• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U74140MH2001PTC132950
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      SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140MH2001PTC132950) is a Private company incorporated on 02 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1001000.00 and its paid up capital is Rs. 1001000.00.

      SYNERGY RELATIONSHIP MANAGEMENT SERVICES 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 RELATIONSHIP MANAGEMENT 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 RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED are JOHN ARUNKUMAR DIAZ, and ARVIND SINGH.

      SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2001PTC132950 and its registration number is 132950. Users may contact SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED is Off-701, The Capital, G-Block, Bandra Kurla Com, Behind ICICI Bank, Plot-C70, Bandra (Eas t) , Mumbai, Maharashtra, India - 400051.

      Current status of SYNERGY RELATIONSHIP MANAGEMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for SYNERGY RELATIONSHIP MANAGEMENT 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.

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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 RELATIONSHIP MANAGEMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SYNERGY RELATIONSHIP MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      00493304 JOHN ARUNKUMAR DIAZ Director 2004-09-30
      01774275 ARVIND SINGH Director 2004-09-30
      Past Directors & Key Managerial Personnel of SYNERGY RELATIONSHIP MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00826240 PREETI JAGDISH MENON Director - 2008-12-02
      Other Directorships of JOHN ARUNKUMAR DIAZ
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY NEXGEN PRODUCTS LLP AAA-7945 Designated Partner 2012-02-10 Ongoing
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2009-04-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2015-06-29
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-09-04
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2020-07-27
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2020-07-27 Ongoing
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2016-07-12
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-09-19
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2021-06-17
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2023-07-14
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Additional Director - 2017-09-30
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director 2017-09-30 Ongoing
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2018-04-25
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Managing Director - 2018-12-05
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Additional Director - 2017-08-18
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Director - 2018-02-23
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Additional Director - 2023-09-07
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Director 2023-07-04 Ongoing
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2020-03-12
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director 2017-12-07 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2024-02-12
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2024-01-30 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2011-05-19
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2015-09-28 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2013-06-03
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Nominee Director - 2015-09-28
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director 2018-03-27 Ongoing
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director - 2011-05-30
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Whole-time director - 2018-03-27
      SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED U85100MH2015PTC264735 Director 2015-05-21 Ongoing
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Nominee Director - 2023-03-31
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Director 2018-03-30 Ongoing
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Whole-time director - 2018-03-30
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-12-29
      EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Additional Director - 2009-08-12
      Other Directorships of PREETI JAGDISH MENON
      Company Name CIN Designation Appointment Date Cessation
      VIIRA TRAVELS & LOGISTICS PRIVATE LIMITED U63000MH2010PTC209020 Director - 2010-10-15
      VIIRA TRAVELS & LOGISTICS PRIVATE LIMITED U63000MH2010PTC209020 Managing Director 2010-10-15 Ongoing
      Other Directorships of ARVIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY NEXGEN PRODUCTS LLP AAA-7945 Designated Partner 2020-01-10 Ongoing
      BEANZ GLOBAL LLP AAD-3639 Designated Partner - 2018-03-10
      QUEST STRATEGY SERVICES PRIVATE LIMITED U72900DL2002PTC118229 Director 2002-12-30 Ongoing
      ONTHEFRONTIER HRTECH PRIVATE LIMITED U74999MH2017PTC296399 Director 2017-06-21 Ongoing
      SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED U85100MH2015PTC264735 Director 2015-05-21 Ongoing

      CIN Company Name Company Address
      U17291MH2010PTC208298 OSWAL FIBROTEX MILLS INDIA PRIVATE LIMITED OFF-701 THE CAPITAL G BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT C-70 BANDRA (EAS T) , MUMBAI, Maharashtra, India - 400051
      U29309MH2020PTC337049 HANBI E&C INDIA PRIVATE LIMITED OFF-701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70, BANDRA (EAS T) , MUMBAI, Maharashtra, India - 400051
      U45204MH2020FTC336846 DAEWOOST INDIA PRIVATE LIMITED OFF-701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70, BANDRA (EAS T) , MUMBAI, Maharashtra, India - 400051
      U67190MH2012PTC236766 KEY FINCORP SERVICES PRIVATE LIMITED Off- 701 The Capital G-Block Bandra Kurla Com Behind ICICI Bank, Plot C-70 Bandra (Eas t) , Mumbai, Maharashtra, India - 400051
      U92400MH2014PTC254299 GETHIN GYMS PRIVATE LIMITED Off-701, The Capital, G-Block, Bandra Kurla Com, Behind ICICI Bank, Plot-C70, Bandra (Eas t) , Mumbai, Maharashtra, India - 400051
      U92412MH2014PTC255043 PHYSIQUE ELITE INDIA PRIVATE LIMITED Off-701, The Capital, G-Block, Bandra Kurla Com, Behind ICICI Bank, Plot-C70, Bandra (Eas t) , Mumbai, Maharashtra, India - 400051
      U74909MH2017PTC296399 ONTHEFRONTIER HRTECH PRIVATE LIMITED 701, THE CAPITAL, G-BLOCK,BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT-070, BANDRA [EAS,T],MUMBAI,Mumbai City,Maharashtra,400051-India
      AAC-0925 HEXIGMA SOLUTIONS LLP OFF-701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      ABA-5975 OSIAN MULTITRADE EXPORTS LLP OFF 701 THE CAPITAL G BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT C70, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U74140MH2021PTC372048 35NORTH VENTURES PRIVATE LIMITED OFF-701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70 , BANDRA, Maharashtra, India - 400051
      U15137MH2019PTC334707 FEEL FAB FOOD & BEVERAGES PRIVATE LIMITED Off 701 The Capital,G Block Bandra Kurla Com BehindICICIBank Plot C70 Bandra East , MUMBAI, Maharashtra, India - 400051
      AAD-9883 BE ATTRACTIVE LIFESTYLES LLP Off-701,The Capital,G-Block,Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra (East), Mumbai, Maharashtra, India - 400051
      AAK-8382 F.M. COSMETICS (INDIA) LLP OFF-701,THE CAPITAL, G BLOCK, BANDRA-KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70,BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAG-6366 OSIAN STAR EXPORTS LLP OFF-701 TH CAPITAL G BLOCK BANDRA KURLA COMM BEHIND, ICICI BANK, PLOT- C70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U72900MH2020PTC351651 OCTANE ANALYTICS INDIA PRIVATE LIMITED OFF-701,THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK,PLOT-C70,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U72200MH2007PTC174732 PLAYSPAN INDIA PRIVATE LIMITED OFF-701, THE CAPITAL, G-BLOCK,BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , Mumbai, Maharashtra, India - 400051
      U67120MH1991PLC162315 ASHOK INVESTORS TRUST LIMITED. OFFICE 701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70 BANDRA (EAST ) , MUMBAI, Maharashtra, India - 400051
      U74900MH2012FTC233469 NEREUS CONSULTANTS PRIVATE LIMITED Off-701, The Capital, G-Block Bandra Kurla Complex Behind ICICI Bank, Plot-C-70, Bandra (Ea st) , Mumbai, Maharashtra, India - 400051
      U74999MH2015PTC271180 SHREERAMA TRADEVEN PRIVATE LIMITED 811 A Wing, The Capital G-Block Bandra Kurla, Behind ICICI Bank, Plot-C70, Bandra (Eas t) , Mumbai, Maharashtra, India - 400051
      U74909MH2006PTC166579 VISION BEYOND RESOURCES INDIA PRIVATE LIMITED Off-701,The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot No.C70, Bandra (,East),Mumabi,Mumbai City,Maharashtra,400051-India
      U15132MH2015PTC267964 HERBS NUTRIPRODUCTS PRIVATE LIMITED 512, A Wing, The Capital G – Block, Bandra Kurla Behind ICICI Bank, Plot-C70, Bandra (Eas t) , Mumbai, Maharashtra, India - 400051
      U74999MH2017PTC302101 Habitat Agroscape Private Limited The Executive Centre Off 701 The Capital G Block BKC, Behind ICICI Bank, Plot-C70 , Bandra East, Mumbai, Maharashtra, India - 400051
      U45209MH2018PTC311815 RAGACY HI-TECH STRUCTURES INDIA PRIVATE LIMITED OFF 701 THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT C-70 , MUMBAI, Maharashtra, India - 400051
      AAF-1612 AURO CONFERENCES LLP OFF 701,THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT NO C-70, BANDRAEAST MUMBAI, Maharashtra, India - 400051
      AAF-2277 XED LEARNING SOLUTIONS LLP OFFICE NO. 701, THE CAPITAL, G BLOCK, PLOT - C70 BANDRA KURLA COMPLEX, BEHIND ICICI BANK, MUMBAI, Maharashtra, India - 400051
      U92100MH2004FTC147361 TOTAL SPORTS AND ENTERTAINMENT INDIA PRIVATE LIMITED OFF-701,Level 7,The Capital,G Block,Bandra Kurla Complex,Behind ICICI Bank,Plot-C70,Bandr a East, , Mumbai, Maharashtra, India - 400051
      U67100MH2020PTC351852 10KSI VENTURES PRIVATE LIMITED 701 THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U74999MH2015PTC264421 MENTORSTONE EDUCATION PRIVATE LIMITED 701,The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot -C-70, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
      F06338 THRU-TUBING SYSTEMS ASIA LTD. Off-701, B Wing, Level 7, The Capital, Bandra Kurla Complex, G Block, Behind ICICI Ban k, Plot-C, Bandra , MUMBAI, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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