Top Syntex Private Limited
About Top Syntex Private Limited
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Top Syntex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 24 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2002PTC116327. Its GSTIN is 07AACCT1088J1Z6 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Shivprasad Amolakram Chib and Sudeshrani Shivprasad Chib.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Cottage No. 19 4th Floor, Punjab.
As per MCA filings, the company has satisfied charges of ₹15.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Top Syntex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressCottage No. 19 4th Floor, Above Punjab & Sind Bank West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Top Syntex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Top Syntex is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Top Syntex Private Limited, buy the company report.
Financials of Top Syntex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Top Syntex Private Limited, buy the company report.
Board of directors of Top Syntex Private Limited
Top Syntex has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivprasad Amolakram Chib Also directs: Nipex Plastic India Private Limited, Ssa Laminators Private Limited., Kushang India Pvt. Ltd. and 2 more | Director | 22 Sep 2016 | 10 Years 1 Months | Current |
| Sudeshrani Shivprasad Chib Also directs: Nipex Plastic India Private Limited, Ssa Laminators Private Limited., Kushang India Pvt. Ltd. and 1 more | Director | 22 Sep 2016 | 10 Years 1 Months | Current |
| Praduman Chib Also directs: Nipex Plastic India Private Limited, Ssa Laminators Private Limited., Kushang India Pvt. Ltd. and 5 more | Director | 21 Sep 2016 | 10 Years 1 Months | Current |
| Sapna Chib Also directs: Nipex Plastic India Private Limited, Ssa Laminators Private Limited., Kushang India Pvt. Ltd. and 1 more | Director | 27 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Top Syntex Private Limited is audited by MEHRA MALHOTRA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHRA MALHOTRA & CO | FY 2018 | 001052N |
Shareholding
The shareholding of Top Syntex Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Top Syntex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2016 | 100020284 | Bank of India | ₹17.6 Lakh | Satisfied | |
| 16 Apr 2015 | 10566937 | Bank of India | ₹25 Lakh | Satisfied | |
| 26 Sep 2011 | 10318324 | Bank of India | ₹47 Lakh | Satisfied | |
| 26 Dec 2005 | 80064018 | Bank of India | ₹1.5 Cr | Satisfied | |
| 26 Dec 2005 | 80064019 | Bank of India | ₹2.5 Cr | Satisfied |
To see the full charge records of Top Syntex Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
No court or tribunal cases involving Top Syntex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Top Syntex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Top Syntex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCT1088J1Z6 | Delhi | Active | 22 Aug 2017 |
| 09AACCT1088J1Z2 | Uttar Pradesh | Active | 02 Apr 2021 |
To see the full GST registrations and return filing status of Top Syntex Private Limited, buy the company report.
Recent activity
Top Syntex Private Limited has 11 board changes on record since 2016: 4 appointments and 7 cessations. The latest: Sapna Chib ceased to be Additional Director on 30 Sep 2019.
25 earlier events are in the company report.
Frequently asked questions
Top Syntex is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 24 July 2002 (24+ years old) and is registered under CIN U74899DL2002PTC116327.
Top Syntex has 4 current directors:
- Shivprasad Amolakram Chib - Director
- Sudeshrani Shivprasad Chib - Director
- Praduman Chib - Director
- Sapna Chib - Director
The latest financial statements of Top Syntex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Top Syntex is 07AACCT1088J1Z6, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AACCT1088J1Z2 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Top Syntex is U74899DL2002PTC116327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Syntex was incorporated on 24 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Sapna Chib ceased to be Additional Director on 30 Sep 2019. Sapna Chib was appointed as Director on 27 Nov 2018. Shakuntla Bedi ceased to be Director on 07 Aug 2018. Top Syntex has 11 board changes on record in total.
The registered office of Top Syntex is at Cottage No. 19 4th Floor, Above Punjab & Sind Bank West Patel Nagar, New Delhi, Delhi, India – 110008.
Top Syntex operates in the financial services industry, in the real estate financing segment.
Top Syntex has no open charges and satisfied charges of ₹15.32 Cr as per latest MCA filings.