Syniverse Mobile Solutions Private Limited

Syniverse Mobile Solutions Private Limited - telecom in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U72200TG2001PTC036580 Incorporated 18 April 2001 ROC Hyderabad HQ Hyderabad, Telangana, India
Merged Private Limited Company telecom
Data last updated
Revenue · FY 2017
₹31.29 Cr
▼ 13% YoY
Net profit · FY 2017
₹1.14 Cr
Net margin 3.6%
EBITDA · FY 2017
₹5.14 Cr
EBITDA margin 16.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹7.08 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Employees · EPFO
140
Provident fund records
Directors on board
3
As per MCA filings

About Syniverse Mobile Solutions Private Limited

Data last updated:

Syniverse Mobile Solutions Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Syniverse Holdings (Mauritius). The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the telecom network support segment of the telecommunications sector. It was incorporated on 18 April 2001.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2001PTC036580. Its GSTIN is 36AABCT4348N1ZX (Telangana). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹7.08 Lakh. It was formerly known as Mach Mobile Solutions Private Limited. It was led by directors including Laura Elrod Binion and Himanshu Goel.

Its last annual general meeting (AGM) was held on 06 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Hyderabad, Telangana.

As per the financials filed for FY 2017, the company reported a revenue of ₹31.29 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.14 Cr (net margin 3.6%) and EBITDA of ₹5.14 Cr (EBITDA margin 16.4%).

The company had about 140 employees on its provident fund (EPFO) records before it was dissolved.

The last known website on record is syniverse.com.

Company details

CIN U72200TG2001PTC036580
Registration Number 036580
Incorporation Date 18 April 2001
ROC Hyderabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 06 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Syniverse Holdings (Mauritius)

CIN history

Syniverse Mobile Solutions has one previous CIN (Corporate Identification Number): U72200AP2001PTC036580. The current CIN is U72200TG2001PTC036580, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200TG2001PTC036580Current
U72200AP2001PTC036580Previous

Contact details

Syniverse Mobile Solutions Private Limited's registered office is in Hyderabad, Telangana. Its website is syniverse.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    9th Floor Ilabs Centre Plot No 18 Software Units Layout Madha, Pur, Hyderabad, Telangana, India – 500081
  • Industry
    Telecom, Telecom Network Support

To see the full contact details of Syniverse Mobile Solutions Private Limited, buy the company report.

Comprehensive company report
Syniverse Mobile Solutions Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Syniverse Mobile Solutions is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Syniverse Mobile Solutions Private Limited, buy the company report.

Financials of Syniverse Mobile Solutions Private Limited

FY 2017 filings available

Syniverse Mobile Solutions Private Limited reported revenue of ₹31.29 Cr (down 13% YoY) for FY 2017.

Revenue · FY 2017
₹31.29 Cr ▼ 13%
Net profit · FY 2017
₹1.14 Cr margin 3.6%
EBITDA · FY 2017
₹5.14 Cr margin 16.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 13%
EBITDA CAGR growth
1 year
▼ 39%

Revenue fell 13% in the latest year. EBITDA fell 39% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹31.29 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.14 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.14 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin16.4%
Net Profit Margin3.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Syniverse Mobile Solutions Private Limited, buy the company report.

Board of directors of Syniverse Mobile Solutions Private Limited

Syniverse Mobile Solutions has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Laura Elrod BinionDirector20 Dec 201312 Years 10 MonthsAs last reported
Himanshu GoelDirector03 Apr 20179 Years 6 MonthsAs last reported
Paresh ShahDirector05 Nov 201312 Years 11 MonthsAs last reported

Auditor

Syniverse Mobile Solutions Private Limited is audited by THAKUR VAIDYANATH AIYAR & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
THAKUR VAIDYANATH AIYAR & COFY 2017000038N

Shareholding

The shareholding of Syniverse Mobile Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Syniverse Mobile Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Syniverse Mobile Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Syniverse Mobile Solutions has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
36AABCT4348N1ZXTelanganaActive01 Jul 2017

To see the full GST registrations and return filing status of Syniverse Mobile Solutions Private Limited, buy the company report.

Recent activity

Syniverse Mobile Solutions Private Limited has 15 board changes on record since 2007: 3 appointments and 12 cessations. The latest: Himanshu Goel ceased to be Additional Director on 06 Sep 2017.

AGM
Syniverse Mobile Solutions Private Limited last Annual general meeting of members was held on 06 Sep 2017 as per latest MCA records.
Ceased
Himanshu Goel ceased to be Additional Director.
Appointed
Himanshu Goel was appointed as Director.
Ceased
Sanjay Kasturia ceased to be Director.
Filing
Syniverse Mobile Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Hyderabad.
Ceased
Laura Elrod Binion ceased to be Additional Director.
Ceased
Paresh Shah ceased to be Additional Director.
Appointed
Laura Elrod Binion was appointed as Director.
Ceased
Guy Edward Sochovsky ceased to be Director.
Appointed
Paresh Shah was appointed as Director.
Ceased
Jens Morten Brogger ceased to be Additional Director.
Ceased
Bruno Jean Vincent Pagliuca ceased to be Director.

6 earlier events are in the company report.

Frequently asked questions

Syniverse Mobile Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Syniverse Mobile Solutions was a private limited company based in Hyderabad, Telangana, India. The company worked in telecom network support, within the telecom industry. It was incorporated on 18 April 2001 and is registered under CIN U72200TG2001PTC036580. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Syniverse Mobile Solutions was incorporated on 18 April 2001. It is registered with the Registrar of Companies, Hyderabad.

Syniverse Mobile Solutions had 3 directors:

The CIN (Corporate Identification Number) of Syniverse Mobile Solutions is U72200TG2001PTC036580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Syniverse Mobile Solutions is at 9th Floor Ilabs Centre Plot No 18 Software Units Layout Madha, Pur, Hyderabad, Telangana, India – 500081.

Syniverse Mobile Solutions can be reached through the website syniverse.com. Its registered office is in Hyderabad, Telangana, India.

The latest financial statements of Syniverse Mobile Solutions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 06 September 2017. Year-wise statements from 2015 are in the company report.

The GSTIN of Syniverse Mobile Solutions is 36AABCT4348N1ZX, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Syniverse Mobile Solutions operated in the telecom industry, in the telecom network support segment.