Top Syntex Private Limited

Global textile company specializing in garment manufacturing and exporting.

2002 | Delhi (India) | Active
Last Updated:

Top Syntex Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 22 Year, 7 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 seven 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

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL2002PTC116327

  • Company No.

    116327

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 2002

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Top Syntex?

Board Members (4)

NameDesignationAppointment DateStatus
Shivprasad Chib Country flag representing In Director 22-Sep-2016Current
Sudeshrani Chib Country flag representing In Director 22-Sep-2016Current
Praduman Chib Country flag representing In Director 21-Sep-2016Current
Sapna Chib Country flag representing In Director 27-Nov-2018Current

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%.

Top Syntex revenue growth over time
Top Syntex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
3.01%
Profit or Loss
Net Worth
12.91%
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹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

DateLenderAmountStatus
30 Mar 2016Bank Of India₹1.76 MSatisfied
16 Apr 2015Bank Of India₹2.50 MSatisfied
26 Sep 2011Bank Of India₹4.70 MSatisfied
26 Dec 2005Bank Of India₹1.50 CrSatisfied
26 Dec 2005Bank Of India₹2.50 CrSatisfied

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.

Employee growth trends for Top Syntex Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Top Syntex

Recent activity within the organization

  • Annual General Meeting

    Top Syntex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Top Syntex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sapna Chib was appointed as a Director was appointed as a Director on 27 Nov 2018 & has been associated with this company since 6 years 3 months .

  • Charges

    A charge registered on 30 Mar 2016 via Charge ID 100020284 with Bank Of India was fully satisfied on 01 May 2018.

  • Charges

    A charge registered on 16 Apr 2015 via Charge ID 10566937 with Bank Of India was fully satisfied on 01 May 2018.

  • Charges

    A charge registered on 26 Sep 2011 via Charge ID 10318324 with Bank Of India was fully satisfied on 01 May 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Top Syntex Private Limited?

    Top Syntex Private Limited was incorporated on 24 Jul 2002.

  • What is authorized share capital and paid-up capital of Top Syntex Private Limited?

    The authorized share capital of Top Syntex Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.

  • Who are the current board members & directors of Top Syntex Private Limited?

    Currently 4 directors are associated with Top Syntex Private Limited.

    • Shivprasad Amolakram Chib
    • Sudeshrani Shivprasad Chib
    • Praduman Chib
    • Sapna Chib

  • What is the registered address of Top Syntex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Top Syntex Private Limited is Cottage No. 19 4Th Floor Above Punjab Sind Bank West Patel Nagar, India, New Delhi, 110008.

  • What is the corporate identification number (CIN) and company number of Top Syntex Private Limited?

    The corporate identification number (CIN) of Top Syntex Private Limited is U74899DL2002PTC116327 and the company number is 116327 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Top Syntex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Top Syntex Private Limited has experienced an upsurge of 12.91%.

  • When was the last Balance Sheet of Top Syntex Private Limited filed with the ROC?

    The most recent Balance Sheet for Top Syntex Private Limited was filed with the ROC on 31 Mar 2024.

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