• 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

      SYNTEL PRIVATE LIMITED

      CIN: U72200MH1992PTC066730 As on: 2026-07-13
      Purchase Report

      SYNTEL PRIVATE LIMITED (CIN: U72200MH1992PTC066730) is a Private company incorporated on 12 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5904850.00.

      SYNTEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNTEL PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of SYNTEL PRIVATE LIMITED are MURLIDHAR SAMALA, and RAKESH KHANNA.

      SYNTEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH1992PTC066730 and its registration number is 66730. Users may contact SYNTEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNTEL PRIVATE LIMITED is UNIT NO.112, SDF IV, SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096.

      Current status of SYNTEL 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SYNTEL 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 SYNTEL

      Purchase full report of SYNTEL

      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 SYNTEL 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 SYNTEL
      DIN Director Name Designation Appointment Date
      08958575 MURLIDHAR SAMALA Director 2020-12-22
      07669485 RAKESH KHANNA Director 2017-09-29
      Past Directors & Key Managerial Personnel of SYNTEL
      DIN Director Name Designation Appointment Date Cessation
      08958575 MURLIDHAR SAMALA Additional Director - 2020-12-22
      00042261 NITIN RAKESH Additional Director - 2014-04-21
      00042261 NITIN RAKESH Director - 2015-01-01
      00042261 NITIN RAKESH Whole-time director - 2016-10-31
      00057539 ASHOK REVATHY Whole-time director - 2006-03-31
      00416542 RAGHUNATH SITARAM RAMDAS Director - 2011-04-18
      02363384 ARVIND SHIVRAM GODBOLE Whole-time director - 2009-12-31
      07669485 RAKESH KHANNA Additional Director - 2017-09-29
      00057608 KESHAV RAM MURUGESH Director - 2008-09-18
      00057608 KESHAV RAM MURUGESH Whole-time director - 2008-12-11
      00063127 DANIEL MICHAEL MOORE Additional Director - 2009-09-30
      00063127 DANIEL MICHAEL MOORE Director - 2020-11-17
      00151587 NEERJA SETHI Director - 2009-07-20
      00151922 RONALD VIKRAM DMELLO Manager - 2010-06-01
      00153037 BHARAT NANALAL DESAI Director - 2009-07-20
      02968552 PRASHANT NARAYAN RANADE Whole-time director - 2014-04-21
      07350772 ANIL BANWARILAL AGRAWAL Additional Director - 2016-09-30
      07350772 ANIL BANWARILAL AGRAWAL Director - 2024-06-11
      Other Directorships of MURLIDHAR SAMALA
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL SOFTWARE LLP AAJ-0196 Designated Partner 2024-06-11 Ongoing
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director 2021-09-30 Ongoing
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2021-09-29
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director 2021-09-30 Ongoing
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2021-09-29
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2021-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director 2021-09-30 Ongoing
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Additional Director - 2021-09-30
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director 2021-09-30 Ongoing
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Additional Director 2024-07-08 Ongoing
      Other Directorships of NITIN RAKESH
      Company Name CIN Designation Appointment Date Cessation
      MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2017-01-29
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2017-07-26
      MPHASIS LIMITED L30007KA1992PLC025294 Managing Director 2021-10-01 Ongoing
      MPHASIS LIMITED L30007KA1992PLC025294 Whole-time director - 2017-07-25
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2014-09-30
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2016-10-31
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2022-02-11
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director 2022-02-11 Ongoing
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2009-10-07
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Managing Director - 2012-07-31
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2008-09-18
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Alternate Director - 2007-11-05
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2016-10-31
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2014-09-30
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2016-10-31
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2014-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2016-10-31
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Additional Director - 2014-09-30
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2016-10-31
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Additional Director - 2014-09-30
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2016-10-31
      Other Directorships of ASHOK REVATHY
      Company Name CIN Designation Appointment Date Cessation
      STRATEGYGARAGE SOLUTIONS LLP AAM-4514 Designated Partner 2018-04-18 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2011-04-01
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2017-09-13
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director 2017-09-13 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2014-09-25
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2024-03-31
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Additional Director - 2012-02-10
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Director - 2024-03-31
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director 2021-07-28 Ongoing
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2021-07-27
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2011-09-29
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2011-09-29 Ongoing
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2022-05-28
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2022-05-28 Ongoing
      QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2015-12-23
      QUESS CORP LIMITED L74140KA2007PLC043909 Director 2015-12-23 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2024-06-08
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2024-05-09 Ongoing
      CAMPUS DIARIES MEDIA AND COMMUNICATIONS PRIVATE LIMITED U22219PN2012PTC142041 Additional Director - 2015-09-30
      CAMPUS DIARIES MEDIA AND COMMUNICATIONS PRIVATE LIMITED U22219PN2012PTC142041 Director - 2017-07-31
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Additional Director - 2022-09-02
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Director 2022-03-16 Ongoing
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2015-09-09
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director - 2018-10-11
      KOBELCO INDUSTRIAL MACHINERY INDIA PRIVATE LIMITED U29253TN2010PTC132271 Additional Director - 2015-09-09
      KOBELCO INDUSTRIAL MACHINERY INDIA PRIVATE LIMITED U29253TN2010PTC132271 Director - 2017-09-19
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2017-09-20
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2018-07-23
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Alternate Director - 2009-06-08
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Director - 2010-08-13
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Nominee Director - 2009-09-14
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Alternate Director - 2009-06-08
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Director - 2010-07-26
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2009-11-23
      SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Additional Director - 2015-08-04
      SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director 2015-08-04 Ongoing
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2024-02-12
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director 2024-02-09 Ongoing
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2021-09-14
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2021-09-14 Ongoing
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Alternate Director - 2008-12-23
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-30
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2016-09-29
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2022-03-15
      KHEMEIA TECHNOLOGIES PRIVATE LIMITED U72300TN2012PTC086284 Director 2012-06-13 Ongoing
      ATHENA INFONOMICS INDIA PRIVATE LIMITED U74999TN2010PTC076608 Additional Director - 2017-09-30
      ATHENA INFONOMICS INDIA PRIVATE LIMITED U74999TN2010PTC076608 Director 2017-03-22 Ongoing
      MICROLAND LIMITED U85110KA1989PLC014450 Additional Director - 2017-09-12
      MICROLAND LIMITED U85110KA1989PLC014450 Director 2017-09-12 Ongoing
      Other Directorships of RAGHUNATH SITARAM RAMDAS
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2018-10-09
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2011-04-18
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2011-04-18
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2011-04-18
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2011-04-18
      OPEN WEAVER INDIA PRIVATE LIMITED U72900TN2020FTC134939 Director 2020-03-17 Ongoing
      Other Directorships of ARVIND SHIVRAM GODBOLE
      Company Name CIN Designation Appointment Date Cessation
      TRADESTREAM LLP AAG-6314 Designated Partner 2016-06-10 Ongoing
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2008-09-30
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2015-11-26
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2015-09-23
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Alternate Director - 2009-01-31
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2015-11-26
      ONWARD ESERVICES LIMITED U72900MH2003PLC140979 Additional Director - 2017-07-20
      ONWARD ESERVICES LIMITED U72900MH2003PLC140979 Director - 2018-07-04
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2008-09-30
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2015-11-26
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2008-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2015-11-26
      INDUS SME INDIA PRIVATE LIMITED U72900MH2020FTC350912 Director - 2022-03-11
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2015-11-26
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Manager - 2015-11-26
      Other Directorships of RAKESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL TECHNOLOGIES LLP AAI-8718 Designated Partner 2019-04-05 Ongoing
      SYNTEL TECHNOLOGIES LLP AAI-8718 Designated Partner - 2019-04-03
      SYNTEL SOFTWARE LLP AAJ-0196 Designated Partner 2017-03-30 Ongoing
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2017-09-29
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director 2017-09-29 Ongoing
      EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Additional Director - 2023-09-29
      EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director 2023-07-20 Ongoing
      MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED U72200CH2007FTC044098 Additional Director - 2023-09-29
      MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED U72200CH2007FTC044098 Director 2023-07-12 Ongoing
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2017-09-28
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2023-10-02
      VISUAL BI SOLUTIONS (INDIA) PRIVATE LIMITED U72200TN2011PTC080562 Additional Director - 2023-09-29
      VISUAL BI SOLUTIONS (INDIA) PRIVATE LIMITED U72200TN2011PTC080562 Director 2023-07-12 Ongoing
      PALADION NETWORKS PRIVATE LIMITED U72200TN2018FTC120862 Additional Director - 2023-09-29
      PALADION NETWORKS PRIVATE LIMITED U72200TN2018FTC120862 Director 2023-07-12 Ongoing
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2017-09-29
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director 2017-09-29 Ongoing
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2017-09-29
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director 2017-09-29 Ongoing
      EVIDEN CONVERGENCE CREATORS PRIVATE LIMITED U72900MH2012FTC237123 Additional Director - 2023-03-29
      EVIDEN CONVERGENCE CREATORS PRIVATE LIMITED U72900MH2012FTC237123 Director 2023-05-07 Ongoing
      ATOS SOLUTIONS AND SYSTEMS PRIVATE LIMITED U72900MH2023FTC397945 Director - 2023-07-12
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Additional Director - 2017-09-29
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director 2017-09-29 Ongoing
      EVIDEN INDIA PRIVATE LIMITED U74140MH1983PTC030711 Additional Director - 2023-09-29
      EVIDEN INDIA PRIVATE LIMITED U74140MH1983PTC030711 Director 2023-07-24 Ongoing
      EVIDEN IT SERVICES PRIVATE LIMITED U74900KA2015FTC079204 Additional Director - 2023-09-29
      EVIDEN IT SERVICES PRIVATE LIMITED U74900KA2015FTC079204 Director 2023-07-05 Ongoing
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Additional Director - 2017-09-29
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director 2017-09-29 Ongoing
      Other Directorships of KESHAV RAM MURUGESH
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2009-09-29
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2008-12-11
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2010-02-01
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2009-09-30
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2008-12-11
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2009-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2010-02-01
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2020-04-05
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2010-02-01
      SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-09
      WNS CARES FOUNDATION U93000MH2011NPL212998 Additional Director - 2012-08-03
      WNS CARES FOUNDATION U93000MH2011NPL212998 Director 2012-08-03 Ongoing
      Other Directorships of DANIEL MICHAEL MOORE
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2009-09-29
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2020-11-17
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2020-11-17
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2009-09-30
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2020-11-17
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2009-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2020-11-17
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2020-11-17
      Other Directorships of NEERJA SETHI
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2009-07-20
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2008-02-08
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2009-07-20
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2009-07-20
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2018-10-09
      Other Directorships of RONALD VIKRAM DMELLO
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Manager - 2010-06-01
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Alternate Director - 2009-06-15
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Company Secretary - 2010-06-01
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Manager - 2010-06-01
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Manager - 2010-06-01
      AEGIS GLOBAL SERVICES PRIVATE LIMITED U74999MH2016FTC274021 Director - 2017-03-28
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Manager - 2010-06-01
      SIFE INDIA U91990MH2005NPL150579 Manager - 2010-07-03
      WNS CARES FOUNDATION U93000MH2011NPL212998 Manager - 2014-12-17
      Other Directorships of BHARAT NANALAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2009-07-20
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2018-10-09
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2009-07-20
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2009-07-20
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2018-10-09
      Other Directorships of PRASHANT NARAYAN RANADE
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2010-09-28
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2014-04-21
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2010-09-28
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2014-04-21
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2010-09-28
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2014-04-21
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2010-09-28
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2014-04-21
      INDUS SME INDIA PRIVATE LIMITED U72900MH2020FTC350912 Director 2020-11-28 Ongoing
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2014-04-18
      FOUNDATION FOR CFHE U74999TG2016NPL111348 Director 2016-08-08 Ongoing
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Additional Director - 2014-09-30
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2018-12-05
      Other Directorships of ANIL BANWARILAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL TECHNOLOGIES LLP AAI-8718 Designated Partner 2017-03-19 Ongoing
      SYNTEL SOFTWARE LLP AAJ-0196 Designated Partner - 2019-04-04
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2016-09-30
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2024-06-11
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2016-09-29
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2023-10-02
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2016-09-30
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2024-06-11
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2016-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2024-06-11
      ATOS SOLUTIONS AND SYSTEMS PRIVATE LIMITED U72900MH2023FTC397945 Director - 2023-07-12
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Additional Director - 2016-09-30
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2024-06-11
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Additional Director - 2019-09-23
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2024-06-11
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Manager - 2024-06-11

      CIN Company Name Company Address
      ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
      U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
      U31300MH1990PTC058770 SUJATA PERIPHERALS PRIVATE LIMITED UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000
      ACE-2067 ARINA JEWELLERY LLP Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096
      ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096
      U72200MH1997PLC110136 GENESYS INTERNATIONAL CORPORATION LIMITED UNIT NO.73-A,SDF-III, SEEPZ,ANDHERI (E), MUMBAI -96.(WEF.08-3-1999) , MUMBAI, Maharashtra, India - 400096
      U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
      AAI-8718 SYNTEL TECHNOLOGIES LLP Unit 112, SDF IV, SEEPZ, Andheri ( East) Mumbai, Maharashtra, India - 400096
      AAJ-9540 H.K.DESIGNS (INDIA) LLP UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096
      U51398MH2003PTC138686 SITARA DIAMOND PRIVATE LIMITED UNIT NO. 108, SDF IV, SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U22220MH2007PLC322853 LUMINA DATAMATICS LIMITED Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U74999MH2015FTC266605 ASHIR SERVICES PRIVATE LIMITED UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096
      U72200MH2005PLC154470 INFRASOFTTECH INDIA LIMITED Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096
      ACM-3654 JINAI JEWELS LLP Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096
      U36910MH2005PTC150740 ROLLY JEWELLERY PRIVATE LIMITED UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U36911MH2004PTC144344 LILY JEWELLERY PRIVATE LIMITED UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U32109MH1982PTC027205 DYNACAMP (INDIA) PVT LTD UNIT NO. 53 SDF BLOCK NO 2.SANTA CRUZ ELECTRONIC EXPORT PROCESSING ZONE, ANDHERI (E), , MUMBAI-400096, Maharashtra, India - 000000
      AAJ-0196 SYNTEL SOFTWARE LLP Unit 112, SDF IV, SEEPZ, Andheri ( East) Mumbai, Maharashtra, India - 400096
      U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
      U36911MH2003PLC140629 G JEWELCRAFT LIMITED Unit No. 5, Block No. II, Ground Floor, Seepz , Andheri (E), , Mumbai, Maharashtra, India - 400096
      U36996MH2022PTC380953 SURANA BROTHERS DESIGNS PRIVATE LIMITED Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India
      U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
      U36910MH2001PTC134255 SNC JEWELS PRIVATE LIMITED 124-SDF-IV-SEEPZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      L99999MH1992PLC066360 SILVERLINE TECHNOLOGIES LIMITED UNIT 121, SDF IV, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      AAE-1419 ETERNIA JEWELS LLP UNIT NO. 54, SDF II SEEPZ ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096
      U30007MH2002PTC136305 NEPTUNE INFOSYSTEMS PRIVATE LIMITED UNIT NO 22 SDF-ISEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      AAE-1421 INFINIA JEWEL DESIGNS LLP UNIT NO 54 SDF - II SEEPZ ANDHERI EAST MUMBAI, Maharashtra, India - 400096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100171234 2018-03-26 2019-08-02 2023-02-15 250,000,000.00 KOTAK MAHINDRA BANK LIMITED

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      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

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      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
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      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

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      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

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