| Entity Name: | SYNTEL INDIA LTD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000003632 |
| FEI/EIN Number |
980130647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UNITE NO. 112, SDF IV, SEEPZ, ANDHERI (E) BOMBAY 400 096, INDIA |
| Mail Address: | UNITE NO. 112, SDF IV, SEEPZ, ANDHERI (E) BOMBAY 400 096, INDIA |
| Name | Role | Address |
|---|---|---|
| LEXISNEXIS DOCUMENT SOLUTIONS INC. | Agent | - |
| DESAI BHARAT | Director | UNITE NO. 112, SDF IV, SEEPZ, ANDHERI (E), BOMBAY 400 096 INDIA |
| SETHI NEERJA | Director | UNITE NO. 112, SDF IV, SEEPZ, ANDHERI (E), BOMBAY 400 096 INDIA |
| MOORE DANIEL M | Chief Administrative Officer | UNITE NO. 112, SDF IV, SEEPZ, ANDHERI (E), BOMBAY 400 096 INDIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-05 |
| DEBIT MEMO | 2002-09-10 |
| Foreign Profit | 2002-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
