Synovate India Private Limited
About Synovate India Private Limited
Data last updated:
Synovate India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 20 November 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74130MH1997PTC138202.
The company had an authorised share capital of ₹4.63 Cr and a paid-up capital of ₹1.52 Cr. It was led by directors including Michael David Gordon (Managing Director) and Lee John Antony Williams.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 501 5th Floor Boston House Suren Road Andheri East, Mumbai, Maharashtra, India – 400093.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
CIN history
Synovate India has one previous CIN (Corporate Identification Number): U74130MH2002PTC138202. The current CIN is U74130MH1997PTC138202, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74130MH1997PTC138202 | Current |
| U74130MH2002PTC138202 | Previous |
Contact details
Synovate India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501 5th Floor Boston House Suren Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryProfessional Services, Tax Consultant, Accounting
- 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
Financials of Synovate India Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Synovate India Private Limited, buy the company report.
Board of directors of Synovate India Private Limited
Synovate India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lee John Antony Williams | Director | 25 Oct 2010 | 16 Years 0 Months | As last reported |
| Mulraj Chandulal Gala | Director | 27 Sep 2012 | 14 Years 0 Months | As last reported |
| Michael David Gordon | Managing Director | 26 Nov 2008 | 17 Years 10 Months | As last reported |
Legal cases
Synovate India Private Limited has 5 court cases on record: 2 filed by Synovate India, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 2 | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of Synovate India 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 Synovate India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Synovate India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Synovate India Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Paru Minocha ceased to be Director on 31 Dec 2012.
1 earlier event is in the company report.
Frequently asked questions
Synovate India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Synovate India was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 20 November 1997 and is registered under CIN U74130MH1997PTC138202. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Synovate India was incorporated on 20 November 1997. It is registered with the Registrar of Companies, Mumbai.
Synovate India had 3 directors:
- Michael David Gordon - Managing Director
- Lee John Antony Williams - Director
- Mulraj Chandulal Gala - Director
The CIN (Corporate Identification Number) of Synovate India is U74130MH1997PTC138202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Synovate India is at 501 5th Floor Boston House Suren Road Andheri East, Mumbai, Maharashtra, India – 400093.
The latest financial statements of Synovate India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Synovate India operated in the professional services industry, in the tax consultant segment.
Synovate India has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Paru Minocha ceased to be Director on 31 Dec 2012. Mulraj Chandulal Gala ceased to be Additional Director on 28 Sep 2012. Mulraj Chandulal Gala was appointed as Director on 27 Sep 2012. Synovate India has 10 board changes on record in total.