BPS Synapse Investments Private Limited
About BPS Synapse Investments Private Limited
Data last updated:
BPS Synapse Investments Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 March 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2007PTC161442.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors including Savmit Grover and Maneesh Bawa.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Bps House M – 161 Community Centre Gulmohar Enclav, E, New Delhi, Delhi, India – 110049.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
BPS Synapse Investments Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressBps House M – 161 Community Centre Gulmohar Enclav, E, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of BPS Synapse Investments Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BPS Synapse Investments Private Limited, buy the company report.
Board of directors of BPS Synapse Investments Private Limited
BPS Synapse Investments has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savmit Grover Also directs: Stratoshear Technologies Private Limited, Hlsa Solutions Private Limited, HLS Asia Limited and 4 more | Director | 30 Mar 2007 | 19 Years 7 Months | As last reported |
| Maneesh Bawa | Director | 30 Mar 2007 | 19 Years 7 Months | As last reported |
| Mohd Tahseen Jamal | Director | 30 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
BPS Synapse Investments Private Limited has 1 court case on record: 1 filed by BPS Synapse Investments. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Pending |
To see the full case history of BPS Synapse Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BPS Synapse Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BPS Synapse Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BPS Synapse Investments Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Seemant Shankar ceased to be Director on 17 Apr 2012.
Frequently asked questions
BPS Synapse Investments is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
BPS Synapse Investments is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 March 2007 and is registered under CIN U67190DL2007PTC161442. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
BPS Synapse Investments has 3 current directors:
- Savmit Grover - Director
- Maneesh Bawa - Director
- Mohd Tahseen Jamal - Director
The latest financial statements of BPS Synapse Investments on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of BPS Synapse Investments is U67190DL2007PTC161442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BPS Synapse Investments has 1 court case on record: 1 filed by the company. 1 is pending.
BPS Synapse Investments was incorporated on 30 March 2007. It is registered with the Registrar of Companies, Delhi.
Seemant Shankar ceased to be Director on 17 Apr 2012. Maneesh Bawa was appointed as Director on 30 Mar 2007. Mohd Tahseen Jamal was appointed as Director on 30 Mar 2007. BPS Synapse Investments has 4 board changes on record in total.
The registered office of BPS Synapse Investments is at Bps House M – 161 Community Centre Gulmohar Enclav, E, New Delhi, Delhi, India – 110049.
BPS Synapse Investments operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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