Kanwal Syntex Private Limited
About Kanwal Syntex Private Limited
Data last updated: 26 February 2026
Kanwal Syntex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 02 September 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U17299DL1998PTC095916.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.01 Lakh. It is led by directors including Mohammad Nadeem Hussain and Kosar Nisha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 65 G Feast Of Kailash, Delhi, Delhi, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.2 Lakh, a growth of 26% compared to the previous year.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹29.82 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – 65 G Feast Of Kailash, Delhi, Delhi, India
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kanwal Syntex Private Limited
Kanwal Syntex Private Limited is audited by SHWETABH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHWETABH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kanwal Syntex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kanwal Syntex Private Limited
Kanwal Syntex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammad Nadeem Hussain
Also directs:
Cybele Garments Private Limited, Marque Impex Private Limited, Marque Homes Private Limited and 1 more
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Director | 21 Feb 2000 | 26 Years 7 Months | Current |
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Kosar Nisha
Also directs:
Marque Impex Private Limited, U.A. Power Projects
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Director | 13 Mar 2000 | 26 Years 6 Months | Current |
| Mohammad Anwer | Director | 13 Mar 2000 | 26 Years 6 Months | Current |
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Mohammad Ajmal
Also directs:
Cybele Garments Private Limited, Marque Impex Private Limited, Marque Homes Private Limited and 1 more
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Director | 13 Mar 2000 | 26 Years 6 Months | Current |
Financials of Kanwal Syntex Private Limited FY 2025 filings available
Kanwal Syntex Private Limited reported revenue of ₹1.2 Lakh (up 26.00% YoY) for FY 2024.
Ten-year financial statements for Kanwal Syntex Private Limited
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Ownership and Shareholding of Kanwal Syntex Private Limited
Shareholding and ownership data for Kanwal Syntex Private Limited
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Charges & Borrowings of Kanwal Syntex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2024 | Hdfc Bank Limited | ₹9 Cr | Open |
| 17 Aug 2013 | Bank of Baroda | ₹27.65 Cr | Satisfied |
| 30 Mar 2007 | Icici Bank Limited | ₹2.17 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kanwal Syntex Private Limited
View historical data on people associated with Kanwal Syntex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanwal Syntex Private Limited
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GST Compliance of Kanwal Syntex Private Limited
GST registrations and filing compliance for Kanwal Syntex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanwal Syntex Private Limited
Credit ratings, litigation, and regulatory alerts for Kanwal Syntex Private Limited
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MSME Payment Delays by Kanwal Syntex Private Limited
MSME payment history for Kanwal Syntex Private Limited
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Subsidiaries & Group Companies of Kanwal Syntex Private Limited
Corporate group structure for Kanwal Syntex Private Limited
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MCA Filings & Documents of Kanwal Syntex Private Limited
MCA filings and documents for Kanwal Syntex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kanwal Syntex Private Limited
Frequently Asked Questions about Kanwal Syntex Private Limited
Kanwal Syntex Private Limited is an active private limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 02 September 1998 (28+ years old) and is registered under CIN U17299DL1998PTC095916.
Kanwal Syntex Private Limited reported revenue of ₹1.2 Lakh for FY 2024 (up 26.00% YoY).
The current directors of Kanwal Syntex Private Limited are:
- Mohammad Nadeem Hussain - Director
- Kosar Nisha - Director
- Mohammad Anwer - Director
- Mohammad Ajmal - Director
The primary industry of Kanwal Syntex Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Kanwal Syntex Private Limited can be reached at the registered office: B – 65 G Feast Of Kailash, Delhi, Delhi, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.01 Lakh.