SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED

SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED (CIN: U72900PN2004FTC220305) is a Private company incorporated on 02 Dec 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 10000000.00 and its paid-up capital is Rs. 1000000.00.
SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED's NIC code is 72900. As per the NIC code, it is involved in 0.
The registered address of SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED is S NO. 79/1, ZERO ONE,OFF. NO. 201 & 202, PINGLE WASTI, MUNDHWA,Mundhva,Pune,Pune City,Maharashtra,India,411036.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U72900PN2004FTC220305
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/02/2004
Date of AGM:	09/25/2023
Date of B/S:	03/31/2023
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	S NO. 79/1, ZERO ONE,OFF. NO. 201 & 202, PINGLE WASTI, MUNDHWA,Mundhva,Pune,Pune City,Maharashtra,India,411036

Key Numbers

Authorised Capital:	10000000
Paid up Capital:	1000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	72900

Previous Name

Previous Company Name:

SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U72900PN2004FTC220305

Regulatory Filings for SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED

Litigation Report for SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09642448	HAREESHA PATTAJE	Director	2022-09-30
10556901	MIHIR SHAH	Additional Director	2024-03-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100456944	Closed	06/22/2021	07/12/2022
100545397	Closed	12/15/2021	05/31/2022
100408097	Closed	11/21/2020	06/08/2022
100219558	Closed	11/16/2018	05/09/2022
100218797	Closed	10/04/2018	03/08/2022
100255286	Closed	02/07/2019	02/18/2022
100230232	Closed	12/07/2018	05/09/2022
100527267	Closed	12/31/2021	10/21/2022
100527260	Closed	12/31/2021	10/21/2022
100034164	Closed	05/04/2016	09/13/2021
100489770	Closed	09/30/2021	11/05/2022
100408091	Closed	11/30/2020	09/07/2021
100295155	Closed	09/23/2019	09/07/2021
100083639	Closed	01/19/2017	04/15/2021
100161192	Closed	01/31/2018	07/13/2021
100250677	Closed	03/25/2019	07/08/2021
100061308	Closed	09/28/2016	05/24/2019
100261064	Closed	04/03/2019	08/25/2020
100261066	Closed	04/04/2019	10/21/2022
100267312	Closed	04/03/2019	10/21/2022
100267317	Closed	04/03/2019	10/21/2022
100037650	Closed	05/26/2016	05/24/2019
100302731	Closed	10/30/2019	10/21/2022
100308047	Closed	11/19/2019	10/21/2022
100310033	Closed	11/19/2019	10/21/2022
100312525	Closed	10/30/2019	10/21/2022
100312532	Closed	11/28/2019	10/21/2022
100331008	Closed	02/04/2020	10/21/2022
100331013	Closed	02/04/2020	10/21/2022
100331015	Closed	02/04/2020	10/21/2022
100407442	Closed	12/31/2020	10/21/2022
100407455	Closed	12/31/2020	10/21/2022
100407476	Closed	12/31/2020	10/21/2022
100407683	Closed	12/31/2020	10/21/2022
10549106	Closed	12/20/2014	05/06/2019
100408094	Closed	12/29/2020	10/21/2022
100408096	Closed	11/21/2020	10/21/2022
100061305	Closed	09/28/2016	11/03/2020
100413855	Closed	01/19/2021	10/21/2022
100413900	Closed	01/22/2021	11/17/2022
100449184	Closed	03/19/2021	10/21/2022
100449185	Closed	04/23/2021	10/21/2022
100061302	Closed	09/23/2016	06/26/2019
100462714	Closed	07/15/2021	10/21/2022
100466062	Closed	07/30/2021	10/21/2022
100466065	Closed	07/30/2021	10/21/2022
100474869	Closed	08/19/2021	10/21/2022
100023553	Closed	04/12/2016	05/24/2019
100219049	Closed	10/04/2018	05/24/2019
100218799	Closed	10/04/2018	06/07/2021
100218798	Closed	10/04/2018	12/20/2022
100061412	Closed	10/05/2016	12/21/2020
100050947	Closed	09/06/2016	10/16/2019
100050949	Closed	09/06/2016	08/25/2020
10061583	Closed	11/30/2006	01/19/2011
10384587	Closed	09/24/2012	05/28/2019
10384592	Closed	09/24/2012	05/28/2019
10461290	Closed	10/19/2013	12/31/2014
10605203	Closed	10/26/2015	05/24/2019
10607418	Closed	12/07/2015	05/24/2019
10607420	Closed	12/07/2015	05/24/2019
10615351	Closed	12/31/2015	06/26/2019
10627989	Closed	02/25/2016	02/06/2017
100018260	Closed	03/30/2016	06/26/2019
100130280	Closed	09/20/2017	09/03/2020
100310288	Closed	11/28/2019	10/21/2022
100310291	Closed	10/30/2019	10/21/2022
10162330	Closed	06/25/2008	08/17/2011
10605225	Closed	10/26/2015	05/24/2019
10187976	Closed	10/28/2009	11/14/2013
10205517	Closed	12/19/2009	10/09/2012
10580675	Closed	07/10/2015	12/04/2020
10605202	Closed	11/09/2015	05/24/2019
10605204	Closed	11/09/2015	05/24/2019
10174449	Closed	08/14/2009	11/14/2013

Prosecution Details of SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	S NO. 79/1, ZERO ONE,OFF. NO. 201 & 202, PINGLE WASTI, MUNDHWA,Mundhva,Pune,Pune City,Maharashtra,India,411036

Auditors of SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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