Indian Company Master Data Made Simple
Sumeet Synfab India Private Limited
Sumeet Synfab India Private Limited, founded in 2000, carries 25 years of experience in its sector. Sumeet Synfab India Private Limited is registered with CIN U17121CT2000PTC014282 (reg. no. 14282). It is officially registered under the category of company limited by shares. Its authorized share capital is ₹1.00 crore. The paid-up share capital amounts to ₹88.83 lakh.
Its primary business activity involves manufacture of textiles. Its registered office is located in Chhattisgarh. Sumeet Synfab India Private Limited is incorporated at Jeevan Bima Marg, Pandri, Raipur, Chattisgarh, India, 492001. It is officially listed as an active business entity. Its PAN is registered as AAHCS7997Q. As per official records, the company’s LEI is 335800K7H9UUJR1FRS78. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/06/2000
- Company Status
- Active
- RoC
- Chhattisgarh
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹88,83,000.00
- Activity
- Manufacture Of Textiles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AAHCS7997Q1ZA | Active |
| 22AAHCS7997Q3Z8 | Active | |
| 22AAHCS7997Q2Z9 | Active | |
| Gujarat | 24AAHCS7997Q1Z6 | Active |
| Madhya Pradesh | 23AAHCS7997Q1Z8 | Active |
| Odisha | 21AAHCS7997Q1ZC | Active |
| Uttar Pradesh | 092100025085TMP | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/06/2000 | Ajit Kumar Kankariya | 00496008 | Managing Director | View other directorships |
| 27/01/2004 | Ashok Kumar Kankaria | 00390791 | Director | View other directorships |
| 25/03/2004 | Vijay Kumar Kankariya | 00391067 | Managing Director | View other directorships |
| 05/06/2016 | Sanyam Kankariya | 06857376 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/04/2024 | Form Addendum to AOC-4 CSR-19042024_signed | - |
| 05/02/2024 | Form AOC-4(XBRL)-05022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8914897 | 28/09/2025 | ₹20,99,000.00 | Hdfc Bank Limited |
| AA7294274 | 06/03/2024 | ₹20,40,000.00 | Federal Bank |
| AA1100895 | 30/09/2022 | ₹50,00,00,000.00 | Punjab National Bank |
| AA1013840 | 21/09/2022 | ₹25,00,00,000.00 | Axis Bank Limited |
| AA2709045 | 16/03/2022 | ₹8,51,00,000.00 | Icici Bank Limited |
| T85100501 | 28/01/2022 | ₹28,14,00,000.00 | Icici Bank Limited |
| AA8951468 | 24/11/2021 | ₹16,00,00,000.00 | Icici Bank Limited |
| T78097847 | 20/05/2020 | ₹29,00,00,000.00 | Lic Housing Finance Ltd |
| H85487874 | 30/07/2019 | ₹3,50,00,000.00 | Kotak Mahindra Bank Limited |
| T70845888 | 31/01/2019 | ₹19,50,00,000.00 | Icici Bank Limited |
| T70847744 | 28/01/2019 | ₹10,50,00,000.00 | Icici Bank Limited |
| AA0889753 | 31/07/2018 | ₹71,80,00,000.00 | Axis Bank Limited |
| H60323532 | 01/06/2018 | ₹25,00,00,000.00 | Indiabulls Commercial Credit Limited |
| G46315347 | 10/03/2017 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| G43410133 | 22/11/2014 | ₹3,25,00,000.00 | Axis Bank Limited |
| AA1320722 | 23/06/2014 | ₹44,21,00,000.00 | Hdfc Bank Limited |
| H36030526 | 27/06/2013 | ₹95,04,00,000.00 | Hdfc Bank Limited |
| C60698032 | 21/02/2011 | ₹25,00,00,000.00 | Axis Bank Limited |
| C60698271 | 15/04/2005 | ₹10,25,00,000.00 | Uti Bank Limited |
| C10552545 | 24/07/2004 | ₹16,50,00,000.00 | Axis Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Geetha Cotton Mills Private Limited | U17120AP1993PTC015528 | Kandimalla Road,pandaripuram,chilakaluripet,guntur A.p., Andhra Pradesh, India, 000000 |
| Sarvaraya Textiles Ltd | U17120AP1956PLC000814 | Beach Road,kakinada East Godavari, Andhra Pradesh, Andhra Pradesh, India, 000000 |
| Seshasayee Knittings Pvt Ltd | U17120AP1988PTC008756 | D.no. 40-14-1, Suryalakshmi Towers, 1st Cross Road, Chandramoulipuram, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Swarnamukhi Textiles Limited | U17120AP1996PLC023597 | Chavali Villagepallakam Mandal Nnellore Dt,na,andhra Pradesh,000000-india |
| Vizianagaram Wholesale Cloth Market Commitee Limited. | U17120AP1988GAP008913 | Sri Balaji Textile Market Cantonment, Vizianagaram, Andhra Pradesh, India, 535003 |
Address
Frequently Asked Questions
The current board member of Sumeet Synfab India Private Limited are:
- Sanyam Kankariya
- Ashok Kumar Kankaria
- Vijay Kumar Kankariya
- Ajit Kumar Kankariya