Sumeet Synfab India Private Limited
Trading company specializing in ready-made garments for men, women, and children.
2000 | Raipur, Chattisgarh (India) | Active
Sumeet Synfab India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.88 M
- Company Age 24 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 352.40 Cr
- Satisfied Charges ₹ 139.00 Cr
- Revenue Growth 29.71%
- Profit Growth 16.81%
- Ebitda 20.45%
- Net Worth 21.09%
- Total Assets -1.66%
About Sumeet Synfab India
Sumeet Synfab India Private Limited (SSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 June 2000 and has a history of 24 years and nine months. Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Fashion And Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.88 M.
The company currently has active open charges totaling ₹352.40 Cr. The company has closed loans amounting to ₹139.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashok Kankaria, Vijay Kankaria, Ajit Kankariya, and One other member serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17121CT2000PTC014282
- Company No.
014282
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Fashion and Textile
Who are the key members and board of directors at Sumeet Synfab India?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Kankaria  | Managing Director | 25-Mar-2004 | Current |
| Ajit Kankariya | Managing Director | 19-Jun-2000 | Current |
| Sanyam Kankariya | Managing Director | 05-Jun-2016 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kankaria | Director | 27-Jan-2004 | Current |
Financial Performance of Sumeet Synfab India.
Sumeet Synfab India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 29.71% increase. The company also saw a substantial improvement in profitability, with a 16.81% increase in profit. The company's net worth Soared by an impressive increase of 21.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumeet Synfab India?
In 2021, Sumeet Synfab India had a promoter holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ashok Kankaria and Vijay Kankaria are mutual person
- Sumeet Infraventures Private Limited
Ashok Kankaria, Vijay Kankaria and 1 more are mutual person
- Jito Raipurchapter Foundation
Ashok Kankaria is a mutual person
- Oven Business Pvt Ltd
Vijay Kankaria is a mutual person
- Bluebird Suppliers Pvt Ltd
Vijay Kankaria is a mutual person
Charges (Loans)
Open Charges
₹352.40 Cr
Satisfied Charges
₹139.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 149.25 Cr
- Others : 106.35 Cr
- Axis Bank Limited : 96.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2024 | Others | ₹2.04 M | Open |
| 30 Sep 2022 | Others | ₹50.00 Cr | Open |
| 21 Sep 2022 | Axis Bank Limited | ₹25.00 Cr | Open |
| 16 Mar 2022 | Others | ₹8.51 Cr | Open |
| 28 Jan 2022 | Others | ₹28.14 Cr | Open |
How Many Employees Work at Sumeet Synfab India?
Sumeet Synfab India has a workforce of 2314 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumeet Synfab India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumeet Synfab India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sumeet Synfab India
Recent activity within the organization
- Charges
A charge with Others of Rs. 16.00 Cr registered on 24 Nov 2021 with Charge ID 100513626 was modified on 29 May 2024.
- Charges
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100893291 was registered on 06 Mar 2024.
- Annual General Meeting
Sumeet Synfab India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others of Rs. 8.51 Cr registered on 16 Mar 2022 with Charge ID 100565552 was modified on 04 May 2023.
- Balance Sheet
Sumeet Synfab India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
- Charges
A charge with Hdfc Bank Limited of Rs. 44.21 Cr registered on 23 Jun 2014 with Charge ID 10505352 was modified on 30 Jan 2023.
Frequently asked questions
What is the Incorporation or founding date of Sumeet Synfab India Private Limited?
Sumeet Synfab India Private Limited was incorporated on 19 Jun 2000.
What is authorized share capital and paid-up capital of Sumeet Synfab India Private Limited?
The authorized share capital of Sumeet Synfab India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.88 M.
Who are the current board members & directors of Sumeet Synfab India Private Limited?
Currently 4 directors are associated with Sumeet Synfab India Private Limited.
- Ashok Kumar Kankaria
- Vijay Kumar Kankaria
- Ajit Kumar Kankariya
- Sanyam Kankariya
What is the registered address of Sumeet Synfab India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumeet Synfab India Private Limited is Jeevan Bima Marg, Pandri India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Sumeet Synfab India Private Limited?
The corporate identification number (CIN) of Sumeet Synfab India Private Limited is U17121CT2000PTC014282 and the company number is 014282 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sumeet Synfab India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sumeet Synfab India Private Limited has risen by 29.71%.
How many employees does Sumeet Synfab India Private Limited currently have?
As Per 2022 financial reports, 2314 employees are currently employed by Sumeet Synfab India Private Limited.
What change has been observed in the net worth of Sumeet Synfab India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sumeet Synfab India Private Limited has experienced an upsurge of 21.09%.
What are the total open charges for Sumeet Synfab India Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sumeet Synfab India Private Limited amount to ₹ 352.40 Cr.
When was the last Balance Sheet of Sumeet Synfab India Private Limited filed with the ROC?
The most recent Balance Sheet for Sumeet Synfab India Private Limited was filed with the ROC on 31 Mar 2023.
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