Sumeet Synfab India Private Limited
About Sumeet Synfab India Private Limited
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Sumeet Synfab India Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 19 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U17121CT2000PTC014282. Its GSTIN is 22AAHCS7997Q1ZA (Chhattisgarh). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.83 Lakh. It is led by directors including Sanyam Kankariya (Managing Director) and Vijay Kumar Kankaria (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Jeevan Bima Marg Pandri, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹581.24 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹12.68 Cr (net margin 2.2%) and EBITDA of ₹44.07 Cr (EBITDA margin 7.6%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 7% over five years.
The company has about 2,314 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sumeet Bazaar. As per MCA filings, the company has open charges of ₹352.4 Cr and satisfied charges of ₹139 Cr on record. Court records list 11 cases involving the company, including 6 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sumeet Synfab India has one previous CIN (Corporate Identification Number): U17121MP2000PTC014282. The current CIN is U17121CT2000PTC014282, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17121CT2000PTC014282 | Current |
| U17121MP2000PTC014282 | Previous |
Contact details
Sumeet Synfab India Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJeevan Bima Marg Pandri, Raipur, Chhattisgarh, India – 492001
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Sumeet Synfab India Private Limited, buy the company report.
- 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
Brands
Sumeet Synfab India operates one associated brand: Sumeet Bazaar. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Retail and wholesale of textiles, garments, and home furnishings in India. | sumeetbazaar.com |
Business activity
The main business activity of Sumeet Synfab India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sumeet Synfab India Private Limited, buy the company report.
Financials of Sumeet Synfab India Private Limited
FY 2024 filings availableSumeet Synfab India Private Limited reported revenue of ₹581.24 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 1% growth in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹44.07 Cr | ||||
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| Net Profit (PAT) | ₹12.68 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.6% | ||||
| Net Profit Margin | 2.2% | ||||
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To see the full financial statements and ratios of Sumeet Synfab India Private Limited, buy the company report.
Board of directors of Sumeet Synfab India Private Limited
Sumeet Synfab India has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanyam Kankariya | Managing Director | 05 Jun 2016 | 10 Years 4 Months | Current |
| Vijay Kumar Kankaria Also directs: Sumeet Gems and Jewellers Private Limited, Sumeet Infraventures Private Limited, Shubham K-Mart Private Limited and 4 more | Managing Director | 25 Mar 2004 | 22 Years 6 Months | Current |
| Ashok Kumar Kankaria | Director | 27 Jan 2004 | 22 Years 8 Months | Current |
| Ajit Kumar Kankariya Also directs: Sumeet Infraventures Private Limited | Managing Director | 19 Jun 2000 | 26 Years 4 Months | Current |
Auditor
Sumeet Synfab India Private Limited is audited by BEGANI & BEGANI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BEGANI & BEGANI | FY 2023 | 010779C |
Shareholding
The shareholding of Sumeet Synfab India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sumeet Synfab India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2024 | 100893291 | Others | ₹20.4 Lakh | Open | |
| 30 Sep 2022 | 100628473 | Others | ₹50 Cr | Open | |
| 21 Sep 2022 | 100616248 | Axis Bank Limited | ₹25 Cr | Open | |
| 16 Mar 2022 | 100565552 | Others | ₹8.51 Cr | Open | |
| 28 Jan 2022 | 100542157 | Others | ₹28.14 Cr | Open |
To see the full charge records of Sumeet Synfab India Private Limited, buy the company report.
Total charge records: 19 View all charges
Legal cases
Sumeet Synfab India Private Limited has 11 court cases on record: 6 filed by Sumeet Synfab India, 5 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 2 |
| District courts | 5 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Pending |
| High Court | Court case (TAXC) | Filed by the company against an individual | Pending |
| High Court | Court case (WPT) | Filed by the company against Deputy Commissioner of Income Tax, and 2 others | Pending |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Disposed |
| District court, East Godavari, Andhra Pradesh | Court case (IP) | Filed against the company by individuals | Disposed |
To see the full case history of Sumeet Synfab India 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 Sumeet Synfab India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sumeet Synfab India Private Limited has a workforce of 2,314 employees on its EPFO records as of Apr 03, 2024, across 2 active EPFO establishments.
GST
Sumeet Synfab India has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAHCS7997Q1ZA | Chhattisgarh | Active | 01 Jul 2017 |
| 22AAHCS7997Q2Z9 | Chhattisgarh | Active | 26 Nov 2021 |
| 22AAHCS7997Q3Z8 | Chhattisgarh | Active | 17 Apr 2022 |
| 23AAHCS7997Q1Z8 | Madhya Pradesh | Active | 03 Jan 2018 |
To see the full GST registrations and return filing status of Sumeet Synfab India Private Limited, buy the company report.
Recent activity
Sumeet Synfab India Private Limited has 12 board changes on record since 2000: 4 appointments and 8 cessations. The latest: Sanyam Kankariya ceased to be Director on 01 Jul 2016.
42 earlier events are in the company report.
Frequently asked questions
Sumeet Synfab India is an active private limited company based in Raipur, Chhattisgarh, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 19 June 2000 (26+ years old) and is registered under CIN U17121CT2000PTC014282.
Sumeet Synfab India has 4 current directors:
- Sanyam Kankariya - Managing Director
- Vijay Kumar Kankaria - Managing Director
- Ajit Kumar Kankariya - Managing Director
- Ashok Kumar Kankaria - Director
The latest financial statements of Sumeet Synfab India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sumeet Synfab India is 22AAHCS7997Q1ZA, registered in Chhattisgarh. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 22AAHCS7997Q2Z9 (Chhattisgarh), 22AAHCS7997Q3Z8 (Chhattisgarh), 23AAHCS7997Q1Z8 (Madhya Pradesh).
The CIN (Corporate Identification Number) of Sumeet Synfab India is U17121CT2000PTC014282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumeet Synfab India has 11 court cases on record: 6 filed by the company and 5 filed against it. 3 are pending. Most are in the high courts.
Sumeet Synfab India was incorporated on 19 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Sanyam Kankariya ceased to be Director on 01 Jul 2016. Sanyam Kankariya was appointed as Managing Director on 05 Jun 2016. Ajit Kumar Kankariya ceased to be Director on 01 Feb 2015. Sumeet Synfab India has 12 board changes on record in total.
The registered office of Sumeet Synfab India is at Jeevan Bima Marg Pandri, Raipur, Chhattisgarh, India – 492001.
Sumeet Synfab India operates in the fashion and textile industry, in the fashion retail segment.