Synpack Estates Private Limited
About Synpack Estates Private Limited
Data last updated: 27 December 2025
Synpack Estates Private Limited is a private limited company based in Gmc, Assam, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 03 January 1996, the company has been in operation for over 30 years.
Registered with ROC Guwahati under CIN U70100AS1996PTC027341.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.77 Cr. It is led by directors including Dhan Kumar Jain and Aruna Devi Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Gmc, Assam.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.52 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹24 Cr and satisfied charges of ₹30.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address02Nd Floor Icici Building, M.G. Road, Gmc, Assam, India – 781001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Synpack Estates Private Limited
Synpack Estates Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100AS1996PTC027341, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100AS1996PTC027341 | Current |
| U65999WB1996PTC076348 | Previous |
| U70100WB1996PTC076348 | Previous |
Business Activity of Synpack Estates Private Limited
Synpack Estates Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Synpack Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Synpack Estates Private Limited
Synpack Estates Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dhan Kumar Jain
Also directs:
Synpack Estates Private Limited
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Director | 19 Jul 1997 | 29 Years 0 Months | Current |
|
Aruna Devi Jain
Also directs:
Kamakhya Foods Pvt Ltd, Synpack Estates Private Limited
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Director | 19 Feb 1997 | 29 Years 5 Months | Current |
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Sanjay Chhabra
Also directs:
Kamakhya Foods Pvt Ltd, Mangalam Wood Industries Pvt Ltd, Paran Sales Promotion Pvt Ltd and 2 more
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Director | 21 Mar 2003 | 23 Years 4 Months | Current |
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Sanket Chhabra
Also directs:
Mangalam Wood Industries Pvt Ltd, Synpack Estates Private Limited
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Director | 20 Feb 2023 | 3 Years 5 Months | Current |
Financials of Synpack Estates Private Limited FY 2024 filings available
Synpack Estates Private Limited reported revenue of ₹10.52 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Synpack Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Synpack Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2023 | Others | ₹6 Cr | Open |
| 10 Oct 2022 | Others | ₹18 Cr | Open |
| 20 Jan 2020 | Axis Bank Limited | ₹55 Lakh | Satisfied |
| 30 Oct 2017 | Others | ₹13.3 Cr | Satisfied |
| 28 Jul 2014 | Allahabad Bank | ₹7 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Synpack Estates Private Limited
View historical data on people associated with Synpack Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Synpack Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Synpack Estates Private Limited
GST registrations and filing compliance for Synpack Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Synpack Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Synpack Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Synpack Estates Private Limited
MSME payment history for Synpack Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Synpack Estates Private Limited
Corporate group structure for Synpack Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Synpack Estates Private Limited
MCA filings and documents for Synpack Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Synpack Estates Private Limited
Frequently Asked Questions about Synpack Estates Private Limited
Synpack Estates Private Limited is an active private limited company in the financial services sector based in Gmc, Assam, India. It was incorporated on 03 January 1996 (30+ years old) and is registered under CIN U70100AS1996PTC027341. The company has 1 employees.
Synpack Estates Private Limited reported revenue of ₹10.52 Cr for FY 2025 (up 4.00% YoY).
The current directors of Synpack Estates Private Limited are:
- Dhan Kumar Jain - Director
- Aruna Devi Jain - Director
- Sanjay Chhabra - Director
- Sanket Chhabra - Director
The primary industry of Synpack Estates Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Synpack Estates Private Limited can be reached at the registered office: 02Nd Floor Icici Building, M.G. Road, Gmc, Assam, India – 781001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.77 Cr.