About Synfab Sefinvest Private Limited
Data last updated: 11 February 2026
Synfab Sefinvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 13 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC085540.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.05 Lakh. It is led by directors including Siddharth Vinodkumar Barasia and Vinodkumar Mahabirprasad Barasia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 58 154 Mittal Indl.Estateandheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹76.64 Lakh, a growth of 69% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website synfab.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address58 154 Mittal Indl.Estateandheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
-
IndustryFinancial Services, Financial Holding Companies
- 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
Auditor Details of Synfab Sefinvest Private Limited
Synfab Sefinvest Private Limited is audited by ADV & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Synfab Sefinvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Synfab Sefinvest Private Limited
Synfab Sefinvest Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
|
Siddharth Vinodkumar Barasia
Also directs:
Synfab Shirtings Llp, Synfab Sales & Industries Limited
|
Director | 01 Dec 2023 | 2 Years 7 Months | Current |
|
Vinodkumar Mahabirprasad Barasia
Also directs:
Synfab Shirtings Llp, Synfab Sales & Industries Limited
|
Director | 13 Feb 1995 | 31 Years 5 Months | Current |
| Ankit Rishikumar Barasia | Director | 01 Dec 2023 | 2 Years 7 Months | Current |
|
Sarita Rishikumar Barasia
Also directs:
Synfab Shirtings Llp, Synfab Sales & Industries Limited
|
Director | 30 Sep 2025 | 0 Years 9 Months | Current |
Financials of Synfab Sefinvest Private Limited FY 2025 filings available
Synfab Sefinvest Private Limited reported revenue of ₹76.64 Lakh (up 69.00% YoY) for FY 2025.
Ten-year financial statements for Synfab Sefinvest Private 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.
Ownership and Shareholding of Synfab Sefinvest Private Limited
Shareholding and ownership data for Synfab Sefinvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Synfab Sefinvest Private Limited
Synfab Sefinvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synfab Sefinvest Private Limited
View historical data on people associated with Synfab Sefinvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Synfab Sefinvest Private 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 Synfab Sefinvest Private Limited
GST registrations and filing compliance for Synfab Sefinvest Private 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 Synfab Sefinvest Private Limited
Credit ratings, litigation, and regulatory alerts for Synfab Sefinvest Private 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 Synfab Sefinvest Private Limited
MSME payment history for Synfab Sefinvest Private 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 Synfab Sefinvest Private Limited
Corporate group structure for Synfab Sefinvest Private 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 Synfab Sefinvest Private Limited
MCA filings and documents for Synfab Sefinvest Private 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 Synfab Sefinvest Private Limited
Frequently Asked Questions about Synfab Sefinvest Private Limited
Synfab Sefinvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 1995 (31+ years old) and is registered under CIN U67120MH1995PTC085540.
Synfab Sefinvest Private Limited reported revenue of ₹76.64 Lakh for FY 2025 (up 69.00% YoY).
The current directors of Synfab Sefinvest Private Limited are:
- Siddharth Vinodkumar Barasia - Director
- Vinodkumar Mahabirprasad Barasia - Director
- Ankit Rishikumar Barasia - Director
- Sarita Rishikumar Barasia - Director
The primary industry of Synfab Sefinvest Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Synfab Sefinvest Private Limited can be reached at the registered office: 58 154 Mittal Indl.Estateandheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059, or through the website synfab.in.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26.05 Lakh.