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Concord Fund Syndication Private Limited

U65910PN1995PTC015728ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Concord Fund Syndication Private Limited is a Private Non-govt company company incorporated in 1995 and based in PN, India. Concord Fund Syndication Private Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹10.00 L and paid-up capital of ₹4.00 L. For 2019-20, the company reported revenue of ₹8.45 Cr and profit after tax of ₹3.76 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1722d ago · may be overdue
Revenue (latest FY)
₹8.45 Cr
2019-20
PAT (latest FY)
₹3.76 L
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
PN
Sector
Financial leasing
NIC 65910
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹4.00 L
40% utilized
Members
—
Last AGM
29 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p*******(at)gmail.com
Registered Office
Plot No.9 Dattawadi Gokul Housing Society Pune Pune MH 411030 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No.9 Dattawadi Gokul Housing Society Pune Pune MH 411030 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*******(at)gmail.com
Section
Financial leasing
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Jul 1995 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
6.8y · New Delhi · DIN 7047975
PN
Priya Nair
Whole-time Director
8.3y · Mumbai · DIN 2490324
SG
Sneha Gupta
Director
2.7y · Gurugram · DIN 4783874
VS
Vikram Singh Rathore
Additional Director
4.0y · Pune · DIN 5262909
Get the full board of directors

Directors, DINs & appointment history for Concord Fund Syndication Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+1dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Concord Fund Syndication Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
431679665ICICI Bank Ltd(Bank)₹2.16 Cr27 Jan 2020Open
131838554Axis Bank Ltd(Bank)₹24.39 Cr12 Mar 2020Open
331852808HDFC Bank Ltd(Bank)₹2.29 Cr27 Jan 2022Satisfied
264236030HDFC Bank Ltd(Bank)₹14.01 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Concord Fund Syndication Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹54.57 L₹1.09 Cr₹1.64 Cr₹1.56 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹74.95 Cr+22.9%+18.5%+20.0%
Profit after Tax₹8.04 Cr-3.4%+24.3%+21.8%
Net Worth₹46.96 Cr+1.1%-0.0%+7.0%
Employees131+12.4%+3.4%+12.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Concord Fund Syndication Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.45%——+3.82%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,20,33,44167.01%
Institutional Investors221,50,18911.97%
Public & Others1937,75,38021.02%
See the full shareholding pattern

Promoter, institutional & public holding for Concord Fund Syndication Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

146 peersSame sector (Financial leasing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P82
PAT (latest FY)
2nd quartile · P58
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P16
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Niyogin Fintech Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
03
Payu Finance India Private Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mag Finserv Company Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
09
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Sept 2016
Anjali appointed as Director
10 May 2015
Shreerang appointed as Director
27 Jul 1995
Company incorporated
Concord Fund Syndication Private Limited registered with RoC-Pune; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Concord Fund Syndication Private Limited

When was Concord Fund Syndication Private Limited incorporated?
Concord Fund Syndication Private Limited was incorporated in 1995 (around 27 Jul 1995). Its CIN is U65910PN1995PTC015728 and it is registered with RoC-Pune.
Where is Concord Fund Syndication Private Limited located?
Concord Fund Syndication Private Limited is headquartered in PN, at: Plot No.9 Dattawadi Gokul Housing Society Pune Pune MH 411030 IN .
What sector does Concord Fund Syndication Private Limited operate in?
Concord Fund Syndication Private Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Concord Fund Syndication Private Limited?
Director details for Concord Fund Syndication Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Concord Fund Syndication Private Limited?
Concord Fund Syndication Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹4.00 L.
Does Concord Fund Syndication Private Limited have any open charges?
Concord Fund Syndication Private Limited has no open MCA-registered charges on record.
What is Concord Fund Syndication Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Concord Fund Syndication Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.