Top Syntex Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 22 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 15.32 Cr
- Revenue Growth %
- Ebitda
- Net Worth 12.91%
- Total Assets 3.01%
About Top Syntex
Top Syntex Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 July 2002 and has a history of 22 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 4.00 M.
The company has closed loans amounting to ₹15.32 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shivprasad Chib, Sudeshrani Chib, Praduman Chib, and One other member serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL2002PTC116327
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Company No.
116327
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
24 Jul 2002
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Top Syntex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivprasad Chib
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Director | 22-Sep-2016 | Current |
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Sudeshrani Chib
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Director | 22-Sep-2016 | Current |
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Praduman Chib
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Director | 21-Sep-2016 | Current |
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Sapna Chib
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Director | 27-Nov-2018 | Current |
Financial Performance of Top Syntex.
Top Syntex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 12.91%.
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What is the Ownership and Shareholding Structure of Top Syntex?
In 2018, Top Syntex had a promoter holding of 87.50% and a public holding of 12.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Nipex Plastic India Private LimitedShivprasad Chib, Sudeshrani Chib and 2 more are mutual person
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Ssa Laminators Private Limited.
Shivprasad Chib, Sudeshrani Chib and 2 more are mutual person
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Kushang India Pvt. Ltd.
Shivprasad Chib, Sudeshrani Chib and 2 more are mutual person
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Madhur Technologies Private Limited
Shivprasad Chib, Sudeshrani Chib and 2 more are mutual person
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Autoriders International Pvt Ltd
Shivprasad Chib and Praduman Chib are mutual person
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Dsb Resources Llp
Praduman Chib is a mutual person
Charges (Loans)
₹0
₹153.22 M
Charges Breakdown by Lending Institutions
- Bank Of India : 12.50 Cr
- Syndicate Bank : 2.48 Cr
- Uttar Pradesh Financial Corporation : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2016 | Bank Of India | ₹1.76 M | Satisfied |
| 16 Apr 2015 | Bank Of India | ₹2.50 M | Satisfied |
| 26 Sep 2011 | Bank Of India | ₹4.70 M | Satisfied |
| 26 Dec 2005 | Bank Of India | ₹1.50 Cr | Satisfied |
| 26 Dec 2005 | Bank Of India | ₹2.50 Cr | Satisfied |
How Many Employees Work at Top Syntex?
Unlock and access historical data on people associated with Top Syntex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Top Syntex, 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 Top Syntex'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.
