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
SYNTIS INDIA CONSULTING PRIVATE LIMITED
CIN: U93090MH2008FTC178829 As on: 2026-07-13
SYNTIS INDIA CONSULTING PRIVATE LIMITED (CIN: U93090MH2008FTC178829) is a Private company incorporated on 12 Feb 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SYNTIS INDIA CONSULTING 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.SYNTIS INDIA CONSULTING PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SYNTIS INDIA CONSULTING PRIVATE LIMITED are MAHESH TAWDE PANDHARINATH, and SUDESH NAMDEV LAD.
SYNTIS INDIA CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2008FTC178829 and its registration number is 178829. Users may contact SYNTIS INDIA CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNTIS INDIA CONSULTING PRIVATE LIMITED is MASTER MIND II, ROYAL PALMS ESTATE AAREY COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065.
Current status of SYNTIS INDIA CONSULTING 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 SYNTIS INDIA CONSULTING 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 SYNTIS INDIA CONSULTING
Purchase full report of SYNTIS INDIA CONSULTING
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 SYNTIS INDIA CONSULTING 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 SYNTIS INDIA CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07781111 | MAHESH TAWDE PANDHARINATH | Director | 2018-09-29 |
| 07781112 | SUDESH NAMDEV LAD | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SYNTIS INDIA CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07781111 | MAHESH TAWDE PANDHARINATH | Additional Director | - | 2018-09-29 |
| 07781112 | SUDESH NAMDEV LAD | Additional Director | - | 2018-09-29 |
| 00016991 | JOSE CHACKO PHILIP | Director | - | 2017-03-31 |
| 00577168 | KALAPPATTI RAMASWAMY PARTHIBAN | Director | - | 2011-05-26 |
| 03359056 | SUNITA HARISANKAR . | Additional Director | - | 2017-03-31 |
| 03435354 | PETRUS HERMANS . | Additional Director | - | 2018-08-22 |
Other Directorships of MAHESH TAWDE PANDHARINATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PH MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2012PTC229658 | Additional Director | - | 2018-09-29 |
| PH MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2012PTC229658 | Director | 2018-09-29 | Ongoing |
| IMU INDIA TECHNOLOGY PRIVATE LIMITED | U74120MH2015PTC270164 | Additional Director | - | 2018-06-01 |
| IMU INDIA TECHNOLOGY PRIVATE LIMITED | U74120MH2015PTC270164 | Director | 2018-06-01 | Ongoing |
Other Directorships of SUDESH NAMDEV LAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PH MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2012PTC229658 | Additional Director | - | 2018-09-29 |
| PH MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2012PTC229658 | Director | 2018-09-29 | Ongoing |
| IMU INDIA TECHNOLOGY PRIVATE LIMITED | U74120MH2015PTC270164 | Additional Director | - | 2018-06-01 |
| IMU INDIA TECHNOLOGY PRIVATE LIMITED | U74120MH2015PTC270164 | Director | 2018-06-01 | Ongoing |
Other Directorships of JOSE CHACKO PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSTERS ENGINEERING INDIA PRIVATE LIMITED | U51103MH2006FTC165448 | Director | 2006-11-09 | Ongoing |
Other Directorships of KALAPPATTI RAMASWAMY PARTHIBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FISHER PUMPS PRIVATE LIMITED | U29120TZ2002PTC010069 | Managing Director | 2002-03-04 | Ongoing |
| SHARP ELECTRODES PRIVATE LIMITED | U29191TZ1984PTC001376 | Director | 2005-12-12 | Ongoing |
| RUGBY POWER PRIVATE LIMITED | U31101TZ2002PTC010035 | Director | 2002-02-01 | Ongoing |
| KUSTERS ENGINEERING INDIA PRIVATE LIMITED | U51103MH2006FTC165448 | Director | - | 2011-05-26 |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Director | - | 2011-05-26 |
Other Directorships of SUNITA HARISANKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSTERS ENGINEERING INDIA PRIVATE LIMITED | U51103MH2006FTC165448 | Additional Director | - | 2018-09-29 |
| KUSTERS ENGINEERING INDIA PRIVATE LIMITED | U51103MH2006FTC165448 | Director | 2018-09-29 | Ongoing |
| PH MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2012PTC229658 | Director | 2012-04-13 | Ongoing |
Other Directorships of PETRUS HERMANS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSTERS ENGINEERING INDIA PRIVATE LIMITED | U51103MH2006FTC165448 | Additional Director | - | 2014-12-10 |
| PH MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2012PTC229658 | Director | - | 2018-08-22 |
| IMU INDIA TECHNOLOGY PRIVATE LIMITED | U74120MH2015PTC270164 | Director | - | 2018-06-30 |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Additional Director | - | 2014-09-30 |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Director | 2014-09-30 | Ongoing |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Director | - | 2020-08-07 |
| TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED | U93030MH2011PTC223158 | Director | - | 2017-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2024PTC431002 | ABHISHUL TRADING PRIVATE LIMITED | UNIT NO 131, MASTER MIND,ROYAL,PALMS ESTATE AAREY COLONY ROAD,Goregaon East,Mumbai,Maharashtra,400065-India |
| U25190MH1973PTC017083 | DEW LITE RUBBER PRODUCTS PRIVATE LIMITED | 211, MASTER MIND IV, ROYAL PALMS ESTATE AAREY MILK COLONY, GOREGAON(EAST), , MUMBAI, Maharashtra, India - 400065 |
| U01120MH2010PTC200596 | AARYAMAN AGRI FARM PRIVATE LIMITED | 143, MASTER MIND-I, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U01403MH2009PTC194932 | YELLOW LEAF AGRI FARMS PRIVATE LIMITED | 143, MASTER MIND-I, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U01403MH2009PTC194934 | WAXFLOWER GREEN AGRO PRIVATE LIMITED | 143, MASTER MIND-I, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U01403MH2009PTC195287 | KIRAN AGRI FARMS PRIVATE LIMITED | 143, MASTER MIND-I, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U51103MH2006FTC165448 | KUSTERS ENGINEERING INDIA PRIVATE LIMITED | Ground Floor Master Mind II Royal Palm Estate Aarey Colony Goregaon East , Mumbai, Maharashtra, India - 400065 |
| AAI-2149 | LINUS PROPERTIES LLP | Unit 20A, Master Mind IV, Royal Palms Estate, Aarey Colony Road, Goregaon (East), Mumbai, Maharashtra, India - 400065 |
| U47594MH2020PTC338455 | FANIXA INTEGRATED SOLUTIONS PRIVATE LIMITED | 126, MASTER MIND IV, ROYAL PALMS ESTATE, AAREY MILK COLONY, MAYUR NAGAR, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51101MH2015PTC270438 | SAHASRA GLOBAL MERCHANTS PRIVATE LIMITED | FLAT NO 304, PALMS II APARTMENT,ROYAL PALMS ESTATE AAREY MILK COLONY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U78300MH2022PTC375029 | ANGEL PORTAL PRIVATE LIMITED | 716, Master Mind 5, Royal Palms, Aarey Milk Colony, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400065-India |
| U74120MH2012PTC233060 | ASHTAVINAYAK DEVELOPERS & HOSPITALITY PRIVATE LIMITED | OFFICE NO-108, 1ST FLOOR, BUILDING NO-C, MASTER MIND V CHSL ROYAL PALMS ESTATE, NEAR UNIT NO -26, AAREY MILK COLONY, GOREGAON (EAST) , Jogeshwari East, Maharashtra, India - 400065 |
| U27101MH2009PTC190046 | MAGNUM WAVE TRADING COMPANY PRIVATE LIMITED | 326/IV, MASTER MIND, ROYAL PALMS AAREY COLONY, GOREGAON(EAST) , MUMBAI, Maharashtra, India - 400065 |
| ACG-9475 | IBRIGHT TECHNOLOGIES LLP | Flat No. 215, Piccadily-II,,Royal Palms Estate, Aarey Colony Road,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U74900MH2010PTC200847 | NOVARUPTA TECHNOLOGIES PRIVATE LIMITED | 228, MASTER MIND 1, ROYAL PALMS, AAREY MILK COLONY GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U74120MH2015PTC270164 | IMU INDIA TECHNOLOGY PRIVATE LIMITED | Ground Floor, Mastermind II, Royal Palms Estate Aarey Colony, Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U45400MH2011PTC221137 | GOPI HOMENIUM PRIVATE LIMITED | 341 Master Mind 1, Royal Palms Estate, Aarey Milk Colony, Goregoan(East) , mumbai, Maharashtra, India - 400065 |
| U65990MH1998PTC115334 | VAAMMPUS EX-IMPORTS HOLDINGS PRIVATE LIMITED | B-301 MASTER MIND NO. III, ROYAL PALMS AAREY COLONY GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U45202MH2010PTC206103 | STEPHEN BERNARD CONSTRUCTION COMPANY PRIVATE LIMITED | 230/231, MASTER MIND IV, ROYAL PALMS ESTATE AAREY MILK COLONYM, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U45400MH2015PTC264365 | GEECO INFRA PRIVATE LIMITED | 205,2nd Floor,Master Mind IV,Royal Palms Aarey Colony,Goregaon East , mumbai, Maharashtra, India - 400065 |
| U45201MH2012PTC234683 | MEGASTRUCTURE REALTY PRIVATE LIMITED | 417 4TH FLOOR, MASTER MIND 1, ROYAL PALMS AAREY COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U72100MH2011PTC225585 | CLOUCE DIGITECH PRIVATE LIMITED | 505, Master Mind - I, Royal Palms Estate, Aarey Milk Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U74120MH2012PTC229658 | PH MANAGEMENT SERVICES PRIVATE LIMITED | Ground Floor, Master Mind II Royal Palms Estate, Aarey Colony, Gorega on E , Mumbai, Maharashtra, India - 400065 |
| AAT-5952 | OOH CIRCLE ADVERTISING LLP | 1110, BLDG NO 169, MASTER MIND 5,ROYAL PLAMS ESTATE AAREY MILK COLONY, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400065 |
| U29308MH2018PTC306577 | QIHE INDIA PRIVATE LIMITED | UNIT NO. 212, A WING MASTER MIND 1, ROYAL PALMS, AAREY COLONY,GOREGAON(EAST) , MUMBAI, Maharashtra, India - 400065 |
| U55101MH2008PTC182645 | MANCHESTER BERRIES PRIVATE LIMITED | Unit 18 a Master Mind IV ,Royal Palms Estate, Aarey Milk Colony, Goregaon (E) , MUMBAI, Maharashtra, India - 400065 |
| U92190MH2020PTC345916 | MAHAMORYAA INTERNATIONAL PRIVATE LIMITED | 713, Master Mind V, Royal Palms, Near Unit 26, Aarey Milk Colony,Goregaon East, , Mumbai, Maharashtra, India - 400065 |
| AAB-1837 | CONVERGE DESIGNS LLP | Master Mind-4, Royal Palms Complex, Office No-116,1st Floor, Aarey Colony, Goregaon East, Mumbai, Maharashtra, India - 400065 |
| AAR-3964 | GLACIER SILICONES LLP | 111,MASTER MIND 1, PREMISES ROYAL PALMS,S NO. 169 GOREGAON EAST, NR. AAREY MILK COLONY MUMBAI, Maharashtra, India - 400065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100793861 | 2023-09-13 | - | - | 240,000,000.00 | Bank of Maharashtra |
- 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.