Superfine Syntex Limited
About Superfine Syntex Limited
Data last updated: 25 February 2026
Superfine Syntex Limited is a public limited company based in Surat, Gujarat, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 03 July 2001, the company has been in operation for over 25 years.
Registered with ROC Ahmedabad under CIN U17116GJ2001PLC039734.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.32 Cr. It is led by directors including Manoj Kumar Ram Bilas Agarwal and Lalchand Ramchandra Pareekh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: B – 203 International Trade Center Majura Gate Ring Road, Surat, Gujarat, India – 395002.
As per MCA filings, the company has open charges of ₹38.42 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 203 International Trade Center Majura Gate Ring Road, Surat, Gujarat, India – 395002
-
IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Superfine Syntex Limited
Superfine Syntex Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Ram Bilas Agarwal | Director | 03 Jul 2001 | 25 Years 1 Months | Current |
| Lalchand Ramchandra Pareekh | Director | 10 Dec 2012 | 13 Years 8 Months | Current |
| Chhotulal Bejulal Parikh | Director | 10 Dec 2012 | 13 Years 8 Months | Current |
Financials of Superfine Syntex Limited FY 2013 filings available
Ten-year financial statements for Superfine Syntex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Superfine Syntex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2012 | Kotak Mahindra Bank Limited | ₹50 Lakh | Open |
| 29 Apr 2002 | Bank of Baroda | ₹37.92 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Superfine Syntex Limited
View historical data on people associated with Superfine Syntex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superfine Syntex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Superfine Syntex Limited
GST registrations and filing compliance for Superfine Syntex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Superfine Syntex Limited
Credit ratings, litigation, and regulatory alerts for Superfine Syntex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Superfine Syntex Limited
MSME payment history for Superfine Syntex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Superfine Syntex Limited
Corporate group structure for Superfine Syntex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Superfine Syntex Limited
MCA filings and documents for Superfine Syntex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Superfine Syntex Limited
Frequently Asked Questions about Superfine Syntex Limited
Superfine Syntex Limited is an active public limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 03 July 2001 (25+ years old) and is registered under CIN U17116GJ2001PLC039734.
The current directors of Superfine Syntex Limited are:
- Manoj Kumar Ram Bilas Agarwal - Director
- Lalchand Ramchandra Pareekh - Director
- Chhotulal Bejulal Parikh - Director
The primary industry of Superfine Syntex Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Superfine Syntex Limited can be reached at the registered office: B – 203 International Trade Center Majura Gate Ring Road, Surat, Gujarat, India – 395002.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.32 Cr.
The company has its registered office at B – 203 International Trade Center Majura Gate Ring Road, Surat, Gujarat, India – 395002.