• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED

      CIN: U67190MH2008PTC180007
      Purchase Report

      SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED (CIN: U67190MH2008PTC180007) is a Private company incorporated on 12 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 71500000.00 and its paid up capital is Rs. 31317100.00.

      SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED are SAMEER CHUGH NIRANJAN, JAGRITI BHATTACHARYYA, and PRASHANT JAJU.

      SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC180007 and its registration number is 180007. Users may contact SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED is 801/802/803 wing A 8th floor Sagar Tech Plaza, Andheri Kurla road, Saki naka, Andheri e ast , Mumbai, Maharashtra, India - 400072.

      Current status of SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SYNERGISTIC FINANCIAL NETWORKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SYNERGISTIC FINANCIAL NETWORKS

      Purchase full report of SYNERGISTIC FINANCIAL NETWORKS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SYNERGISTIC FINANCIAL NETWORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SYNERGISTIC FINANCIAL NETWORKS
      DIN Director Name Designation Appointment Date
      05214251 SAMEER CHUGH NIRANJAN Director 2012-09-29
      06548893 JAGRITI BHATTACHARYYA Nominee Director 2023-04-12
      09566330 PRASHANT JAJU Nominee Director 2022-04-12
      Past Directors & Key Managerial Personnel of SYNERGISTIC FINANCIAL NETWORKS
      DIN Director Name Designation Appointment Date Cessation
      05214251 SAMEER CHUGH NIRANJAN Additional Director - 2012-09-29
      00476952 UMESH TAWDE Director - 2012-01-02
      03266967 GINNI SINGHAL Nominee Director - 2023-01-20
      00108263 SAJIT KUMAR Nominee Director - 2022-04-12
      01892554 ALOK MAMCHAND ARORA Director - 2022-04-12
      02031381 BASANT GIRI Director - 2011-10-14
      02695010 GAURAV CHOWDHRY Additional Director - 2015-12-17
      02695010 GAURAV CHOWDHRY Nominee Director - 2022-04-12
      05100598 ADITYA DEEPAK ANAND Director - 2014-07-04
      05103617 BHUSHAN JIVANJI THAKER Director - 2022-04-12
      Other Directorships of SAMEER CHUGH NIRANJAN
      Company Name CIN Designation Appointment Date Cessation
      MOSAMBEE PAYMENT SOLUTIONS PRIVATE LIMITED U67100MH2017PTC295158 Director 2017-05-19 Ongoing
      CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2016PTC272534 Additional Director - 2021-11-29
      CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2016PTC272534 Director - 2022-04-12
      GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED U74999MH2021PTC362609 Director - 2023-01-24
      Other Directorships of JAGRITI BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      THOMSON REUTERS INDIA PRIVATE LIMITED U64200MH1994FTC124764 Additional Director - 2013-09-30
      THOMSON REUTERS INDIA PRIVATE LIMITED U64200MH1994FTC124764 Director - 2018-06-29
      ANUMATI TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC127729 Additional Director - 2022-06-22
      ANUMATI TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC127729 Director - 2023-01-23
      REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED U72200MH2018FTC309675 Director - 2019-09-27
      OMNESYS IT SOLUTIONS PRIVATE LIMITED U72300TN2007PTC065572 Additional Director - 2013-09-27
      OMNESYS IT SOLUTIONS PRIVATE LIMITED U72300TN2007PTC065572 Director 2013-09-27 Ongoing
      SETU PAYMENTS PRIVATE LIMITED U72400KA2021PTC151559 Additional Director - 2022-06-22
      SETU PAYMENTS PRIVATE LIMITED U72400KA2021PTC151559 Director 2022-06-22 Ongoing
      REFINITIV INDIA PRIVATE LIMITED U72900MH2018FTC309057 Director - 2019-05-27
      REFINITIV INDIA PRIVATE LIMITED U72900MH2018FTC309057 Whole-time director - 2021-10-18
      ANI MEDIA PRIVATE LIMITED U74899DL1971PTC005895 Additional Director - 2014-09-11
      ANI MEDIA PRIVATE LIMITED U74899DL1971PTC005895 Director - 2016-09-21
      CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2016PTC272534 Nominee Director 2023-04-12 Ongoing
      BROKENTUSK TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC116465 Additional Director - 2022-06-22
      BROKENTUSK TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC116465 Director - 2023-01-23
      CLARIVATE ANALYTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC283853 Director - 2017-03-31
      Other Directorships of UMESH TAWDE
      Company Name CIN Designation Appointment Date Cessation
      ALT-PI FINTECH PRIVATE LIMITED U74999MH2022PTC375722 Director 2022-01-31 Ongoing
      Other Directorships of GINNI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      IVORYBRICK HOMES LLP AAB-8608 Designated Partner - 2021-01-12
      CYANBRICK HOMES LLP AAD-8752 Designated Partner - 2021-01-12
      VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Company Secretary - 2021-01-22
      VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Additional Director - 2019-09-20
      VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Director - 2021-01-07
      VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Additional Director - 2019-04-25
      SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Company Secretary - 2014-08-31
      CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2016PTC272534 Nominee Director - 2023-01-20
      GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED U74999MH2021PTC362609 Nominee Director - 2023-01-20
      Other Directorships of PRASHANT JAJU
      Company Name CIN Designation Appointment Date Cessation
      QFIX INFOCOMM PRIVATE LIMITED U72300MH2015PTC271222 Additional Director - 2023-03-31
      QFIX INFOCOMM PRIVATE LIMITED U72300MH2015PTC271222 Director 2023-05-07 Ongoing
      CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2016PTC272534 Nominee Director 2022-04-12 Ongoing
      GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED U74999MH2021PTC362609 Nominee Director - 2023-01-24
      Other Directorships of SAJIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Nominee Director - 2012-06-07
      COMPULINK SYSTEMS LIMITED L72900MH1996PLC096866 Nominee Director 2007-06-25 Ongoing
      WESTERN INDIA CASHEW COMPANY PRIVATE LIMITED U01119TZ2000PTC009341 Nominee Director - 2021-03-31
      PRINTLAND DIGITAL (INDIA) PRIVATE LIMITED U22200DL2012PTC233592 Additional Director - 2015-09-28
      PRINTLAND DIGITAL (INDIA) PRIVATE LIMITED U22200DL2012PTC233592 Nominee Director - 2023-03-31
      BONZAI DIGITAL PRIVATE LIMITED U22219PN2011PTC140206 Nominee Director - 2024-03-26
      CENTAUR PHARMACEUTICALS PRIVATE LIMITED U24230MH1980PTC023291 Nominee Director - 2014-04-03
      GIBRALTAR AIRSPRINGS PRIVATE LIMITED U29130WB1993PTC060487 Nominee Director 2021-12-14 Ongoing
      HHV CENTER FOR ADVANCED PHOTOVOLTAIC TECHNOLOGIES PRIVATE LIMITED U29190KA2012PTC067387 Additional Director - 2014-06-12
      KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Nominee Director 2021-12-16 Ongoing
      HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Nominee Director - 2009-10-28
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Nominee Director 2021-12-14 Ongoing
      DSM FRESH FOODS LIMITED U52203DL2015PLC280514 Nominee Director - 2024-05-07
      AUTOCAL SOLUTIONS PRIVATE LIMITED U72200MH2008PTC178116 Nominee Director 2021-12-31 Ongoing
      ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Nominee Director - 2007-07-04
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2012-03-29
      MITHI SOFTWARE TECHNOLOGIES PRIVATE LIIMITED U72300PN1993PTC072002 Nominee Director - 2010-01-13
      COVALENSE DIGITAL SOLUTIONS PRIVATE LIMITED U72900KA2018PTC170059 Nominee Director - 2023-04-17
      AVEVA SOFTWARE PRIVATE LIMITED U72900MH2000PTC371989 Nominee Director - 2010-04-20
      EISODUS NETWORKS PRIVATE LIMITED U72900MH2002PTC138297 Director - 2008-08-02
      ISMART BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2004PTC146578 Nominee Director - 2011-09-26
      KMG INFOTECH PRIVATE LIMITED U74110DL1999PTC291383 Nominee Director - 2017-08-21
      BASIL COMMUNICATIONS PRIVATE LIMITED U74140KA2004PTC034965 Nominee Director - 2018-10-31
      MAXIMUS INFOWARE (INDIA) PRIVATE LIMITED U74140MH2007PTC172653 Nominee Director 2015-08-19 Ongoing
      WINFOWARE TECHNOLOGIES LIMITED U85110KA1998PLC024110 Nominee Director - 2010-03-29
      Other Directorships of ALOK MAMCHAND ARORA
      Company Name CIN Designation Appointment Date Cessation
      AAKA TECHNOLOGIES SOLUTIONS LLP ACH-6398 Designated Partner 2024-06-07 Ongoing
      MOSAMBEE PAYMENT SOLUTIONS PRIVATE LIMITED U67100MH2017PTC295158 Director 2017-05-19 Ongoing
      CHRYSALIS INFORMATION SYSTEMS LIMITED U72200MH1997PLC110089 Director - 2018-03-29
      ZATAAKSE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900DL2019PTC346425 Additional Director 2024-06-25 Ongoing
      METAMAX TECHNOLOGY VENTURES PRIVATE LIMITED U72900MH2017PTC292700 Additional Director 2024-02-20 Ongoing
      GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED U74999MH2021PTC362609 Director - 2022-04-12
      ALT-PI FINTECH PRIVATE LIMITED U74999MH2022PTC375722 Additional Director 2024-05-01 Ongoing
      Other Directorships of BASANT GIRI
      Company Name CIN Designation Appointment Date Cessation
      COM PAK PLUS INDIA PRIVATE LIMITED U34200TG2017PTC119238 Additional Director 2021-08-28 Ongoing
      CAN AUTOMOTION PRIVATE LIMITED U74999TN2009PTC073797 Director 2019-07-25 Ongoing
      Other Directorships of GAURAV CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED L74110MH2013PLC248874 Nominee Director - 2023-12-26
      VASARI INDIA PRIVATE LIMITED U18109DL1997PTC088098 Nominee Director - 2010-02-24
      SWAJAL WATER PRIVATE LIMITED U41000HR2014PTC054096 Nominee Director 2025-05-03 Ongoing
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Manager - 2018-02-27
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Nominee Director 2023-07-05 Ongoing
      P.R. PACKAGINGS LIMITED U74899HR1990PLC044987 Nominee Director - 2014-09-30
      N1 MEDIA CONSULTANCY PRIVATE LIMITED U80300CH2004PTC027308 Nominee Director - 2016-03-18
      FUTURECURE HEALTH PRIVATE LIMITED U85320RJ2019PTC064908 Nominee Director 2022-03-11 Ongoing
      Other Directorships of ADITYA DEEPAK ANAND
      Company Name CIN Designation Appointment Date Cessation
      HO3D MANUFACTURING INDIA PRIVATE LIMITED U47912MH2023PTC399907 Director 2023-03-30 Ongoing
      Other Directorships of BHUSHAN JIVANJI THAKER
      Company Name CIN Designation Appointment Date Cessation
      MOSAMBEE PAYMENT SOLUTIONS PRIVATE LIMITED U67100MH2017PTC295158 Director 2017-05-19 Ongoing
      CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2016PTC272534 Additional Director - 2021-11-29
      CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2016PTC272534 Director - 2022-04-12
      GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED U74999MH2021PTC362609 Director - 2022-04-12

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100168389 2018-03-17 - 2022-09-19 18,000,000.00 Bank of India
      100612816 2022-09-13 2023-09-22 - 500,000,000.00 CITI BANK N.A.
      100764253 2023-03-03 - 2024-01-31 200,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99