Superfine Syntex Limited
About Superfine Syntex Limited
Data last updated:
Superfine Syntex Limited is a public limited company based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 03 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17116GJ2001PLC039734. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 48 cases involving the company, including 16 filed by the company and 32 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Superfine Syntex Limited's registered office is in Surat, Gujarat.
- Registered AddressB – 203 International Trade Center Majura Gate Ring Road, Surat, Gujarat, India – 395002
- 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 Superfine Syntex Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Superfine Syntex Limited, buy the company report.
Board of directors of Superfine Syntex Limited
Superfine Syntex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Ram Bilas Agarwal | Director | 03 Jul 2001 | 25 Years 3 Months | Current |
| Lalchand Ramchandra Pareekh | Director | 10 Dec 2012 | 13 Years 10 Months | Current |
| Chhotulal Bejulal Parikh | Director | 10 Dec 2012 | 13 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2012 | 10345197 | Kotak Mahindra Bank Limited | ₹50 Lakh | Open | |
| 29 Apr 2002 | 90106623 | Bank of Baroda | ₹37.92 Cr | Open |
To see the full charge records of Superfine Syntex Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Superfine Syntex Limited has 48 court cases on record: 16 filed by Superfine Syntex, 32 filed against it. 3 cases are pending and 45 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 46 | 31 | 1 |
| High courts | 2 | 1 | 2 |
Cases on record (5 of 48)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by M/S Chokshi Texlen Pvt Ltd. and 10 others | Pending |
| High Court, GUJARAT | Court case (SCR.A) | Filed by the company against Garden Silk Mills Ltd and 1 other | Pending |
| District court, SURAT, Gujarat | Court case (CR RA) | Filed by the company against Garden Silk Mills Ltd and 2 others | Disposed |
| District court, Vadodara, Gujarat | Court case (SPCS) | Filed against the company by Rubexco Pvt.Ltd. | Disposed |
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by Garden Silk Mills Ltd, Through Its Autho. Signatory- Jayesh Chhaganlal Modi | Disposed |
To see the full case history of Superfine Syntex 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 Superfine Syntex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Superfine Syntex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Superfine Syntex Limited, buy the company report.
Recent activity
Superfine Syntex Limited has 8 board changes on record since 2001: 3 appointments and 5 cessations. The latest: Chhotulal Bejulal Parikh ceased to be Additional Director on 30 Sep 2013.
2 earlier events are in the company report.
Frequently asked questions
Superfine Syntex is an active public limited company based in Surat, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 03 July 2001 (25+ years old) and is registered under CIN U17116GJ2001PLC039734.
Superfine Syntex has 3 current directors:
- Manoj Kumar Ram Bilas Agarwal - Director
- Lalchand Ramchandra Pareekh - Director
- Chhotulal Bejulal Parikh - Director
The latest financial statements of Superfine Syntex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Superfine Syntex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Superfine Syntex is U17116GJ2001PLC039734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superfine Syntex has 48 court cases on record: 16 filed by the company and 32 filed against it. 3 are pending. Most are in the district courts.
Superfine Syntex was incorporated on 03 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chhotulal Bejulal Parikh ceased to be Additional Director on 30 Sep 2013. Lalchand Ramchandra Pareekh ceased to be Additional Director on 30 Sep 2013. Kaushik Kumar Agarwal ceased to be Additional Director on 08 May 2013. Superfine Syntex has 8 board changes on record in total.
The registered office of Superfine Syntex is at B – 203 International Trade Center Majura Gate Ring Road, Surat, Gujarat, India – 395002.
Superfine Syntex operates in the manufacturing industry, in the textile and fabric production segment.