MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0038765
Synergy Technofin Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹9.9 Cr
▲ 22% YoY
Net profit · FY 2024
₹42.91 Lakh
Net margin 4.3%
EBITDA · FY 2024
₹93.82 Lakh
EBITDA margin 9.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.62 Lakh
Issued & subscribed
Open charges
₹47.56 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
62
Provident fund records
About Synergy Technofin Private Limited
Data last updated:
Synergy Technofin Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 02 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC187141. Its GSTIN is 07AAMCS7858R1Z3 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.62 Lakh. It is led by directors Sunil Kumar and Alok Kumar Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 231 1st Floor Greater Kailash Part – 1, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.9 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹42.91 Lakh (net margin 4.3%) and EBITDA of ₹93.82 Lakh (EBITDA margin 9.5%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years and 32% over five years.
The company has about 62 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Syeta Fruitica and Synergy Technofin. As per MCA filings, the company has open charges of ₹47.56 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
Synergy Technofin Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0038765). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website synergytechnofin.com.
Company details
CIN U74120DL2009PTC187141
Registration Number 187141
Incorporation Date 02 February 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0038765
Recognitions & Rankings of Synergy Technofin
Contact details
Synergy Technofin Private Limited's registered office is in New Delhi, Delhi. Its website is synergytechnofin.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB – 231 1st Floor Greater Kailash Part – 1, New Delhi, Delhi, India – 110048
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Synergy Technofin Private Limited, buy the company report.
Comprehensive company report
Synergy Technofin Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Synergy Technofin operates two associated brands: Syeta Fruitica and Synergy Technofin. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as a brand specializing in high-quality juice products. | syetafruitica.com | |
| Agribusiness consultancy, finance, and infrastructure services across India and internationally. | synergytechnofin.com |
Business activity
The main business activity of Synergy Technofin is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Synergy Technofin Private Limited, buy the company report.
Financials of Synergy Technofin Private Limited
FY 2024 filings availableSynergy Technofin Private Limited reported revenue of ₹9.9 Cr (up 22% YoY) for FY 2024.
Revenue · FY 2024
₹9.9 Cr ▲ 22%
Net profit · FY 2024
₹42.91 Lakh margin 4.3%
EBITDA · FY 2024
₹93.82 Lakh margin 9.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 55%
5 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▲ 66%
3 years · compounded
▲ 142%
5 years · compounded
▲ 50%
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 22% growth in the latest year. EBITDA rose 66% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹93.82 Lakh | ||||
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| Net Profit (PAT) | ₹42.91 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 9.5% | ||||
| Net Profit Margin | 4.3% | ||||
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To see the full financial statements and ratios of Synergy Technofin Private Limited, buy the company report.
Board of directors of Synergy Technofin Private Limited
Synergy Technofin has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Director | 01 Nov 2010 | 15 Years 11 Months | Current |
| Alok Kumar Srivastava | Director | 28 May 2021 | 5 Years 5 Months | Current |
Auditor
Synergy Technofin Private Limited is audited by OM NAVIN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| OM NAVIN & CO | FY 2023 | 018013N |
Shareholding
The shareholding of Synergy Technofin Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Synergy Technofin Private Limited, buy the company report.
Charges & borrowings
Open charges
₹47.56 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2023 | 100682834 | Bank of India | ₹38 Lakh | Open | |
| 22 Oct 2020 | 100413073 | Hdfc Bank Limited | ₹9.56 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Synergy Technofin Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed against the company
5
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Revision petition | Filed against the company by Bajaj Allianz General Insurance Company Ltd and 1 other | Disposed |
| District court, Haridwar, Uttarakhand | Court case (Motor Vehc Act) | Filed against the company by an individual | Pending |
| District court, Sirsa, Haryana | Motor accident claim | Filed against the company by individuals | Disposed |
| District court, Sirsa, Haryana | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Sirsa, Haryana | Motor accident claim | Filed against the company by individuals | Disposed |
To see the full case history of Synergy Technofin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Synergy Technofin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Synergy Technofin Private Limited has a workforce of 62 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
62
Active EPFO establishments
1
Employee growth
8.77%
GST
Synergy Technofin has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCS7858R1Z3 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Synergy Technofin Private Limited, buy the company report.
Recent activity
Synergy Technofin Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Alok Kumar Srivastava was appointed as Director on 28 May 2021.
AGM
Synergy Technofin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Synergy Technofin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Bank Of India amounted to Rs. 38.00 Lakh with Charge ID 100682834 was registered on 10 Feb 2023.
Appointed
Alok Kumar Srivastava was appointed as Director.
Ceased
Namita Kumari ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.56 Lakh with Charge ID 100413073 was registered on 22 Oct 2020.
Ceased
Ashish Kaul ceased to be Director.
Ceased
Deva Nand Joshi ceased to be Director.
Ceased
Pradeep Shrivastava ceased to be Director.
Ceased
Rajeev Dar ceased to be Nominee Director.
Appointed
Sunil Kumar was appointed as Director.
Incorporation
02 Feb 2009
Synergy Technofin Private Limited was registered on 02 Feb 2009 with Roc Delhi & aged 17 years 8 months as per MCA records.
Frequently asked questions
Synergy Technofin is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 02 February 2009 (17+ years old) and is registered under CIN U74120DL2009PTC187141.
Synergy Technofin has 2 current directors:
- Sunil Kumar - Director
- Alok Kumar Srivastava - Director
The latest financial statements of Synergy Technofin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Synergy Technofin is 07AAMCS7858R1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Synergy Technofin is U74120DL2009PTC187141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Synergy Technofin has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the district courts.
Synergy Technofin was incorporated on 02 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Alok Kumar Srivastava was appointed as Director on 28 May 2021. Namita Kumari ceased to be Director on 28 May 2021. Ashish Kaul ceased to be Director on 31 Dec 2012. Synergy Technofin has 7 board changes on record in total.
Yes, Synergy Technofin is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0038765).
Synergy Technofin can be reached through the website synergytechnofin.com. Its registered office is in New Delhi, Delhi, India.