Synpack Estates Private Limited - Company overview

Synpack Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100AS1996PTC027…

1996-01-03 Gmc, Assam Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
2.77 cr
COMPANY AGE
30 Years 6 Months
since 1996-01-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
-5.75 cr
SATISFIED CHARGES
4
30.30 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-11-08 10:09:00

Company Health Scores

Health scores for Synpack Estates 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (80), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Synpack Estates Private Limited

Synpack Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100AS1996PTC027341). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on January 03, 1996 (30+ years old), headquartered in Gmc, Assam, India. The company is currently Active with Active Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location 02Nd Floor, Icici Building, Gmc, Assam - 781001
CIN / LLPINU70100AS1996PTC027341
Company No.027341
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-01-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Synpack Estates Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Synpack Estates Private Limited (4)

D
Director | Since 1997-07-19 | DIN: 00696900
A
Director | Since 1997-02-19 | DIN: 00857938
S
Director | Since 2003-03-21 | DIN: 00540209
S
Director | Since 2023-02-20 | DIN: 10046557

Charges of Synpack Estates Private Limited

Others : 37.30 cr
Allahabad Bank : 7.00 cr
Axis Bank Limited : 55.00 Lakh
Open Charges: 2 Satisfied Charges: 4
Open -5.75 cr
Satisfied 30.30 cr
LenderAmountStatus
Others
Creation Date: 16 Dec 2023
6.00 cr Open
Others
Creation Date: 10 Oct 2022
18.00 cr Open
Axis Bank Limited
Creation Date: 20 Jan 2020
55.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Synpack Estates Private Limited
What is CIN of Synpack Estates Private Limited?
The Corporate Identification Number (CIN) for Synpack Estates Private Limited is U70100AS1996PTC027341. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 027341 as per MCA.
When was Synpack Estates Private Limited incorporated?
Synpack Estates Private Limited was incorporated 30 years 6 months ago on 03 Jan 1996.
What is paid-up capital and authorised share capital of Synpack Estates Private Limited?
The paid-up capital of Synpack Estates Private Limited is ₹ 27,734,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Synpack Estates Private Limited?
Synpack Estates Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Synpack Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Synpack Estates Private Limited is 02Nd Floor, Icici Building, M.G. Road, Gmc, Assam, 781001, India.
What is the ROC code of Synpack Estates Private Limited?
Synpack Estates Private Limited ROC code is Roc Guwahati.
What is the company classification of Synpack Estates Private Limited?
Synpack Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Synpack Estates Private Limited - is it listed or unlisted?
Synpack Estates Private Limited is a Unlisted company.
What is the current status of Synpack Estates Private Limited?
Synpack Estates Private Limited is currently Active and registered in Gmc, Assam, India.
What industry or business activity is Synpack Estates Private Limited associated with?
Synpack Estates Private Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Synpack Estates Private Limited have GST registrations on file?
Synpack Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Synpack Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Synpack Estates Private Limited.
What is the turnover or revenue of Synpack Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Synpack Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.