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SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED




Synergistic Financial Networks Private Limited is a Private incorporated on 12 March 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 71,500,000 and its paid up capital is Rs. 19,467,910. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Synergistic Financial Networks Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Synergistic Financial Networks Private Limited are Sameer Chugh Niranjan, Jagriti Bhattacharyya, Prashant Jaju and Raghav Agiwal.

Synergistic Financial Networks Private Limited's Corporate Identification Number is (CIN) U67190MH2008PTC180007 and its registration number is 180007.Its Email address is [email protected] and its registered address is 801/802/803 wing A 8th floor Sagar Tech Plaza, Andheri Kurla road, Saki naka, Andheri east Mumbai Mumbai City MH 400072 IN.

Current status of Synergistic Financial Networks Private Limited is - Active.

Company Details

CIN

U67190MH2008PTC180007

Company Name

SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

180007

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 2008

Age of Company

16 years, 1 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹71,500,000

Paid up capital

₹19,467,910

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

801/802/803 wing A 8th floor Sagar Tech Plaza, Andheri Kurla road, Saki naka, Andheri east Mumbai Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

05214251

SAMEER CHUGH NIRANJAN

Director

01 December 2011

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Company Designation Appointment Date

MOSAMBEE PAYMENT SOLUTIONS PRIVATELIMITED

Director

19 May 2017

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Company Designation Appointment Date Cessation Date

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06548893

JAGRITI BHATTACHARYYA

Nominee Director

12 April 2023

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Company Designation Appointment Date

OMNESYS IT SOLUTIONS PRIVATE LIMITED

Director

27 September 2013

SETU PAYMENTS PRIVATE LIMITED

Director

22 June 2022

CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED

Nominee Director

12 April 2023

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Company Designation Appointment Date Cessation Date

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09566330

PRASHANT JAJU

Nominee Director

12 April 2022

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Company Designation Appointment Date

QFIX INFOCOMM PRIVATE LIMITED

Director

25 January 2023

CASHLESS TECHNOLOGIES INDIA PRIVATELIMITED

Nominee Director

12 April 2022

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Company Designation Appointment Date Cessation Date

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ASHPA8987H

RAGHAV AGIWAL

30/03/2019

01 January 1970

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Other Companies Associated with

Company Designation Appointment Date

Currently Raghav Agiwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100168389

2018-03-17

-

-

18,000,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

M/S SYNERGISTIC FINANCIAL NETWORKS PVT LTD

THANEMUMBAI-II

400072

A 206/207, SAGAR TECH PLAZA,ANDHERI KURLA RD, SAKINAKA JNANDHERI EAST598MH
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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