Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOP SYNTEX PRIVATE LIMITED
CIN: U74899DL2002PTC116327 As on: 2026-07-13
TOP SYNTEX PRIVATE LIMITED (CIN: U74899DL2002PTC116327) is a Private company incorporated on 24 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
TOP SYNTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP SYNTEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TOP SYNTEX PRIVATE LIMITED are SHIVPRASAD AMOLAKRAM CHIB, SUDESHRANI SHIVPRASAD CHIB, PRADUMAN CHIB, and SAPNA CHIB.
TOP SYNTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2002PTC116327 and its registration number is 116327. Users may contact TOP SYNTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP SYNTEX PRIVATE LIMITED is V-56, FIRST FLOOR NEAR SHADIPUR METRO STATION, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.
Current status of TOP SYNTEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP SYNTEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOP SYNTEX
Purchase full report of TOP SYNTEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOP SYNTEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOP SYNTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00423278 | SHIVPRASAD AMOLAKRAM CHIB | Director | 2017-09-30 |
| 00423322 | SUDESHRANI SHIVPRASAD CHIB | Director | 2017-09-30 |
| 00423360 | PRADUMAN CHIB | Director | 2017-09-30 |
| 00423469 | SAPNA CHIB | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TOP SYNTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00476043 | SHAKUNTLA BEDI | Additional Director | - | 2017-09-30 |
| 00476043 | SHAKUNTLA BEDI | Director | - | 2018-08-07 |
| 02055164 | SHAJI MATHEW | Director | - | 2016-10-13 |
| 02059429 | ARUNA MATHEW | Director | - | 2016-10-13 |
| 00423278 | SHIVPRASAD AMOLAKRAM CHIB | Additional Director | - | 2017-09-30 |
| 00423322 | SUDESHRANI SHIVPRASAD CHIB | Additional Director | - | 2017-09-30 |
| 00423360 | PRADUMAN CHIB | Additional Director | - | 2017-09-30 |
| 00423469 | SAPNA CHIB | Additional Director | - | 2019-09-30 |
Other Directorships of SHAKUNTLA BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV PRADU AUTOTECH PRIVATE LIMITED | U34101DL2002PTC114824 | Director | 2002-04-03 | Ongoing |
| NIPEX PLASTIC INDIA PRIVATE LIMITED | U70100DL1990PTC042086 | Director | - | 2018-08-07 |
| SSA LAMINATORS PRIVATE LIMITED. | U70100DL1994PTC060629 | Director | - | 2018-08-07 |
| KUSHANG INDIA PVT. LTD. | U70100DL1999PTC100551 | Director | - | 2018-08-07 |
| MADHUR TECHNOLOGIES PRIVATE LIMITED | U70100DL2000PTC105678 | Director | - | 2018-08-07 |
| VIGIL SYSTEMS PRIVATE LIMITED | U70100DL2001PTC110674 | Director | - | 2018-08-07 |
| SHAKUN SOFTECH PRIVATE LIMITED | U72200DL2002PTC114823 | Director | 2002-04-03 | Ongoing |
| SINGLA MECHANICAL ENGINEERING WORKS PRIVATE LIMITED | U74899DL1992PTC050282 | Director | - | 2009-09-04 |
Other Directorships of SHAJI MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIV ART MOVIES LLP | ACI-2345 | Designated Partner | 2024-07-05 | Ongoing |
| SRI ANUSRI GARMENTS PRIVATE LIMITED. | U18101DL2006PTC148673 | Additional Director | - | 2012-08-31 |
| SRI ANUSRI GARMENTS PRIVATE LIMITED. | U18101DL2006PTC148673 | Director | 2012-08-31 | Ongoing |
| SRI ANUSRI GARMENTS PRIVATE LIMITED. | U18101DL2006PTC148673 | Director | - | 2015-09-10 |
| IVY EXPORTS PRIVATE LIMITED | U52322DL2001PTC110219 | Director | 2003-12-25 | Ongoing |
| NIV ART CENTRE PRIVATE LIMITED | U74999DL2012PTC238311 | Director | 2012-07-03 | Ongoing |
Other Directorships of ARUNA MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVY EXPORTS PRIVATE LIMITED | U52322DL2001PTC110219 | Director | - | 2019-04-27 |
| NIV ART CENTRE PRIVATE LIMITED | U74999DL2012PTC238311 | Director | - | 2019-05-10 |
Other Directorships of SHIVPRASAD AMOLAKRAM CHIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV PRADU AUTOTECH PRIVATE LIMITED | U34101DL2002PTC114824 | Director | 2002-04-03 | Ongoing |
| NIPEX PLASTIC INDIA PRIVATE LIMITED | U70100DL1990PTC042086 | Director | 2000-09-04 | Ongoing |
| SSA LAMINATORS PRIVATE LIMITED. | U70100DL1994PTC060629 | Director | 2003-04-14 | Ongoing |
| KUSHANG INDIA PVT. LTD. | U70100DL1999PTC100551 | Director | 2000-12-26 | Ongoing |
| MADHUR TECHNOLOGIES PRIVATE LIMITED | U70100DL2000PTC105678 | Director | 2000-12-20 | Ongoing |
| VIGIL SYSTEMS PRIVATE LIMITED | U70100DL2001PTC110674 | Director | - | 2021-11-29 |
| AUTORIDERS INTERNATIONAL PVT LTD | U71110GJ1995PTC028131 | Director | 1995-11-16 | Ongoing |
| SHAKUN SOFTECH PRIVATE LIMITED | U72200DL2002PTC114823 | Director | 2002-04-03 | Ongoing |
| IMPEX SOFTECH PRIVATE LIMITED | U72900DL2015PTC287179 | Director | - | 2018-03-31 |
| SINGLA MECHANICAL ENGINEERING WORKS PRIVATE LIMITED | U74899DL1992PTC050282 | Director | - | 2009-09-04 |
Other Directorships of SUDESHRANI SHIVPRASAD CHIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV PRADU AUTOTECH PRIVATE LIMITED | U34101DL2002PTC114824 | Director | 2002-04-03 | Ongoing |
| NIPEX PLASTIC INDIA PRIVATE LIMITED | U70100DL1990PTC042086 | Director | 2000-09-04 | Ongoing |
| SSA LAMINATORS PRIVATE LIMITED. | U70100DL1994PTC060629 | Director | 2003-04-14 | Ongoing |
| KUSHANG INDIA PVT. LTD. | U70100DL1999PTC100551 | Director | 2000-12-26 | Ongoing |
| MADHUR TECHNOLOGIES PRIVATE LIMITED | U70100DL2000PTC105678 | Director | 2000-12-20 | Ongoing |
| VIGIL SYSTEMS PRIVATE LIMITED | U70100DL2001PTC110674 | Director | - | 2021-11-29 |
| SHAKUN SOFTECH PRIVATE LIMITED | U72200DL2002PTC114823 | Director | 2002-04-03 | Ongoing |
| SINGLA MECHANICAL ENGINEERING WORKS PRIVATE LIMITED | U74899DL1992PTC050282 | Director | - | 2009-09-04 |
Other Directorships of PRADUMAN CHIB
Other Directorships of SAPNA CHIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV PRADU AUTOTECH PRIVATE LIMITED | U34101DL2002PTC114824 | Director | 2002-04-03 | Ongoing |
| NIPEX PLASTIC INDIA PRIVATE LIMITED | U70100DL1990PTC042086 | Director | 2000-09-04 | Ongoing |
| SSA LAMINATORS PRIVATE LIMITED. | U70100DL1994PTC060629 | Additional Director | - | 2019-09-30 |
| SSA LAMINATORS PRIVATE LIMITED. | U70100DL1994PTC060629 | Director | 2019-09-30 | Ongoing |
| KUSHANG INDIA PVT. LTD. | U70100DL1999PTC100551 | Director | 2001-02-01 | Ongoing |
| MADHUR TECHNOLOGIES PRIVATE LIMITED | U70100DL2000PTC105678 | Director | 2001-01-25 | Ongoing |
| VIGIL SYSTEMS PRIVATE LIMITED | U70100DL2001PTC110674 | Additional Director | - | 2019-09-30 |
| VIGIL SYSTEMS PRIVATE LIMITED | U70100DL2001PTC110674 | Director | - | 2021-11-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL1990PTC042086 | NIPEX PLASTIC INDIA PRIVATE LIMITED | V-56, FIRST FLOOR NEAR SHADIPUR METRO STATION, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U70100DL1994PTC060629 | SSA LAMINATORS PRIVATE LIMITED. | V-56, FIRST FLOOR NEAR SHADIPUR METRO STATION, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U70100DL1999PTC100551 | KUSHANG INDIA PVT. LTD. | V-56, FIRST FLOOR NEAR SHADIPUR METRO STATION, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U70100DL2000PTC105678 | MADHUR TECHNOLOGIES PRIVATE LIMITED | V-56, FIRST FLOOR NEAR SHADIPUR METRO STATION, WEST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U70100DL2001PTC110674 | VIGIL SYSTEMS PRIVATE LIMITED | V-56, FIRST FLOOR NEAR SHADIPUR METRO STATION, WEST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U70109DL2010PTC198704 | ANANDAM PROPERTIES PRIVATE LIMITED | 2/8 FIRST FLOOR, WEST PATEL NAGAR NEAR PATEL NAGAR METRO STATION , New Delhi, Delhi, India - 110008 |
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITED | 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008 |
| U63000DL2011PTC229496 | JOEL OF PEARL TRAVELS PRIVATE LIMITED | 2/15, 3rd Floor, West Patel Nagar, Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008 |
| U65999DL2019PTC350586 | IAPL FINANCE PRIVATE LIMITED | IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , NEW DELHI, Delhi, India - 110008 |
| U46522DL2024PTC433858 | RAKESH RETAILS PRIVATE LIMITED | c/o Rakesh Electronics, 2162-T22 Patel Nagar Main Road,Opp. Metro Piller #231 Near Shadipur Metro Station New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U22219DL2011PTC227784 | MCL STUDIOS PRIVATE LIMITED | 68, 2nd Floor, South Patel Nagar, Near Patel Nagar Station, Near by Metro Pillar No - 178 , New Delhi, Delhi, India - 110008 |
| U52290DC2026PTC468845 | VIGHNAFREE LOGISTICS PRIVATE LIMITED | 2/15 THIRD FLOOR WEST PATEL NAGAR,NEAR METRO STATION,New Delhi,Central Delhi,Delhi,110008-India |
| U52290DC2026PTC469023 | VISHVAPATH LOGISTICS PRIVATE LIMITED | 2/15 THIRD FLOOR WEST PATEL NAGAR,NEAR METRO STATION,New Delhi,Central Delhi,Delhi,110008-India |
| U51101DL2008PTC184801 | BRIGHT STAR MULTITRADE PRIVATE LIMITED | W-6, IIIRD FLOOR, NEAR SHAHDI PUR METRO STATION WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U71200DL1991PTC046823 | TATHARTH LEASING FINANCE PRIVATE LIMITED | 53-54, FIRST FLOOR , COMMERCIAL COMPLEX, NEAR METRO STATION, SOUTH PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U93000DL2013PTC262398 | WOLF PRODUCTIONS PRIVATE LIMITED | 3/17, Second Floor, East Patel Nagar Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008 |
| U55101DL2010PTC206586 | IAPL GROUP PRIVATE LIMITED | IAPL HOUSE, 2/8 WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , , NEW DELHI, Delhi, India - 110008 |
| U72300DL2016FTC292088 | FRAME TECHNOLOGY MARKETING SERVICES PRIVATE LIMITED | 2/15,1st Floor, Adjacent to Patel Nagar Metro Station, West Patel Nagar , New Delhi, Delhi, India - 110008 |
| U74999DL2012PTC237583 | TATSAT MULTI SERVICES PRIVATE LIMITED | 501 Fifth Floor Satyam Cinema Complex,Patel Nagar, Near Ranjeet Nagar Near Saadi Pur Metro station , new delhi, Delhi, India - 110008 |
| U74999DL2018PTC337099 | IAPL GLOBAL PRIVATE LIMITED | IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , DELHI, Delhi, India - 110008 |
| U65100DL1978PTC009273 | JUHIE (INDIA) PRIVATE LIMITED | 2150/3A MAIN PATEL ROAD,WEST PATEL NAGAR OPP. METRO PILLAR NO. 245 (NEAR SHADIPUR DEPOT) , NEW DELHI, Delhi, India - 110008 |
| U74140DL2011PTC215581 | HARIHAR ADVISERS PRIVATE LIMITED | 2257A/4,NEW RANJEET NAGAR,1st FLOOR, NEAR SHADIPUR METRO STATION & GOPALJEE D AIRY , NEW DELHI, Delhi, India - 110008 |
| ABB-3472 | TAN-MOH ENTERPRISES LLP | 15/6, 2nd Floor,Near Patel Nagar Metro Station,New Delhi,Central Delhi,Delhi,India-110008 |
| ACG-8845 | ODON HEALTHCARE LLP | 1/3 Ground Floor, Main Road,Near Patel Nagar Metro Station,New Delhi,Central Delhi,Delhi,India-110008 |
| U72900DL2022PTC397026 | CRHA SERVICES PRIVATE LIMITED | W 6, Third Floor, Left Side, West Patel Nagar, Metro Station,NewDelhi,Central Delhi,Delhi,110008-India |
| U74999DL2017PTC320709 | ALGO EDUTECH PRIVATE LIMITED | 24/45-56 FIRST FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| ABZ-3248 | SUPRAT PROJECTS AND TECHNICAL SOLUTIONS LLP | 15/6, 2nd Floor Near Patel Nagar Metro Station New Delhi, Delhi, India - 110008 |
| U74899DL1989PTC036805 | VICHITRA ESTATES PRIVATE LIMITED | 2/8, GROUND FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , DELHI, Delhi, India - 110008 |
| U63000DL2015PTC277525 | A P HOLIDAY PACKAGES PRIVATE LIMITED | FLAT NO O 2ND FLOOR SOUTH PATEL NAGAR NEAR METRO STATION , NEW DELHI, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10318324 | 2011-09-26 | - | 2018-05-01 | 4,700,000.00 | BANK OF INDIA | |
| 10566937 | 2015-04-16 | - | 2018-05-01 | 2,500,000.00 | Bank of India | |
| 80064016 | 2005-02-10 | 2015-10-15 | 2018-05-01 | 20,000,000.00 | Bank of India | |
| 80064017 | 2005-05-16 | - | 2018-05-01 | 34,500,000.00 | BANK OF INDIA | |
| 80064018 | 2005-12-26 | - | 2018-05-01 | 15,000,000.00 | BANK OF INDIA | |
| 80064019 | 2005-12-26 | - | 2018-05-01 | 25,000,000.00 | BANK OF INDIA | |
| 90049847 | 2003-06-02 | - | 2004-03-09 | 3,500,000.00 | UTTAR PRADESH FINANCIAL CORPORATION | |
| 90051014 | 2004-10-21 | - | 2005-04-26 | 12,380,000.00 | SYNDICATE BANK | |
| 90051018 | 2004-10-23 | - | 2005-04-26 | 12,380,000.00 | SYNDICATE BANK | |
| 90051300 | 2005-02-10 | - | 2018-05-01 | 21,500,000.00 | BANK OF INDIA | |
| 100020284 | 2016-03-30 | - | 2018-05-01 | 1,760,000.00 | Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.