Synergistic Financial Networks Private Limited

This company provides MPOS services and software products for mobile payment solutions.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

Synergistic Financial Networks Profile

Key Indicators

  • Authorised Capital ₹ 7.15 Cr
  • Paid Up Capital ₹ 2.35 Cr
  • Company Age 17 Year, 29 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 85.00 Cr
  • Satisfied Charges ₹ 21.80 Cr
  • Revenue Growth 84.06%
  • Profit Growth 10.64%
  • Ebitda 16.35%
  • Net Worth 15.34%
  • Total Assets 79.79%

About Synergistic Financial Networks

Synergistic Financial Networks Private Limited (SFNPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 March 2008 and has a history of 17 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.15 Cr and a paid-up capital of Rs 2.35 Cr.

The company currently has active open charges totaling ₹85.00 Cr. The company has closed loans amounting to ₹21.80 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sameer Niranjan, Jagriti Bhattacharyya, and Prashant Jaju serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2008PTC180007

  • Company No.

    180007

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Consumer Electronics & Durables

What products or services does Synergistic Financial Networks Private Limited offer?

Synergistic Financial Networks Private Limited offers a wide range of products and services, including Biometrics & Access Control Devices, POS Machine.

Company report

Synergistic Financial Networks Private Limited

Explore comprehensive data for Synergistic Financial Networks Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Synergistic Financial Networks?

Board Members (3)

NameDesignationAppointment DateStatus
Sameer Niranjan Country flag representing In Director 01-Dec-2011Current
Prashant Jaju Country flag representing In Nominee Director 12-Apr-2022Current
Jagriti Bhattacharyya Country flag representing In Nominee Director 24-Jan-2023Current

Financial Performance of Synergistic Financial Networks.

Synergistic Financial Networks Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 84.06% increase. The company also saw a substantial improvement in profitability, with a 10.64% increase in profit. The company's net worth Soared by an impressive increase of 15.34%.

Synergistic Financial Networks revenue growth over time
Synergistic Financial Networks profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
84.06%
Revenue from Operations
83.53%
Total Assets
79.79%
Profit or Loss
10.64%
Net Worth
15.34%
EBITDA
16.35%

What is the Ownership and Shareholding Structure of Synergistic Financial Networks?

In 2023, Synergistic Financial Networks had a promoter holding of 99.07% and a public holding of 0.93%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹85.00 Cr

Satisfied Charges

₹21.80 Cr

Charges Breakdown by Lending Institutions

  • Citi Bank N.A. : 65.00 Cr
  • Hdfc Bank Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Oct 2024Hdfc Bank Limited₹20.00 CrOpen
13 Sep 2022Citi Bank N.A.₹65.00 CrOpen
03 Mar 2023Hdfc Bank Limited₹20.00 CrSatisfied
17 Mar 2018Bank Of India₹1.80 CrSatisfied

How Many Employees Work at Synergistic Financial Networks?

Unlock and access historical data on people associated with Synergistic Financial Networks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Synergistic Financial Networks Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Synergistic Financial Networks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Synergistic Financial Networks's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Synergistic Financial Networks

Recent activity within the organization

  • Charges

    A charge with Citi Bank N.A. of Rs. 65.00 Cr registered on 13 Sep 2022 with Charge ID 100612816 was modified on 11 Nov 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 101003200 was registered on 08 Oct 2024.

  • Annual General Meeting

    Synergistic Financial Networks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Synergistic Financial Networks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 03 Mar 2023 via Charge ID 100764253 with Hdfc Bank Limited was fully satisfied on 31 Jan 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100764253 was registered on 03 Mar 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Synergistic Financial Networks Private Limited?

    Synergistic Financial Networks Private Limited was incorporated on 12 Mar 2008.

  • What is authorized share capital and paid-up capital of Synergistic Financial Networks Private Limited?

    The authorized share capital of Synergistic Financial Networks Private Limited is ₹ 7.15 Cr and paid-up capital is ₹ 2.35 Cr.

  • Who are the current board members & directors of Synergistic Financial Networks Private Limited?

    Currently 3 directors are associated with Synergistic Financial Networks Private Limited.

    • Sameer Chugh Niranjan
    • Jagriti Bhattacharyya
    • Prashant Jaju

  • What is the registered address of Synergistic Financial Networks Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Synergistic Financial Networks Private Limited is 801/802/803 Wing A 8Th Floor Sagar Tech Plaza Andheri Kurla Road Saki Naka, E Ast India, Mumbai, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Synergistic Financial Networks Private Limited?

    The corporate identification number (CIN) of Synergistic Financial Networks Private Limited is U67190MH2008PTC180007 and the company number is 180007 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Synergistic Financial Networks Private Limited?

    The Official website of Synergistic Financial Networks Private Limited is https://www.home.mosambee.in

  • What has been the recent revenue trend for Synergistic Financial Networks Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Synergistic Financial Networks Private Limited has risen by 84.06%.

  • What change has been observed in the net worth of Synergistic Financial Networks Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Synergistic Financial Networks Private Limited has experienced an upsurge of 15.34%.

  • What are the total open charges for Synergistic Financial Networks Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Synergistic Financial Networks Private Limited amount to ₹ 85.00 Cr.

  • When was the last Balance Sheet of Synergistic Financial Networks Private Limited filed with the ROC?

    The most recent Balance Sheet for Synergistic Financial Networks Private Limited was filed with the ROC on 31 Mar 2024.

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