About Synergy Datalinks Private Limited
Data last updated:
Synergy Datalinks Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the cash management services segment of the financial services sector. It was incorporated on 17 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U72400PB2007PTC031321. Its GSTIN is 03AALCS1354D1ZQ (Punjab).
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1.85 Lakh. It is led by directors Sukhvinder Singh and Paramjeet Kaur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at SCO – 30 Second Floor Surya Shopping Arcade National Road, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.92 Lakh, a decline of 74% compared to the previous year. For the same year it recorded a net loss of ₹6.16 Lakh (net margin -25.7%) and EBITDA of ₹9.5 Lakh (EBITDA margin 39.7%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 43% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Synergy DataLinks. As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website synergydatalinks.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSCO – 30 Second Floor Surya Shopping Arcade National Road, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Cash Management Services
- 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
- One PDF report, delivered after checkout
Business Activity of Synergy Datalinks Private Limited
The main business activity of Synergy Datalinks is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Synergy Datalinks Private Limited FY 2025 filings available
Synergy Datalinks Private Limited reported revenue of ₹23.92 Lakh (down 74% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Synergy Datalinks Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 43% over five years, including a 74% fall in the latest year. EBITDA fell 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Synergy Datalinks Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹9.5 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.16 Lakh | •••• | •••• | •••• | •••• |
| 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 Synergy Datalinks Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -25.7% | •••• | •••• | •••• | •••• |
| 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 Synergy Datalinks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Synergy Datalinks Private Limited
Synergy Datalinks Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Cash Management). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Microkred Technologies Private Limited | ₹1.54 Cr (FY 2025) | •••• | •••• | 738.0% | •••• | Mumbai, Maharashtra, India |
| Pgi Online Solutions Private Limited | ₹55.48 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Logicash Infrastructure Private Limited | ₹51.42 Lakh (FY 2019) | •••• | •••• | •••• | Cbd Belapur, Navi Mumbai, Maharashtra, India | |
| Bithub Finance Private Limited | ₹45.67 Lakh (FY 2022) | •••• | •••• | •••• | Patna, Bihar, India | |
| Fortunemaker Financial Services Private Limited | ₹42.5 Lakh (FY 2025) | •••• | •••• | 73.0% | •••• | Rajkot, Gujarat, India |
| Synergy Datalinks Private Limited this company | ₹23.92 Lakh (FY 2025) | •••• | •••• | -74.0% | •••• | Ludhiana, Punjab, India |
| Trans Speed Solution Management Services Private Limited | ₹19.66 Lakh (FY 2021) | •••• | •••• | -38.0% | •••• | At Po Narsi, Tq. Naigaon, Maharashtra, India |
| Performax Fund Management Services Private Limited | ₹8.63 Lakh (FY 2025) | •••• | •••• | •••• | Panaji, Goa, India | |
| Mohanty Brothers Innovative Private Limited | ₹7.75 Lakh (FY 2023) | •••• | •••• | •••• | Balasore, Odisha, India | |
| Vimalji Investment and Finance Limited | ₹6.17 Lakh (FY 2024) | •••• | •••• | -12.0% | •••• | Uttar Pradesh, India |
| Agarwal Management Services Private Limited | ₹4.22 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Synergy Datalinks by revenue in the BFSI industry (Cash Management), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Synergy Datalinks Private Limited
Synergy Datalinks Private Limited is audited by S A A R & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A A R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Synergy Datalinks Private Limited
Synergy Datalinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhvinder Singh | Director | 17 Aug 2007 | 19 Years 1 Months | Current |
| Paramjeet Kaur | Director | 17 Aug 2007 | 19 Years 1 Months | Current |
Ownership and Shareholding of Synergy Datalinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Synergy Datalinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2023 | Axis Bank Limited | ₹25 Lakh | Open |
| 23 Aug 2021 | Others | ₹1 Cr | Satisfied |
| 26 Nov 2015 | Axis Bank Limited | ₹60 Lakh | Satisfied |
Total charge records: 3 View all charges
Associated Brands with Synergy Datalinks Private Limited
Synergy Datalinks operates one associated brand: Synergy DataLinks. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Cash management and financial services in North India. | synergydatalinks.com |
Employees and EPFO Compliance at Synergy Datalinks Private Limited
Synergy Datalinks Private Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Synergy Datalinks Private Limited
Synergy Datalinks Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Paramjeet Kaur was appointed as Director on 17 Aug 2007.
Credit Ratings, Litigation & Regulatory Alerts for Synergy Datalinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Synergy Datalinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Synergy Datalinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Synergy Datalinks Private Limited
Synergy Datalinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AALCS1354D1ZQ | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Synergy Datalinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Synergy Datalinks Private Limited
Synergy Datalinks is an active private limited company based in Ludhiana, Punjab, India. The company works in cash management services, within the financial services industry. It was incorporated on 17 August 2007 (19+ years old) and is registered under CIN U72400PB2007PTC031321.
Synergy Datalinks reported revenue of ₹23.92 Lakh for FY 2025 (down 74% YoY).
Synergy Datalinks has 2 current directors:
- Sukhvinder Singh - Director
- Paramjeet Kaur - Director
Synergy Datalinks reported a net loss of ₹6.16 Lakh (net margin -25.7%) and EBITDA of ₹9.5 Lakh (EBITDA margin 39.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Synergy Datalinks is -57% over three years and -43% over five years. In the latest year (FY 2025) revenue fell 74%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Synergy Datalinks is 03AALCS1354D1ZQ, registered in Punjab.
The CIN (Corporate Identification Number) of Synergy Datalinks is U72400PB2007PTC031321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Synergy Datalinks was incorporated on 17 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Synergy Datalinks by revenue are Microkred Technologies Private Limited, Pgi Online Solutions Private Limited, Logicash Infrastructure Private Limited, Bithub Finance Private Limited, Fortunemaker Financial Services Private Limited and 5 more, all in the BFSI industry (Cash Management).
Paramjeet Kaur was appointed as Director on 17 Aug 2007. Sukhvinder Singh was appointed as Director on 17 Aug 2007.
Synergy Datalinks can be reached through the website synergydatalinks.com. Its registered office is in Ludhiana, Punjab, India.