
About Synthesis Systems India Private Limited
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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
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
- Website
- Social Media
- Registered AddressFf – 112 P – 5 Ocean Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Synthesis Systems India Private Limited, buy the company report.
- 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
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing 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 availableSynthesis Systems India Private Limited reported revenue of ₹38.37 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.08 Cr | ||||
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| Net Profit (PAT) | ₹6.2 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 21.1% | ||||
| Net Profit Margin | 16.2% | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Khanna | Director | 02 Mar 2020 | 6 Years 7 Months | Current |
| Ravin Kumar Checker | Managing Director | 14 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Synthesis Systems India Private Limited is audited by Vinod M Gupta & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinod M Gupta & Co. | FY 2023 | 023563N |
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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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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.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2013 | Funding round | ₹22.4 Lakh | Investors: Synthesis Systems INC |
| Mar 2012 | Funding round | ₹6.3 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Synthesis Systems India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
GST
Synthesis Systems India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAOCS9328L1ZG | Uttar Pradesh | Active | 01 Jul 2017 |
| 29AAOCS9328L1ZE | Karnataka | Active | 12 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.
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:
- Ravin Kumar Checker - Managing Director
- Rashmi Khanna - Director
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.