Syrma Services and Solutions Private Limited

Syrma Services and Solutions Private Limited - software in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2007PTC177089 Incorporated 26 December 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company software
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹1 Cr
No open charges
Company age
19 yrs
Est. 2007
Employees · EPFO
1
Provident fund records
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
29 Sep 2016
Annual general meeting

About Syrma Services and Solutions Private Limited

Data last updated:

Syrma Services and Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Tancom Electronics Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 26 December 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2007PTC177089.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shriram Madhusudan Bapat and Sandeep Tandon.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Unit No. 602 6th Floor Floral Deck Plaza MIDC Opp. Seepz Andheri (East), Mumbai, Maharashtra, India – 400093.

The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹1 Cr on record.

Company details

CIN U72200MH2007PTC177089
Registration Number 177089
Incorporation Date 26 December 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Tancom Electronics Private Limited

Contact details

Syrma Services and Solutions Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Unit No. 602 6th Floor Floral Deck Plaza MIDC Opp. Seepz Andheri (East), Mumbai, Maharashtra, India – 400093
  • Industry
    Software, Software Publishing, Software Development
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Financials of Syrma Services and Solutions Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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Revenue from Operations
Other Income
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Employee Benefit Expense
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Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Syrma Services and Solutions Private Limited, buy the company report.

Board of directors of Syrma Services and Solutions Private Limited

Syrma Services and Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shriram Madhusudan BapatDirector30 Sep 201313 Years 1 MonthsAs last reported
Sandeep TandonDirector26 Dec 200718 Years 10 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹1 Cr
Breakdown by lending institutions
State Bank of India₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Feb 201110273648State Bank of India₹1 CrSatisfied

To see the full charge records of Syrma Services and Solutions Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Syrma Services and Solutions 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 Syrma Services and Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Syrma Services and Solutions Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Shriram Madhusudan Bapat ceased to be Additional Director on 29 Sep 2014.

AGM
Syrma Services And Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Syrma Services And Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Shriram Madhusudan Bapat ceased to be Additional Director.
Charges
A charge registered on 25 Feb 2011 via Charge ID 10273648 with State Bank Of India was fully satisfied on 02 Dec 2013.
Appointed
Shriram Madhusudan Bapat was appointed as Director.
Ceased
Vasu Thirumalai ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 100.00 Lakh with Charge ID 10273648 was registered on 25 Feb 2011.
Appointed
Sandeep Tandon was appointed as Director.
Incorporation
26 Dec 2007
Syrma Services And Solutions Private Limited was registered on 26 Dec 2007 with Roc Mumbai & aged 18 years 10 months as per MCA records.

Frequently asked questions

Syrma Services and Solutions 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.

Syrma Services and Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in software publishing, within the software industry. It was incorporated on 26 December 2007 and is registered under CIN U72200MH2007PTC177089. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Syrma Services and Solutions was incorporated on 26 December 2007. It is registered with the Registrar of Companies, Mumbai.

Syrma Services and Solutions had 2 directors:

The CIN (Corporate Identification Number) of Syrma Services and Solutions is U72200MH2007PTC177089. 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 Syrma Services and Solutions is at Unit No. 602 6th Floor Floral Deck Plaza MIDC Opp. Seepz Andheri East, Mumbai, Maharashtra, India – 400093.

The latest financial statements of Syrma Services and Solutions on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.

Syrma Services and Solutions operated in the software industry, in the software publishing segment.

Shriram Madhusudan Bapat ceased to be Additional Director on 29 Sep 2014. Shriram Madhusudan Bapat was appointed as Director on 30 Sep 2013. Vasu Thirumalai ceased to be Director on 30 Sep 2013. Syrma Services and Solutions has 4 board changes on record in total.

Syrma Services and Solutions has no open charges and satisfied charges of ₹1 Cr as per latest MCA filings.