SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 17 July 1997 with the Corporate Identification Number (CIN) U72900TG1997PTC099502. It has been in operation for 27 Years , 5 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in ROC-HYDERABAD.
SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED is in the .
The registration number of this company is 099502 .Its Email address is [email protected] and its registered address is where Company is actual registered : 9TH, FLOOR, ILABS, CENTRE,PLOT, NO, 18, SOFTWARE, UNITS, LAYOUT, MADHAPUR IN500081 0. For any Query You can reach this company by email address or Postal address.
SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED :
Paresh Shah, Laura Elrod Binion, Himanshu Goel
Current status of SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
Company Registration Number :
099502
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
17 July 1997 View all Companies Registration with similar Date
Age of The Company :
27 Years , 5 Months , 6 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00393045 | Paresh Shah | Director | 05 November 2013 | View other directorships |
| 02309812 | Laura Elrod Binion | Director | 20 December 2013 | View other directorships |
| 07782231 | Himanshu Goel | Director | 03 April 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
9TH, FLOOR, ILABS, CENTRE,PLOT, NO, 18, SOFTWARE, UNITS, LAYOUT, MADHAPUR IN500081 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| AAG-5642 | PAYS SERVICES INDIA LLP | 1st, Floor,, Block, C&D,, Plot, No.18,, iLabs, Centre, Survey, No.64,, Software, Units, Layout-1,, M, adhapur, Hyderabad |
| U51219TG2000PTC034401 | AGNI AGRITECH PRIVATE LIMITED | iLABS, CENTRE,, BUILDING, 3, PLOT, NO., 18,, SOFTWARE, UNITS, LAYOUT,, MADHAPUR |
| U85100TG2020PTC141656 | NETRI HEALTHCART PRIVATE LIMITED | Building, No., 3,, Ilabs, Centre,, Plot, No.18, Software, Units, Layout,, Madhapur, Hyderabad |
| U45200TG2021PTC155239 | CAPITALONE INFRA SERVICES PRIVATE LIMITED | ILABS, CENTRE,BUILDING, NO.III,PLOT, NO., 18, SOFTWARE, UNITS, LAYOUT,, MADHAPUR, HYDERABAD |
| U62099TS2023FTC170794 | IQUASAR CONSULTING SERVICES PRIVATE LIMITED | PORTION, OF, LEVEL, 5, WING, 5A, ILABS, HYDERABAD, TECHNOLOGY, CENTRE, PRIVATE, LIMITED, PLOT, NO.18,INORBIT, MALL, ROAD, SOFTWARE, UNITS, LAYOUT, HITEC, CITY, HYDERABAD, -, 500081, TELANGANA, |
| U51909TG2022PTC167915 | ABURE TRADING PRIVATE LIMITED | ILABS, CENTRE,BUILDING, NO.III,PLOT, NO., 18, SOFTWARE, UNITS, LAYOUT, MADHAPUR, HYDERABAD |
| U72900TG2021PTC158040 | TRACODIGITAL TECHNOLOGY INDIA PRIVATE LIMITED | ILABS, CENTRE, BUILDING, III, PLOT, NO., 18, SOFTWARE, UNITS, LAYOUT, MADHAPUR, HYDERABAD |
| U80302TG2022FTC168431 | EDVANZA EDTECH INDIA PRIVATE LIMITED | ILABS, CENTRE, GROUND, FLOOR, BLOCK-, A, SOFTWARE, UNITS, LAYOUT, HITECH, CITY, HYDERABAD |
| U65999TG2021PTC151721 | ADVAIT ARC PRIVATE LIMITED | iLabs, Centre,, Building, No., 3,, No., 18, Software, Units, Layout,, Madhapur, Hyderabad |
| U51909TG2022PTC167901 | ABURE AGRI TRADING PRIVATE LIMITED | ILABS, CENTRE, BUILDING, NO., III, SOFTWARE, UNITS, LAYOUT, MADHAPUR, HYDERABAD |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED | 0 | 9TH, FLOOR, ILABS, CENTRE,PLOT, NO, 18, SOFTWARE, UNITS, LAYOUT, |