2009PTC133646
Registration Number 133646
Incorporation Date 16 March 2009
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0004152
Key People
Milan K Shah Director Richi Aggarwal Director Recognitions & Rankings of Synergyone Infrastructure & Projects
Contact details
Synergyone Infrastructure & Projects Private Limited's registered office is in Pune, Maharashtra. Its website is synergyone.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFl No. 205 Sr. No. 280, The Address Nr. Burning Ghat, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Synergyone Infrastructure & Projects Private Limited, buy the company report.
Comprehensive company report
Synergyone Infrastructure & Projects Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Synergyone Infrastructure & Projects Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Synergyone Infrastructure & Projects Private Limited, buy the company report.
Board of directors of Synergyone Infrastructure & Projects Private Limited
Synergyone Infrastructure & Projects has 2 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milan K Shah | Director | 25 Jun 2022 | 4 Years 4 Months | Current |
| Richi Aggarwal | Director | 03 Apr 2023 | 3 Years 6 Months | Current |
Auditor
Synergyone Infrastructure & Projects Private Limited is audited by KAUSHAL KISHOR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAUSHAL KISHOR & ASSOCIATES | FY 2018 | 027243N |
Shareholding
The shareholding of Synergyone Infrastructure & Projects Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Synergyone Infrastructure & Projects Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2013 | 10416399 | Axis Bank Limited | ₹5 Cr | Open | |
| 22 Jan 2013 | 10400726 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Synergyone Infrastructure & Projects Private Limited has 25 court cases on record: 16 filed by Synergyone Infrastructure & Projects, 9 filed against it. 2 cases are pending and 23 are disposed.
Total cases
25
Filed by the company
16
Filed against the company
9
Pending
2
Disposed
23
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 2 | 1 |
| District courts | 8 | 7 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (RP) | Filed against the company by M/S Axis Bank Ltd | Disposed |
| High Court, KARNATAKA | Appeal | Filed against the company by M/S Axis Bank Ltd | Disposed |
| High Court, KARNATAKA | Writ petition | Filed by the company against The Authorised Officer Axis Bank Ltd and 1 other | Disposed |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by Stride Infracon Pvt Ltd Rep by Its Authorized Signatory Shreyas R | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Axis Bank Ltd and 1 other | Disposed |
To see the full case history of Synergyone Infrastructure & Projects 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 Synergyone Infrastructure & Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Synergyone Infrastructure & Projects has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
1
Associated companies
Employees & EPFO
Synergyone Infrastructure & Projects Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
Active EPFO establishments
1
GST
Synergyone Infrastructure & Projects has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCN9843R2ZI | Maharashtra | Active | 26 Jun 2021 |
To see the full GST registrations and return filing status of Synergyone Infrastructure & Projects Private Limited, buy the company report.
Recent activity
Synergyone Infrastructure & Projects Private Limited has 36 board changes on record since 2009: 19 appointments and 17 cessations. The latest: Franco Succouro Felix Louis Fernandez ceased to be Director on 10 Jul 2024.
Ceased
Franco Succouro Felix Louis Fernandez ceased to be Director.
Ceased
Prashant Prabhakar Manjrekar ceased to be Director.
Appointed
Richi Aggarwal was appointed as Director.
Appointed
Milan K Shah was appointed as Director.
Ceased
Madhu Bala ceased to be Director.
Ceased
Naginder Singh ceased to be Director.
Appointed
Naginder Singh was appointed as Director.
Appointed
Madhu Bala was appointed as Director.
Appointed
Franco Succouro Felix Louis Fernandez was appointed as Director.
Ceased
Madhav Vasanth Balasubramaniam ceased to be Director.
AGM
Synergyone Infrastructure & Projects Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Pravin Prakash Bhagchandani ceased to be Director.
29 earlier events are in the company report.
Frequently asked questions
Synergyone Infrastructure & Projects is an active private limited company based in Pune, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 March 2009 (17+ years old) and is registered under CIN U45200PN2009PTC133646.
Synergyone Infrastructure & Projects has 2 current directors:
- Milan K Shah - Director
- Richi Aggarwal - Director
The latest financial statements of Synergyone Infrastructure & Projects 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.
The GSTIN of Synergyone Infrastructure & Projects is 27AACCN9843R2ZI, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Synergyone Infrastructure & Projects is U45200PN2009PTC133646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Synergyone Infrastructure & Projects has 25 court cases on record: 16 filed by the company and 9 filed against it. 2 are pending. Most are in the high courts.
Synergyone Infrastructure & Projects was incorporated on 16 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Pune.
Franco Succouro Felix Louis Fernandez ceased to be Director on 10 Jul 2024. Prashant Prabhakar Manjrekar ceased to be Director on 10 Jul 2024. Richi Aggarwal was appointed as Director on 03 Apr 2023. Synergyone Infrastructure & Projects has 36 board changes on record in total.
Yes, Synergyone Infrastructure & Projects is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0004152).
Synergyone Infrastructure & Projects can be reached through the website synergyone.in. Its registered office is in Pune, Maharashtra, India.