Active
Free data on 57M+ companies
Company Information for SYNDICATE BANK
MANIPAL - 576119, KARNATAKA, INDIA,
|
Company Registration Number
FC008874
Other company type
|
Company Overview
About Syndicate Bank
SYNDICATE BANK was founded on 1993-01-01 and has its registered office in India. The organisation's status is listed as "Active". Syndicate Bank is a Other company type registered in INDIA with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SYNDICATE BANK | |
| Legal Registered Office | |
| MANIPAL - 576119 KARNATAKA INDIA | |
Filing Information
| Company Number | FC008874 | |
|---|---|---|
| Company ID Number | FC008874 | |
| Date formed | 1993-01-01 | |
| Country | INDIA | |
| Origin Country | INDIA | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2018 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-06-04 08:26:56 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name SYNDICATE BANK
The following companies were found which have the same name as SYNDICATE BANK. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SYNDICATE 007 LLP | 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN | Dissolved | Company formed on the 2009-11-20 | |
| SYNDICATE 25 LIMITED | CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | Dissolved | Company formed on the 2009-02-10 | |
| SYNDICATE 4 WINNING LTD | 10 - 12 HIGH STREET YARM CLEVELAND TS15 9AE | Dissolved | Company formed on the 2012-12-04 | |
| SYNDICATE 58/6 LIMITED | DILSTON HILL ROAD GULLANE EAST LOTHIAN EH31 2BE | Active | Company formed on the 2012-07-04 | |
| SYNDICATE ACCOUNTING SERVICES LIMITED | 20-22 BROOMFIELD HOUSE LANSWOODPARK, BROOMFIELD ROAD ELMSTEAD COLCHESTER ESSEX CO7 7FD | Active - Proposal to Strike off | Company formed on the 2013-05-29 | |
| SYNDICATE ALPHA LIMITED | GATEWAY BUSINESS SERVICES SUITE 7 210 CHURCH ROAD 210 CHURCH ROAD LONDON E10 7JQ | Dissolved | Company formed on the 2009-11-17 | |
| SYNDICATE CAPITAL (NO.1) LIMITED | 3 Castlegate Grantham LINCOLNSHIRE NG31 6SF | Active - Proposal to Strike off | Company formed on the 1993-08-05 | |
| SYNDICATE CAPITAL (NO.2) LIMITED | 3 Castlegate Grantham LINCOLNSHIRE NG31 6SF | Active - Proposal to Strike off | Company formed on the 1993-08-05 | |
| SYNDICATE CAPITAL (NO.3) LIMITED | 3 Castlegate Grantham LINCOLNSHIRE NG31 6SF | Active - Proposal to Strike off | Company formed on the 1993-08-05 | |
| SYNDICATE CAPITAL (NO.4) LIMITED | 3 Castlegate Grantham LINCOLNSHIRE NG31 6SF | Active - Proposal to Strike off | Company formed on the 1993-08-05 | |
| SYNDICATE CAPITAL (NO.5) LIMITED | 3 Castlegate Grantham LINCOLNSHIRE NG31 6SF | Active - Proposal to Strike off | Company formed on the 1993-08-05 | |
| SYNDICATE CAPITAL LIMITED | THE TIMBER BARN LAKE END ROAD DORNEY WINDSOR BERKSHIRE SL4 6QS | Dissolved | Company formed on the 2010-06-29 | |
| SYNDICATE COMMUNICATIONS LIMITED | 4 WATTES CLOSE ALVECHURCH BIRMINGHAM B48 7PW | Active - Proposal to Strike off | Company formed on the 2012-02-06 | |
| SYNDICATE DESIGN LIMITED | HILL TOP HOUSE HILL TOP NEWMILLERDAM WAKEFIELD WEST YORKSHIRE WF2 6QB | Active | Company formed on the 2008-10-17 | |
| SYNDICATE GC LLP | BERKELEY SQUARE HOUSE BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 6BD | Dissolved | Company formed on the 2013-06-11 | |
| SYNDICATE HOLDINGS (UK) LIMITED | WATLING CHAMBERS, WEST SUITE 214 WATLING STREET BRIDGTOWN CANNOCK WS11 0BD | Active | Company formed on the 1985-05-16 | |
| SYNDICATE HOTELS LIMITED | UNIT 3 THE EXCHANGE STATION ROAD STANSTED ESSEX CM24 8BE | Dissolved | Company formed on the 2008-05-20 | |
| SYNDICATE LIMITED | EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL | Active | Company formed on the 1992-11-09 | |
| SYNDICATE LOFTS LIMITED | TY MAWR COTTAGE TALYBONT BANGOR GWYNEDD LL57 3UR | Active | Company formed on the 1999-12-22 | |
| SYNDICATE MEDIA LIMITED | 18 SCOTT ROAD SHEFFIELD S4 7BE | Dissolved | Company formed on the 2011-07-29 |
Company Officers of SYNDICATE BANK
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAGAPPAN ARUNACHALAM |
||
VINOD KUMAR NAGAR |
||
BHASKARA RAO |
||
SAI PERKASH SHARMA |
||
BHUPINDER SINGH SURI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAMACHANDRAN RAJA RAMAN |
Director | ||
SEETHARAMU KESTUR |
Director | ||
KAWALJIT SINGH OBEROI |
Director | ||
SHOBHA OZA |
Director | ||
DINKAR PUNJA |
Director | ||
JOSEPH GEORGE |
Director | ||
GEORGE JOSEPH |
Director | ||
KSHITI RANJAN DAS |
Director | ||
KANTHA KUMAR |
Director | ||
PRAKASH MALLYA |
Director | ||
KALARICKAL PRANCHU FABIAN |
Director | ||
KALARICKAL PRANCHU FABIAN |
Director | ||
ANIL KUMAR KHANNA |
Director | ||
P C NAYAK |
Director | ||
VINOD GOEL |
Director | ||
MICHAEL BASTIAN |
Director | ||
CHITRA CHANDRAMOULISWARAN |
Director | ||
MULKI BABANADU MOHAMED |
Director | ||
BILIGIRI RANGAIAH |
Director | ||
JAYA ARUNACHALAM |
Director | ||
DINESH MEHTA |
Director | ||
PRAJULLA KUMAR PRADHAM |
Director | ||
DINESH CHANDRA |
Director | ||
RAYAPAI SRIDHAR PAI |
Director | ||
PERDOR SUBRYA VAMAN MALLYA |
Director | ||
KULAI RAGHURAM BHANDARY |
Director | ||
KRISHNAKANT BHAURAO CHORE |
Director | ||
BALRAJ KISHAN KAPUR |
Director | ||
JANARDHAN UPENDRA PRABHU |
Director | ||
BINGI MACHANDER RAO |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RAMACHANDRAN RAJA RAMAN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SEETHARAMU KESTUR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SHOBHA OZA | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DINKAR PUNJA | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KAWALJIT OBEROI | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SURESH RUSTAGI | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GEORGE | |
| BR4 | DIRECTOR APPOINTED RAMACHANDRAN RAJA RAMAN | |
| BR4 | DIRECTOR APPOINTED VINOD KUMAR NAGAR | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR VINAYKUMAR SORAKE | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR CHANDRA SWARNKAR | |
| BR4 | DIRECTOR APPOINTED JOSEPH GEORGE | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR GEORGE JOSEPH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| BR4 | DIRECTOR APPOINTED KSHITI RANJAN DAS | |
| BR4 | DIRECTOR APPOINTED NAGAPPAN ARUNACHALAM | |
| BR4 | DIRECTOR APPOINTED SEETHARAMU KESTUR | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR JAI SHARMA | |
| BR4 | DIRECTOR APPOINTED KAWALJIT SINGH OBEROI | |
| BR4 | DIRECTOR APPOINTED SHOBHA OZA | |
| BR4 | DIRECTOR APPOINTED BHUPINDER SINGH SURI | |
| BR4 | DIRECTOR APPOINTED BHASKARA RAO | |
| BR4 | DIRECTOR APPOINTED SURESH KUMAR RUSTAGI | |
| BR4 | DIR RESIGNED 25/02/06 NAYAK P C | |
| BR4 | DIR RESIGNED 25/02/06 FABIAN KALARICKAL PRANCHU | |
| BR4 | DIR RESIGNED 31/05/05 SHET KAMALAKAR MANJANATH | |
| BR4 | DIR RESIGNED 25/02/06 KHANNA ANIL KUMAR | |
| BR4 | DIR RESIGNED 25/02/06 SALGAOCAR RANJANA SHIVANAND | |
| BR4 | DIR RESIGNED 23/04/05 GOEL VINOD | |
| BR4 | DIR RESIGNED 31/03/06 MALLYA PRAKASH | |
| BR4 | DIR RESIGNED 31/03/06 KUMAR KANTHA | |
| BR4 | DIR APPOINTED 16/03/06 SORAKE VINAYKUMAR KARNATAKA STATE INDIA | |
| BR4 | DIR APPOINTED 30/06/05 PUNJA DINKAR KARNATAKA STATE INDIA | |
| BR4 | DIR APPOINTED 31/03/06 JOSEPH GEORGE KARNATAKA STATE INDIA | |
| BR4 | DIR APPOINTED 31/03/06 SWARNKAR CHANDRA PRAKASH BANGALORE KARNATAKA STATE INDIA | |
| BR4 | DIR APPOINTED 19/01/05 KUMAR KANTHA KARNATAKA STATE INDIA | |
| BR4 | DIR APPOINTED 04/07/05 MALLYA PRAKASH KARNATAKA STATE 560 094 INDIA | |
| BR4 | DIR APPOINTED 29/11/02 SHET KAMALAKAR MANJANATH BANGALORE INDIA | |
| BR4 | DIR APPOINTED 24/02/00 KHANNA ANIL KUMAR NEW DEHLI INDIA | |
| BR4 | DIR APPOINTED 24/04/02 GOEL VINOD NEW DEHLI INDIA | |
| BR4 | DIR APPOINTED 25/02/03 FABIAN KALARICKAL PRANCHU NEW DELHI INDIA | |
| BR4 | DIR APPOINTED 24/02/00 SALGAOCAR RANJANA SHIVANAND GOA INDIA | |
| BR4 | DIR APPOINTED 24/02/00 NAYAK P C KARNATAKA STATE INDIA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| BR4 | DIR RESIGNED 31/07/04 CHANDRAMOULISWARAN SMT CHITRA | |
| BR4 | DIR RESIGNED 02/11/04 SHETTY KSHESHAPPA | |
| BR4 | DIR RESIGNED 07/05/04 KHANNA SUDERSHAN KUMAR | |
| BR4 | DIR RESIGNED 31/08/04 BASTIAN MICHAEL | |
| BR4 | DIR RESIGNED 31/05/04 VINCENT SHRI P J | |
| BR4 | DIR RESIGNED 07/05/04 SURI DHUPINDER SINGH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| BR6 | BR000732 PAR APPOINTED 26/07/04 IDDYA VIJAYAKUMAR FLAT NO.291 SHAKESPEARE TOWER BARBICAN LONDON EC2Y 8DR | |
| BR6 | BR000732 PAR TERMINATED 26/07/04 RAO VINAY RANJAN |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Prudential Regulation Authority | Monetary financial institutions : Banking |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SYNDICATE BANK Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title |
|---|---|---|---|---|
| HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER TEVERSON | Syndicate Bank v Daswani & Ors | ||
| | ||||
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| DEBENTURE | 14 |
| LEGAL CHARGE | 7 |
| LEGAL MORTGAGE | 2 |
| CHARGE OVER OWN DEPOSIT ACCOUNT | 1 |
| LETTER OF SET OFF/LIEN | 1 |
We have found 25 mortgage charges which are owed to SYNDICATE BANK
Income
Government Income
We have not found government income sources for SYNDICATE BANK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as SYNDICATE BANK are:
Outgoings
Business Rates/Property Tax
No properties were found where SYNDICATE BANK is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SYNDICATE BANK
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
 | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNDICATE BANK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SYNDICATE BANK any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.