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
SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED
CIN: U74140MH2001PTC131966 As on: 2026-07-13
SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED (CIN: U74140MH2001PTC131966) is a Private company incorporated on 11 May 2001. 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. 7726600.00.
SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED are LOHITH ANAND, SHREYAS DHARMASTHALA, and PRANAV VINOD SHAH.
SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2001PTC131966 and its registration number is 131966. Users may contact SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED is OFFICE NO. 701, SAMARPAN COMPLEX, NEW LINK ROAD CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099.
Current status of SYNERGY INSURANCE BROKING SERVICES 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 INSURANCE BROKING SERVICES 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 INSURANCE BROKING SERVICES
Purchase full report of SYNERGY INSURANCE BROKING SERVICES
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 INSURANCE BROKING SERVICES 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 INSURANCE BROKING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05009409 | LOHITH ANAND | Director | 2023-03-02 |
| 06430520 | SHREYAS DHARMASTHALA | Director | 2023-03-02 |
| 00492436 | PRANAV VINOD SHAH | Director | 2001-11-05 |
Past Directors & Key Managerial Personnel of SYNERGY INSURANCE BROKING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01983543 | FALGUNI PRANAV SHAH | Director | - | 2023-06-27 |
| 05009409 | LOHITH ANAND | Additional Director | - | 2023-09-28 |
| 05235947 | SRINIVASAN S . | Additional Director | - | 2019-09-24 |
| 05235947 | SRINIVASAN S . | Director | - | 2023-06-27 |
| 06430520 | SHREYAS DHARMASTHALA | Additional Director | - | 2023-09-28 |
| 00076459 | DEVANG HEMANTKUMAR VYAS | Director | - | 2008-10-14 |
| 00079093 | SAMIR KUMAR SAHA | Director | - | 2008-10-14 |
Other Directorships of FALGUNI PRANAV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BGT NEEV TUTORIALS LLP | ABZ-9661 | Partner | 2023-02-02 | Ongoing |
| PREVILAGE HOSPITALITY PRIVATE LIMITED | U55100MH2005PTC156654 | Director | - | 2015-04-10 |
| CREDENTIAL CONSULTANCY PRIVATE LIMITED | U74999MH2012PTC236955 | Additional Director | 2013-05-28 | Ongoing |
| SIMPLIFYCOVER WEB SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC280637 | Director | 2016-05-04 | Ongoing |
| PROLOGIC HEALTH TOURISM PRIVATE LIMITED | U85100MH2009PTC196756 | Additional Director | 2024-01-18 | Ongoing |
| PROLOGIC HEALTH TOURISM PRIVATE LIMITED | U85100MH2009PTC196756 | Director | - | 2011-09-26 |
| TRIDENT TIMESHARE PRIVATE LIMITED | U85100MH2010PTC205850 | Director | - | 2013-04-01 |
Other Directorships of LOHITH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCOONZ PACKAGING SOLUTIONS LLP | AAA-2210 | Designated Partner | - | 2014-03-20 |
| TRU INFRA PROJECTS AND REALTY LLP | ACC-4858 | Partner | 2024-07-04 | Ongoing |
| KOPEN TRADING PRIVATE LIMITED | U52399KA2013PTC067781 | Director | 2013-02-07 | Ongoing |
| AGARTHA VENTURES PRIVATE LIMITED | U72900KA2021PTC153294 | Director | 2021-10-21 | Ongoing |
Other Directorships of SRINIVASAN S .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYAS DHARMASTHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STREETFOOTBALL LLP | AAM-4216 | Designated Partner | 2018-04-13 | Ongoing |
| STREETGOAL LLP | AAQ-6963 | Designated Partner | 2019-09-30 | Ongoing |
| KOPEN TRADING PRIVATE LIMITED | U52399KA2013PTC067781 | Director | 2013-02-07 | Ongoing |
| AGARTHA VENTURES PRIVATE LIMITED | U72900KA2021PTC153294 | Director | 2021-10-21 | Ongoing |
Other Directorships of DEVANG HEMANTKUMAR VYAS
Other Directorships of SAMIR KUMAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAG BOSIMI SYNTHETICS LTD | L17124AS1987PLC002758 | Whole-time director | - | 2014-03-03 |
| PRAG JYOTI TEXTILE PARK PRIVATE LIMITED | U17290AS2010PTC010321 | Director | - | 2015-06-03 |
| PRAG BOSIMI TEXURISING PRIVATE LIMITED | U17290AS2010PTC010340 | Director | - | 2015-06-03 |
| PRAG BOSIMI PACKAGING PRIVATE LIMITED | U21022AS2011PTC010357 | Director | - | 2015-06-03 |
| BOSIMI EXPORTS (INDIA) LIMITED CN | U51900MH1991PLC063865 | Director | - | 2015-06-03 |
| AKHILESH MERCANTILE PRIVATE LIMITED | U66120MH1991PTC064516 | Director | - | 2015-06-03 |
Other Directorships of PRANAV VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2013PTC239541 | DESS TECHNOLOGIES PRIVATE LIMITED | Office No-104,Samarpan Complex,Opp.Solitaire Park, New Link Road,Chakala,Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74999MH2017PTC291281 | INSIST SEARCH AND SELECTION SERVICES PRIVATE LIMITED | Office No. 401, Samarpan Complex, New Link Road, Opp Satam Wadi,Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U28113MH2021PLC368657 | BSL ALUMINIUM LIMITED | Flat No. 605, 6th Floor, Samarpan Complex, Plot No. 131-A & 444, New Link Road, Chakala, Andheri, East Mumbai , Mumbai, Maharashtra, India - 400099 |
| U74900MH2015PTC270286 | MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED | Office 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U74999MH2015PTC266834 | INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED | Office 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U73100MH2012FTC229136 | PACIFIC CLINICAL RESEARCH INDIA PRIVATE LIMITED | OFFICE NO. 504,SAMARPAN COMPLEX, NEW LINK ROAD, OPP. SATAM WADI,CHAKALA,ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U64990MH2025PTC443949 | BUSINESS NEXTGEN FINANCE PRIVATE LIMITED | office 305, Samarpan Complex, Link Road,Opp Satam Wadi, Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| AAB-9172 | ADJ PROPERTIES LLP | 501, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| AAQ-6086 | SAMRIDHI PROPERTY LLP | 501, SAMARPAN COMPLEX , NEW LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| U52609MH2014PTC253570 | ZEDRICC ADVISORY PRIVATE LIMITED | 204, Samarpan Complex, New Link Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U63000MH2016PTC274641 | OFTU TRAVEL SOLUTIONS PRIVATE LIMITED | 501, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U70100MH2005PTC154102 | SAMRIDHI PROPERTY PRIVATE LIMITED | 501, SAMARPAN COMPLEX, NEW LINK ROAD CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2017PTC298814 | EVEN KEEL LEARNING SOLUTIONS PRIVATE LIMITED | 502, Samarpan Complex New Link Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U29240MH1986PTC041012 | SUPER TECHNICAL (INDIA) PRIVATE LIMITED | 501, SAMARPAN COMPLEX , NEW LINK ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U29268MH2008PTC185029 | ARJAY AUTOMATION & CONTROLS PRIVATE LIMITED | 501, SAMARPAN COMPLEX , NEW LINK ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45201MH2006PTC164968 | VEDANTA PROPERTIES PRIVATE LIMITED | 501, SAMARPAN COMPLEX , NEW LINK ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U72100MH2000PLC127594 | HUNT TECHNOLOGIES LIMITED | 605/606, SAMARPAN COMPLEX,CHAKALA, NEW LINK ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U27100MH2011PLC215786 | SPECIAL STEELWIRE ROPES LIMITED | OFFICE 306, SAMARPAN COMPLEX, LINK ROAD SATAM WADI CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2019PTC333913 | SUNPOWERGEN ENGINEERING PRIVATE LIMITED | 501, FIFTH FLOOR, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2001PTC131166 | SCI SEARCH AND SELECTION SERVICES PRIVATE LIMITED | Office 401, Samarpan Complex , Link Road Opp Satam Wadi, Chakala , Andheri East , Mumbai, Maharashtra, India - 400099 |
| U65990MH1951PTC008514 | HIMALAYA BUILDERS PRIVATE LIMITED | 304 Samarpan, New Link Road, Chakala, Andheri (East), Mumbai - 400099 , Mumbai, Maharashtra, India - 400099 |
| U67190MH2012PTC234403 | TRANSASIA VENTURES PRIVATE LIMITED | 602, 6th floor, Samarpan Complex New Link Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U88900MH2023NPL415674 | NISARG GANERIWAL FOUNDATION | 101,SAMARPAN COMPLEX,NEW,LINK ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U51101MH2010PTC326594 | PREVIEW VINIMAY PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U51909PN2011PTC184720 | SHIVDARSHAN TRADELINK PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U51909MH2010PTC326492 | BAGHBAAN MERCANTILE PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U74900MH2011PTC326595 | PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U74140MH2005PTC325397 | GLORIOUS HOLDINGS PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U65991MH2000PTC127284 | HEXAGRAM TRUSTEE COMPANY PRIVATE LIMITED | 302, SAMARPAN CHAKALA NEW LINK ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
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- Email ID
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- 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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| 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.