Company Information

CIN
Status
Date of Incorporation
26 June 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
200,449,640
Authorised Capital
200,975,000

Directors

Harry Patz Jr
Harry Patz Jr
Director/Designated Partner
for about 1 year
Thomas Peter Langmaid Ford
Thomas Peter Langmaid Ford
Director/Designated Partner
for almost 2 years
Manish Chandrakant Shah
Manish Chandrakant Shah
Director
for over 15 years
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
for over 1 year
Alok Bhupendranath Bhargava
Alok Bhupendranath Bhargava
Director
for over 15 years
Rahul Matthan
Rahul Matthan
Director
for over 16 years
Sanjay Kasturia
Sanjay Kasturia
Director
for almost 16 years
Rajesh Mehrotra
Rajesh Mehrotra
Manager/Secretary
for over 3 years
Jay Hansraj Kapadia
Jay Hansraj Kapadia
Director/Designated Partner
for over 4 years
Sai Kiran Kamath Goverdhan
Sai Kiran Kamath Goverdhan
Director/Designated Partner
for over 1 year

Past Directors

John Thomas Allan Mcrae Ii
John Thomas Allan Mcrae Ii
Additional Director
about 6 years ago
Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Additional Director
about 13 years ago
Aarti Bhasin
Aarti Bhasin
Company Secretary
about 14 years ago
Charandeep Kaur Chandhok
Charandeep Kaur Chandhok
Alternate Director
over 14 years ago
Amit Shrikant Tambe
Amit Shrikant Tambe
Director
about 16 years ago

Charges

3 Crore
08 April 2019
Bank Of America N.a.
1 Crore
26 February 2019
Bank Of America
1 Crore
26 February 2019
Bank Of America
60 Lak
20 February 2023
Others
0
20 February 2023
Others
0
08 April 2019
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
26 February 2019
Others
0
26 February 2019
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
08 April 2019
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
26 February 2019
Others
0
26 February 2019
Others
0

Frequently Asked Questions

What is the date of Syniverse technologies (india) private limited incorporation?

Incorporation date of the company is 26 June 2008 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Syniverse technologies (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok bhupendranath bhargava
  • Charandeep kaur chandhok
  • Sunilkumar jagdishprasad adukia
  • Sanjay kasturia
  • Krishna kumar gangadharan
  • Manish chandrakant shah
  • Rahul matthan
  • Amit shrikant tambe
  • Thomas peter langmaid ford
  • Sai kiran kamath goverdhan
  • Aarti bhasin
  • John thomas allan mcrae ii
  • Jay hansraj kapadia
  • Rajesh mehrotra
  • Harry patz jr