Company Information

CIN
Status
Date of Incorporation
12 March 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,467,910
Authorised Capital
71,500,000

Directors

Jagriti Bhattacharyya
Jagriti Bhattacharyya
Director/Designated Partner
for over 1 year
Ginni Singhal
Ginni Singhal
Manager/Secretary
for over 2 years
Sameer Chugh Niranjan
Sameer Chugh Niranjan
Director/Designated Partner
for over 1 year
Prashant Jaju
Prashant Jaju
Director/Designated Partner
for almost 2 years
Bhushan Jivanji Thaker
Bhushan Jivanji Thaker
Individual Promoter
for about 13 years
Gaurav Chowdhry
Gaurav Chowdhry
Director/Designated Partner
for over 1 year
Alok Mamchand Arora
Alok Mamchand Arora
Individual Promoter
for about 13 years
Sajit Kumar
Sajit Kumar
Director/Designated Partner
for over 11 years

Past Directors

Basant Giri
Basant Giri
Director
almost 17 years ago

Trademarks

Mosambee Synergistic Financial Networks

[Class : 38] Telecommunication Services, Namely; Cellular, Digital Telephone, Computer Terminal And Data Communication Services; Data Cards Readers; Electronic And Interactive Telecommunication Services; Providing Telecommunication Channels For Teleshopping Services, Providing Telecommunications Connections To A Global Computer, Network Mobile Payments For Prepaid Services,...

Mosambee Synergistic Financial Networks

[Class : 9] Computer Software, Hardware And Peripherals For Use In Relation To Financial And Banking Services Falling In Class 9 Such As Computer Peripheral Devices, Computer Programs [Downloadable Software], Interfaces, Namely, Network Interface Devices For Wireless Communication Technologies; Peripheral Equipment, Namely, Data Card Readers, Bar Code Scanners And Readers Fo...

Mosambee Synergistic Financial Networks

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Such Designing, Installation, Maintenance And Updating Of Computers Hardware, Software, System Designs, Peripheral Electronic Equipment Including Computer Programs; Interfaces, Modems;...

Mosambee Synergistic Financial Networks

[Class : 38] Telecommunication Services, Namely; Cellular, Digital Telephone, Computer Terminal And Data Communication Services; Data Cards Readers; Electronic And Interactive Telecommunication Services; Providing Telecommunication Channels For Teleshopping Services, Providing Telecommunications Connections To A Global Computer, Network Mobile Payments For Prepaid Services, ...

Mosambee Synergistic Financial Networks

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Such Designing, Installation, Maintenance And Updating Of Computers Hardware, Software, System Designs, Peripheral Electronic Equipment Including Computer Programs; Interfaces, Modems...

Mosambee Synergistic Financial Networks

[Class : 9] Computer Software, Hardware And Peripherals For Use In Relation To Financial And Banking Services Falling In Class 9 Such As Computer Peripheral Devices, Computer Programs [Downloadable Software], Interfaces, Namely, Network Interface Devices For Wireless Communication Technologies; Peripheral Equipment, Namely, Data Card Readers, Bar Code Scanners And Readers Fo...

Smartme Synergistic Financial Networks

[Class : 9] Downloadable Computer Software For Use In Banking And Financial Transaction Services; Downloadable Computer Software For Enabling Electronic, Mobile And Online Banking; Computer Software For Facilitating Payment Transactions By Electronic Means And Recording Financial Operations; Secure Terminals For Electronic Transactions; Computer Software For Biometric System...

Smartme Synergistic Financial Networks

[Class : 35] Advertising, Marketing And Promotional Services; Billing Services; Providing Advertising Space; Providing Commercial Information For Consumers; Online Advertising On Computer Network Through Websites, Webpages, Mobile Applications And Social Media; Providing Online Marketplaces For Sellers And Buyers Of Goods And/Or Services; Administrative Management Of Loyalty...

Smartme Synergistic Financial Networks

[Class : 36] Banking And Financial Services; Financial Transfers And Transactions, And Payment Services; Electronic Payment Services; Internet Banking Services; Issuance Of Electronic Payment Cards In Connection With Bonus And Reward Schemes; Processing Of Electronic Bill Payments; Automated Teller Machine Services; Payment Card Services; Bank Account And Savings Account Ser...

Smartme Synergistic Financial Networks

[Class : 38] Telecommunication Services, Namely; Cellular, Digital Telephone, Computer Terminal And Data Communication Services; Electronic And Telecommunication Services; Providing Telecommunications Connections To A Global Computer, Telecommunications Consultancy Services; Information Services Relating To The Foregoing Provided On Line Via The Internet Or Through Extranets...

Smartme Synergistic Financial Networks

[Class : 42] Scientific And Technological Services; Research And Design Relating Thereto; Design And Development Of Computer Software; Hosting E Commerce Platforms On The Internet; Providing Temporary Use Of Online Non Downloadable Software For Use In Collecting, Analyzing, And Providing Data And Information Regarding Electronic Payment Transactions; Providing Temporary Use ...

Rewardme Synergistic Financial Networks

[Class : 9] Downloadable Computer Software For Use In Banking And Financial Transaction Services; Downloadable Computer Software For Enabling Electronic, Mobile And Online Banking; Computer Software For Facilitating Payment Transactions By Electronic Means And Recording Financial Operations; Secure Terminals For Electronic Transactions; Computer Software For Biometric System...

Rewardme Synergistic Financial Networks

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Administration Of Incentive Award Programs To Promote The Sale Of The Goods And Services Of Others; Organization And Management Of Customer Loyalty Programs; Administration Of Loyalty Rewards Programs Featuring Trading Stamps; Organization, Operation And Supervision Of Customer Loyalty ...

Offerme Synergistic Financial Networks

[Class : 9] Downloadable Computer Software For Use In Banking And Financial Transaction Services; Downloadable Computer Software For Enabling Electronic, Mobile And Online Banking; Computer Software For Facilitating Payment Transactions By Electronic Means And Recording Financial Operations; Secure Terminals For Electronic Transactions; Computer Software For Biometric System...

Offerme Synergistic Financial Networks

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Administration Of Incentive Award Programs To Promote The Sale Of The Goods And Services Of Others; Organization And Management Of Customer Loyalty Programs; Administration Of Loyalty Rewards Programs Featuring Trading Stamps; Organization, Operation And Supervision Of Customer Loyalty ...

Mepoints Synergistic Financial Networks

[Class : 9] Downloadable Computer Software For Use In Banking And Financial Transaction Services; Downloadable Computer Software For Enabling Electronic, Mobile And Online Banking; Computer Software For Facilitating Payment Transactions By Electronic Means And Recording Financial Operations; Secure Terminals For Electronic Transactions; Computer Software For Biometric System...

Mepoints Synergistic Financial Networks

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Administration Of Incentive Award Programs To Promote The Sale Of The Goods And Services Of Others; Organization And Management Of Customer Loyalty Programs; Administration Of Loyalty Rewards Programs Featuring Trading Stamps; Organization, Operation And Supervision Of Customer Loyalty ...

Samosapos Synergistic Financial Networks

[Class : 9] Calculating Machines; Point Of Sale (Pos) Machines Used To Facilitate Credit Card And Debit Card Payments; Data Processing Apparatus; Computer Peripheral Devices; Computer Hardware; Electronic Tags For Goods; Downloadable Software Applications For Mobile Phones; Computer Software, Recorded; False Coin Detectors; Cash Registers; Facial Recognition Apparatus; Weigh...

Samosapos Synergistic Financial Networks

[Class : 42] Scientific And Technological Services; Research And Design Relating Thereto; Design And Development Of Computer Software; Hosting E Commerce Platforms On The Internet; Providing Temporary Use Of Online Non Downloadable Software For Use In Collecting, Analyzing, And Providing Data And Information Regarding Electronic Payment Transactions; Providing Temporary Use ...

Mosambee Synergistic Financial Networks

[Class : 9] Downloadable Computer Software For Use In Banking And Financial Transaction Services; Downloadable Computer Software For Enabling Electronic, Mobile And Online Banking; Computer Software For Facilitating Payment Transactions By Electronic Means And Recording Financial Operations; Secure Terminals For Electronic Transactions; Computer Software For Biometric System...

Mosambee Synergistic Financial Networks

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Software To Provide And Operate Commerce Platforms; Providing Temporary Use Of Online Non Downloadable Software For Use In Collecting, Analyzing, And Providing Data And Information Regarding Electronic Payment Transactions; Providing Temporary Use O...

Mosambee Synergistic Financial Networks

[Class : 35] Advertising, Marketing And Promotional Services; Billing Services; Providing Advertising Space; Providing Commercial Information For Consumers; Online Advertising On Computer Network Through Websites, Webpages, Mobile Applications And Social Media; Operating Online Marketplaces For Sellers And Buyers Of Goods And/Or Services; Administrative Management Of Loyalty...

Mosambee Synergistic Financial Networks

[Class : 38] Telecommunication Services, Namely; Cellular, Digital Telephone, Computer Terminal And Data Communication Services; Electronic And Interactive Telecommunication Services; Providing Telecommunications Connections To A Global Computer, Telecommunications Consultancy Services; Information Services Relating To The Foregoing Provided On Line Via The Internet Or Throu...

Mosambee Synergistic Financial Networks

[Class : 36] Banking And Financial Services; Financial Transfers And Transactions, And Payment Services; Electronic Payment Services; Internet Banking Services; Electronic Wallet Services (Payment Services); Issuance Of Electronic Payment Cards In Connection With Bonus And Reward Schemes; Processing Of Electronic Bill Payments; Automated Teller Machine Services; Payment Card...

Mod91 Synergistic Financial Networks

[Class : 38] Telecommunication Services, Namely; Cellular, Digital Telephone, Computer Terminal And Data Communication Services; Electronic And Interactive Telecommunication Services; Providing Telecommunications Connections To A Global Computer, Telecommunications Consultancy Services; Information Services Relating To The Foregoing Provided On Line Via The Internet Or Throu...

Mod91 Synergistic Financial Networks

[Class : 9] Downloadable Computer Software For Use In Banking And Financial Transaction Services; Downloadable Computer Software For Enabling Electronic, Mobile And Online Banking; Computer Software For Facilitating Payment Transactions By Electronic Means And Recording Financial Operations; Secure Terminals For Electronic Transactions; Computer Software For Biometric Syste...

Mod91 Synergistic Financial Networks

[Class : 35] Advertising, Marketing And Promotional Services; Billing Services; Providing Advertising Space; Providing Commercial Information For Consumers; Online Advertising On Computer Network Through Websites, Webpages, Mobile Applications And Social Media; Operating Online Marketplaces For Sellers And Buyers Of Goods And/Or Services; Administrative Management Of Loyalty...

Mod91 Synergistic Financial Networks

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Software To Provide And Operate Commerce Platforms; Providing Temporary Use Of Online Non Downloadable Software For Use In Collecting, Analyzing, And Providing Data And Information Regarding Electronic Payment Transactions; Providing Temporary Use O...

Mod91 Synergistic Financial Networks

[Class : 35] Advertising, Marketing And Promotional Services; Billing Services; Providing Advertising Space; Providing Commercial Information For Consumers; Online Advertising On Computer Network Through Websites, Webpages, Mobile Applications And Social Media; Operating Online Marketplaces For Sellers And Buyers Of Goods And/Or Services; Administrative Management Of Loyalty...

Mod91 Synergistic Financial Networks

[Class : 36] Banking And Financial Services; Financial Transfers And Transactions, And Payment Services; Electronic Payment Services; Internet Banking Services; Electronic Wallet Services (Payment Services); Issuance Of Electronic Payment Cards In Connection With Bonus And Reward Schemes; Processing Of Electronic Bill Payments; Automated Teller Machine Services; Payment Card...

Mod91 Synergistic Financial Networks

[Class : 38] Telecommunication Services, Namely; Cellular, Digital Telephone, Computer Terminal And Data Communication Services; Electronic And Interactive Telecommunication Services; Providing Telecommunications Connections To A Global Computer, Telecommunications Consultancy Services; Information Services Relating To The Foregoing Provided On Line Via The Internet Or Throu...

Mod91 Synergistic Financial Networks

[Class : 36] Banking And Financial Services; Financial Transfers And Transactions, And Payment Services; Electronic Payment Services; Internet Banking Services; Electronic Wallet Services (Payment Services); Issuance Of Electronic Payment Cards In Connection With Bonus And Reward Schemes; Processing Of Electronic Bill Payments; Automated Teller Machine Services; Payment Card...

Mod91 Synergistic Financial Networks

[Class : 9] Downloadable Computer Software For Use In Banking And Financial Transaction Services; Downloadable Computer Software For Enabling Electronic, Mobile And Online Banking; Computer Software For Facilitating Payment Transactions By Electronic Means And Recording Financial Operations; Secure Terminals For Electronic Transactions; Computer Software For Biometric Syste...

Mod91 Synergistic Financial Networks

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Software To Provide And Operate Commerce Platforms; Providing Temporary Use Of Online Non Downloadable Software For Use In Collecting, Analyzing, And Providing Data And Information Regarding Electronic Payment Transactions; Providing Temporary Use O...

Charges

1 Crore
17 March 2018
Bank Of India
1 Crore
03 March 2023
Hdfc Bank Limited
0
13 September 2022
Citi Bank N.a.
0
17 March 2018
Bank Of India
0
03 March 2023
Hdfc Bank Limited
0
13 September 2022
Citi Bank N.a.
0
17 March 2018
Bank Of India
0
03 March 2023
Hdfc Bank Limited
0
13 September 2022
Citi Bank N.a.
0
17 March 2018
Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Synergistic financial networks private limited?

Incorporation date of the company is 12 March 2008 .

What is the state of the Synergistic financial networks private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Synergistic financial networks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Synergistic financial networks private limited?

Synergistic financial networks private limited has appointed 9 of directors.

Who are the appointed Directors in Synergistic financial networks private limited?

The appointed directors in the company are:

  • Sajit kumar
  • Jagriti bhattacharyya
  • Alok mamchand arora
  • Gaurav chowdhry
  • Bhushan jivanji thaker
  • Sameer chugh niranjan
  • Ginni singhal
  • Basant giri
  • Prashant jaju