Synergistic Financial Networks Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Synergistic Financial Networks Private Limited

Synergistic Financial Networks Private Limited, a active private limited company, was established on 12 March 2008 in Mumbai, Maharashtra, India. Engaging in online payment gateways within the information and communication sector, it holds CIN: U67190MH2008PTC180007. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.15 Cr and a paid-up capital of ₹2.87 Cr.

It upholds a compliant status. Its leadership includes Prashant Jaju (Nominee Director), Sameer Chugh Niranjan (Director), Harshad Sureshbhai Chande (Whole-Time Director). Past directors included Sajit Kumar, Raghav Agiwal, Gaurav Chowdhry. It holds ₹85.00 Cr open charges and ₹21.80 Cr settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at 801/802/803 Wing A 8Th Floor Sagar Tech Plaza, Andheri Kurla Road, Saki Naka, Andheri E, Ast, Mumbai, Maharashtra, 400072.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2008PTC180007

  • Registration Number

    180007

  • Incorporation Date

    12 March 2008

  • Authorized Capital

    ₹7.15 Cr

  • Paid-Up Capital

    ₹2.87 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.15 Cr
  • Paid Up Capital ₹ 2.87 Cr
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 85.00 Cr
  • Satisfied Charges ₹ 21.80 Cr
  • Revenue Growth **** 84.06%
  • Profit Growth **** 10.64%
  • Ebitda **** 16.35%
  • Net Worth 15.34%
  • Total Assets **** 79.79%
Company report

Synergistic Financial Networks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Synergistic Financial Networks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Synergistic Financial Networks Private Limited?
Current Directors
Name Designation Appointment Date Status
Prashant Jaju Nominee Director 12 Apr 2022 Current
Sameer Chugh Niranjan Director 01 Dec 2011 Current
Harshad Sureshbhai Chande Whole-Time Director 11 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Nominee Director 12 Apr 2022 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Nominee Director 12 Apr 2022 Past
Pramod Abcsdd Director 12 Apr 2022 Past
Pramod Abcsdd Nominee Director 11 Jul 2025 Past
Pramod Abcsdd Director 02 Jan 2012 Past

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Financial Performance of Synergistic Financial Networks.

Synergistic Financial Networks Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 84.06% increase. The company also saw a substantial improvement in profitability, with a 10.64% increase in profit. The company's net worth Soared by an impressive increase of 15.34%.

Synergistic Financial Networks revenue growth over time
Synergistic Financial Networks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 84.06%
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*******
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Revenue from Operations
*******
 83.53%
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*******
*******
*******
Total Assets
*******
 79.79%
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*******
*******
*******
Profit or Loss
*******
 10.64%
*******
*******
*******
*******
Net Worth
*******
 15.34%
*******
*******
*******
*******
EBITDA
*******
 16.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Synergistic Financial Networks?

In 2023, Synergistic Financial Networks had a promoter holding of 99.07% and a public holding of 0.93%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹850,000,000.00

Satisfied Charges

₹218,000,000.00

Charges Breakdown by Lending Institutions
  • Citi Bank N.A. : 65.00 Cr
  • Hdfc Bank Limited : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Oct 2024 Hdfc Bank Limited ₹20.00 Cr Open
13 Sep 2022 Citi Bank N.A. ₹65.00 Cr Open
03 Mar 2023 Hdfc Bank Limited ₹20.00 Cr Satisfied
17 Mar 2018 Bank Of India ₹1.80 Cr Satisfied

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How Many Employees Work at Synergistic Financial Networks?

Unlock and access historical data on people associated with Synergistic Financial Networks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Synergistic Financial Networks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Synergistic Financial Networks's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Synergistic Financial Networks
Recent Activity within the Organization
  • Director Appointment

    The activity Harshad Sureshbhai Chande was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 11 Dec 2025 & has been associated with this company since 2 months 13 days . was completed.

  • Annual General Meeting

    Progress on Synergistic Financial Networks Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Synergistic Financial Networks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Citi Bank N.A. of Rs. 65.00 Cr registered on 13 Sep 2022 with Charge ID 100612816 was modified on 11 Nov 2024. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 101003200 was registered on 08 Oct 2024. was recorded as a recent event.

  • Charges

    The activity A charge registered on 03 Mar 2023 via Charge ID 100764253 with Hdfc Bank Limited was fully satisfied on 31 Jan 2024. was completed.

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Frequently Asked Questions
What is the CIN of Synergistic Financial Networks Private Limited?

The CIN of Synergistic Financial Networks Private Limited is U67190MH2008PTC180007.

Where is Synergistic Financial Networks Private Limited headquartered?

Synergistic Financial Networks Private Limited is headquartered at 801/802/803 Wing A 8Th Floor Sagar Tech Plaza, Andheri Kurla Road, Saki Naka, Andheri E, Ast, Mumbai, Maharashtra, 400072.

When was Synergistic Financial Networks Private Limited incorporated?

Synergistic Financial Networks Private Limited was incorporated on 12 March 2008.

Who are the current directors of Synergistic Financial Networks Private Limited?

The current directors of Synergistic Financial Networks Private Limited are

What is the primary industry of Synergistic Financial Networks Private Limited?

The primary industry of Synergistic Financial Networks Private Limited is Information And Communication.

Is Synergistic Financial Networks Private Limited a listed company?

Synergistic Financial Networks Private Limited is unlisted.

What is the capital structure of Synergistic Financial Networks Private Limited?

The authorized capital of Synergistic Financial Networks Private Limited is ₹7.15 Cr, and the paid-up capital is ₹2.87 Cr.

What is the compliance status of Synergistic Financial Networks Private Limited?

The compliance status of Synergistic Financial Networks Private Limited is Compliant.

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