Synvestment Capital Limited
About Synvestment Capital Limited
Data last updated: 25 July 2025
Synvestment Capital Limited was a public limited company based in Sewree, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 June 2017.
Registered with ROC Mumbai under CIN U67100MH2017PLC296454.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors including Pankaj Saroj and Bhiva Wadekar Vasant.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 4A/B Floor 0 T K Industrial Estate Sitaram Palturam Murai Marg Nr Sewree Bus Termi, Nal, Maharashtra, India – 400015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4A/B Floor 0 T K Industrial Estate Sitaram Palturam Murai Marg Nr Sewree Bus Termi, Nal, Maharashtra, India – 400015
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Synvestment Capital Limited
Synvestment Capital Limited is currently managed by 3 directors, with 9 former directors 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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Pankaj Saroj
Also directs:
Neonbell Advisors Private Limited
|
Director | 01 Nov 2020 | 5 Years 8 Months | As last reported |
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Bhiva Wadekar Vasant
Also directs:
Dhanidevi Processors Private Limited, Loha International Limited, Neonbell Advisors Private Limited and 2 more
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Director | 01 Nov 2020 | 5 Years 8 Months | As last reported |
|
Ashok Dubey
Also directs:
Dhanidevi Processors Private Limited, Loha International Limited, Poddar Advantage Advisors Private Limited and 2 more
|
Director | 01 Nov 2020 | 5 Years 8 Months | As last reported |
Financials of Synvestment Capital Limited FY 2023 filings available
Ten-year financial statements for Synvestment Capital Limited
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Ownership and Shareholding of Synvestment Capital Limited
Shareholding and ownership data for Synvestment Capital Limited
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Charges & Borrowings Synvestment Capital Limited
Synvestment Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synvestment Capital Limited
View historical data on people associated with Synvestment Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Synvestment Capital Limited
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GST Compliance of Synvestment Capital Limited
GST registrations and filing compliance for Synvestment Capital Limited
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Credit Ratings, Litigation & Regulatory Alerts for Synvestment Capital Limited
Credit ratings, litigation, and regulatory alerts for Synvestment Capital Limited
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MSME Payment Delays by Synvestment Capital Limited
MSME payment history for Synvestment Capital Limited
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Subsidiaries & Group Companies of Synvestment Capital Limited
Corporate group structure for Synvestment Capital Limited
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MCA Filings & Documents of Synvestment Capital Limited
MCA filings and documents for Synvestment Capital Limited
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Recent Activity on Synvestment Capital Limited
Frequently Asked Questions about Synvestment Capital Limited
Synvestment Capital Limited 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.
Synvestment Capital Limited is a struck-off public limited company in the financial services sector based in Sewree, Maharashtra, India. It was incorporated on 22 June 2017 and is registered under CIN U67100MH2017PLC296454. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Synvestment Capital Limited are:
- Pankaj Saroj - Director
- Bhiva Wadekar Vasant - Director
- Ashok Dubey - Director
The CIN (Corporate Identification Number) of Synvestment Capital Limited is U67100MH2017PLC296454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Synvestment Capital Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 4AB Floor 0 T K Industrial Estate Sitaram Palturam Murai Marg Nr Sewree Bus Termi, Nal, Maharashtra, India – 400015.