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      SYNTHESIS HEALTHCARE AND INFOSYSTEMS PRIVATE LIMITED

      CIN: U93000KA2020PTC141883 As on: 2026-07-13
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      SYNTHESIS HEALTHCARE AND INFOSYSTEMS PRIVATE LIMITED (CIN: U93000KA2020PTC141883) is a Private company incorporated on 05 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 100051290.00.

      SYNTHESIS HEALTHCARE AND INFOSYSTEMS 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.SYNTHESIS HEALTHCARE AND INFOSYSTEMS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of SYNTHESIS HEALTHCARE AND INFOSYSTEMS PRIVATE LIMITED are PANNEERSELVAM SWAMINATHAN, and MATHRUBUTHAM RAMPRASAD.

      SYNTHESIS HEALTHCARE AND INFOSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000KA2020PTC141883 and its registration number is 141883. Users may contact SYNTHESIS HEALTHCARE AND INFOSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNTHESIS HEALTHCARE AND INFOSYSTEMS PRIVATE LIMITED is 211, Prestige Centre Point, Cunningham Road, , Bangalore, Karnataka, India - 560052.

      Current status of SYNTHESIS HEALTHCARE AND INFOSYSTEMS 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 SYNTHESIS HEALTHCARE AND INFOSYSTEMS 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 SYNTHESIS HEALTHCARE AND INFOSYSTEMS 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 SYNTHESIS HEALTHCARE AND INFOSYSTEMS
      DIN Director Name Designation Appointment Date
      09737880 PANNEERSELVAM SWAMINATHAN Director 2022-08-22
      00004275 MATHRUBUTHAM RAMPRASAD Director 2020-12-05
      Past Directors & Key Managerial Personnel of SYNTHESIS HEALTHCARE AND INFOSYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00996521 JACOB MATHEW Director - 2023-03-20
      09737880 PANNEERSELVAM SWAMINATHAN Additional Director - 2023-09-29
      Other Directorships of JACOB MATHEW
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      MAPE CITRUS DEVELOPERS LLP AAB-6651 Partner 2013-07-23 Ongoing
      MAPE CONSUMER PRODUCTS LLP AAD-0085 Designated Partner 2014-12-04 Ongoing
      SIX ABODES INFOLABS LLP AAE-3671 Designated Partner - 2023-12-27
      JACOB MATHEW FAMILY OFFICE LLP AAF-2198 Designated Partner 2024-07-01 Ongoing
      MAPE PHARMASCIENCE LLP AAG-4828 Designated Partner 2016-05-27 Ongoing
      MAPE AUTOCOMPS LLP AAH-8587 Designated Partner 2016-11-22 Ongoing
      MAPE INVESTMENT MANAGER LLP AAN-2199 Designated Partner 2018-08-30 Ongoing
      MAPE KAPITALE LLP AAN-3019 Designated Partner 2018-09-18 Ongoing
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2011-09-15
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2013-06-26
      R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director - 2016-08-26
      R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Director - 2017-11-06
      RL API PRIVATE LIMITED U24100TN2015PTC099846 Director 2015-03-27 Ongoing
      GROUP PHARMACEUTICALS LIMITED U24239MH1980PLC022889 Additional Director 2024-06-18 Ongoing
      MAPE INFRASTRUCTURE PROJECTS (INDIA) PRI VATE LIMITED U45200TN2008PTC066326 Director - 2008-11-24
      ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Director 2010-04-26 Ongoing
      MAPE INVESTMENTS PRIVATE LIMITED U65100TN2007PTC063687 Director 2007-05-28 Ongoing
      WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED U65999AP2009PTC065775 Additional Director - 2010-12-11
      WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED U65999AP2009PTC065775 Director 2010-12-11 Ongoing
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2012-01-01
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Whole-time director - 2014-01-01
      MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Whole-time director 2001-12-18 Ongoing
      ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Additional Director - 2007-07-17
      ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2008-11-24
      MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Additional Director - 2007-07-17
      MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Director - 2014-01-01
      MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Whole-time director 2014-01-01 Ongoing
      Other Directorships of PANNEERSELVAM SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      SIX ABODES INFOLABS LLP AAE-3671 Designated Partner 2023-08-03 Ongoing
      MAPE AUTOCOMPS LLP AAH-8587 Partner 2018-01-29 Ongoing
      Other Directorships of MATHRUBUTHAM RAMPRASAD
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      SYNTHESIS HEALTHCARE SERVICES LLP AAA-5613 Designated Partner 2022-10-05 Ongoing
      MAPE CITRUS DEVELOPERS LLP AAB-6651 Designated Partner 2017-10-31 Ongoing
      MAPE CONSUMER PRODUCTS LLP AAD-0085 Designated Partner 2014-12-04 Ongoing
      MAPE CONSUMER PRODUCTS LLP AAD-0085 Partner - 2023-01-16
      SIX ABODES INFOLABS LLP AAE-3671 Designated Partner - 2018-07-31
      MAPE PHARMASCIENCE LLP AAG-4828 Designated Partner - 2020-02-23
      MAPE PHARMASCIENCE LLP AAG-4828 Partner - 2020-02-23
      MAPE AUTOCOMPS LLP AAH-8587 Designated Partner 2016-11-22 Ongoing
      MAPE INVESTMENT MANAGER LLP AAN-2199 Designated Partner 2018-08-30 Ongoing
      MAPE KAPITALE LLP AAN-3019 Designated Partner 2018-09-18 Ongoing
      ELGI EQUIPMENTS LIMITED L29120TZ1960PLC000351 Director - 2019-08-01
      PVP VENTURES LIMITED L72300TN1991PLC020122 Additional Director - 2008-03-29
      PVP VENTURES LIMITED L72300TN1991PLC020122 Director - 2008-08-20
      RL API PRIVATE LIMITED U24100TN2015PTC099846 Director 2015-03-27 Ongoing
      ATS ELGI LIMITED U34300TZ2007PLC014125 Director - 2017-07-27
      PVP VENTURES PRIVATE LIMITED U45200TN2006PTC065842 Additional Director 2007-02-20 Ongoing
      MAPE INFRASTRUCTURE PROJECTS (INDIA) PRI VATE LIMITED U45200TN2008PTC066326 Director - 2008-11-24
      NEW CYBERABAD CITY PROJECTS PRIVATE LIMITED U45201TG2006PTC050706 Additional Director - 2008-08-18
      NETMEDS HEALTHCARE LIMITED U51505TN2010PLC077105 Additional Director - 2015-09-18
      NETMEDS HEALTHCARE LIMITED U51505TN2010PLC077105 Director - 2020-08-18
      MAPE INVESTMENTS PRIVATE LIMITED U65100TN2007PTC063687 Director 2007-05-28 Ongoing
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2011-03-30
      WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED U65999AP2009PTC065775 Additional Director - 2010-12-11
      WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED U65999AP2009PTC065775 Director 2010-12-11 Ongoing
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2012-01-01
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Whole-time director - 2017-05-18
      MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Whole-time director 2001-12-18 Ongoing
      ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2008-11-24
      MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Director 2006-06-22 Ongoing
      PVP GLOBAL VENTURES PRIVATE LIMITED U74999TN2006PTC065653 Additional Director - 2008-08-18
      VITALIC HEALTH LIMITED U74999TN2015PLC102106 Additional Director - 2016-12-16
      VITALIC HEALTH LIMITED U74999TN2015PLC102106 Director - 2020-08-18

      CIN Company Name Company Address
      U80903KA2005PTC036888 INTERNATIONAL FACILITY MANAGEMENT INSTIT UTE PRIVATE LIMITED B103, PRESTIGE CENTRE POINT,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD, BANGALORE., Karnataka, India - 560052
      AAL-8935 KARMAVENTURES LLP No. 402, (Old 102), Prestige Centre Point, Edward Road, Cunningham Road, Bangalore, Karnataka, India - 560052
      U74900KA2008PTC048430 SEEDSOURCE CONSULTING INDIA PRIVATE LIMITED No.314, Level 3, Prestige Centre Point Cunningham Road (Corp. No. 7/56, Edward Road) , Bangalore, Karnataka, India - 560052
      U09219KA2002PTC031284 LEISURE ENTERTAINMENT PRIVATE LIMITED No. G 117 and G118, Prestige Centre Point, No. 7 Edward road, off Cunningham road, ward N o. 78 , Bangalore, Karnataka, India - 560052
      U64202KA2003PTC032209 YOUR ONESTOP NETWORK PRIVATE LIMITED NO.307, PRESTIGE CENTRE,POINT CUNNINGHAM ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560052
      U72200KA2000PTC028213 ZFS TECHNOLOGIES INDIA PRIVATE LIMITED PRESTIGE CENTRE POINT,510/511, CUNNINGHAM ROAD, BANGALORE , BANGALORE, Karnataka, India - 560052
      U74900KA2013FTC072743 INTERNATIONAL RECTIFIER POWER MANAGEMENT PRIVATE LIMITED No. 407, Prestige Centre Point, Cunningham Road, , Bangalore, Karnataka, India - 560052
      U74999KA2017PTC100517 VANDEY CONSULTANCY SERVICES PRIVATE LIMITED 314 Prestige Centre Point Level 3, Cunningham Road , Bangalore, Karnataka, India - 560052
      U74900KA2011PTC060425 360 LIFESTYLE PRIVATE LIMITED 502, 5th Floor, Prestige Centre Point, Cunningham Road, , Bangalore, Karnataka, India - 560052
      U45201KA2005PTC038017 SNEHA PROPERTY DEALERS PRIVATE LIMITED Unit No.101, First Floor, Prestige Centre Point Cunningham Road , Bangalore, Karnataka, India - 560052
      U45202KA2020PTC137258 PARKFIELD VENTURES PRIVATE LIMITED Unit No.101, First Floor, Prestige Centre Point Cunningham Road , Bangalore, Karnataka, India - 560052
      U72200KA2011PTC057932 BELGRAVIA ENTERPRISES PRIVATE LIMITED Unit No.101, First Floor, Prestige Centre Point Cunningham Road , Bangalore, Karnataka, India - 560052
      U63090KA2009PLC051705 DREAMWAY HOLIDAYS (INDIA) LIMITED UNIT NO.406, 4TH LEVEL, PRESTIGE CENTRE POINT CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052
      U63040KA2011PTC057505 SMARTRIP HOLIDAYS PRIVATE LIMITED UNIT NO.406, 4TH LEVEL, PRESTIGE CENTRE POINT CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052
      U24290KA2020PTC133562 GULFSTAR PHARMA LIFE SCIENCES INDIA PRIVATE LIMITED Unit No.313, Level-3, Prestige Centre Point, No.7, Cunningham Road , Bangalore, Karnataka, India - 560052
      U70102KA1995PTC019176 RANDB DEVELOPERS PRIVATE LIMITED 515,PRESTIGE CENTRE POINT,5TH FLOOR CUNNINGHAM ROAD, BANGALORE. , NA, Karnataka, India - 560052
      AAK-4883 SWARAAGA STUDIOS LLP No. 417, Prestige Center Point, Edward Road, Cunningham Road Bangalore, Karnataka, India - 560052
      U72900KA2019PTC130521 XEROIC INFORMATION SOLUTION PRIVATE LIMITED OFFICE NO 507 PRESTIGE CENTRE POINT AD LOGANATHAN ROAD EDWARD ROAD , Bangalore North, Karnataka, India - 560052
      U74900KA2015PTC081298 DIAKART HEALTHCARE TECHNOLOGIES PRIVATE LIMITED UNIT NO.303,3RD FLOOR,PRESTIGE CENTER POINT NO.07 EDWARD ROAD/CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052
      U40101KA1998PTC023542 KOHLER LAKSHMI POWER SERVICES PRIVATE LI MITED PRESTIGE,CENTRE POINT,313,CUNNIGHAM ROAD BANGALORE , BANGALORE, Karnataka, India - 560052
      U72900KA2001PTC029594 INTEGRATED PHARMACY SERVICES PRIVATE LIMITED 307,PRESTIGE CENTRE POINT,#7, EDWARD ROAD, BANGALORE , BANGALORE, Karnataka, India - 560052
      U85110KA1991PTC012476 MEDICARE PRODUCTS PRIVATE LIMITED NO. 7, EDWARD ROAD,512, PRESTIGE CENTRE POINT BANGALORE , KARNATAKA, Karnataka, India - 560052
      U45209KA1995PTC017084 P.C.P CONSTRUCTIONS PRIVATE LIMITED 2-11, COMMERCE HOUSE,CUNNINGHAM ROAD, BANGALORE, KARNATAKA , BANGALORE, KARNATAKA, Karnataka, India - 560052
      AAX-0736 SIASE II LLP 409, Prestige Center Point, Cunningham Road, Bangalore, Karnataka, India - 560052
      AAQ-1416 FEELINGS PERFUME BAR (INDIA) LLP No.7, Prestige Centre Point Edward Road Bangalore, Karnataka, India - 560052
      U72900KA2016PTC096193 FINTREON SOLUTIONS PRIVATE LIMITED No. 403 Prestige Center Point, Cunningham Road, , Bangalore, Karnataka, India - 560052
      U85110KA1988PLC009582 UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. #101, Prestige Centre Point 7, Edward Road , Bangalore, Karnataka, India - 560052
      U72900KA2014PTC074796 K365 WEB ASSETS PRIVATE LIMITED Unit #210, Level II, Prestige Centre Point, Edward Road, , Bangalore, Karnataka, India - 560052
      U74999KA2018PTC110199 ELIMEC-VENTURES INDIA PRIVATE LIMITED No.401, Prestige Centre Point, Edward Road, Cunningham Road, , BENGALURU, Karnataka, India - 560052
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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

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