Sumeet Synfab India Private Limited - Company Profile

It is a fashion and textile private limited company based in Raipur, Chattisgarh, India, established in 2000.
2000 Raipur, Chattisgarh, India Active
Last Updated:
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About Sumeet Synfab India Private Limited

Sumeet Synfab India Private Limited, a active private limited company, was established on 19 June 2000 in Raipur, Chattisgarh, India. Engaging in fashion retail within the trade sector, it holds CIN: U17121CT2000PTC014282. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.88 M.

It upholds a compliant status. Employing 2,314 professional, Its leadership includes Sanyam Kankariya (Managing Director), Vijay Kumar Kankaria (Managing Director), Ashok Kumar Kankaria (Director). Past directors included Sumeet Kumar Kankaria, Suresh Kumar Kankaria, Namit Kankaria. It holds ₹352.40 Cr open charges and ₹139.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Jeevan Bima Marg, Pandri, Raipur, Chattisgarh, 492001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U17121CT2000PTC014282

  • Registration Number

    014282

  • Incorporation Date

    19 June 2000

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.88 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.88 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 352.40 Cr
  • Satisfied Charges ₹ 139.00 Cr
  • Revenue Growth **** 13.71%
  • Profit Growth **** 9.49%
  • Ebitda **** 14.90%
  • Net Worth 19.07%
  • Total Assets **** 16.70%
Company report

Sumeet Synfab India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumeet Synfab India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sumeet Synfab India Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanyam Kankariya Managing Director 05 Jun 2016 Current
Vijay Kumar Kankaria Managing Director 25 Mar 2004 Current
Ashok Kumar Kankaria Director 27 Jan 2004 Current
Ajit Kumar Kankariya Managing Director 19 Jun 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2014 Past
Pramod Abcsdd Director 20 Mar 2014 Past
Pramod Abcsdd Director 31 Mar 2011 Past
Pramod Abcsdd Director 01 Jul 2016 Past
Pramod Abcsdd Director 01 Feb 2015 Past
Pramod Abcsdd Director 31 Mar 2011 Past

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Financial Performance of Sumeet Synfab India.

Sumeet Synfab India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.71% increase. The company also saw a slight improvement in profitability, with a 9.49% increase in profit. The company's net worth Soared by an impressive increase of 19.07%.

Sumeet Synfab India revenue growth over time
Sumeet Synfab India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 13.71%
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Revenue from Operations
*******
 13.55%
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*******
Total Assets
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 16.70%
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*******
*******
*******
Profit or Loss
*******
 9.49%
*******
*******
*******
*******
Net Worth
*******
 19.07%
*******
*******
*******
*******
EBITDA
*******
 14.90%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Sumeet Synfab India?

In 2023, Sumeet Synfab India had a promoter holding of 99.87% and a public holding of 0.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,524,040,000.00

Satisfied Charges

₹1,390,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 149.25 Cr
  • Others : 106.35 Cr
  • Axis Bank Limited : 96.80 Cr
Latest Charge Details
Date Lender Amount Status
06 Mar 2024 Others ₹2.04 M Open
30 Sep 2022 Others ₹50.00 Cr Open
21 Sep 2022 Axis Bank Limited ₹25.00 Cr Open
16 Mar 2022 Others ₹8.51 Cr Open
28 Jan 2022 Others ₹28.14 Cr Open

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How Many Employees Work at Sumeet Synfab India?

Sumeet Synfab India has a workforce of 2314 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumeet Synfab India, 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 Sumeet Synfab India's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sumeet Synfab India
Recent Activity within the Organization
  • Annual General Meeting

    Sumeet Synfab India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 16.00 Cr registered on 24 Nov 2021 with Charge ID 100513626 was modified on 29 May 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Sumeet Synfab India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100893291 was registered on 06 Mar 2024. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 8.51 Cr registered on 16 Mar 2022 with Charge ID 100565552 was modified on 04 May 2023. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 44.21 Cr registered on 23 Jun 2014 with Charge ID 10505352 was modified on 30 Jan 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sumeet Synfab India Private Limited?

The CIN of Sumeet Synfab India Private Limited is U17121CT2000PTC014282.

Where is Sumeet Synfab India Private Limited headquartered?

Sumeet Synfab India Private Limited is headquartered at Jeevan Bima Marg, Pandri, Raipur, Chattisgarh, 492001.

When was Sumeet Synfab India Private Limited incorporated?

Sumeet Synfab India Private Limited was incorporated on 19 June 2000.

Who are the current directors of Sumeet Synfab India Private Limited?

The current directors of Sumeet Synfab India Private Limited are

What is the primary industry of Sumeet Synfab India Private Limited?

The primary industry of Sumeet Synfab India Private Limited is Trade.

Is Sumeet Synfab India Private Limited a listed company?

Sumeet Synfab India Private Limited is unlisted.

What is the capital structure of Sumeet Synfab India Private Limited?

The authorized capital of Sumeet Synfab India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.88 M.

What is the compliance status of Sumeet Synfab India Private Limited?

The compliance status of Sumeet Synfab India Private Limited is Compliant.

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