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SYNTEL PRIVATE LIMITED




Syntel Private Limited is a Private incorporated on 12 May 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,904,850. 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].

Syntel 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 2022.

Directors of Syntel Private Limited are Anil Banwarilal Agrawal, Rakesh Khanna, Murlidhar Samala, Yatin Kamat and Kalpesh Harilal Solanki.

Syntel Private Limited's Corporate Identification Number is (CIN) U72200MH1992PTC066730 and its registration number is 66730.Its Email address is [email protected] and its registered address is UNIT NO.112, SDF IV, SEEPZ, ANDHERI (E), MUMBAI Mumbai City MH 400096 IN.

Current status of Syntel Private Limited is - Active.

Company Details

CIN

U72200MH1992PTC066730

Company Name

SYNTEL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

66730

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 May 1992

Age of Company

31 years, 11 month, 8 days

Activity

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].

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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

₹10,000,000

Paid up capital

₹5,904,850

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 2022

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 SYNTEL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO.112, SDF IV, SEEPZ, ANDHERI (E), MUMBAI Mumbai City MH 400096 IN

Director Details

DIN Director Name Designation Appointment Date

07350772

ANIL BANWARILAL AGRAWAL

Director

30 September 2016

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Other Companies Associated with

Company Designation Appointment Date

SYNTEL TECHNOLOGIES LLP

Designated Partner

19 March 2017

SYNTEL SOFTWARE LLP

Designated Partner

05 April 2019

SYNTEL INTERNATIONAL PRIVATE LIMITED

Director

30 September 2016

SYNTEL GLOBAL PRIVATE LIMITED

Director

30 September 2016

SYNTEL SERVICES PRIVATE LIMITED

Director

30 September 2016

SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED

Director

30 September 2016

ATOS SYNTEL PRAYAS FOUNDATION

Director

23 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07669485

RAKESH KHANNA

Director

29 September 2017

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Other Companies Associated with

Company Designation Appointment Date

SYNTEL TECHNOLOGIES LLP

Designated Partner

05 April 2019

SYNTEL SOFTWARE LLP

Designated Partner

30 March 2017

SYNTEL INTERNATIONAL PRIVATE LIMITED

Director

29 September 2017

EDIFIXIO INDIA PRIVATE LIMITED

Director

20 July 2023

MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED

Director

12 July 2023

VISUAL BI SOLUTIONS (INDIA) PRIVATE LIMITED

Director

12 July 2023

PALADION NETWORKS PRIVATE LIMITED

Director

12 July 2023

SYNTEL GLOBAL PRIVATE LIMITED

Director

29 September 2017

SYNTEL SERVICES PRIVATE LIMITED

Director

29 September 2017

EVIDEN CONVERGENCE CREATORS PRIVATE LIMITED

Director

07 May 2023

SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED

Director

29 September 2017

EVIDEN INDIA PRIVATE LIMITED

Director

24 July 2023

EVIDEN IT SERVICES PRIVATE LIMITED

Director

05 July 2023

ATOS SYNTEL PRAYAS FOUNDATION

Director

29 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08958575

MURLIDHAR SAMALA

Director

24 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SYNTEL INTERNATIONAL PRIVATE LIMITED

Director

24 November 2020

SYNTEL GLOBAL PRIVATE LIMITED

Director

24 November 2020

SYNTEL SERVICES PRIVATE LIMITED

Director

24 November 2020

SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED

Director

24 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AHOPK4865C

YATIN KAMAT

Manager

17 June 2011

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Other Companies Associated with

Company Designation Appointment Date

SYNTEL INTERNATIONAL PRIVATE LIMITED

Manager

17 June 2011

SYNTEL GLOBAL PRIVATE LIMITED

Manager

17 June 2011

SYNTEL SERVICES PRIVATE LIMITED

Manager

17 June 2011

SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED

Manager

17 June 2011

ATOS SYNTEL PRAYAS FOUNDATION

Manager

16 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BHRPS2874M

KALPESH HARILAL SOLANKI

Company Secretary

07 March 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Kalpesh Harilal Solanki is not associated with any company.

Previous Companies Associated with

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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CIN

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Address

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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

100171234

2018-03-26

2019-08-02

2023-02-15

250,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SYNTEL PVT. LTD.

MALADKANDIVALI

400096

1 UNIT NO 112, SDF-4, SEEPZANDHERI EASTMUMBAI598MH

SYNTEL PRIVATE LIMITED

CHENNAI

600020

117/1, ARIHANT E PARKLATTICE BRIDGE ROAD, ADYARCHENNAI685TN

*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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