Syracuse Investment And Trading Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Na, Punjab, India, established in 1988.
1988 Na, Punjab, India Amalgamated
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About Syracuse Investment And Trading Company Pvt Ltd

Syracuse Investment And Trading Company Pvt Ltd, a amalgamated private limited company, was established on 04 July 1988 in Na, Punjab, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120PB1988PTC021770. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.

Its leadership includes Shri Paul Oswal (Director), Sachit Jain (Director), Suchita Jain (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Chandigarh Road,Ludhiana, Na, Punjab.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PB1988PTC021770

  • Registration Number

    021770

  • Incorporation Date

    04 July 1988

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 37 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Syracuse Investment And Trading Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Syracuse Investment And Trading Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Syracuse Investment And Trading Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shri Paul Oswal Director 01 Dec 1997 Current
Sachit Jain Director 19 Apr 2002 Current
Suchita Jain Director 19 Apr 2002 Current
Shakun Oswal Director 01 Dec 1997 Current

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Financial Performance of Syracuse Investment And Trading Company.

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Syracuse Investment And Trading Company revenue growth over time
Syracuse Investment And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Syracuse Investment And Trading Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Syracuse Investment And Trading Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Syracuse Investment And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Syracuse Investment And Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Syracuse Investment And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Sachit Jain was appointed as a Director was appointed as a Director on 19 Apr 2002 & has been associated with this company since 23 years 10 months . was recorded as a recent event.

  • Director Appointment

    Suchita Jain was appointed as a Director was appointed as a Director on 19 Apr 2002 & has been associated with this company since 23 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shri Paul Oswal was appointed as a Director was appointed as a Director on 01 Dec 1997 & has been associated with this company since 28 years 3 months . was documented.

  • Director Appointment

    Shakun Oswal was appointed as a Director was appointed as a Director on 01 Dec 1997 & has been associated with this company since 28 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Syracuse Investment And Trading Company Pvt Ltd?

The CIN of Syracuse Investment And Trading Company Pvt Ltd is U67120PB1988PTC021770.

Where is Syracuse Investment And Trading Company Pvt Ltd headquartered?

Syracuse Investment And Trading Company Pvt Ltd is headquartered at Chandigarh Road,Ludhiana, Na, Punjab.

When was Syracuse Investment And Trading Company Pvt Ltd incorporated?

Syracuse Investment And Trading Company Pvt Ltd was incorporated on 04 July 1988.

Who are the current directors of Syracuse Investment And Trading Company Pvt Ltd?

The current directors of Syracuse Investment And Trading Company Pvt Ltd are

What is the primary industry of Syracuse Investment And Trading Company Pvt Ltd?

The primary industry of Syracuse Investment And Trading Company Pvt Ltd is Financial Services.

Is Syracuse Investment And Trading Company Pvt Ltd a listed company?

Syracuse Investment And Trading Company Pvt Ltd is unlisted.

What is the capital structure of Syracuse Investment And Trading Company Pvt Ltd?

The authorized capital of Syracuse Investment And Trading Company Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.00 M.

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