Synthesis Systems India Private Limited

Synthesis Systems India Private Limited - information technology in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U72300UP2010PTC042491 Incorporated 04 November 2010 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2025
₹38.37 Cr
▲ 18.21% YoY
Net profit · FY 2025
₹6.2 Cr
Net margin 16.2%
EBITDA · FY 2025
₹8.08 Cr
EBITDA margin 21.1%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20.4 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Employees · EPFO
105
Provident fund records
Directors on board
2
As per MCA filings

About Synthesis Systems India Private Limited

Data last updated:

Synthesis Systems India Private Limited is a private limited company based in Noida, Uttar Pradesh, India, a subsidiary of Synthesis Systems Inc.. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 04 November 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72300UP2010PTC042491. Its GSTIN is 09AAOCS9328L1ZG (Uttar Pradesh). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.4 Lakh. It is led by directors Ravin Kumar Checker (Managing Director) and Rashmi Khanna.

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 Ff – 112 P – 5 Ocean Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301.

As per the financials filed for FY 2025, the company reported a revenue of ₹38.37 Cr. For the same year it recorded a net profit of ₹6.2 Cr (net margin 16.2%) and EBITDA of ₹8.08 Cr (EBITDA margin 21.1%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 24% over five years.

The company has about 105 employees on its provident fund (EPFO) records.

The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹28.7 Lakh; the latest was in June 2016.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website synthesis-systems.com.

Company details

CIN U72300UP2010PTC042491
Registration Number 042491
Incorporation Date 04 November 2010
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Synthesis Systems Inc.
Compliance Status Active Compliant

Contact details

Synthesis Systems India Private Limited's registered office is in Noida, Uttar Pradesh. Its website is synthesis-systems.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Ff – 112 P – 5 Ocean Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Synthesis Systems India Private Limited, buy the company report.

Comprehensive company report
Synthesis Systems India 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
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Business activity

The main business activity of Synthesis Systems India is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ2Publishing of computer operating systems, system software, application software, games, etc.

To see the full business activity and turnover split of Synthesis Systems India Private Limited, buy the company report.

Financials of Synthesis Systems India Private Limited

FY 2024 filings available

Synthesis Systems India Private Limited reported revenue of ₹38.37 Cr for FY 2025.

Revenue · FY 2025
₹38.37 Cr
Net profit · FY 2025
₹6.2 Cr margin 16.2%
EBITDA · FY 2025
₹8.08 Cr margin 21.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 19%
5 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 48%
5 years · compounded
▲ 82%

Revenue has grown at a compounded annual rate (CAGR) of 24% over five years. EBITDA rose 26% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹8.08 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.2 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin21.1%
Net Profit Margin16.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Synthesis Systems India Private Limited, buy the company report.

Board of directors of Synthesis Systems India Private Limited

Synthesis Systems India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rashmi KhannaDirector02 Mar 20206 Years 7 MonthsCurrent
Ravin Kumar CheckerManaging Director14 Jan 201610 Years 9 MonthsCurrent

Auditor

Synthesis Systems India Private Limited is audited by Vinod M Gupta & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Vinod M Gupta & Co.FY 2023023563N

Shareholding

The shareholding of Synthesis Systems India 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Synthesis Systems India Private Limited, buy the company report.

Deals & funding

Synthesis Systems India Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹28.7 Lakh; the latest was in June 2016.

Total deals
3
Funding rounds
2
Secondary share transfer
1
Disclosed funding
₹28.7 Lakh

Deals on record (3 of 3)

WhenDealAmountParties
Jun 2016Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Aug 2013Funding round₹22.4 LakhInvestors: Synthesis Systems INC
Mar 2012Funding round₹6.3 LakhInvestors: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Synthesis Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Synthesis Systems India Private Limited has a workforce of 105 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.

Employee count
105
Active EPFO establishments
1
Employee growth
8.25%

GST

Synthesis Systems India has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
09AAOCS9328L1ZGUttar PradeshActive01 Jul 2017
29AAOCS9328L1ZEKarnatakaActive12 Jun 2018

To see the full GST registrations and return filing status of Synthesis Systems India Private Limited, buy the company report.

Recent activity

Synthesis Systems India Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Ramesh Chandra Checker ceased to be Director on 11 Nov 2022.

AGM
Synthesis Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Synthesis Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Ceased
Ramesh Chandra Checker ceased to be Director.
Appointed
Rashmi Khanna was appointed as Director.
Ceased
Rashmi Khanna ceased to be Alternate Director.
Ceased
Ravin Kumar Checker ceased to be Additional Director.
Ceased
Praveen Checker ceased to be Director.
Appointed
Ravin Kumar Checker was appointed as Managing Director.
Incorporation
04 Nov 2010
Synthesis Systems India Private Limited was registered on 04 Nov 2010 with Roc Kanpur & aged 15 years 11 months as per MCA records.

Frequently asked questions

Synthesis Systems India is an active private limited company based in Noida, Uttar Pradesh, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 04 November 2010 (16+ years old) and is registered under CIN U72300UP2010PTC042491.

Synthesis Systems India has 2 current directors:

The latest financial statements of Synthesis Systems India 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 Synthesis Systems India is 09AAOCS9328L1ZG, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAOCS9328L1ZE (Karnataka).

The CIN (Corporate Identification Number) of Synthesis Systems India is U72300UP2010PTC042491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Synthesis Systems India was incorporated on 04 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.

Synthesis Systems India has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹28.7 Lakh; the latest was in June 2016.

Ramesh Chandra Checker ceased to be Director on 11 Nov 2022. Rashmi Khanna was appointed as Director on 02 Mar 2020. Rashmi Khanna ceased to be Alternate Director on 29 Feb 2020. Synthesis Systems India has 6 board changes on record in total.

Synthesis Systems India can be reached through the website synthesis-systems.com. Its registered office is in Noida, Uttar Pradesh, India.

The registered office of Synthesis Systems India is at Ff – 112 P – 5 Ocean Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301.