Synergy Diagnostics Private Limited
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.
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Registered Address127 – 128 Laxmi Market 1St Floor Vartak Nagar, Thane, Maharashtra, India – 400606
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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 | Locked |
Business activity turnover details for Synergy Diagnostics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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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 | Locked | Locked | Locked |
Complete auditor history for Synergy Diagnostics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Prabhakar Bawsay | Director | 19 Oct 2000 | 25 Years 9 Months | Current |
| Madhavi Sanjay Bawsay | Managing Director | 29 Jan 2001 | 25 Years 5 Months | Current |
|
Subodh Sanjay Bawsay
Also directs:
Jaylen Health Corp Llp, Freaco Wellness Llp, Curamend Healthcare Private Limited and 2 more
|
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 72.00% YoY) for FY 2018.
Ten-year financial statements for Synergy Diagnostics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Synergy Diagnostics Private Limited
Shareholding and ownership data for Synergy Diagnostics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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.
| Company Name | CIN | Shares Held |
|---|---|---|
| Vacc-Syn Biotech Private Limited | U24230MH2007PTC172190 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Synergy Diagnostics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Synergy Diagnostics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Synergy Diagnostics Private Limited
GST registrations and filing compliance for Synergy Diagnostics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Synergy Diagnostics Private Limited
Credit ratings, litigation, and regulatory alerts for Synergy Diagnostics Private Limited
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- Rating history
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MSME Payment Delays by Synergy Diagnostics Private Limited
MSME payment history for Synergy Diagnostics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Synergy Diagnostics Private Limited
Corporate group structure for Synergy Diagnostics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Synergy Diagnostics Private Limited
MCA filings and documents for Synergy Diagnostics 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 Diagnostics Private Limited
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:
- Sanjay Prabhakar Bawsay - Director
- Madhavi Sanjay Bawsay - Managing Director
- Subodh Sanjay Bawsay - Additional Director
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.