Synergy Diagnostics Private Limited

Synergy Diagnostics Private Limited - pharma in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U85195MH2000PTC129252 Incorporated 19 October 2000 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company pharma
Data last updated
Revenue · FY 2018
₹4.69 Cr
▼ 72.00% YoY
EBITDA · FY 2018
*****
▼ 310.00% YoY
Net profit · FY 2018
*****
▼ 1236.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹88.75 Cr
Satisfied ₹42.62 Cr
Company age
26 yrs
Est. 2000
Last financials
Mar 2018
Balance sheet date

About Synergy Diagnostics Private Limited

Data last updated: 31 December 2025

Synergy Diagnostics Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 19 October 2000, the company has been in operation for over 26 years.

Registered with ROC Mumbai under CIN U85195MH2000PTC129252.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Sanjay Prabhakar Bawsay and Madhavi Sanjay Bawsay.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 127 – 128 Laxmi Market 1St Floor Vartak Nagar, Thane, Maharashtra, India – 400606.

As per the financials filed for FY 2018, the company reported a revenue of ₹4.69 Cr, a decline of 72% compared to the previous year.

Its group structure includes 1 subsidiary.

As per MCA filings, the company has open charges of ₹88.75 Cr and satisfied charges of ₹42.62 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Synergy Diagnostics Private Limited
CIN U85195MH2000PTC129252
Registration Number 129252
Incorporation Date 19 October 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    127 – 128 Laxmi Market 1St Floor Vartak Nagar, Thane, Maharashtra, India – 400606
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
Company report
Synergy Diagnostics Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Synergy Diagnostics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Synergy Diagnostics Private Limited

Synergy Diagnostics 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 *********

Auditor Details of Synergy Diagnostics Private Limited

Synergy Diagnostics Private Limited is audited by SHARMA NILESH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SHARMA NILESH & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Synergy Diagnostics Private Limited

Synergy Diagnostics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sanjay Prabhakar Bawsay Director 19 Oct 2000 25 Years 8 Months Current
Madhavi Sanjay Bawsay Managing Director 29 Jan 2001 25 Years 5 Months Current
Subodh Sanjay Bawsay Additional Director 22 Sep 2021 4 Years 9 Months Current

Financials of Synergy Diagnostics Private Limited FY 2018 filings available

Synergy Diagnostics Private Limited reported revenue of ₹4.69 Cr (down 72% YoY) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹4.69 Cr ▼ -72%
Profit
***** ▼ -1236%
EBITDA
***** ▼ -310%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Synergy Diagnostics Private Limited

As of FY 2018, Synergy Diagnostics Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Synergy Diagnostics Private Limited

Synergy Diagnostics Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Synergy Diagnostics Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Vacc-Syn Biotech Private Limited U24230MH2007PTC172190
**.**%

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Synergy Diagnostics Private Limited

Open charges
₹88.75 Cr
Satisfied charges
₹42.62 Cr
Breakdown by lending institutions
Bank of India₹81.00 Cr
Fullerton India Credit Company Limited₹7.50 Cr
Ratnakar Bank Ltd₹0.25 Cr
Latest charge details
DateLenderAmountStatus
03 Sep 2013 Fullerton India Credit Company Limited ₹7.5 Cr Open
18 Jan 2010 Bank of India ₹40.5 Cr Open
17 Dec 2009 Bank of India ₹40.5 Cr Open
08 Sep 2003 Ratnakar Bank Ltd ₹25 Lakh Open
03 Sep 2013 Fullerton India Credit Company Limited ₹7.5 Cr Satisfied

Total charge records: 18 View all charges

Employees and EPFO Compliance at Synergy Diagnostics Private Limited

View historical data on people associated with Synergy Diagnostics Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Synergy Diagnostics Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Synergy Diagnostics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Synergy Diagnostics Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Synergy Diagnostics Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Synergy Diagnostics Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Synergy Diagnostics Private Limited

MSME Payment Delays by Synergy Diagnostics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Synergy Diagnostics Private Limited

Subsidiaries & Group Companies of Synergy Diagnostics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Synergy Diagnostics Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Synergy Diagnostics Private Limited

MCA Filings & Documents of Synergy Diagnostics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Synergy Diagnostics Private Limited

Directors
22 Sep 2021
Subodh Sanjay Bawsay was appointed as a Additional Director on 22 Sep 2021 & has been associated with this company since 4 years 9 months.
Activity
29 Sep 2018
Synergy Diagnostics Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Synergy Diagnostics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Charges
01 Jul 2015
A charge registered on 22 Mar 2012 via Charge ID 10353119 with Bank Of India was fully satisfied on 01 Jul 2015.
Charges
01 Jul 2015
A charge registered on 09 Mar 2010 via Charge ID 10210840 with Bank Of India was fully satisfied on 01 Jul 2015.
Charges
01 Jul 2015
A charge registered on 17 Dec 2009 via Charge ID 10198693 with Bank Of India was fully satisfied on 01 Jul 2015.

Frequently Asked Questions about Synergy Diagnostics Private Limited

Synergy Diagnostics Private Limited is an active private limited company in the pharma sector based in Thane, Maharashtra, India. It was incorporated on 19 October 2000 (26+ years old) and is registered under CIN U85195MH2000PTC129252.

Synergy Diagnostics Private Limited reported revenue of ₹4.69 Cr for FY 2018 (down 72.00% YoY).

The current directors of Synergy Diagnostics Private Limited are:

The primary industry of Synergy Diagnostics Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.

Synergy Diagnostics Private Limited can be reached at the registered office: 127 – 128 Laxmi Market 1St Floor Vartak Nagar, Thane, Maharashtra, India – 400606.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.

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