Synapse Media Solutions Private Limited

Synapse Media Solutions Private Limited - media and publishing in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U74300PN2008PTC132275 Incorporated 19 June 2008 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company media and publishing
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹3.5 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data

About Synapse Media Solutions Private Limited

Data last updated:

Synapse Media Solutions Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 19 June 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74300PN2008PTC132275.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Navin Suresh Ramnani and Daya Atmadas Bajaj.

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 Flat No. 301 Kumar Manor 3rd Floor Behind Shantai Hotel, Pune, Maharashtra, India – 411011.

As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 3 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74300PN2008PTC132275
Registration Number 132275
Incorporation Date 19 June 2008
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

Synapse Media Solutions Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Flat No. 301 Kumar Manor 3rd Floor Behind Shantai Hotel, Pune, Maharashtra, India – 411011
  • Industry
    Media and Publishing, Advertising Agencies & Media Services
Comprehensive company report
Synapse Media 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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Financials of Synapse Media Solutions Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Long-term Borrowings
Short-term Borrowings
Trade Payables
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Investments
Inventories
Trade Receivables
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Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Synapse Media Solutions Private Limited, buy the company report.

Board of directors of Synapse Media Solutions Private Limited

Synapse Media Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Navin Suresh RamnaniDirector19 Jun 200818 Years 4 MonthsCurrent
Daya Atmadas BajajDirector22 Jun 200917 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹3.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Maharashtra₹3.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 May 201210357980Bank of Maharashtra₹1.5 CrOpen
25 Jul 201110345880Bank of Maharashtra₹1 CrOpen
07 Jul 201110343691Bank of Maharashtra₹1 CrOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Synapse Media Solutions 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 Synapse Media Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Synapse Media Solutions Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Amod Shrikrushna Bramhe ceased to be Additional Director on 30 Sep 2010.

AGM
Synapse Media Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Synapse Media Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 150.00 Lakh with Charge ID 10357980 was registered on 31 May 2012.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 100.00 Lakh with Charge ID 10345880 was registered on 25 Jul 2011.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 100.00 Lakh with Charge ID 10343691 was registered on 07 Jul 2011.
Ceased
Amod Shrikrushna Bramhe ceased to be Additional Director.
Ceased
Daya Atmadas Bajaj ceased to be Additional Director.
Appointed
Daya Atmadas Bajaj was appointed as Director.
Ceased
Vijay Kishan Mehta ceased to be Director.
Appointed
Navin Suresh Ramnani was appointed as Director.
Incorporation
19 Jun 2008
Synapse Media Solutions Private Limited was registered on 19 Jun 2008 with Roc Pune & aged 18 years 4 months as per MCA records.

Frequently asked questions

Synapse Media Solutions is an active private limited company based in Pune, Maharashtra, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 19 June 2008 (18+ years old) and is registered under CIN U74300PN2008PTC132275.

Synapse Media Solutions has 2 current directors:

The latest financial statements of Synapse Media Solutions 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 Synapse Media Solutions is U74300PN2008PTC132275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Synapse Media Solutions has 7 court cases on record: 1 filed by the company and 6 filed against it. 3 are pending.

Synapse Media Solutions was incorporated on 19 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Pune.

Amod Shrikrushna Bramhe ceased to be Additional Director on 30 Sep 2010. Daya Atmadas Bajaj ceased to be Additional Director on 24 Aug 2009. Daya Atmadas Bajaj was appointed as Director on 22 Jun 2009. Synapse Media Solutions has 5 board changes on record in total.

The registered office of Synapse Media Solutions is at Flat No. 301 Kumar Manor 3rd Floor Behind Shantai Hotel, Pune, Maharashtra, India – 411011.

Synapse Media Solutions operates in the media and publishing industry, in the advertising agencies and media services segment.

Synapse Media Solutions has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.