Mosambee - Company overview

Mosambee (legal name: Synergistic Financial Networks Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

2008-03-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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MO Mosambee

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 84.1%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 10.6%
FY 2023
EBITDA
₹10–25 Cr
▲ 16.4%
FY 2023
NET WORTH
₹100–500 Cr
▲ 15.3%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 79.8%
FY 2023
OPEN CHARGES
2
63.20 cr
PAID-UP CAPITAL
2.87 cr
AUTHORISED CAPITAL
7.15 cr
COMPANY AGE
18 Years 6 Months
since 2008-03-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
ACTIVE GST
1
Updated: 2023-12-08 13:50:11
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
2
21.80 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mosambee covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (90) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mosambee Company identity, industry, contact, and registration details from MCA and company records.

Mosambee (legal name: Synergistic Financial Networks Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2008PTC180007). Business overview includes Financial Services (Online Payment Gateways), incorporated on March 12, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Consumer Electronics & Durables ••••••••
  • Location 801/802/803 Wing A 8Th Floor Sagar Tech Plaza, Andheri Kurla Road, Saki Naka, Andheri E, Mumbai, Maharashtra - 400072
  • Website home.mosambee.in
Legal NameSynergistic Financial Networks Private Limited
CIN / LLPINU67190MH2008PTC180007
Company No.180007
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-12
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mosambee (3) Current board members from MCA filings, including designation and appointment details.

P
Prashant Jaju
Nominee Director | Since 2022-04-12 | DIN: 09566330
S
Sameer Chugh Niranjan
Director | Since 2011-12-01 | DIN: 05214251
H
Harshad Sureshbhai Chande
Whole-Time Director | Since 2025-12-11 | DIN: 11322236

Financial Performance of Mosambee Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 84.1%
P&L ₹10–25 Cr ▲ 10.6%
EBITDA ₹10–25 Cr ▲ 16.4%
Net worth ₹100–500 Cr ▲ 15.3%

Charges of Mosambee Open and satisfied charges registered against the company with MCA.

Citi Bank N.A. : 65.00 cr
Hdfc Bank Limited : 40.00 cr
Bank Of India : 1.80 cr
Open Charges: 2 Satisfied Charges: 2
Open 63.20 cr
Satisfied 21.80 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 08 Oct 2024
 20.00 cr Open
Hdfc Bank Limited
Creation Date: 03 Mar 2023
 20.00 cr Closed
Citi Bank N.A.
Creation Date: 13 Sep 2022
 65.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Mosambee Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cashless Technologies India Private Limited 1 Shared Director
Mosambee Payment Solutions Private Limited 1 Shared Director
Qfix Infocomm Private Limited 1 Shared Director

Financial Ratios of Mosambee Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Mosambee Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Mosambee GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Mosambee MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Mosambee Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Mosambee Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Mosambee Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mosambee?
The Corporate Identification Number (CIN) for Mosambee is U67190MH2008PTC180007. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 180007 as per MCA.
When was Mosambee incorporated?
Mosambee was incorporated 18 years 6 months ago on 12 Mar 2008.
Who are the current board members and directors of Mosambee?
Mosambee shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mosambee?
Mosambee is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Mosambee?
The official website of Mosambee is https://home.mosambee.in.
What is the ROC code of Mosambee?
Mosambee ROC code is Roc Mumbai.
What is the company classification of Mosambee?
Mosambee is classified as Private Limited Indian Non-Government Company.
Mosambee - is it listed or unlisted?
Mosambee is a Unlisted company.
Does Mosambee have subsidiaries?
Mosambee has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Mosambee?
Mosambee is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mosambee associated with?
Mosambee lists activity aligned with: Financial Services - Online Payment Gateways - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Mosambee have GST registrations on file?
Mosambee shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Mosambee?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mosambee.
How do I contact Mosambee?
Use the official website at https://home.mosambee.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Mosambee?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mosambee?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.