About Synergy Datalinks Private Limited
Data last updated: 19 February 2026
Synergy Datalinks Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 17 August 2007, the company has been in operation for over 19 years.
Registered with ROC Chandigarh under CIN U72400PB2007PTC031321.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 2 employees as per the latest available data.
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.
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Registered AddressSco – 30 Second Floor Surya Shopping Arcade National Road, Ludhiana, Punjab, India – 141001
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IndustryFinancial Services, Cash Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Synergy Datalinks Private Limited
Synergy Datalinks Private Limited operates one associated brand: Synergy DataLinks. These brands represent Synergy Datalinks Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cash management and financial services in North India. | synergydatalinks.com |
Business Activity of Synergy Datalinks Private Limited
Synergy Datalinks Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Synergy Datalinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Synergy Datalinks Private Limited
Synergy Datalinks Private Limited is audited by S A A R & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A A R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Synergy Datalinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Synergy Datalinks Private Limited
Synergy Datalinks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhvinder Singh | Director | 17 Aug 2007 | 19 Years 0 Months | Current |
| Paramjeet Kaur | Director | 17 Aug 2007 | 19 Years 0 Months | Current |
Financials of Synergy Datalinks Private Limited FY 2025 filings available
Synergy Datalinks Private Limited reported revenue of ₹23.92 Lakh (down 74.00% YoY) for FY 2025.
Ten-year financial statements for Synergy Datalinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Synergy Datalinks Private Limited
Shareholding and ownership data for Synergy Datalinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
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 for Synergy Datalinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Synergy Datalinks Private Limited
GST registrations and filing compliance for Synergy Datalinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Synergy Datalinks Private Limited
Credit ratings, litigation, and regulatory alerts for Synergy Datalinks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Synergy Datalinks Private Limited
MSME payment history for Synergy Datalinks Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Synergy Datalinks Private Limited
Corporate group structure for Synergy Datalinks Private Limited
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MCA Filings & Documents of Synergy Datalinks Private Limited
MCA filings and documents for Synergy Datalinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Synergy Datalinks Private Limited
Frequently Asked Questions about Synergy Datalinks Private Limited
Synergy Datalinks Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 17 August 2007 (19+ years old) and is registered under CIN U72400PB2007PTC031321. The company has 2 employees.
Synergy Datalinks Private Limited reported revenue of ₹23.92 Lakh for FY 2025 (down 74.00% YoY).
The current directors of Synergy Datalinks Private Limited are:
- Sukhvinder Singh - Director
- Paramjeet Kaur - Director
The primary industry of Synergy Datalinks Private Limited is financial services. The company specifically operates in cash management services. The company is currently active in this sector.
Synergy Datalinks Private Limited can be reached at the registered office: Sco – 30 Second Floor Surya Shopping Arcade National Road, Ludhiana, Punjab, India – 141001, or through the website synergydatalinks.com.
The authorised capital is ₹2.5 Lakh, and the paid-up capital is ₹1.85 Lakh.