Tatva Synergy Private Limited
About Tatva Synergy Private Limited
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Tatva Synergy Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 15 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U40106DL2012PTC243612. Its GSTIN is 20AAECT4106D1Z4 (Jharkhand). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ranjana Ghose Biswas and Preeti Rakesh Joshi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 59 Vijay Block 2nd Floor Laxmi Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.3 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.5 Lakh (net margin 0.7%) and EBITDA of ₹3.05 Lakh (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 80% over five years.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tatva Synergy Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address59 Vijay Block 2nd Floor Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryEnergy and Power, Power Transmission & Distribution Services
To see the full contact details of Tatva Synergy 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 Tatva Synergy is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Tatva Synergy Private Limited, buy the company report.
Financials of Tatva Synergy Private Limited
FY 2019 filings availableTatva Synergy Private Limited reported revenue of ₹2.3 Cr (up 5323% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 80% over five years. 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.3 Cr | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹3.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.5 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Tatva Synergy Private Limited, buy the company report.
Board of directors of Tatva Synergy Private Limited
Tatva Synergy has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjana Ghose Biswas | Director | 15 Aug 2014 | 12 Years 2 Months | Current |
| Preeti Rakesh Joshi | Director | 15 Oct 2012 | 14 Years 0 Months | Current |
| Ruma Dey | Director | 17 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Tatva Synergy Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | FY 2019 | 330634E |
Shareholding
The shareholding of Tatva Synergy Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tatva Synergy Private Limited, buy the company report.
Legal cases
Tatva Synergy Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Ms Gupta Establishments Pvt Limited | Disposed |
| District court, Fatehabad, Haryana | Cheque dishonour complaint | Filed against the company | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Tatva Synergy 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 Tatva Synergy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tatva Synergy has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAECT4106D1Z4 | Jharkhand | Active | 18 Jul 2018 |
To see the full GST registrations and return filing status of Tatva Synergy Private Limited, buy the company report.
Recent activity
Tatva Synergy Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Jayant Kumar ceased to be Director on 17 Apr 2019.
Frequently asked questions
Tatva Synergy is an active private limited company based in New Delhi, Delhi, India. The company works in power transmission and distribution services, within the energy and power industry. It was incorporated on 15 October 2012 (14+ years old) and is registered under CIN U40106DL2012PTC243612.
Tatva Synergy has 3 current directors:
- Ranjana Ghose Biswas - Director
- Preeti Rakesh Joshi - Director
- Ruma Dey - Director
The latest financial statements of Tatva Synergy on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Tatva Synergy is 20AAECT4106D1Z4, registered in Jharkhand. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tatva Synergy is U40106DL2012PTC243612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tatva Synergy has 3 court cases on record: 3 filed against it.
Tatva Synergy was incorporated on 15 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Jayant Kumar ceased to be Director on 17 Apr 2019. Ruma Dey was appointed as Director on 17 Apr 2019. Preeti Rakesh Joshi ceased to be Director on 15 Aug 2014. Tatva Synergy has 6 board changes on record in total.
The registered office of Tatva Synergy is at 59 Vijay Block 2nd Floor Laxmi Nagar, New Delhi, Delhi, India – 110092.
Tatva Synergy operates in the energy and power industry, in the power transmission and distribution services segment.