Syniverse Clearing House India Private Limited, a amalgamated private limited company, was established on 17 July 1997 in Hyderabad, Telangana, India. Engaging in information technology services within the service sector, it holds CIN: U72900TG1997PTC099502. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹2.81 Cr.
Employing 9 professional, Its leadership includes Laura Elrod Binion (Director), Himanshu Goel (Director), Paresh Shah (Director). Past directors included Sanjay Kasturia, Jean Mandeville, Mahendra Venkata Pavan Kumar Malladi. Its latest AGM occurred on 06 September 2017, with the balance sheet filed on 31 March 2017. It is based at 9Th Floor, Ilabs Centre, Plot No 18, Software Units Layout, Madha, Pur, Hyderabad, Telangana, 500081.
U72900TG1997PTC099502
099502
17 July 1997
₹6.00 Cr
₹2.81 Cr
Roc Hyderabad
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Laura Elrod Binion | Director | 20 Dec 2013 | Current |
| Himanshu Goel | Director | 03 Apr 2017 | Current |
| Paresh Shah | Director | 05 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
| Pramod Abcsdd | Director | 12 Nov 2010 | Past |
| Pramod Abcsdd | Director | 21 Jan 2009 | Past |
| Pramod Abcsdd | Director | 16 Dec 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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In 2017, Syniverse Clearing House India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Syniverse Clearing House India has a workforce of 9 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Syniverse Clearing House India, 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 Syniverse Clearing House India's trajectory.
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Syniverse Clearing House India Private Limited last Annual general meeting of members was held on 06 Sep 2017 as per latest MCA records. was recorded as a recent event.
Progress on Himanshu Goel was appointed as a Director was appointed as a Director on 03 Apr 2017 & has been associated with this company since 8 years 8 months . was documented.
Progress on Syniverse Clearing House India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Hyderabad. was documented.
Laura Elrod Binion was appointed as a Director was appointed as a Director on 20 Dec 2013 & has been associated with this company since 12 years 1 day . was recorded as a recent event.
The activity Paresh Shah was appointed as a Director was appointed as a Director on 05 Nov 2013 & has been associated with this company since 12 years 1 month . was completed.
Progress on Syniverse Clearing House India Private Limited was registered on 17 Jul 1997 with Roc Hyderabad & aged 28 years 5 months as per MCA records. was documented.
The CIN of Syniverse Clearing House India Private Limited is U72900TG1997PTC099502.
Syniverse Clearing House India Private Limited is headquartered at 9Th Floor, Ilabs Centre, Plot No 18, Software Units Layout, Madha, Pur, Hyderabad, Telangana, 500081.
Syniverse Clearing House India Private Limited was incorporated on 17 July 1997.
The current directors of Syniverse Clearing House India Private Limited are
The primary industry of Syniverse Clearing House India Private Limited is Service.
Syniverse Clearing House India Private Limited is unlisted.
The authorized capital of Syniverse Clearing House India Private Limited is ₹6.00 Cr, and the paid-up capital is ₹2.81 Cr.
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