Synergistic Financial Networks Private Limited
U67190MH2008PTC180007ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Synergistic Financial Networks Private Limited is a Private Non-govt company company incorporated in 2008 and based in Maharashtra, India. Synergistic Financial Networks Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹7.15 Cr and paid-up capital of ₹1.95 Cr. For 2023-24, the company reported revenue of ₹196.77 Cr and profit after tax of ₹14.13 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1757d ago · may be overdue
Revenue (latest FY)
₹196.77 Cr
2023-24
PAT (latest FY)
₹14.13 Cr
Margin 7.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.95 Cr
27% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹7.15 Cr
Paid-up Capital
₹1.95 Cr
27% utilized
Members
—
Last AGM
25 Oct 2021
1757d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
c***(at)mosambee.in
Registered Office
801/802/803 wing A 8th floor Sagar Tech Plaza, Andheri Kurla road, Saki naka, Andheri east Mumbai Mumbai City MH 400072 IN
SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED
Brand SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED · Legal entity Synergistic Financial Networks Private Limited
SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED is the legal entity of Mosambee.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
356
Stage
—
HQ
—
Founded
2008
Joined to MCA on CIN U67190MH2008PTC180007
Quick facts
Registered office
801/802/803 wing A 8th floor Sagar Tech Plaza, Andheri Kurla road, Saki naka, Andheri east Mumbai Mumbai City MH 400072 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)mosambee.in
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Mar 2008 · 25 Oct 2021
Directors
LockedMK
Meera Krishnan
Managing Director3.4y · Hyderabad · DIN 8681038
VS
Vikram Singh Rathore
Additional Director6.4y · Chennai · DIN 3942928
RK
Rajesh Kumar Sharma
Managing Director4.1y · New Delhi · DIN 1844348
SI
Suresh Iyer
Additional Director2.5y · Gurugram · DIN 4928362
Get the full board of directors
Directors, DINs & appointment history for Synergistic Financial Networks Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +20d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +33d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Synergistic Financial Networks Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 688950847 | ICICI Bank Ltd(Bank) | ₹1.12 Cr | 12 Mar 2019 | Satisfied |
| 775944441 | Axis Bank Ltd(Bank) | ₹3.95 Cr | 04 Jul 2021 | Open |
| 989300982 | HDFC Bank Ltd(Bank) | ₹18.17 Cr | 27 Jan 2020 | Open |
| 259851592 | HDFC Bank Ltd(Bank) | ₹5.21 Cr | 27 Jan 2019 | Satisfied |
| 476434691 | State Bank of India(Bank) | ₹13.71 Cr | 27 Jan 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Synergistic Financial Networks Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +10.0% | +42.0% | +32.0% | |
| Profit after Tax2023-24 | -3.0% | -54.0% | +1.0% | |
| Net Worth2023-24 | +48.0% | +24.0% | +48.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | -373.27% | — | -203.66% | -137.45% | — | |||
| 2016-17 | +2.32% | +2841.91% | +13.25% | +2.91% | — | |||
| 2017-18 | +22.03% | -5.79% | +51.69% | +30.94% | — | |||
| 2018-19 | +21.13% | +34.75% | +37.83% | +24.36% | — | |||
| 2019-20 | +15.08% | +220.81% | +52.99% | +34.44% | — | |||
| 2020-21 | +26.04% | -43.27% | +32.69% | +26.90% | — | |||
| 2021-22 | +14.19% | +22.11% | +14.77% | +12.84% | — | |||
| 2022-23 | +8.07% | +90.06% | +14.37% | +6.40% | — | |||
| 2023-24 | +7.18% | +4.92% | +11.48% | +6.91% | 0.66 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 16,34,435 | 73.88% |
| Institutional Investors | 1 | 59,288 | 2.68% |
| Public & Others | 42 | 5,18,586 | 23.44% |
See the full shareholding pattern
Promoter, institutional & public holding for Synergistic Financial Networks Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
40 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P84
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
2nd quartile · P59
Compliance Health
96
96
96
Bottom quartile · P20
Events & timeline
212 Apr 2022
Prashant appointed as Director
12 Mar 2008
Company incorporated
Synergistic Financial Networks Private Limited registered with RoC-Mumbai; year 2008
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Synergistic Financial Networks Private Limited
When was Synergistic Financial Networks Private Limited incorporated?
Synergistic Financial Networks Private Limited was incorporated in 2008 (around 12 Mar 2008). Its CIN is U67190MH2008PTC180007 and it is registered with RoC-Mumbai.
Where is Synergistic Financial Networks Private Limited located?
Synergistic Financial Networks Private Limited is headquartered in Maharashtra, at: 801/802/803 wing A 8th floor Sagar Tech Plaza, Andheri Kurla road, Saki naka, Andheri east Mumbai Mumbai City MH 400072 IN .
What sector does Synergistic Financial Networks Private Limited operate in?
Synergistic Financial Networks Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Synergistic Financial Networks Private Limited?
Director details for Synergistic Financial Networks Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Synergistic Financial Networks Private Limited?
Synergistic Financial Networks Private Limited has authorized capital of ₹7.15 Cr and paid-up capital of ₹1.95 Cr.
Does Synergistic Financial Networks Private Limited have any open charges?
Synergistic Financial Networks Private Limited has no open MCA-registered charges on record.
What is Synergistic Financial Networks Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Synergistic Financial Networks Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.