Syniverse Technologies Services and Solutions (India) Private Limited

Syniverse Technologies Services and Solutions (India) Private Limited - service in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U72900HR2013FTC048861 Incorporated 16 April 2013 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Foreign Private Limited Company service
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
02 Aug 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Syniverse Technologies Services and Solutions (India) Private Limited

Data last updated:

Syniverse Technologies Services and Solutions (India) Private Limited was a foreign private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Syniverse Holding (Mauritius). The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT services segment of the services sector. It was incorporated on 16 April 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2013FTC048861.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Sai Kiran Kamath Goverdhan and Paresh Shah.

Its last annual general meeting (AGM) was held on 02 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at DLF Cyber Terrace DLF Building No. 5 Tower A 15th Floor Phase III, Gurgaon, Haryana, India – 122002.

The last known website on record is syniverse.com.

Company details

CIN U72900HR2013FTC048861
Registration Number 048861
Incorporation Date 16 April 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 02 August 2018
Date of Balance Sheet 31 March 2018
Parent Company Syniverse Holding (Mauritius)

Contact details

Syniverse Technologies Services and Solutions (India) Private Limited's registered office is in Gurgaon, Haryana. Its website is syniverse.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    DLF Cyber Terrace DLF Building No. 5 Tower A 15th Floor Phase III, Gurgaon, Haryana, India – 122002
  • Industry
    Service, Information Technology Services

To see the full contact details of Syniverse Technologies Services and Solutions (India) Private Limited, buy the company report.

Comprehensive company report
Syniverse Technologies Services and Solutions (India) Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Syniverse Technologies Services and Solutions (India) Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 Margin
Net Profit Margin
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 Technologies Services and Solutions (India) Private Limited, buy the company report.

Board of directors of Syniverse Technologies Services and Solutions (India) Private Limited

Syniverse Technologies Services and Solutions (India) has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sai Kiran Kamath GoverdhanDirector26 Mar 20188 Years 7 MonthsAs last reported
Paresh ShahDirector16 Apr 201313 Years 6 MonthsAs last reported

Auditor

Syniverse Technologies Services and Solutions (India) Private Limited is audited by THAKUR VAIDYANATH AIYAR & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
THAKUR VAIDYANATH AIYAR & CO.FY 2017000038N

Shareholding

The shareholding of Syniverse Technologies Services and Solutions (India) 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 Technologies Services and Solutions (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Syniverse Technologies Services and Solutions (India) 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 Syniverse Technologies Services and Solutions (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Syniverse Technologies Services and Solutions (India) Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Sai Kiran Kamath Goverdhan ceased to be Additional Director on 02 Aug 2018.

AGM
Syniverse Technologies Services And Solutions (India) Private Limited last Annual general meeting of members was held on 02 Aug 2018 as per latest MCA records.
Ceased
Sai Kiran Kamath Goverdhan ceased to be Additional Director.
Filing
Syniverse Technologies Services And Solutions (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Himanshu Goel ceased to be Director.
Appointed
Sai Kiran Kamath Goverdhan was appointed as Director.
Ceased
Laura Elrod Binion ceased to be Director.
Ceased
Sanjay Kasturia ceased to be Director.
Ceased
Thomas Peter Langmaid Ford ceased to be Additional Director.
Ceased
Jeffrey Scott Gordon ceased to be Director.
Ceased
Martin Anthony Picciano ceased to be Director.
Ceased
Xiaojie Zou Kohl ceased to be Director.
Appointed
Paresh Shah was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Syniverse Technologies Services and Solutions (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Syniverse Technologies Services and Solutions (India) was a foreign private limited company based in Gurgaon, Haryana, India. The company worked in information technology services, within the service industry. It was incorporated on 16 April 2013 and is registered under CIN U72900HR2013FTC048861. The company has been struck off by the Registrar of Companies and is no longer operational.

Syniverse Technologies Services and Solutions (India) had 2 directors:

The CIN (Corporate Identification Number) of Syniverse Technologies Services and Solutions (India) is U72900HR2013FTC048861. 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 Technologies Services and Solutions (India) is at DLF Cyber Terrace DLF Building No. 5 Tower A 15th Floor Phase III, Gurgaon, Haryana, India – 122002.

Syniverse Technologies Services and Solutions (India) was incorporated on 16 April 2013. It is registered with the Registrar of Companies, Delhi.

Syniverse Technologies Services and Solutions (India) can be reached through the website syniverse.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Syniverse Technologies Services and Solutions (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 02 August 2018. Year-wise statements from 2015 are in the company report.

Syniverse Technologies Services and Solutions (India) operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.

Sai Kiran Kamath Goverdhan ceased to be Additional Director on 02 Aug 2018. Himanshu Goel ceased to be Director on 26 Mar 2018. Sai Kiran Kamath Goverdhan was appointed as Director on 26 Mar 2018. Syniverse Technologies Services and Solutions (India) has 10 board changes on record in total.