Synaptris Decisions Private Limited
About Synaptris Decisions Private Limited
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Synaptris Decisions Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Sd Holdings. It operates in the SAAS (software as a service) providers segment of the technology and IT services sector. It was incorporated on 19 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2004PTC053026. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.4 Lakh. It is led by directors Ravin Andrew Carr and Parthasarathy Venugopal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No 2 & 3 Bishop Wallers Avenue East Mylapore, Chennai, Tamil Nadu, India – 600004.
As per MCA filings, the company has satisfied charges of ₹19.89 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Synaptris Decisions Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 2 & 3 Bishop Wallers Avenue East Mylapore, Chennai, Tamil Nadu, India – 600004
- IndustryInformation Technology, SaaS (Software as a Service) Providers
To see the full contact details of Synaptris Decisions Private Limited, buy the company report.
- 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 Synaptris Decisions Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Synaptris Decisions Private Limited, buy the company report.
Board of directors of Synaptris Decisions Private Limited
Synaptris Decisions has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravin Andrew Carr Also directs: GBS India Private Limited | Director | 30 May 2012 | 14 Years 4 Months | Current |
| Parthasarathy Venugopal | Director | 01 Aug 2015 | 11 Years 2 Months | Current |
Auditor
Synaptris Decisions Private Limited is audited by B. PANNEER & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. PANNEER & CO | FY 2023 | 011335S |
Shareholding
The shareholding of Synaptris Decisions Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Synaptris Decisions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Apr 2007 | 10159301 | Icici Bank Limited | ₹7.3 Lakh | Satisfied | |
| 28 Jul 2006 | 10013793 | Icici Bank Limited | ₹12.59 Lakh | Satisfied |
To see the full charge records of Synaptris Decisions Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Synaptris Decisions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Synaptris Decisions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Synaptris Decisions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Synaptris Decisions Private Limited, buy the company report.
Recent activity
Synaptris Decisions Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Joerg Ott ceased to be Director on 12 Sep 2018.
6 earlier events are in the company report.
Frequently asked questions
Synaptris Decisions is an active private limited company based in Chennai, Tamil Nadu, India. The company works in saas (software as a service) providers, within the information technology industry. It was incorporated on 19 April 2004 (22+ years old) and is registered under CIN U72200TN2004PTC053026.
Synaptris Decisions has 2 current directors:
- Ravin Andrew Carr - Director
- Parthasarathy Venugopal - Director
The latest financial statements of Synaptris Decisions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Synaptris Decisions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Synaptris Decisions is U72200TN2004PTC053026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Synaptris Decisions was incorporated on 19 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Joerg Ott ceased to be Director on 12 Sep 2018. Leslie George ceased to be Additional Director on 16 Aug 2017. Manickam Krishna Prasad ceased to be Additional Director on 16 Aug 2017. Synaptris Decisions has 11 board changes on record in total.
The registered office of Synaptris Decisions is at No 2 & 3 Bishop Wallers Avenue East Mylapore, Chennai, Tamil Nadu, India – 600004.
Synaptris Decisions operates in the information technology industry, in the saas (software as a service) providers segment.
Synaptris Decisions has no open charges and satisfied charges of ₹19.89 Lakh as per latest MCA filings.