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ActiveMumbai City, MaharashtraSince 2008

Synergistic Financial Networks Private Limited

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Set up in 2008 in Mumbai City. It has pledged its assets against loans of up to ₹85 crore from 2 lenders.

CINU67190MH2008PTC180007
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India Sakinaka Branch, up to ₹1.8 crore, 17 Mar 2018 to 19 Sept 2022Citi Bank N.A., up to ₹65 crore, 13 Sept 2022 to still openHDFC Bank Limited, up to ₹20 crore, 3 Mar 2023 to 31 Jan 2024HDFC Bank Limited, up to ₹20 crore, 8 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 12 Mar 2008.
  • 2022Its biggest loan against assets, ₹65 crore with Citi Bank N.A., is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹85 crorein loans backed by its assets, from 2 lenders

  • Citi Bank N.A.₹65 crore

    Open, taken out 13 Sept 2022

  • HDFC Bank Limited₹20 crore

    Open, taken out 8 Oct 2024

2 earlier loans, now paid off
  • HDFC Bank Limited3 Mar 2023 to 31 Jan 2024₹20 crore
  • Bank of India Sakinaka Branch17 Mar 2018 to 19 Sept 2022₹1.8 crore

What its filings add

Synergistic Financial Networks files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.