Syniverse Clearing House India Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 2.81 Cr
- Company Age 27 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
About Syniverse Clearing House India
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900TG1997PTC099502
- Company No.
099502
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jul 1997
- Date of AGM
06 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Who are the key members and board of directors at Syniverse Clearing House India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Shah  | Director | 05-Nov-2013 | Current |
| Laura Binion | Director | 20-Dec-2013 | Current |
Himanshu Goel  | Director | 03-Apr-2017 | Current |
Financial Performance of Syniverse Clearing House India.
Enhance accessibility to Syniverse Clearing House India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Syniverse Clearing House India?
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.
Related Corporates (Common Directorship)
Bookingjini Labs Private LimitedHimanshu Goel is a mutual person
Curise Analytics Private LimitedParesh Shah is a mutual person
Azpiro Systems Private LimitedHimanshu Goel is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Syniverse Clearing House India?
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.
Deals i
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.
Rating
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
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.
