About Synthite Exports Limited
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Synthite Exports Limited is a public limited company based in Ernakulam, Kerala, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 09 February 2000, the company has been in operation for over 26 years.
Registered with ROC Ernakulam under CIN U51909KL2000PLC013664.
Capital: an authorised share capital of ₹11.5 Cr and a paid-up capital of ₹10 Lakh. Formerly known as Synthite Exports Private Limited. It is led by directors including Paolo George and Mani Varghese.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ajay Vihardoor No 39/2033 M G Road Cochin, Ernakulam, Kerala, India – 682016.
As per the financials filed for FY 2025, the company reported a revenue of ₹576.67 Cr, a growth of 15% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹23.11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website synthite.com.
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- Website
- Social Media
- Registered AddressAjay Vihardoor No 39/2033 M G Road Cochin, Ernakulam, Kerala, India – 682016
- 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
CIN History of Synthite Exports
Synthite Exports has one previous CIN (Corporate Identification Number): U51909KL2000PTC013664. The current CIN is U51909KL2000PLC013664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KL2000PLC013664 | Current |
| U51909KL2000PTC013664 | Previous |
Business Activity of Synthite Exports
The main business activity of Synthite Exports is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Synthite Exports Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Synthite Exports
Synthite Exports Limited is audited by Elias George & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Elias George & Co. | Locked | Locked | Locked |
Complete auditor history for Synthite Exports Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Synthite Exports Limited
Synthite Exports has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paolo George Also directs: Herbal Isolates PVT LTD, Zenriva Brands Private Limited, Synthite Industries Private Limited and 5 more | Director | 27 Nov 2019 | 6 Years 10 Months | Current |
| Mani Varghese Also directs: Synthite Infrastructure Projects Private Limited, Sijmak Exports Private Limited, Botaniam Ventures Private Limited and 1 more | Director | 09 Feb 2000 | 26 Years 7 Months | Current |
| Varghese Jacob Also directs: Viju's Green Pastures Private Limited, Herbal Isolates PVT LTD, Zenriva Brands Private Limited and 5 more | Director | 17 Apr 2000 | 26 Years 5 Months | Current |
Financials of Synthite Exports Limited FY 2024 filings available
Synthite Exports Limited reported revenue of ₹576.67 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Synthite Exports Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Synthite Exports
Shareholding and ownership data for Synthite Exports Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Synthite Exports Limited
Synthite Exports has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Symega Food Ingredients Limited | U51225KL2006PLC019598 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Synthite Exports
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2017 | Others | ₹19.01 Cr | Satisfied |
| 03 Jun 2013 | Andhra Bank | ₹4 Cr | Satisfied |
| 25 Mar 2002 | Andhra Bank | ₹10 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Synthite Exports
Employment history and EPFO contributions of people linked to Synthite Exports.
Employee and EPFO history for Synthite Exports Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Synthite Exports
GST registrations and filing compliance for Synthite Exports Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Synthite Exports
Credit ratings, litigation, and regulatory alerts for Synthite Exports Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Synthite Exports
MSME payment history for Synthite Exports Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Synthite Exports
Corporate group structure for Synthite Exports Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Synthite Exports
MCA filings and documents for Synthite Exports Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Synthite Exports
Recent News on Synthite Exports
Frequently Asked Questions about Synthite Exports Limited
Synthite Exports is an active public limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 09 February 2000 (26+ years old) and is registered under CIN U51909KL2000PLC013664.
Synthite Exports reported revenue of ₹576.67 Cr for FY 2025 (up 15.00% YoY).
The current directors of Synthite Exports are:
- Paolo George - Director
- Mani Varghese - Director
- Varghese Jacob - Director
The primary industry of Synthite Exports is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Synthite Exports can be reached at the registered office: Ajay Vihardoor No 392033 M G Road Cochin, Ernakulam, Kerala, India – 682016, or through the website synthite.com.
The authorised capital is ₹11.5 Cr, and the paid-up capital is ₹10 Lakh.