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
SYNTEGON TELSTAR INDIA PRIVATE LIMITED
CIN: U33119TG2008FTC111908
SYNTEGON TELSTAR INDIA PRIVATE LIMITED (CIN: U33119TG2008FTC111908) is a Private company incorporated on 22 Apr 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 2897020.00.
SYNTEGON TELSTAR INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNTEGON TELSTAR INDIA PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of SYNTEGON TELSTAR INDIA PRIVATE LIMITED are EMILI PABLOS PRUNERA, SONAL MATTOO, and SERGI ESCORIHUELA RIBAS.
SYNTEGON TELSTAR INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33119TG2008FTC111908 and its registration number is 111908. Users may contact SYNTEGON TELSTAR INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNTEGON TELSTAR INDIA PRIVATE LIMITED is No 314, 3rd floor Manjeera Majestic Commercial, KPHB , Tirumalagiri, Telangana, India - 500085.
Current status of SYNTEGON TELSTAR INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYNTEGON TELSTAR INDIA 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 ReportAll 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 SYNTEGON TELSTAR INDIA
Purchase full report of SYNTEGON TELSTAR INDIA
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 SYNTEGON TELSTAR INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYNTEGON TELSTAR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07929274 | EMILI PABLOS PRUNERA | Director | 2017-09-23 |
| 00106795 | SONAL MATTOO | Director | 2021-09-30 |
| 10166713 | SERGI ESCORIHUELA RIBAS | Director | 2023-07-27 |
Past Directors & Key Managerial Personnel of SYNTEGON TELSTAR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01961866 | JORGE BACARDIT CABADO | Director | - | 2013-11-26 |
| 02105524 | PERE MERINO TARAFA | Additional Director | - | 2011-09-30 |
| 02105524 | PERE MERINO TARAFA | Director | - | 2013-11-26 |
| 05128413 | GUILLERMO ANDRES POMPHILE | Additional Director | - | 2012-09-29 |
| 05128413 | GUILLERMO ANDRES POMPHILE | Director | - | 2014-10-28 |
| 06796428 | CARLES ANGLADA CASAS | Additional Director | - | 2014-10-20 |
| 07307094 | SALVADOR LOPEZ DIAZ DE RADA | Additional Director | - | 2016-09-06 |
| 07307094 | SALVADOR LOPEZ DIAZ DE RADA | Director | - | 2023-06-28 |
| 07515511 | MURAGAIAH MELANGI | Director | - | 2021-03-30 |
| 00106795 | SONAL MATTOO | Director | - | 2021-09-29 |
| 02004588 | SARANG VINAYAK MULAY | Additional Director | - | 2015-10-08 |
| 02004588 | SARANG VINAYAK MULAY | Director | - | 2015-04-30 |
| 07032879 | SANJAY GUPTA | Additional Director | - | 2016-09-06 |
| 07307196 | ANTONI CAPELLA GALI | Additional Director | - | 2017-09-01 |
| 10166713 | SERGI ESCORIHUELA RIBAS | Additional Director | - | 2023-06-28 |
Other Directorships of JORGE BACARDIT CABADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PERE MERINO TARAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUILLERMO ANDRES POMPHILE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CARLES ANGLADA CASAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALVADOR LOPEZ DIAZ DE RADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURAGAIAH MELANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZBIL TELSTAR TECHNOLOGIES SLU | F06097 | Authorised Representative | - | 2021-03-23 |
Other Directorships of EMILI PABLOS PRUNERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONAL MATTOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLY MEDICURE LIMITED | L40300DL1995PLC066923 | Additional Director | - | 2020-09-29 |
| POLY MEDICURE LIMITED | L40300DL1995PLC066923 | Director | 2020-09-29 | Ongoing |
| V-MART RETAIL LIMITED | L51909DL2002PLC163727 | Additional Director | - | 2015-09-29 |
| V-MART RETAIL LIMITED | L51909DL2002PLC163727 | Director | 2015-09-29 | Ongoing |
| ASHIANA HOUSING LIMITED | L70109WB1986PLC040864 | Director | 2003-03-14 | Ongoing |
| OPG REALTORS LIMITED | U45400WB2007PLC115358 | Additional Director | - | 2013-09-28 |
| OPG REALTORS LIMITED | U45400WB2007PLC115358 | Director | - | 2020-12-22 |
| ASHIANA MAINTENANCE SERVICES LIMITED | U51909WB1996PLC079014 | Director | - | 2016-12-21 |
Other Directorships of SARANG VINAYAK MULAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZBIL TELSTAR TECHNOLOGIES SLU | F06097 | Authorised Representative | - | 2017-02-15 |
Other Directorships of ANTONI CAPELLA GALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SERGI ESCORIHUELA RIBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912TS2025OPC196096 | CLINKNSHOP TRADERS (OPC) PRIVATE LIMITED | 801, 8th Floor, Road No. 6,Manjeera Majestic Commercial, KPHB Colony, Hi Tech City Road,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U72200TG2014PTC093482 | YALAVARTHI SOFTWARE SOLUTIONS PRIVATE LIMITED | 301 3rd floor , manjeera majestic commercial plot no 15-31-23/mmc, KPHB , HYDERABAD, Telangana, India - 500085 |
| U65999TG2019PTC132362 | SJAM FIN SERVICES PRIVATE LIMITED | Unit No 816, 8th Floor, Manjeera Majestic Commercial, Plot No 15 -31-S3/MMC , KPHB, Telangana, India - 500085 |
| U72900TG2020PTC141222 | GRANDIOSE SOFTWARE SOLUTIONS PRIVATE LIMITED | SY. No. 1051/P & 1060,Office no 403, 4th Floor, JNTU-Hitech City Road Manjeera Majectic Commercial Complex, KPHB Colony, Kukatpally , Tirumalagiri, Telangana, India - 500085 |
| U45201TG2019PTC134335 | APT DESIGN ENGINEERS PRIVATE LIMITED | FLAT NO 619,6TH FLOOR,MANJEERA MAJESTIC COMMERCIAL,KPHB,OPP.JNTU,KUKATPALLY , HYDERABAD, Telangana, India - 500085 |
| U47912TS2024PTC190035 | EBUCKET MANAGEMENT PRIVATE LIMITED | #801, 4th Cabin,8th Floor, Manjeera Majestic Commercial, Hi-tech City Road, KPHB,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U72200TG2013PTC091897 | RETINUE SOFTWARE PRIVATE LIMITED | Flat.No.518/A/Cabin-2, 5th Floor, Manjeera Majestic Commercial, JNTU Hitech City Ro ad, KPHB , Hyderabad, Telangana, India - 500085 |
| U72900TG2019PTC137325 | DALHYD TECHNOLOGY PRIVATE LIMITED | Plot No.15-31-S3/MMC/512,Unit No.513 & 514, FIFTH FLOOR,MANJEERA MAJESTIC COMMERCIAL ,KPHB-JNTU , HYDERABAD, Telangana, India - 500085 |
| U72900TG2017PTC117022 | BOFFIN ACCESS PRIVATE LIMITED | NO 821, H NO 15-31-S3/MMC/821, MANJEERA MAJESTIC 8TH FLOOR, JNTU HITECH CITY ROAD, KPHB C OLONY , HYDERABAD, Telangana, India - 500085 |
| U63999TS2024PTC190088 | NIMO CAREER HUB PRIVATE LIMITED | 801, 8th Floor, Manjeera,,Majestic Commercial,,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U47912TS2025OPC200073 | SPOT ON RETAIL (OPC) PRIVATE LIMITED | 801,8thFloor,Manjeera,Majestic Commercial, JNTU,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U62090TS2025PTC203749 | DESTINME PRIVATE LIMITED | OFFICE NO 411 4TH FLOOR,,MANJEERA MAJESTIC COMMERC,Tirumalagiri,Hyderabad,Telangana,500085-India |
| ACP-7280 | SRITHI LOGISTICS LLP | office no 124 , 1st floor,Manjeera Majestic Commerc,Tirumalagiri,Hyderabad,Telangana,India-500085 |
| U47912TS2025PTC201345 | ORDERMART SOLUTIONS PRIVATE LIMITED | 801, 8thFloor,Cabin. No.5,ManjeerMajesticCommercial,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U45400TG2016PTC103171 | OMS PROJECTS PRIVATE LIMITED | OFF. NO:714, MANJEERA MAJESTIC COMMERCIAL KPHB, JNTU ROAD, KUKATPALLY , HYDERABD, Telangana, India - 500085 |
| U74140TG2014PTC095609 | OMS INFRA CONSULTANTS PRIVATE LIMITED | OFF. NO:713,MANJEERA MAJESTIC COMMERCIAL KPHB, JNTU ROAD, KUKATPALLY , HYDERABAD, Telangana, India - 500085 |
| U72900TG2019PTC137790 | CYK SOLUTIONS PRIVATE LIMITED | FLAT NO.803,8TH FLOOR,MANJEERA MAJESTIC COMMERCIAL JNTU ROAD.KUKATPALLY , HYDERABAD, Telangana, India - 500085 |
| U24290TG2022PTC161691 | KANOVA PHARMA PRIVATE LIMITED | #717, MANJEERA MAJESTIC COMMERCIAL PLOT NO 15-31-S3/MMC, KPHB-JNTU ROAD,HYDERABAD,Hyderabad,Telangana,500085-India |
| U62090TS2024FTC187900 | ECOM SOLUTIONS (INDIA) PRIVATE LIMITED | 801 & 802, 8th Floor, Manjeera Majestic Commerical,JNTU Hitech city Road KPHB,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U74999TG2018PTC122473 | VISESHTA AVENUES PRIVATE LIMITED | Office No 711, 7th Floor, JNTU Hitech City Road, Majestic Commercial Complex , Tirumalagiri, Telangana, India - 500085 |
| U94910TS2023PTC171411 | SANAATHANA SAMPRADAYA PRIVATE LIMITED | Plot No. 64, Arunachal Classic, 3rd Floor,, Phase 6, KPHB Colony, Kukatpally, Hyderabad,,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U15400TG2020PTC145041 | CORNARCH PRIVATE LIMITED | D.No. 15-31-S3/MMC, #717, Manjeera Majestic Commercial, KPHB, JNTU Road, , Hyderabad, Telangana, India - 500085 |
| U93000TG2015PTC102051 | IMAGINATION INTERNATIONAL HOLIDAYS PRIVATE LIMITED | # 613, Manjeera Majestic, Commercial Plot No 15-31-S3/MMC KPHB-JNT U Road , HYDERABAD, Telangana, India - 500085 |
| U74999TG2020PTC144208 | SHRIYANRAJ COMMODITIES PRIVATE LIMITED | OFFICE NO 711, 7TH FLOOR, JNTU HITECH CITY ROAD MANJEERA MAJESTIC COMMERCIAL COMPLEX KPH B COLONY , HYDERABAD, Telangana, India - 500085 |
| ACM-6502 | KAST CONSULT LLP | 2104, Manjeera Majestic Homes, Survey No. 1051 (P),1060(P), KPHB COLONY,,Kukatpally Village, Balanagar Mandal, R. R. District,Tirumalagiri,Hyderabad,Telangana,India-500085 |
| U72200TG2015PTC102261 | AXALT INDIA PRIVATE LIMITED | Plot No ; 15-31-S3/MMC/306,Manjeera Majestic Commercial Complex,JNTU-Hitech City Road , KPHB , Hyderabad, Telangana, India - 500085 |
| U72900TG2019PTC129724 | VIYU IT SERVICES PRIVATE LIMITED | FLAT NO 301 3RD FLOOR SAI MARVEL APPARTMENT ROAD NO 1-20 RAM NARESH NAGAR HYDERNAGAR , Tirumalagiri, Telangana, India - 500085 |
| U72900TG2016PTC111842 | SMARTOUS CONSULTING SERVICES PRIVATE LIMITED | 717,MANJEERA MAJESTIC COMMERCIAL, KPHB,JNTU, HYDERABAD, TELANGANA-500085. , HYDERABAD, Telangana, India - 500085 |
| U62013TS2023PTC175160 | JEETH BALAJI TECH PRIVATE LIMITED | PLOT NO.38, 3rd FLOOR SRIDEVI NILAYAM , Tirumalagiri, Telangana, India - 500085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.