Shree Synthetics Ltd
About Shree Synthetics Ltd
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Shree Synthetics Ltd is a public limited company based in Indore, Madhya Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the synthetic textile segment of the textiles sector. It was incorporated on 01 January 1901.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U17303MP1901PLC001051.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at ., Indore, Madhya Pradesh, India.
Court records list 15 cases involving the company, including 9 filed by the company and 6 filed against it; 1 case is pending.
CIN History of Shree Synthetics Ltd
Shree Synthetics has one previous CIN (Corporate Identification Number): U99999MP1901PTC001051. The current CIN is U17303MP1901PLC001051, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17303MP1901PLC001051 | Current |
| U99999MP1901PTC001051 | Previous |
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- Registered Address., Indore, Madhya Pradesh, India
- IndustryTextile, Synthetic Textile, Manufacturing, Knitted Textile
- 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
- One PDF report, delivered after checkout
Financials of Shree Synthetics Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shree Synthetics Ltd
No directors are listed for Shree Synthetics in the MCA records available to us.
Charges & Borrowings of Shree Synthetics Ltd
Shree Synthetics Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shree Synthetics Ltd
Shree Synthetics Ltd has 15 court cases on record: 9 filed by Shree Synthetics, 6 filed against it. 1 case is pending and 14 are disposed. Status as checked between 29 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 2 | 1 |
| District courts | 6 | 4 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Biltube India Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Piem Hotels Limited | Disposed |
| Calcutta High Court | Court case (BIFR) | Filed against the company by an individual | Pending |
| Calcutta High Court | Court case (APO) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (APOT) | Filed by the company against Synthetics Yuva Shramik Aom Karmachari Sangh -VS- M/S. Shree | Disposed |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shree Synthetics Ltd
Employment history and EPFO contributions of people linked to Shree Synthetics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shree Synthetics Ltd
Credit Ratings, Litigation & Regulatory Alerts for Shree Synthetics Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Synthetics Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Synthetics Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shree Synthetics Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Synthetics Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shree Synthetics Ltd
Shree Synthetics is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Shree Synthetics is an inactive public limited company based in Indore, Madhya Pradesh, India. The company works in synthetic textile, within the textile industry. It was incorporated on 01 January 1901 and is registered under CIN U17303MP1901PLC001051. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Shree Synthetics is U17303MP1901PLC001051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Synthetics was incorporated on 01 January 1901. It is registered with the Registrar of Companies, Gwalior.
The registered office of Shree Synthetics is at ., Indore, Madhya Pradesh, India.
The authorised capital is ₹5 Lakh.
Shree Synthetics operates in the textile industry, in the synthetic textile segment.
No. Shree Synthetics is not listed on any stock exchange. It is an unlisted company.
Shree Synthetics has 15 court cases on record: 9 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.