Synthiko Formulations Limited
About Synthiko Formulations Limited
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Synthiko Formulations Limited was a public limited company based in Mumbai, Maharashtra, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 20 August 1977.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1977PLC019811.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.72 Lakh.
The registered office was at Mumbai, Maharashtra.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
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- Registered AddressDadhia Niwas 19 Subhas Bose Road Paranjape B Scheme Road No.4 Vile Par, Le (East), Mumbai, Maharashtra, India – 400057
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Synthiko Formulations Limited
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.
Board of Directors of Synthiko Formulations Limited
No directors are listed for Synthiko Formulations in the MCA records available to us.
Charges & Borrowings of Synthiko Formulations Limited
Synthiko Formulations Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Synthiko Formulations Limited
Synthiko Formulations Limited has 5 court cases on record: 1 filed by Synthiko Formulations, 4 filed against it. 1 case is pending and 4 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Suresh Chandra Oswal (,Ms Allied Pharmacueticals | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
| High Court of Punjab and Haryana | Appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| High Court of Rajasthan | Appeal | Filed against the company by Thio Pharma | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Synthiko Formulations Limited
Employment history and EPFO contributions of people linked to Synthiko Formulations.
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.
CIN History of Synthiko Formulations Limited
Synthiko Formulations has one previous CIN (Corporate Identification Number): U99999MH1977PTC019811. The current CIN is U99999MH1977PLC019811, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1977PLC019811 | Current |
| U99999MH1977PTC019811 | Previous |
Recent Activity on Synthiko Formulations Limited
Credit Ratings, Litigation & Regulatory Alerts for Synthiko Formulations 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 Synthiko Formulations 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 Synthiko Formulations 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 Synthiko Formulations 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 Synthiko Formulations 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 Synthiko Formulations Limited
Synthiko Formulations 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.
Synthiko Formulations was a public limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 20 August 1977 and is registered under CIN U99999MH1977PLC019811. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Synthiko Formulations is U99999MH1977PLC019811. 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 Synthiko Formulations is at Dadhia Niwas 19 Subhas Bose Road Paranjape B Scheme Road No.4 Vile Par, Le East, Mumbai, Maharashtra, India – 400057.
Synthiko Formulations was incorporated on 20 August 1977. It is registered with the Registrar of Companies, Mumbai.
Synthiko Formulations has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.72 Lakh.
Synthiko Formulations operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Synthiko Formulations is not listed on any stock exchange. It is an unlisted company.
Synthiko Formulations has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.