About Synthite Exports Limited
Data last updated: 22 December 2025
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 U51909KL2000PTC013664.
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.
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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Registered AddressAjay Vihardoor No 39/2033 M G Road Cochin, Ernakulam, Kerala, India – 682016
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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 Limited
Synthite Exports Limited 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 Limited
Synthite Exports Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Synthite Exports Limited
Synthite Exports Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
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 7 Months | Current |
| Mani Varghese | Director | 09 Feb 2000 | 26 Years 5 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 3 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Synthite Exports Limited
| 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 Limited
View historical data on people associated with Synthite Exports Limited, including employment history and EPFO contributions.
Employee and EPFO history for Synthite Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Synthite Exports Limited
GST registrations and filing compliance for Synthite Exports Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Synthite Exports Limited
Credit ratings, litigation, and regulatory alerts for Synthite Exports Limited
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- Rating history
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MSME Payment Delays by Synthite Exports Limited
MSME payment history for Synthite Exports Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Synthite Exports Limited
Corporate group structure for Synthite Exports Limited
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MCA Filings & Documents of Synthite Exports Limited
MCA filings and documents for Synthite Exports Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Synthite Exports Limited
Recent News on Synthite Exports Limited
Frequently Asked Questions about Synthite Exports Limited
Synthite Exports Limited 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 Limited reported revenue of ₹576.67 Cr for FY 2025 (up 15.00% YoY).
The current directors of Synthite Exports Limited are:
- Paolo George - Director
- Mani Varghese - Director
- Varghese Jacob - Director
The primary industry of Synthite Exports Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Synthite Exports Limited 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.