Synthite Exports Limited, a active public limited company, was established on 09 February 2000 in Ernakulam, Kerala, India. Engaging in financial holding companies within the trade sector, it holds CIN: U51909KL2000PLC013664. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹11.50 Cr and a paid-up capital of ₹1.00 M.
Formerly known as Synthite Exports Private Limited. It upholds a compliant status. Its leadership includes Paolo George (Director), Mani Varghese (Director), Varghese Jacob (Director). Past directors included Paolo George, George Paul. It holds no open charges and ₹23.11 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ajay Vihardoor No 39/2033 M G Road Cochin, Ernakulam, Kerala, 682016.
U51909KL2000PLC013664
013664
09 February 2000
₹11.50 Cr
₹1.00 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paolo George | Director | 27 Nov 2019 | Current |
| Mani Varghese | Director | 09 Feb 2000 | Current |
| Varghese Jacob | Director | 17 Apr 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Oct 2020 | Past |
| Pramod Abcsdd | Director | 26 Nov 2019 | Past |
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Synthite Exports Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 85.01% decrease. The company also saw a substantial fall in profitability, with a 10.73% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2023, Synthite Exports had a promoter holding of 1.20% and a public holding of 98.80%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹231,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2017 | Others | ₹19.01 Cr | Satisfied |
| 03 Jun 2013 | Andhra Bank | ₹4.00 Cr | Satisfied |
| 25 Mar 2002 | Andhra Bank | ₹1.00 M | Satisfied |
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Synthite Exports Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Synthite Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Paolo George was appointed as a Director was appointed as a Director on 27 Nov 2019 & has been associated with this company since 6 years 13 days . was recorded as a recent event.
A charge registered on 03 Jun 2013 via Charge ID 10432329 with Andhra Bank was fully satisfied on 31 Jan 2019. was recorded as a recent event.
Progress on A charge registered on 14 Feb 2017 via Charge ID 100089107 with Others was fully satisfied on 23 Jan 2019. was documented.
A charge with Others amounted to Rs. 19.01 Cr with Charge ID 100089107 was registered on 14 Feb 2017. was recorded as a recent event.
Viju Jacob, managing director of Synthite, said its spice processing unit will come up at Chicago at an investment of Rs 100 crore in next fiscal year. .
The CIN of Synthite Exports Limited is U51909KL2000PLC013664.
Synthite Exports Limited is headquartered at Ajay Vihardoor No 39/2033 M G Road Cochin, Ernakulam, Kerala, 682016.
Synthite Exports Limited was incorporated on 09 February 2000.
The current directors of Synthite Exports Limited are
The primary industry of Synthite Exports Limited is Trade.
Synthite Exports Limited is unlisted.
The authorized capital of Synthite Exports Limited is ₹11.50 Cr, and the paid-up capital is ₹1.00 M.
The compliance status of Synthite Exports Limited is Compliant.
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