Top Syntex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2002.
2002 New Delhi, Delhi, India Active
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About Top Syntex Private Limited

Top Syntex Private Limited, a active private limited company, was established on 24 July 2002 in New Delhi, Delhi, India. Engaging in real estate financing within the personal and household service sector, it holds CIN: U74899DL2002PTC116327. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Shivprasad Amolakram Chib (Director), Sudeshrani Shivprasad Chib (Director), Praduman Chib (Director). Past directors included Shivprasad Amolakram Chib, Aruna Mathew, Shaji Mathew. It holds no open charges and ₹15.32 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Cottage No. 19, 4Th Floor,, Above Punjab & Sind Bank, West Patel Nagar,, New Delhi, Delhi, 110008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL2002PTC116327

  • Registration Number

    116327

  • Incorporation Date

    24 July 2002

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 23 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 15.32 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth 12.91%
  • Total Assets **** 3.01%
Company report

Top Syntex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Top Syntex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Top Syntex Private Limited?
Current Directors
Name Designation Appointment Date Status
Shivprasad Amolakram Chib Director 22 Sep 2016 Current
Sudeshrani Shivprasad Chib Director 22 Sep 2016 Current
Praduman Chib Director 21 Sep 2016 Current
Sapna Chib Director 27 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 13 Oct 2016 Past
Pramod Abcsdd Director 13 Oct 2016 Past
Pramod Abcsdd Director 07 Aug 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Top Syntex.

Top Syntex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 12.91%.

Top Syntex revenue growth over time
Top Syntex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 3.01%
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Profit or Loss
*******
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Net Worth
*******
 12.91%
*******
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Top Syntex?

In 2018, Top Syntex had a promoter holding of 87.50% and a public holding of 12.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹153,220,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 12.50 Cr
  • Syndicate Bank : 2.48 Cr
  • Uttar Pradesh Financial Corporation : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2016 Bank Of India ₹1.76 M Satisfied
16 Apr 2015 Bank Of India ₹2.50 M Satisfied
26 Sep 2011 Bank Of India ₹4.70 M Satisfied
26 Dec 2005 Bank Of India ₹1.50 Cr Satisfied
26 Dec 2005 Bank Of India ₹2.50 Cr Satisfied

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How Many Employees Work at Top Syntex?

Unlock and access historical data on people associated with Top Syntex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Top Syntex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Top Syntex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Top Syntex
Recent Activity within the Organization
  • Annual General Meeting

    Top Syntex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Top Syntex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    The activity Sapna Chib was appointed as a Director was appointed as a Director on 27 Nov 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Charges

    The activity A charge registered on 30 Mar 2016 via Charge ID 100020284 with Bank Of India was fully satisfied on 01 May 2018. was completed.

  • Charges

    Progress on A charge registered on 16 Apr 2015 via Charge ID 10566937 with Bank Of India was fully satisfied on 01 May 2018. was documented.

  • Charges

    A charge registered on 26 Sep 2011 via Charge ID 10318324 with Bank Of India was fully satisfied on 01 May 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Top Syntex Private Limited?

The CIN of Top Syntex Private Limited is U74899DL2002PTC116327.

Where is Top Syntex Private Limited headquartered?

Top Syntex Private Limited is headquartered at Cottage No. 19, 4Th Floor,, Above Punjab & Sind Bank, West Patel Nagar,, New Delhi, Delhi, 110008.

When was Top Syntex Private Limited incorporated?

Top Syntex Private Limited was incorporated on 24 July 2002.

Who are the current directors of Top Syntex Private Limited?

The current directors of Top Syntex Private Limited are

What is the primary industry of Top Syntex Private Limited?

The primary industry of Top Syntex Private Limited is Personal And Household Service.

Is Top Syntex Private Limited a listed company?

Top Syntex Private Limited is unlisted.

What is the capital structure of Top Syntex Private Limited?

The authorized capital of Top Syntex Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Top Syntex Private Limited?

The compliance status of Top Syntex Private Limited is Compliant.

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