Synpack Estates Private Limited
About Synpack Estates Private Limited
Data last updated:
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
- 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
Synpack Estates 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
The main business activity of Synpack Estates is real estate activities. In detail, this covers 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 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.
Board of Directors of Synpack Estates Private Limited
Synpack Estates has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhan Kumar Jain | Director | 19 Jul 1997 | 29 Years 2 Months | Current |
| Aruna Devi Jain Also directs: Kamakhya Foods PVT LTD | Director | 19 Feb 1997 | 29 Years 7 Months | Current |
| Sanjay Chhabra Also directs: Kamakhya Foods PVT LTD, Mangalam Wood Industries PVT LTD, Paran Sales Promotion PVT LTD and 1 more | Director | 21 Mar 2003 | 23 Years 6 Months | Current |
| Sanket Chhabra Also directs: Mangalam Wood Industries PVT LTD | Director | 20 Feb 2023 | 3 Years 7 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
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.
Charges & Borrowings of Synpack Estates
| 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
Employment history and EPFO contributions of people linked to Synpack Estates.
Employee and EPFO history for Synpack Estates Private Limited
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.
GST Compliance of Synpack Estates
GST registrations and filing compliance for Synpack Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Synpack Estates
Credit ratings, litigation, and regulatory alerts for Synpack Estates Private Limited
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 Synpack Estates
MSME payment history for Synpack Estates Private Limited
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 Synpack Estates
Corporate group structure for Synpack Estates Private Limited
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.
MCA Filings & Documents of Synpack Estates
MCA filings and documents for Synpack Estates Private Limited
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.
Recent Activity on Synpack Estates
Frequently Asked Questions about Synpack Estates Private Limited
Synpack Estates 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 reported revenue of ₹10.52 Cr for FY 2025 (up 4.00% YoY).
The current directors of Synpack Estates are:
- Dhan Kumar Jain - Director
- Aruna Devi Jain - Director
- Sanjay Chhabra - Director
- Sanket Chhabra - Director
The primary industry of Synpack Estates is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Synpack Estates 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.