About Synchronica Mobile Gateway Private Limited
Data last updated:
Synchronica Mobile Gateway Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Synchronica Limited. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 08 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2011PTC223705. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Peter Douglas Mccormack and Ritesh Ajit Surti.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 107 Rock Avenue Plot D Nr. Hindustan Naka Bunder Pakhadi Kandivali(West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.18 Lakh, a decline of 73% compared to the previous year. For the same year it recorded a net loss of ₹72.85 Lakh and EBITDA of -₹72.77 Lakh.
The last known website on record is myriadgroup.com.
Company details
Contact details
Synchronica Mobile Gateway Private Limited's registered office is in Mumbai, Maharashtra. Its website is myriadgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 107 Rock Avenue Plot D Nr. Hindustan Naka Bunder Pakhadi Kandivali(West), Mumbai, Maharashtra, India – 400067
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Synchronica Mobile Gateway 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
Business activity
The main business activity of Synchronica Mobile Gateway is information and communication. In detail, this covers computer programming, consultancy and related activities and other information & communication service activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | |
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Synchronica Mobile Gateway Private Limited, buy the company report.
Financials of Synchronica Mobile Gateway Private Limited
FY 2017 filings availableSynchronica Mobile Gateway Private Limited reported revenue of ₹6.18 Lakh (down 73% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 73% in the latest year. EBITDA fell 217% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹72.77 Lakh | ||
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| Net Profit (PAT) | -₹72.85 Lakh | ||
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Financial Ratios
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To see the full financial statements and ratios of Synchronica Mobile Gateway Private Limited, buy the company report.
Board of directors of Synchronica Mobile Gateway Private Limited
Synchronica Mobile Gateway has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peter Douglas Mccormack | Director | 29 Apr 2016 | 10 Years 5 Months | As last reported |
| Ritesh Ajit Surti Also directs: Reboot India Electronic LLP | Director | 26 Nov 2014 | 11 Years 10 Months | As last reported |
Shareholding
The shareholding of Synchronica Mobile Gateway 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Synchronica Mobile Gateway Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Synchronica Mobile Gateway 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 Synchronica Mobile Gateway Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Synchronica Mobile Gateway Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Synchronica Mobile Gateway 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 Synchronica Mobile Gateway Private Limited, buy the company report.
Recent activity
Synchronica Mobile Gateway Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Stephen Francis Dunford ceased to be Director on 31 Jan 2017.
3 earlier events are in the company report.
Frequently asked questions
Synchronica Mobile Gateway has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Synchronica Mobile Gateway was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 08 November 2011 and is registered under CIN U72900MH2011PTC223705. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Synchronica Mobile Gateway was incorporated on 08 November 2011. It is registered with the Registrar of Companies, Mumbai.
Synchronica Mobile Gateway had 2 directors:
- Peter Douglas Mccormack - Director
- Ritesh Ajit Surti - Director
The CIN (Corporate Identification Number) of Synchronica Mobile Gateway is U72900MH2011PTC223705. 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 Synchronica Mobile Gateway is at A – 107 Rock Avenue Plot D Nr. Hindustan Naka Bunder Pakhadi KandivaliWest, Mumbai, Maharashtra, India – 400067.
Synchronica Mobile Gateway can be reached through the website myriadgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Synchronica Mobile Gateway on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Synchronica Mobile Gateway has 1 GST registration on record and it is cancelled or inactive.
Synchronica Mobile Gateway operated in the information technology industry, in the IT consulting and support services segment.