SYNERGY FINANCIALS MANAGEMENT (INDIA) PRIVATE LIMITED
CIN: U67190AP2009PTC065035 As on: 2026-07-13
SYNERGY FINANCIALS MANAGEMENT (INDIA) PRIVATE LIMITED (CIN: U67190AP2009PTC065035) is a Private company incorporated on 11 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SYNERGY FINANCIALS MANAGEMENT (INDIA) 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.SYNERGY FINANCIALS MANAGEMENT (INDIA) 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 SYNERGY FINANCIALS MANAGEMENT (INDIA) PRIVATE LIMITED are VENU GOPAL MIRIYALA, and RADHAMANI MIRIYALA.
SYNERGY FINANCIALS MANAGEMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190AP2009PTC065035 and its registration number is 65035. Users may contact SYNERGY FINANCIALS MANAGEMENT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY FINANCIALS MANAGEMENT (INDIA) PRIVATE LIMITED is FLAT NO : C4,DAYALRAJ APARTMENTS, OFFICIAL COLONY MAHARANIPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530002.
Current status of SYNERGY FINANCIALS MANAGEMENT (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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Previous CINs
ZaubaCorp's company report for SYNERGY FINANCIALS MANAGEMENT (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 SYNERGY FINANCIALS MANAGEMENT (INDIA)
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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 SYNERGY FINANCIALS MANAGEMENT (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 SYNERGY FINANCIALS MANAGEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00972606 | VENU GOPAL MIRIYALA | Managing Director | 2009-11-12 |
| 02796029 | RADHAMANI MIRIYALA | Director | 2009-11-12 |
Past Directors & Key Managerial Personnel of SYNERGY FINANCIALS MANAGEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00207328 | MOOSA KASIM MEHDI | Director | - | 2013-03-04 |
| 00972035 | HAMZA KASIM MEHDI | Director | - | 2013-03-04 |
| 00972517 | SUDHAKAR VURAM | Director | - | 2013-03-04 |
| 00972606 | VENU GOPAL MIRIYALA | Director | - | 2009-11-12 |
| 02838787 | NEERAJA SANTHAN PASUPULETI | Director | - | 2013-03-04 |
| 00207256 | HAKIM KASIM MEHDI | Director | - | 2013-03-04 |
Other Directorships of MOOSA KASIM MEHDI
Other Directorships of HAMZA KASIM MEHDI
Other Directorships of SUDHAKAR VURAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUESTAR AGGRIGATES PRIVATE LIMITED | U14200AP2010PTC069287 | Director | 2010-07-05 | Ongoing |
| SYNERGY SHIPPING PRIVATE LIMITED | U63012AP2004PTC043480 | Director | - | 2009-10-01 |
| SEA PRINCESS SHIPPING (INDIA) PRIVATE LIMITED | U63030AP2010PTC069492 | Director | 2010-07-16 | Ongoing |
Other Directorships of VENU GOPAL MIRIYALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERRY LOGISTICS PRIVATE LIMITED | U01404WB2011PTC157807 | Additional Director | - | 2020-07-15 |
| SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED | U51909AP2010PTC068044 | Director | 2010-04-22 | Ongoing |
| ROYALMARINE LOGISTICS PRIVATE LIMITED | U63000AP2014PTC093055 | Director | 2014-02-19 | Ongoing |
| SYNERGY SHIPPING PRIVATE LIMITED | U63012AP2004PTC043480 | Director | - | 2015-02-27 |
| SYNERGY SHIPPING PRIVATE LIMITED | U63012AP2004PTC043480 | Managing Director | 2015-02-27 | Ongoing |
| DHAMRA CONTAINER FREIGHT STATION PRIVATE LIMITED | U63030AP2017PTC106612 | Director | 2017-09-06 | Ongoing |
| ADITYA INSURANCE BROKERS (INDIA) PRIVATE LIMITED | U66000KA2012PTC065108 | Director | 2012-07-31 | Ongoing |
| SYNERGY INSURANCE BROKING & RISK MANAGEM ENT SERVICES PRIVATE LIMITED | U66010AP2011PTC072307 | Director | 2011-01-19 | Ongoing |
Other Directorships of RADHAMANI MIRIYALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENFY LOGISTICS LLP | ABC-3438 | Designated Partner | 2022-09-09 | Ongoing |
| SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED | U51909AP2010PTC068044 | Additional Director | - | 2015-09-30 |
| SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED | U51909AP2010PTC068044 | Director | 2015-09-30 | Ongoing |
| ROYALMARINE LOGISTICS PRIVATE LIMITED | U63000AP2014PTC093055 | Additional Director | 2017-01-18 | Ongoing |
| SYNERGY SHIPPING PRIVATE LIMITED | U63012AP2004PTC043480 | Additional Director | - | 2015-09-30 |
| SYNERGY SHIPPING PRIVATE LIMITED | U63012AP2004PTC043480 | Director | 2015-09-30 | Ongoing |
| DHAMRA CONTAINER FREIGHT STATION PRIVATE LIMITED | U63030AP2017PTC106612 | Director | 2017-09-06 | Ongoing |
| SYNERGY INSURANCE BROKING & RISK MANAGEM ENT SERVICES PRIVATE LIMITED | U66010AP2011PTC072307 | Director | 2011-01-19 | Ongoing |
Other Directorships of NEERAJA SANTHAN PASUPULETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY INSURANCE BROKING & RISK MANAGEM ENT SERVICES PRIVATE LIMITED | U66010AP2011PTC072307 | Director | 2011-01-19 | Ongoing |
Other Directorships of HAKIM KASIM MEHDI
| CIN | Company Name | Company Address |
|---|---|---|
| U66010AP2011PTC072307 | SYNERGY INSURANCE BROKING & RISK MANAGEM ENT SERVICES PRIVATE LIMITED | FLAT NO 4, DAYALRAJ APTs, OFFICIAL COLONY, MAHARANIPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| AAG-2785 | INDEUTSCHE TIES LLP | Door no. 15-1-109, Nowroji Road Flat no. II - A3, Dolphin Apartments,Maharanipeta VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| ACI-7084 | AKSHAYA SUPER SPECIALITY EYE HOSPITAL LLP | DOOR NO 16-1-25, 2ND FLOOR,OFFICIAL COLONY, MAHARANIPETA,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530002 |
| U52190AP2015PTC095982 | SHREE MATA TRADING CORP PRIVATE LIMITED | Dr.No.16-4-2, Official Colony Garimella Nivas, Maharanipeta , Visakhapatnam, Andhra Pradesh, India - 530002 |
| U66190AP2026PTC123274 | ALPHANIFTY PRIVATE LIMITED | D NO 15-13-8, FLAT NO 502,,GAYAATRI APARTMENTS, KRISHNA NAGAR,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530002-India |
| U15520AP1992PLC014747 | GMR BREWERIES AND INDUSTRIES LTD. | Block No:4 Flat No:2, Prince Apartments, .Maharanipet , Visakhapatnam, Andhra Pradesh, India - 530002 |
| U74120AP2013PTC089319 | SKYWAY SHIPPING SERVICES PRIVATE LIMITED | Door No.15-7-8, Flat No.125 Maharanipeta Ward , Visakhapatnam, Andhra Pradesh, India - 530002 |
| AAG-5918 | COASTALCOMMERCIALS INDIA LLP | D.NO.15-15-8/A,FLAT.NO.102, BUDDAVARAPU GARDENS,MAHARANIPETA VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U74999AP2010PTC069544 | RICHIEES IT INFOTECH PRIVATE LIMITED | FLAT NO.401, DOOR NO.15-18-15, GORAPALLI BEACH RESIDENCY, MAHARANIPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U85100AP2015PTC097770 | LORVIN HEALTHCARE PRIVATE LIMITED | D.No.13-28-11/11, Flat No.202 MVS Mansions, Maharanipeta , Visakhapatnam, Andhra Pradesh, India - 530002 |
| U72200AP2013PTC089148 | PIXTRE NETWORKS PRIVATE LIMITED | FLAT NO. 07, DOOR NO 10-36-4/6, VASANTI APARTMENTS, RAM NAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U74900AP2009PTC062458 | APRICOT SHIPPING & LOGISTICS PRIVATE LIMITED | FLAT NO. 501, DR NO 15-1-27, SOORYA HEIGHTS DASPALLA HILLS, MAHARANIPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U45201AP2016OPC103192 | NARAYANADRI ROOFINGS (OPC) PRIVATE LIMITED | D.NO. 15-12-11, FLAT NO 403, BEANGE BRUNDAVAN APTS KRISHNA NAGAR, MAHARANIPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U45209AP2011PTC077928 | SOWPARNIKA AVENUES (INDIA) PRIVATE LIMITED | D.NO. 16-1-29/17, FLAT NO. 403, ANIMISHAI PEARL COLECTORATE JUNCTION, MAHARANIPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U85191AP2015PTC096012 | SEVEN STAR HOSPITALS AND DIAGNOSTICS PRIVATE LIMITED | D.No.14-37-18/1, Empire Estate, Flat No.101, Gokhale Road, Maharanipeta, , Visakhapatnam, Andhra Pradesh, India - 530002 |
| U45209AP2013PTC092050 | SS RAJU TECHNO ENGINEERING PRIVATE LIMITED | D.NO.14-38-1/B, FLAT NO.101, N.R.R.AMBICA RESIDENCY, MAHARANIPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U70102AP2010PTC070757 | SSV DEVELOPERS & INDIAN HOLIDAY RESORTS PRIVATE LIMITED | DOOR NO.10-9-20/6, FLAT NO.5, GROUND FLOOR MARTHAND APARTMENTS, CARE HOSPITAL DOWN, RAMNAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U72900AP2019PTC110173 | AVP TECH CONSULTANCIES PRIVATE LIMITED | DOOR NO. 15-3-61, FLAT NO.102,LB TOWERS, 1ST FLOOR, OPP CENTURY CLUB,MAHARANIPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U46498AP2025OPC117582 | VENTURES BY SAIKUMAR PATNANA (OPC) PRIVATE LIMITED | Flat No.GF -1,Kanaka Giri Apartments,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530002-India |
| U52242AP2025PTC120028 | HIQ PORTS PRIVATE LIMITED | Sree Govindam Apartments,,Flat No. 102,Nowroji Road,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530002-India |
| ACG-4640 | ARYA CONSTRUCTION PROJECTS LLP | Dno.11-9-16/B23, Flat No.200,,Sri Vishnu Apartments, Daspalla Hills,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530002 |
| U74999AP2016PTC103840 | ELICZEN LIFESCIENCES PRIVATE LIMITED | ANCHORAGE,PlotNo.9&12,T.P.No.9/74,Sy.No.119,SurveyNo.119,BlockNo.-4,Maharanipeta , Visakhapatnam, Andhra Pradesh, India - 530002 |
| AAY-1190 | VIZAG HEALTHCARE LLP | 16 6 14, MAHARANIPETA OFFICIAL COLONY VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U72200AP2013PTC086555 | TARAZONE TECHNOLOGY SYSTEMS PRIVATE LIMITED | 16-4-06, Official Colony Maharanipeta , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U72200AP2009PTC064451 | GALLEGA SOFTWARE SOLUTIONS PRIVATE LIMITED | HNO.16-6-11, OFFICIAL COLONY MAHARANIPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| AAA-0375 | RENDER FX MINES AND MINERALS LLP | FLAT NO-102, AMMA APARTMENTS, , VIP ROAD, SIRIPURAM VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| U74999AP2009PTC063680 | INTEGRATED MARINE SERVICES PRIVATE LIMITED | Flat No.402, M.V.V. Chambers, Maharanipeta, , Visakhapatnam, Andhra Pradesh, India - 530002 |
| U74999AP2017PTC106649 | DODDAPANENI DEALS & DEEDS PRIVATE LIMITED | Flat No.501, Sri Govindam, Nowroji Road, Maharanipeta , Visakhapatnam, Andhra Pradesh, India - 530002 |
| U74140AP2004PTC112328 | DIPLOK ADVISORY PRIVATE LIMITED | FLAT NO. 806, PRATIMA PARADISE MAHARANIPETA, BEACH ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530002 |
| 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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| 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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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.