It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveHyper Synthetics Private Limited, a active private limited company, was established on 16 October 1995 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U17100MH1995PTC093697. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.21 M.
It upholds a compliant status. Its leadership includes Sumitra Indrajit Goenka (Director), Indrajit Umashankar Goenka (Whole-Time Director). Past directors included Indrajit Umashankar Goenka. It holds ₹2.94 Cr open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 112, 1St Floor, Premsons Premises Csl Caves Road, Opp. Hdfc Bank,, Mumbai, Maharashtra, 400060.
U17100MH1995PTC093697
093697
16 October 1995
₹2.50 M
₹2.21 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumitra Indrajit Goenka | Director | 05 Jan 2000 | Current |
| Indrajit Umashankar Goenka | Whole-Time Director | 16 Oct 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2021 | Past |
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Hyper Synthetics Private Limited, for the financial year ended 2023, 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 witnessed no change by increase of 0%.
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In 2023, Hyper Synthetics had a public holding of 2.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹29,403,000.00
₹1,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2021 | Others | ₹9.97 M | Open |
| 29 Sep 2012 | Ing Vysya Bank Limited | ₹7.43 M | Open |
| 30 May 2012 | The Cosmos Co- Operative Bank Ltd | ₹2.00 M | Open |
| 21 Sep 2011 | The Cosmos Co-Op Bank Ltd | ₹2.00 M | Open |
| 28 Sep 2010 | The Cosmos Co-Op Bank Ltd | ₹1.50 M | Open |
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The activity Hyper Synthetics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Hyper Synthetics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 9.97 M with Charge ID 100470422 was registered on 25 Aug 2021. was completed.
Progress on A charge with Ing Vysya Bank Limited amounted to Rs. 7.43 M with Charge ID 10387720 was registered on 29 Sep 2012. was documented.
Progress on A charge with The Cosmos Co- Operative Bank Ltd amounted to Rs. 2.00 M with Charge ID 10362232 was registered on 30 May 2012. was documented.
The activity A charge with The Cosmos Co-Op Bank Ltd amounted to Rs. 2.00 M with Charge ID 10315553 was registered on 21 Sep 2011. was completed.
The CIN of Hyper Synthetics Private Limited is U17100MH1995PTC093697.
Hyper Synthetics Private Limited is headquartered at Unit No. 112, 1St Floor, Premsons Premises Csl Caves Road, Opp. Hdfc Bank,, Mumbai, Maharashtra, 400060.
Hyper Synthetics Private Limited was incorporated on 16 October 1995.
The current directors of Hyper Synthetics Private Limited are
The primary industry of Hyper Synthetics Private Limited is Trade.
Hyper Synthetics Private Limited is unlisted.
The authorized capital of Hyper Synthetics Private Limited is ₹2.50 M, and the paid-up capital is ₹2.21 M.
The compliance status of Hyper Synthetics Private Limited is Compliant.
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