Synertia Exim Private Limited
About Synertia Exim Private Limited
Data last updated:
Synertia Exim Private Limited was a private limited company based in Thrissur, Kerala, 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 csw professional segment of the business services sector. It was incorporated on 14 March 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2012PTC030753.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Reshmi Krishnakumar and Krishna Menon Krishnakumar.
Its last annual general meeting (AGM) was held on 01 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 4 32E(5/65) Vaishanvam Chakolas County Viyyur Post, Thrissur, Kerala, India – 680010.
As per the financials filed for FY 2017, the company reported a revenue of ₹84,053. For the same year it recorded a net loss of ₹22,679 (net margin -27%) and EBITDA of ₹391 (EBITDA margin 0.5%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4 32E(5/65) Vaishanvam Chakolas County Viyyur Post, Thrissur, Kerala, India – 680010
- IndustryBusiness Services, Csw Professional, Scientific and Technical Activities
- 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 Synertia Exim Private Limited
The main business activity of Synertia Exim 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 Synertia Exim Private Limited FY 2021 filings available
Synertia Exim Private Limited reported revenue of ₹84,053 for FY 2017.
Financial Statement Summary of Synertia Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹84,053 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹391 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹22,679 | •••• | •••• |
| 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 Synertia Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.5% | •••• | •••• |
| Net Profit Margin | -27% | •••• | •••• |
| 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 Synertia Exim 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.
Auditor Details of Synertia Exim Private Limited
Synertia Exim Private Limited is audited by P.K.Jayan & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K.Jayan & 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 Synertia Exim Private Limited
Synertia Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshmi Krishnakumar | Director | 14 Mar 2012 | 14 Years 6 Months | As last reported |
| Krishna Menon Krishnakumar | Director | 14 Mar 2012 | 14 Years 6 Months | As last reported |
| Biju Thaliyadath Rajan | Director | 12 Sep 2012 | 14 Years 0 Months | As last reported |
Ownership and Shareholding of Synertia Exim Private 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 Synertia Exim Private Limited
Synertia Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synertia Exim Private Limited
Employment history and EPFO contributions of people linked to Synertia Exim.
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 Synertia Exim Private Limited
Synertia Exim Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Biju Thaliyadath Rajan was appointed as Director on 12 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Synertia Exim Private 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.
MSME Payment Delays by Synertia Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Synertia Exim Private 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 Synertia Exim Private Limited
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 Synertia Exim Private 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 Synertia Exim Private Limited
Synertia Exim 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.
Synertia Exim was a private limited company based in Thrissur, Kerala, India. The company worked in csw professional, within the business services industry. It was incorporated on 14 March 2012 and is registered under CIN U51900KL2012PTC030753. The company has been struck off by the Registrar of Companies and is no longer operational.
Synertia Exim had 3 directors:
- Reshmi Krishnakumar - Director
- Krishna Menon Krishnakumar - Director
- Biju Thaliyadath Rajan - Director
The CIN (Corporate Identification Number) of Synertia Exim is U51900KL2012PTC030753. 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 Synertia Exim is at 4 32E565 Vaishanvam Chakolas County Viyyur Post, Thrissur, Kerala, India – 680010.
Synertia Exim was incorporated on 14 March 2012. It is registered with the Registrar of Companies, Ernakulam.
Synertia Exim reported revenue of ₹84,053 for FY 2017.
Synertia Exim has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Synertia Exim reported a net loss of ₹22,679 (net margin -27%) and EBITDA of ₹391 (EBITDA margin 0.5%) for FY 2017, as per its filed financial statements.
Synertia Exim operated in the business services industry, in the csw professional segment. It worked in this industry before it was struck off.