Kothari Synfab Limited - manufacturing in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U17119GJ1987PLC009626 Incorporated 11 May 1987 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Public Limited Company manufacturing
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.68 Cr
Issued & subscribed
Open charges
₹6.45 Cr
Secured borrowings
Company age
39 yrs
Est. 1987
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
11 May 1987
Date of incorporation

About Kothari Synfab Limited

Data last updated:

Kothari Synfab Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 11 May 1987 and has been in existence for over 39 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ1987PLC009626.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.68 Cr.

The registered office is at 101 Aakashrath B/H.Gls Lawcollege Campus Ellisbridge, Ahmedabad, Gujarat, India – 380006.

As per MCA filings, the company has open charges of ₹6.45 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Kothari Synfab Limited
CIN U17119GJ1987PLC009626
Registration Number 009626
Incorporation Date 11 May 1987
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    101 Aakashrath B/H.Gls Lawcollege Campus Ellisbridge, Ahmedabad, Gujarat, India – 380006
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for Kothari Synfab Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Kothari Synfab Limited

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Financial statements from 2015

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Board of Directors of Kothari Synfab Limited

No directors are listed for Kothari Synfab in the MCA records available to us.

Charges & Borrowings of Kothari Synfab Limited

Open charges
₹6.45 Cr
Satisfied charges
None
Breakdown by lending institutions
Industrial Development Bank of India₹3.40 Cr
Development Credit Bank Ltd.₹2.95 Cr
Union Bank of India₹0.10 Cr
Latest charge details
DateLenderAmountStatus
11 Dec 1997Development Credit Bank Ltd.₹50 LakhOpen
19 Nov 1997Development Credit Bank Ltd.₹10 LakhOpen
29 Oct 1997Development Credit Bank Ltd.₹15 LakhOpen
23 Oct 1996Development Credit Bank Ltd.₹1.4 CrOpen
19 Apr 1996Development Credit Bank Ltd.₹80 LakhOpen

Total charge records: 7 View all charges

Employees and EPFO Compliance at Kothari Synfab Limited

Employment history and EPFO contributions of people linked to Kothari Synfab.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kothari Synfab Limited

AGM
Kothari Synfab Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge with Industrial Development Bank Of India of Rs. 3.40 Cr registered on 06 Jul 1995 with Charge ID 90315490 was modified on 16 Nov 2000.
Charges
A charge with Development Credit Bank Ltd. amounted to Rs. 0.50 Cr with Charge ID 90315939 was registered on 11 Dec 1997.
Charges
A charge with Development Credit Bank Ltd. amounted to Rs. 0.10 Cr with Charge ID 90315932 was registered on 19 Nov 1997.
Charges
A charge with Development Credit Bank Ltd. amounted to Rs. 0.15 Cr with Charge ID 90315922 was registered on 29 Oct 1997.
Charges
A charge with Development Credit Bank Ltd. amounted to Rs. 1.40 Cr with Charge ID 90315731 was registered on 23 Oct 1996.
Charges
A charge with Development Credit Bank Ltd. amounted to Rs. 0.80 Cr with Charge ID 90315639 was registered on 19 Apr 1996.
Charges
A charge with Industrial Development Bank Of India amounted to Rs. 3.40 Cr with Charge ID 90315490 was registered on 06 Jul 1995.
Charges
A charge with Union Bank Of India amounted to Rs. 0.10 Cr with Charge ID 90315219 was registered on 16 Mar 1994.
Incorporation
11 May 1987
Kothari Synfab Limited was registered on 11 May 1987 with Roc Ahmedabad & aged 39 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kothari Synfab Limited

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MSME Payment Delays by Kothari Synfab Limited

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MSME payment history

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Subsidiaries & Group Companies of Kothari Synfab Limited

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GST Compliance of Kothari Synfab Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Kothari Synfab Limited

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MCA filings and documents

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Frequently Asked Questions about Kothari Synfab Limited

Kothari Synfab is an active public limited company based in Ahmedabad, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 11 May 1987 (39+ years old) and is registered under CIN U17119GJ1987PLC009626.

The CIN (Corporate Identification Number) of Kothari Synfab is U17119GJ1987PLC009626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kothari Synfab has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the high courts.

Kothari Synfab was incorporated on 11 May 1987, making it 39+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Kothari Synfab is at 101 Aakashrath BH.Gls Lawcollege Campus Ellisbridge, Ahmedabad, Gujarat, India – 380006.

Kothari Synfab has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.68 Cr.

Kothari Synfab operates in the manufacturing industry, in the textile and fabric production segment.

No. Kothari Synfab is not listed on any stock exchange. It is an unlisted company.

Kothari Synfab has open charges of ₹6.45 Cr and no satisfied charges on record as per latest MCA filings.

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