Synergistic Financial Networks Private Limited - Company overview

Registered with ROC Mumbai on 12 March 2008, Mosambee is an active private limited company that has been around for about 18 years.

2008-03-12 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

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 7 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (90) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Mumbai on 12 March 2008, Mosambee is an active private limited company that has been around for about 18 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has three directors: Prashant Jaju, Sameer Chugh Niranjan and Harshad Sureshbhai Chande. The longest-serving is Sameer Chugh Niranjan, on the board since 2011; the most recent to join is Harshad Sureshbhai Chande, appointed in December 2025. Ten former directors are on record; the most recent to leave was Jagriti Bhattacharyya in July 2025. Between them, the directors also sit on the boards of 3 other companies, including Cashless Technologies India Private Limited and Mosambee Payment Solutions Private Limited.

Paid-up capital stands at ₹2.87 crore out of ₹7.15 crore authorised. The last AGM on record was on 18 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited and Citi Bank N.A. among the lenders, and two more have been paid off.

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
LinkedIn Facebook Twitter YouTube Instagram
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

Corporate group structure requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mosambee Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mosambee?
MCA does not publish an "owner" field. Mosambee is run by its directors, Prashant Jaju, Sameer Chugh Niranjan and Harshad Sureshbhai Chande. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mosambee?
Mosambee has three current directors: Prashant Jaju (since April 2022), Sameer Chugh Niranjan (since December 2011) and Harshad Sureshbhai Chande (since December 2025).
What is CIN of Mosambee?
The CIN of Mosambee is U67190MH2008PTC180007. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 180007 is its registration number.
When was Mosambee incorporated?
Mosambee was incorporated on 12 March 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Mosambee?
The registered office on MCA records is 801/802/803 Wing A 8Th Floor Sagar Tech Plaza, Andheri Kurla Road, Saki Naka, Andheri E, Mumbai, Maharashtra - 400072.
What is the current status of Mosambee?
MCA shows Mosambee as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mosambee?
You can post to its registered office at 801/802/803 Wing A 8Th Floor Sagar Tech Plaza, Andheri Kurla Road, Saki Naka, Andheri E, Mumbai, Maharashtra - 400072 and use its website, https://home.mosambee.in.
What industry or business activity is Mosambee associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Mosambee?
Paid-up capital is ₹2.87 crore and authorised capital is ₹7.15 crore, so about 40% of the authorised amount has been issued.
When did Mosambee last file accounts and hold an AGM?
The last AGM on record was on 18 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mosambee?
Two charges against Mosambee are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Citi Bank N.A. and Bank Of India.
Have any directors left Mosambee?
Yes, ten former directors are on record. The most recent to leave were Jagriti Bhattacharyya (July 2025), Ginni Singhal (January 2023) and Sajit Kumar (April 2022).
Which companies share directors with Mosambee?
3 companies share directors with Mosambee: Cashless Technologies India Private Limited, Mosambee Payment Solutions Private Limited and Qfix Infocomm Private Limited.
What is the turnover or revenue of Mosambee?
Based on filed financial statements, the revenue of Mosambee for FY 2023 was in the ₹100–500 Cr range. That is up 84.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mosambee?
For FY 2023, the net worth of Mosambee was in the ₹100–500 Cr range.
How can I get the financial details of Mosambee?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mosambee?
The website on record for Mosambee is https://home.mosambee.in.
Which company owns home.mosambee.in?
home.mosambee.in is the website listed for Synergistic Financial Networks Private Limited in its company records.
Mosambee - is it listed or unlisted?
Mosambee is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mosambee?
Mosambee is registered with ROC Mumbai.
What is the company classification of Mosambee?
MCA classifies Mosambee as: Private Limited Indian Non-Government Company.
Does Mosambee have subsidiaries?
Yes, 2 subsidiaries are on record for Mosambee.
Does Mosambee have GST registrations on file?
Yes, one active GST registration is linked to Mosambee.

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.