Synex Pharmaceuticals Pvt Ltd
About Synex Pharmaceuticals Pvt Ltd
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Synex Pharmaceuticals Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 07 April 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH1984PTC032614. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Hemant Gandhi and Hetal Jay Sanghavi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 95/96 Abcd Government Industrial Estate Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹16 Lakh and satisfied charges of ₹1.38 Cr on record. Court records list 21 cases involving the company, including 14 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Synex Pharmaceuticals Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address95/96 Abcd Government Industrial Estate Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryPharma, Drug Formulation & Development
To see the full contact details of Synex Pharmaceuticals Pvt Ltd, 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
Financials of Synex Pharmaceuticals Pvt Ltd
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Synex Pharmaceuticals Pvt Ltd, buy the company report.
Board of directors of Synex Pharmaceuticals Pvt Ltd
Synex Pharmaceuticals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Gandhi Also directs: Joy Frozen Foods Private Limited | Director | 07 Apr 1984 | 42 Years 7 Months | Current |
| Hetal Jay Sanghavi Also directs: Joy Frozen Foods Private Limited | Director | 02 Jul 2003 | 23 Years 4 Months | Current |
Auditor
Synex Pharmaceuticals Pvt Ltd is audited by AMIT SURANA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT SURANA & ASSOCIATES | FY 2019 | 014808C |
Shareholding
The shareholding of Synex Pharmaceuticals Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Synex Pharmaceuticals Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 1995 | 90212703 | State Bank of India | ₹2 Lakh | Open | |
| 14 Feb 1985 | 90215906 | The Maharashtra Staet Financial Corp. | ₹14 Lakh | Open | |
| 05 Apr 1999 | 90210973 | State Bank of India | ₹75 Lakh | Satisfied | |
| 06 Mar 1998 | 90210945 | State Bank of India | ₹29.36 Lakh | Satisfied | |
| 06 Mar 1998 | 90213148 | State Bank of India | ₹22 Lakh | Satisfied |
To see the full charge records of Synex Pharmaceuticals Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Synex Pharmaceuticals Pvt Ltd has 21 court cases on record: 14 filed by Synex Pharmaceuticals, 7 filed against it. 1 case is pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 6 | 1 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Criminal complaint | Filed by the company against P. C. India Pharma Pvt. Limited | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by P.C. India Pharma Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by P C India Pharma Pvt Ltd | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by P.C. India Pharma Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Mak Ampoules Private Ltd | Disposed |
To see the full case history of Synex Pharmaceuticals Pvt 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 Synex Pharmaceuticals Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Synex Pharmaceuticals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Synex Pharmaceuticals Pvt Ltd, buy the company report.
Recent activity
Synex Pharmaceuticals Pvt Ltd has 2 board changes on record since 1984: 2 appointments. The latest: Hetal Jay Sanghavi was appointed as Director on 02 Jul 2003.
8 earlier events are in the company report.
Frequently asked questions
Synex Pharmaceuticals is an active private limited company based in Mumbai, Maharashtra, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 07 April 1984 (42+ years old) and is registered under CIN U24239MH1984PTC032614.
Synex Pharmaceuticals has 2 current directors:
- Hemant Gandhi - Director
- Hetal Jay Sanghavi - Director
The latest financial statements of Synex Pharmaceuticals on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Synex Pharmaceuticals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Synex Pharmaceuticals is U24239MH1984PTC032614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Synex Pharmaceuticals has 21 court cases on record: 14 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.
Synex Pharmaceuticals was incorporated on 07 April 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Hetal Jay Sanghavi was appointed as Director on 02 Jul 2003. Hemant Gandhi was appointed as Director on 07 Apr 1984.
The registered office of Synex Pharmaceuticals is at 9596 Abcd Government Industrial Estate Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Synex Pharmaceuticals operates in the pharma industry, in the drug formulation and development segment.
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