Excel Synthetic Private Limited
About Excel Synthetic Private Limited
Data last updated:
Excel Synthetic Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 21 October 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1997PTC111439.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹80 Lakh. It was led by directors including Pramod Satyanarayan Kakrania and Shonit Prakashchand Dalmia.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Mittal Indl Estate Bldg No 7 Andheri – Kurla Road Saki – Naka Andheri – East, Mumbai, Maharashtra, India – 400059.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Excel Synthetic Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMittal Indl Estate Bldg No 7 Andheri – Kurla Road Saki – Naka Andheri – East, Mumbai, Maharashtra, India – 400059
- IndustryTextile, Spinning & Weaving, Textile Weaving
- 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 Excel Synthetic Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Excel Synthetic Private Limited, buy the company report.
Board of directors of Excel Synthetic Private Limited
Excel Synthetic 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 |
|---|---|---|---|---|
| Pramod Satyanarayan Kakrania | Director | 27 Sep 2005 | 21 Years 1 Months | As last reported |
| Shonit Prakashchand Dalmia Also directs: Trade Bazaar Hometech Ventures LLP, Konark Conwell LLP, Athene Construction LLP and 5 more | Director | 27 Sep 2005 | 21 Years 1 Months | As last reported |
| Amitabh Kejriwal Ramswaroop | Director | 01 Oct 2002 | 24 Years 1 Months | As last reported |
Legal cases
Excel Synthetic Private Limited has 2 court cases on record: 2 filed by Excel Synthetic. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Excel Synthetic Private Limited, 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 Excel Synthetic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Excel Synthetic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excel Synthetic Private Limited has 7 board changes on record since 2002: 3 appointments and 4 cessations. The latest: Amitabh Kejriwal Ramswaroop ceased to be Additional Director on 29 Sep 2007.
Frequently asked questions
Excel Synthetic has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Excel Synthetic was a private limited company based in Mumbai, Maharashtra, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 21 October 1997 and is registered under CIN U17110MH1997PTC111439. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Excel Synthetic was incorporated on 21 October 1997. It is registered with the Registrar of Companies, Mumbai.
Excel Synthetic had 3 directors:
- Pramod Satyanarayan Kakrania - Director
- Shonit Prakashchand Dalmia - Director
- Amitabh Kejriwal Ramswaroop - Director
The CIN (Corporate Identification Number) of Excel Synthetic is U17110MH1997PTC111439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Excel Synthetic is at Mittal Indl Estate Bldg No 7 Andheri – Kurla Road Saki – Naka Andheri – East, Mumbai, Maharashtra, India – 400059.
The latest financial statements of Excel Synthetic on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Excel Synthetic operated in the textile industry, in the spinning and weaving segment.
Excel Synthetic has 2 court cases on record: 2 filed by the company.
Amitabh Kejriwal Ramswaroop ceased to be Additional Director on 29 Sep 2007. Shonit Prakashchand Dalmia ceased to be Additional Director on 29 Sep 2007. Anand Krishan Singhal ceased to be Additional Director on 20 Jun 2007. Excel Synthetic has 7 board changes on record in total.
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