Syndicate Lanfin Private Limited - Company overview

Syndicate Lanfin Private Limited is shown as "Strike Off" in MCA records.

2012-06-14 Cuttack, Orissa Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-14
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Syndicate Lanfin Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director CHANDRAJIT MOHANTY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Syndicate Lanfin Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Syndicate Lanfin Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 14 June 2012 as a private limited company. The registered office is at Bikash Nagar, Plot No.- 140, Behind Government Badambadi Bus Stand, Cuttack, Orissa.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Chandrajit Mohanty and Gatikanta Swain are its two directors, both appointed when the company was incorporated. Chandrajit Mohanty is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Lnp Homes And Constructions Private Limited and Jonathon Developers Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location Bikash Nagar, Plot No.- 140, Behind Government Badambadi Bus Stand,, Cuttack, Orissa - 753012
Legal NameSyndicate Lanfin Private Limited
CIN / LLPINU70101OR2012PTC015521
Company No.015521
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Syndicate Lanfin Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chandrajit Mohanty
Managing Director | Since 2012-06-14 | DIN: 05177026
G
Gatikanta Swain
Director | Since 2012-06-14 | DIN: 02876809

Companies With Common Directors Of Syndicate Lanfin Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lnp Homes And Constructions Private Limited 2 Shared Directors
Jonathon Developers Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Syndicate Lanfin Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Syndicate Lanfin Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Syndicate Lanfin Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Syndicate Lanfin Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Syndicate Lanfin Private Limited?
MCA does not publish an "owner" field. Syndicate Lanfin Private Limited is run by its directors, Chandrajit Mohanty and Gatikanta Swain, with Chandrajit Mohanty as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Syndicate Lanfin Private Limited?
Syndicate Lanfin Private Limited has two current directors: Chandrajit Mohanty (since June 2012) and Gatikanta Swain (since June 2012). Chandrajit Mohanty is the managing director.
What is CIN of Syndicate Lanfin Private Limited?
The CIN of Syndicate Lanfin Private Limited is U70101OR2012PTC015521. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, OR is Odisha, 2012 is the year it was registered, PTC is the company type and 015521 is its registration number.
When was Syndicate Lanfin Private Limited incorporated?
Syndicate Lanfin Private Limited was incorporated on 14 June 2012 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Syndicate Lanfin Private Limited?
The registered office on MCA records is Bikash Nagar, Plot No.- 140, Behind Government Badambadi Bus Stand, Cuttack, Orissa - 753012.
What is the current status of Syndicate Lanfin Private Limited?
MCA shows Syndicate Lanfin Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Syndicate Lanfin Private Limited?
You can post to its registered office at Bikash Nagar, Plot No.- 140, Behind Government Badambadi Bus Stand, Cuttack, Orissa - 753012.
What industry or business activity is Syndicate Lanfin Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Syndicate Lanfin Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Syndicate Lanfin Private Limited?
MCA shows no charges registered against Syndicate Lanfin Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Syndicate Lanfin Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Syndicate Lanfin Private Limited?
2 companies share directors with Syndicate Lanfin Private Limited: Lnp Homes And Constructions Private Limited and Jonathon Developers Private Limited.
How can I get the financial details of Syndicate Lanfin Private Limited?
No financial statements for Syndicate Lanfin Private Limited are on record with us yet.
Syndicate Lanfin Private Limited - is it listed or unlisted?
Syndicate Lanfin Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Syndicate Lanfin Private Limited?
Syndicate Lanfin Private Limited is registered with ROC Cuttack.
What is the company classification of Syndicate Lanfin Private Limited?
MCA classifies Syndicate Lanfin Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.