Synergy Box Private Limited

Provides innovative software solutions for simplifying official calls and customizing them for clients.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated: December 24, 2024

Synergy Box Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 34.58%
  • Ebitda -24.27%
  • Net Worth -1.06%
  • Total Assets -1.06%

About Synergy Box

Synergy Box Private Limited (SBPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 2016 (Eight years and six months 24 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as My Official Calls Solutions Private Limited. The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Kunal Parekh and Mitesh Modi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110MH2016PTC283498

  • Company No.

    283498

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality

Who are the key members and board of directors at Synergy Box?

Board Members (2)

Name Designation Appointment Date Status
Kunal Parekh Country flag representing In Director 11-Jul-2016 Current
Mitesh Modi Country flag representing In Director 11-Jul-2016 Current

Financial Performance of Synergy Box.

Synergy Box Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 34.58% increase in profit. The company's net worth dipped by a decrease of 1.06%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-1.06%
Profit or Loss
34.58%
Net Worth
-1.06%
EBITDA
-24.27%

What is the Ownership and Shareholding Structure of Synergy Box?

In 2019, Synergy Box had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Synergy Box?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Synergy Box, 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 Synergy Box'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 Synergy Box

Recent activity within the organization

  • Annual General Meeting

    Synergy Box Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Synergy Box Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Kunal Shailesh Parekh was appointed as a Director was appointed as a Director on 11 Jul 2016 & has been associated with this company since 8 years 6 months .

    11 Jul 2016

  • Director Appointment

    Mitesh Chandrakant Modi was appointed as a Director was appointed as a Director on 11 Jul 2016 & has been associated with this company since 8 years 6 months .

    11 Jul 2016

  • Company Incorporation

    Synergy Box Private Limited was registered on 11 Jul 2016 with Roc Mumbai & aged 8 years 6 months as per MCA records.

    11 Jul 2016

Frequently asked questions

  • Synergy Box Private Limited was incorporated on 11 Jul 2016.

  • The authorized share capital of Synergy Box Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Synergy Box Private Limited.

    • Kunal Shailesh Parekh
    • Mitesh Chandrakant Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Synergy Box Private Limited is 101 Mahavir Industrial Estate Near Paper Box House Mahakali Caves Road, Andheri (E) India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Synergy Box Private Limited is U74110MH2016PTC283498 and the company number is 283498 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Synergy Box Private Limited has experienced an downturn of -1.06%.

  • The most recent Balance Sheet for Synergy Box Private Limited was filed with the ROC on 31 Mar 2023.