It is a trading private limited company based in Balaghat, Madhya Pradesh, India, established in 1994.
1994 | Balaghat, Madhya Pradesh, India | ActiveMod Fab Syntex And Finance Pvt. Ltd., a active private limited company, was established on 31 March 1994 in Balaghat, Madhya Pradesh, India. Engaging in wholesale within the trade sector, it holds CIN: U51109MP1994PTC052491. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.32 M.
It upholds a compliant status. Its leadership includes Ankit Sancheti (Director), Kajal Anish Sancheti (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Suparshva Rice Mill Katangi Road, Waraseoni, Balaghat, Madhya Pradesh, 481331.
U51109MP1994PTC052491
052491
31 March 1994
₹3.50 M
₹3.32 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Mod Fab Syntex And Finance Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Sancheti | Director | 23 Mar 2005 | Current |
| Kajal Anish Sancheti | Director | 23 Mar 2005 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Mod Fab Syntex And Finance Pvt. Ltd., for the financial year ended 2017, 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Mod Fab Syntex And Finance had a promoter holding of 51.10% and a public holding of 48.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Mod Fab Syntex And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Mod Fab Syntex And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mod Fab Syntex And Finance's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Mod Fab Syntex And Finance Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Mod Fab Syntex And Finance Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.
Ankit Sancheti was appointed as a Director was appointed as a Director on 23 Mar 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.
The activity Kajal Anish Sancheti was appointed as a Director was appointed as a Director on 23 Mar 2005 & has been associated with this company since 20 years 9 months . was completed.
Progress on Mod Fab Syntex And Finance Pvt. Ltd. was registered on 31 Mar 1994 with Roc Gwalior & aged 31 years 8 months as per MCA records. was documented.
The CIN of Mod Fab Syntex And Finance Pvt. Ltd. is U51109MP1994PTC052491.
Mod Fab Syntex And Finance Pvt. Ltd. is headquartered at C/O Suparshva Rice Mill Katangi Road, Waraseoni, Balaghat, Madhya Pradesh, 481331.
Mod Fab Syntex And Finance Pvt. Ltd. was incorporated on 31 March 1994.
The current directors of Mod Fab Syntex And Finance Pvt. Ltd. are
The primary industry of Mod Fab Syntex And Finance Pvt. Ltd. is Trade.
Mod Fab Syntex And Finance Pvt. Ltd. is unlisted.
The authorized capital of Mod Fab Syntex And Finance Pvt. Ltd. is ₹3.50 M, and the paid-up capital is ₹3.32 M.
The compliance status of Mod Fab Syntex And Finance Pvt. Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX