Syncada India Operations Private Limited

Syncada India Operations Private Limited - information technology in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U72200PN2006PTC145379 Incorporated 01 March 2006 ROC Pune HQ Pune, Maharashtra, India
Under Liquidation Private Limited Company information technology
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.62 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Dec 2013
Balance sheet date
Last AGM
30 Jun 2014
Annual general meeting
Company status
Under Liquidation
MCA master data
Registrar
Pune
ROC office

About Syncada India Operations Private Limited

Data last updated:

Syncada India Operations Private Limited is a private limited company based in Pune, Maharashtra, 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 IT consulting and support services segment of the technology and IT services sector. It was incorporated on 01 March 2006.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2006PTC145379.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. It is led by directors including William Phillip Henneman and Jayesh Bipinchandra Kadakia.

Its last annual general meeting (AGM) was held on 30 June 2014, and its latest financial statements are for the year ended 31 December 2013. The registered office is at 437 Mayur Trade Centre 4th Floor Mumbai – Pune Old Highway Chinchwad, Maharashtra, India – 411019.

Company Details of Syncada India Operations Private Limited
CIN U72200PN2006PTC145379
Registration Number 145379
Incorporation Date 01 March 2006
ROC Pune
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 June 2014
Date of Balance Sheet 31 December 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    437 Mayur Trade Centre 4th Floor Mumbai – Pune Old Highway Chinchwad, Maharashtra, India – 411019
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Syncada India Operations Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Syncada India Operations Private Limited FY 2013 filings available

Financial Statement Summary of Syncada India Operations Private Limited

MetricsFY 2012-13
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 of Syncada India Operations Private Limited

MetricsFY 2012-13
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Syncada India Operations are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Syncada India Operations Private Limited

Syncada India Operations has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
William Phillip HennemanDirector01 Feb 201115 Years 8 MonthsAs last reported
Jayesh Bipinchandra KadakiaDirector14 May 201412 Years 4 MonthsAs last reported
Mitil Rajnikant ChokshiPerson Incharge29 Mar 200620 Years 6 MonthsAs last reported

Charges & Borrowings of Syncada India Operations Private Limited

Syncada India Operations Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Syncada India Operations Private Limited

Employment history and EPFO contributions of people linked to Syncada India Operations.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Syncada India Operations Private Limited

Syncada India Operations has one previous CIN (Corporate Identification Number): U72200MH2006PTC160138. The current CIN is U72200PN2006PTC145379, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200PN2006PTC145379Current
U72200MH2006PTC160138Previous

Recent Activity on Syncada India Operations Private Limited

Syncada India Operations Private Limited has 12 board changes on record since 2006: 3 appointments and 9 cessations. The latest: Raman Bhardwaj ceased to be Director on 30 Sep 2014.

Ceased
Raman Bhardwaj ceased to be Director.
AGM
Syncada India Operations Private Limited last Annual general meeting of members was held on 30 Jun 2014 as per latest MCA records.
Ceased
Jayesh Bipinchandra Kadakia ceased to be Additional Director.
Ceased
William Phillip Henneman ceased to be Additional Director.
Appointed
Jayesh Bipinchandra Kadakia was appointed as Director.
Filing
Syncada India Operations Private Limited has filed its annual Financial statements for the year ended 31 Dec 2013 with Roc Pune.
Ceased
Kurt Ronald Schneiber ceased to be Director.
Ceased
Braja Gopal Pal ceased to be Alternate Director.
Ceased
Richard Gerald Langer ceased to be Director.
Appointed
William Phillip Henneman was appointed as Director.
Ceased
Stephen Lawrence Saladhana ceased to be Alternate Director.
Ceased
Robert Turner Abele ceased to be Director.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Syncada India Operations Private Limited

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MSME Payment Delays by Syncada India Operations Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Syncada India Operations Private Limited

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Corporate group structure

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GST Compliance of Syncada India Operations Private Limited

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MCA Filings & Documents of Syncada India Operations Private Limited

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MCA filings and documents

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Frequently Asked Questions about Syncada India Operations Private Limited

Syncada India Operations 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.

Syncada India Operations is a company under liquidation, formerly operating as a private limited company based in Pune, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 01 March 2006 and is registered under CIN U72200PN2006PTC145379. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Syncada India Operations has 3 current directors:

The CIN (Corporate Identification Number) of Syncada India Operations is U72200PN2006PTC145379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Syncada India Operations was incorporated on 01 March 2006. It is registered with the Registrar of Companies, Pune.

Raman Bhardwaj ceased to be Director on 30 Sep 2014. Jayesh Bipinchandra Kadakia ceased to be Additional Director on 30 Jun 2014. William Phillip Henneman ceased to be Additional Director on 30 Jun 2014. Syncada India Operations has 12 board changes on record in total.

The registered office of Syncada India Operations is at 437 Mayur Trade Centre 4th Floor Mumbai – Pune Old Highway Chinchwad, Maharashtra, India – 411019.

Syncada India Operations has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr.

Syncada India Operations operates in the information technology industry, in the IT consulting and support services segment.

No. Syncada India Operations is not listed on any stock exchange. It is an unlisted company.

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