About Anupam Synthetics Private Ltd.
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Anupam Synthetics Private Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 09 December 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC022721. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Sarita Luthra and Gulshan Kumar Luthra.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 4806 1st Floor Ram Bazar Cloth Market Chandani Chowk, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹6.6 Cr and satisfied charges of ₹4.34 Cr on record. Court records list 17 cases involving the company, including 2 filed by the company and 15 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website anupamsynthetics.com.
Company details
Contact details
Anupam Synthetics Private Ltd.'s registered office is in New Delhi, Delhi.
- Registered Address4806 1st Floor Ram Bazar Cloth Market Chandani Chowk, New Delhi, Delhi, India
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anupam Synthetics Private Ltd.
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anupam Synthetics Private Ltd., buy the company report.
Board of directors of Anupam Synthetics Private Ltd.
Anupam Synthetics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Jain Also directs: Nexgen Fabrics Private Limited | Additional Director | 03 Jun 2013 | 13 Years 5 Months | Current |
| Sarita Luthra Also directs: Anupam Suitings Private Limited, B L S Investments Private Limited | Director | 26 Feb 2012 | 14 Years 8 Months | Current |
| Gulshan Kumar Luthra | Director | 09 Dec 1985 | 40 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2012 | 10341356 | State Bank of India | ₹6.6 Cr | Open | |
| 03 Sep 2015 | 10593846 | Union Bank of India | ₹22 Lakh | Satisfied | |
| 31 Dec 2014 | 10561040 | Union Bank of India | ₹90 Lakh | Satisfied | |
| 04 Feb 2009 | 10143501 | Union Bank of India | ₹1.41 Cr | Satisfied | |
| 20 Nov 2002 | 90049422 | Union Bank of India | ₹1.41 Cr | Satisfied |
To see the full charge records of Anupam Synthetics Private Ltd., buy the company report.
Total charge records: 6 View all charges
Legal cases
Anupam Synthetics Private Ltd. has 17 court cases on record: 2 filed by Anupam Synthetics, 15 filed against it. 2 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 13 | 2 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by M/S Greatex Synthetics Pvt Ltd | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Om Logistics Limited | Disposed |
| District court, Faridabad, Haryana | Commercial suit | Filed against the company by State of Haryana | Pending |
| District court, Faridabad, Haryana | Appeal | Filed by the company against The Authority Under the Payment of Wages Act and 1 other | Pending |
| District court, Central, Delhi | Court case (LCA) | Filed against the company by an individual | Disposed |
To see the full case history of Anupam Synthetics Private Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anupam Synthetics Private Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anupam Synthetics has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anupam Synthetics Private Ltd., buy the company report.
Recent activity
Anupam Synthetics Private Ltd. has 7 board changes on record since 1985: 3 appointments and 4 cessations. The latest: Kshitij Luthra ceased to be Director on 01 Jan 2024.
12 earlier events are in the company report.
Frequently asked questions
Anupam Synthetics is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 09 December 1985 (41+ years old) and is registered under CIN U74899DL1985PTC022721.
Anupam Synthetics has 3 current directors:
- Praveen Jain - Additional Director
- Sarita Luthra - Director
- Gulshan Kumar Luthra - Director
The latest financial statements of Anupam Synthetics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Anupam Synthetics has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Anupam Synthetics is U74899DL1985PTC022721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anupam Synthetics has 17 court cases on record: 2 filed by the company and 15 filed against it. 2 are pending. Most are in the district courts.
Anupam Synthetics was incorporated on 09 December 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
Kshitij Luthra ceased to be Director on 01 Jan 2024. Shrey Luthra ceased to be Director on 14 Jun 2019. Praveen Jain ceased to be Additional Director on 20 Jan 2017. Anupam Synthetics has 7 board changes on record in total.
Anupam Synthetics can be reached through the website anupamsynthetics.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Anupam Synthetics is at 4806 1st Floor Ram Bazar Cloth Market Chandani Chowk, New Delhi, Delhi, India.
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