Top Syntex Private Limited
About Top Syntex Private Limited
Data last updated: 27 February 2026
Top Syntex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 July 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U74899DL2002PTC116327.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCottage No. 19 4Th Floor, Above Punjab & Sind Bank West Patel Nagar, New Delhi, Delhi, India – 110008
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Top Syntex Private Limited
Top Syntex Private Limited operates primarily in the personal and household service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Personal and Household service | Locked | Washing and cleaning of textile and fur products, Hair dressing and other beauty treatment | Locked |
Detailed business activity records for Top Syntex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Top Syntex Private Limited
Top Syntex Private Limited is audited by MEHRA MALHOTRA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHRA MALHOTRA & CO | Locked | Locked | Locked |
Complete auditor history for Top Syntex 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 Top Syntex Private Limited
Top Syntex Private Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
|
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 | 9 Years 10 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 | 9 Years 10 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 | 9 Years 10 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 7 Months | Current |
Financials of Top Syntex Private Limited FY 2025 filings available
Ten-year financial statements for Top Syntex 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 Top Syntex Private Limited
Shareholding and ownership data for Top Syntex 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 of Top Syntex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2016 | Bank of India | ₹17.6 Lakh | Satisfied |
| 16 Apr 2015 | Bank of India | ₹25 Lakh | Satisfied |
| 26 Sep 2011 | Bank of India | ₹47 Lakh | Satisfied |
| 26 Dec 2005 | Bank of India | ₹1.5 Cr | Satisfied |
| 26 Dec 2005 | Bank of India | ₹2.5 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Top Syntex Private Limited
View historical data on people associated with Top Syntex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top Syntex 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 Top Syntex Private Limited
GST registrations and filing compliance for Top Syntex 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 Top Syntex Private Limited
Credit ratings, litigation, and regulatory alerts for Top Syntex 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 Top Syntex Private Limited
MSME payment history for Top Syntex 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 Top Syntex Private Limited
Corporate group structure for Top Syntex 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 Top Syntex Private Limited
MCA filings and documents for Top Syntex 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 Top Syntex Private Limited
Frequently Asked Questions about Top Syntex Private Limited
Top Syntex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 July 2002 (24+ years old) and is registered under CIN U74899DL2002PTC116327.
The current directors of Top Syntex Private Limited are:
- Shivprasad Amolakram Chib - Director
- Sudeshrani Shivprasad Chib - Director
- Praduman Chib - Director
- Sapna Chib - Director
The primary industry of Top Syntex Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Top Syntex Private Limited can be reached at the registered office: Cottage No. 19 4Th Floor, Above Punjab & Sind Bank West Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.
The company has its registered office at Cottage No. 19 4Th Floor, Above Punjab & Sind Bank West Patel Nagar, New Delhi, Delhi, India – 110008.