About Sanaa Syntex Private Limited
Data last updated:
Sanaa Syntex Private Limited is a private limited company based in Mumabi, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 27 September 1990.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1990PTC058339. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.6 Cr. It is led by directors Sunil Kumar Kathuria and Anil Gurubakshlal Kthuria.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 135/5B Sanjay Bldgmittal Ind Est Andheri (E), Mumabi, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹36.92 Cr and satisfied charges of ₹6 Lakh on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 2 cases are pending.
The last known website on record is sanaasyntex.com.
Company details
Contact details
Sanaa Syntex Private Limited's registered office is in Mumabi, Maharashtra.
- Registered Address135/5B Sanjay Bldgmittal Ind Est Andheri (E), Mumabi, Maharashtra, India – 400054
- IndustryManufacturing, Textile & Fabric Production
- 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 Sanaa Syntex Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanaa Syntex Private Limited, buy the company report.
Board of directors of Sanaa Syntex Private Limited
Sanaa Syntex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Kathuria | Director | 27 Sep 1990 | 36 Years 1 Months | As last reported |
| Anil Gurubakshlal Kthuria | Director | 27 Sep 1990 | 36 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2010 | 10231511 | Sbi Global Factors Limited | ₹3.8 Cr | Open | |
| 29 Jan 2002 | 90166738 | State Bank of India | ₹4.25 Cr | Open | |
| 29 Jan 2002 | 90165439 | State Bank of India | ₹25.64 Cr | Open | |
| 17 Aug 1999 | 90166630 | Thecosmos Co-Operartive Bank Ltd. | ₹50 Lakh | Open | |
| 31 Mar 1999 | 90163845 | The Cosmos Co-Op Bank Ltd. | ₹5 Lakh | Open |
To see the full charge records of Sanaa Syntex Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Sanaa Syntex Private Limited has 12 court cases on record: 2 filed by Sanaa Syntex, 10 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 1 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Filed against the company by Sbi Global Factors Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Tata Capital Financial Services Ltd. (Formaly Known As Tata Capital Ltd.) and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Sanaa Syntex 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 Sanaa Syntex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanaa Syntex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanaa Syntex Private Limited, buy the company report.
Recent activity
Sanaa Syntex Private Limited has 7 board changes on record since 1990: 2 appointments and 5 cessations. The latest: Arjun Mukti Prasad Aryal ceased to be Director on 24 Jun 2016.
13 earlier events are in the company report.
Frequently asked questions
Sanaa Syntex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sanaa Syntex is a company under liquidation, formerly operating as a private limited company based in Mumabi, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 27 September 1990 and is registered under CIN U17110MH1990PTC058339. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sanaa Syntex has 2 current directors:
- Sunil Kumar Kathuria - Director
- Anil Gurubakshlal Kthuria - Director
The latest financial statements of Sanaa Syntex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanaa Syntex is U17110MH1990PTC058339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanaa Syntex has open charges of ₹36.92 Cr and satisfied charges of ₹6 Lakh as per latest MCA filings.
Sanaa Syntex has 12 court cases on record: 2 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Sanaa Syntex was incorporated on 27 September 1990. It is registered with the Registrar of Companies, Mumbai.
Arjun Mukti Prasad Aryal ceased to be Director on 24 Jun 2016. Anil Gurubakshlal Kthuria ceased to be Director on 26 Oct 2015. Neeta Anil Kathuria ceased to be Director on 07 Oct 2015. Sanaa Syntex has 7 board changes on record in total.
Sanaa Syntex can be reached through the website sanaasyntex.com. Its registered office is in Mumabi, Maharashtra, India.
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