IND SYNERGY LIMITED

IND SYNERGY LIMITED (CIN: U15143CT1985PLC002806) is a Public company incorporated on 28 Mar 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chhattisgarh. Its authorized share capital is Rs. 550000000.00 and its paid-up capital is Rs. 310423500.00.
IND SYNERGY LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
IND SYNERGY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IND SYNERGY LIMITED is VILLAGE KOTMAR (MAHUAPALI) GHARGHORA ROAD,Raigarh,RAIGARH,Chattisgarh,India,496001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U15143CT1985PLC002806
ROC Code:	ROC Chhattisgarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/28/1985
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	VILLAGE KOTMAR (MAHUAPALI) GHARGHORA ROAD,Raigarh,RAIGARH,Chattisgarh,India,496001

Key Numbers

Authorised Capital:	550000000
Paid up Capital:	310423500
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IND SYNERGY LIMITED

Previous CIN

Previous CIN:

U15143CT1985PLC002806

Regulatory Filings for IND SYNERGY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with IND SYNERGY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IND SYNERGY LIMITED

Litigation Report for IND SYNERGY LIMITED

Obtain a detailed list of all legal cases that IND SYNERGY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IND SYNERGY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IND SYNERGY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for IND SYNERGY LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether IND SYNERGY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About IND SYNERGY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00908081	SHRAWAN KUMAR AGRAWAL	Whole-time director	2021-06-01
	KRISHAN KUMAR BATTASH	CFO	2022-08-16
00752550	GHANSHYAM DALMIA	Director	2018-05-28
	AMIT KUMAR NANDA	Manager	2021-05-22
05210731	ANOOP . BANSAL	Director	2023-09-18
	SHAIVI BANSAL	Company Secretary	2019-11-01
09801845	MEGHA AGRAWAL	Director	2023-08-16
10804382	NETRANANDA THATOI	Director	2024-10-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100890470	Open	03/12/2024	No Data Available
100873604	Open	06/06/2022	No Data Available
100862838	Open	02/02/2024	No Data Available
100862836	Open	02/02/2024	No Data Available
100815639	Open	10/27/2023	No Data Available
100783499	Open	09/11/2023	No Data Available
100763471	Open	08/05/2023	No Data Available
100745098	Open	06/22/2023	No Data Available
100735066	Open	06/16/2023	No Data Available
100728642	Open	05/12/2023	No Data Available
100683512	Closed	02/25/2023	05/16/2024
100671326	Open	10/21/2022	No Data Available
100651278	Open	10/28/2022	No Data Available
90203939	Closed	07/11/2002	03/31/2022
100566350	Open	04/16/2022	No Data Available
10138623	Closed	12/30/2008	03/31/2022
10162711	Closed	05/27/2009	03/31/2022
10026385	Closed	11/08/2006	03/31/2022
10162712	Closed	05/27/2009	03/31/2022
10162720	Closed	05/27/2009	03/31/2022
10060066	Closed	11/08/2006	03/31/2022
10026384	Closed	11/08/2006	03/31/2022
10025139	Closed	11/08/2006	03/31/2022
10025135	Closed	11/08/2006	03/31/2022
10022408	Closed	09/05/2006	03/31/2022
10014921	Closed	05/26/2006	03/31/2022
10011811	Closed	07/21/2006	03/31/2022
90209792	Closed	12/17/2004	03/31/2022
10008652	Closed	05/29/2006	03/31/2022
90209788	Closed	12/14/2004	03/31/2022
90209640	Closed	08/03/2004	03/31/2022
90208835	Closed	03/23/2001	03/31/2022
90206244	Closed	12/14/2004	03/31/2022
90204122	Closed	02/04/2004	03/31/2022
10169872	Closed	06/22/2009	03/31/2022
10168918	Closed	06/16/2009	03/31/2022
10166381	Closed	06/16/2009	03/31/2022
10162491	Closed	06/17/2009	03/31/2022
10159829	Closed	03/31/2009	03/31/2022
10144133	Closed	09/27/2008	03/31/2022
10129309	Closed	10/13/2008	03/31/2022
10082891	Closed	12/21/2007	03/31/2022
10081286	Closed	12/20/2007	05/11/2022
10078705	Closed	11/26/2007	03/31/2022
10027967	Closed	11/25/2006	03/31/2022
10072681	Closed	10/22/2007	03/31/2022
10022405	Closed	09/06/2006	03/31/2022
90206191	Closed	09/16/2004	03/31/2022
10166891	Closed	06/22/2009	03/31/2022
90209007	Closed	02/20/2002	03/31/2022
90206347	Closed	04/21/2005	03/31/2022
10194637	Closed	11/25/2009	03/31/2022
10009681	Closed	05/30/2006	03/31/2022
90204050	Closed	07/29/2003	03/31/2022
90206160	Closed	08/03/2004	03/31/2022
90205992	Closed	10/08/2003	03/31/2022
90205955	Closed	07/29/2003	03/31/2022
10144127	Closed	09/12/2008	03/31/2022
10032345	Closed	11/29/2006	03/31/2022
90204344	Closed	06/28/2005	03/31/2022
10122665	Closed	08/25/2008	03/31/2022
10110081	Closed	06/11/2008	05/11/2022
10095106	Closed	01/02/2008	03/31/2022
10091295	Closed	02/23/2008	03/31/2022
90204331	Closed	05/24/2005	05/11/2022
10082890	Closed	12/21/2007	03/31/2022
90204192	Closed	08/03/2004	03/31/2022
10081274	Closed	12/20/2007	05/11/2022
90209403	Closed	11/24/2003	03/31/2022
10025645	Closed	11/08/2006	03/31/2022
100232570	Open	12/24/2018	No Data Available
100232819	Open	12/04/2018	No Data Available
100275492	Open	07/02/2019	No Data Available
90203463	Closed	05/29/1998	03/29/2008
100294601	Open	05/31/2019	No Data Available
100326471	Open	11/12/2019	No Data Available
100463557	Open	07/02/2021	No Data Available
100275947	Open	06/28/2019	No Data Available
10130172	Closed	09/27/2008	04/16/2012
10147146	Closed	02/05/2009	04/16/2012
10147147	Closed	02/05/2009	04/16/2012
10167632	Closed	06/06/2009	04/30/2012
90201912	Closed	07/29/2003	07/01/2006
90204093	Closed	12/03/2003	03/29/2008
90208658	Closed	06/03/2000	03/29/2008
90210402	Closed	12/13/1994	03/29/2008
90210407	Closed	05/16/1995	03/29/2008
10031976	Closed	12/19/2006	05/15/2007
10035142	Closed	01/09/2007	06/13/2008
10050450	Closed	04/30/2007	12/22/2007
10130173	Closed	09/27/2008	05/16/2012
10130176	Closed	09/27/2008	05/16/2012
90210695	Closed	03/21/2005	09/01/2007
80043656	Closed	08/03/2004	03/29/2008
90203004	Closed	12/13/1994	03/29/2008
90208221	Closed	05/29/1998	03/29/2008
90209708	Closed	10/08/2004	03/29/2008
10147144	Closed	02/05/2009	04/16/2012

Prosecution Details of IND SYNERGY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of IND SYNERGY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of IND SYNERGY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of IND SYNERGY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of IND SYNERGY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of IND SYNERGY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	VILLAGE KOTMAR (MAHUAPALI) GHARGHORA ROAD,Raigarh,RAIGARH,Chattisgarh,India,496001

Auditors of IND SYNERGY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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