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SYNTHITE INDUSTRIES PRIVATE LIMITED




Synthite Industries Private Limited is a Private incorporated on 23 July 1970. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 10,590,000. It is inolved in Manufacture of other chemical products

Synthite Industries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Synthite Industries Private Limited are Varghese Jacob, Aju Jacob, Paolo George, Ashok Mani, Jacob Ninan, Sales Kannanchira Francis, Vignesh Chandra Sekar and Vineeth Vijayakumar.

Synthite Industries Private Limited's Corporate Identification Number is (CIN) U24299KL1970PTC002294 and its registration number is 2294.Its Email address is [email protected] and its registered address is Synthite Corporate House VIII 683-A Kadayirippu Kolenchery Ernakulam KL 682311 IN.

Current status of Synthite Industries Private Limited is - Active.

Company Details

CIN

U24299KL1970PTC002294

Company Name

SYNTHITE INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

2294

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 July 1970

Age of Company

53 years, 8 month, 21 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹10,590,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SYNTHITE INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Synthite Corporate House VIII 683-A Kadayirippu Kolenchery Ernakulam KL 682311 IN

Director Details

DIN Director Name Designation Appointment Date

00030179

VARGHESE JACOB

Managing Director

01 October 2007

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SIJMAK EXPORTS PRIVATE LIMITED

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SYNTHITE EXPORTS LIMITED

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OMEGA FLAVOUR TECHNOLOGY LIMITED

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SYNTHITE PROJECTS (COCHIN) PRIVATELIMITED

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29 May 2020

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00030332

AJU JACOB

Wholetime Director

01 October 2007

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ALGAVISTA GREENTECH PRIVATE LIMITED

Nominee Director

07 March 2018

SIJMAK OILS LTD

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05174645

PAOLO GEORGE

Director

27 November 2019

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HERBAL ISOLATES PVT LTD

Director

06 August 2022

SYMEGA FLAVOURS (INDIA) PRIVATE LIMITED

Wholetime Director

26 November 2011

SYMEGA FOOD INGREDIENTS LIMITED

Wholetime Director

25 November 2015

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27 November 2019

PFOODS PRIVATE LIMITED

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INTERGROW HOLDINGS PRIVATE LIMITED

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Director

24 June 2017

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06846169

ASHOK MANI

Director

05 April 2022

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Company Designation Appointment Date

BOTANIAM XTRACTX LIMITED

Director

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24 June 2014

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Director

25 November 2015

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Company Designation Appointment Date Cessation Date

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08759331

JACOB NINAN

Director

01 November 2021

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Company Designation Appointment Date

BOTANIAM XTRACTX LIMITED

Director

18 December 2020

HERBAL ISOLATES PVT LTD

Managing Director

18 June 2020

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Company Designation Appointment Date Cessation Date

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AADPF3870G

SALES KANNANCHIRA FRANCIS

Company Secretary

10 December 1996

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Company Designation Appointment Date

SYNTHITE INDUSTRIES LIMITED

Company Secretary

10 December 1996

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Company Designation Appointment Date Cessation Date

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AFGPC5934G

VIGNESH CHANDRA SEKAR

CFO(KMP)

01 October 2022

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Company Designation Appointment Date

Currently Vignesh Chandra Sekar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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APZPV7771F

VINEETH VIJAYAKUMAR

Company Secretary

01 November 2022

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Company Designation Appointment Date

SYMEGA FOOD INGREDIENTS LIMITED

Company Secretary

01 April 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10007148

2006-05-08

2014-11-18

2018-12-07

Book debts

530,000,000

State Bank Of Travancore

10008950

2006-05-24

2007-06-11

2010-12-14

Immovable property or any interest therein

60,000,000

THE FEDERAL BANK LIMITED

10033904

2007-01-31

2017-03-09

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock

1,500,000,000

Citi Bank N.A.

10077387

2007-09-03

-

2012-12-13

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

10083975

2007-10-12

-

2011-07-01

Immovable property or any interest therein

5,000,000

Andhra Bank

10109117

2008-04-25

-

-

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

Union Bank of India

10111907

2008-05-20

2011-06-23

2012-12-13

700,000,000

HDFC BANK LIMITED

10141667

2009-01-09

2009-06-13

2010-02-18

140,000,000

The Dhanalakshmi Bank Limited

10195123

2009-11-25

2017-03-09

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock

1,300,000,000

HDFC BANK LIMITED

10261949

2010-11-26

-

2015-03-04

30,000,000

State Bank of India

10264530

2011-01-13

2018-06-25

-

1,500,000,000

Standard Chartered Bank

10375255

2012-07-30

2016-12-29

-

1,850,000,000

Union Bank of India

10375947

2012-07-30

2021-07-28

-

340,000,000

HDFC BANK LIMITED

10377312

2012-09-11

-

-

50,000,000

HDFC BANK LIMITED

10388114

2012-10-12

2015-02-10

-

500,000,000

DBS Bank Ltd

10413406

2013-02-27

2014-04-11

2016-10-01

121,100,000

Andhra Bank

10512329

2014-07-11

-

2014-09-23

Immovable property or any interest therein

595,200,000

DBS Bank Ltd

10524851

2014-10-13

2018-09-24

-

Immovable property or any interest therein

1,200,000,000

EXPORT-IMPORT BANK OF INDIA

10614061

2015-11-24

-

-

Immovable property or any interest therein

500,000,000

Andhra Bank

90015135

1972-07-01

-

-

350,000

UNION BANK OF INDIA

90015280

1979-08-14

-

-

250,000

UNION BANK OF INDIA

90015281

1979-08-21

1979-12-20

-

Book debts

250,000

UNION BANK OF INDIA

90015308

1980-10-04

1984-05-03

-

900,000

UNION BANK OF INDIA

90015336

1981-10-05

-

-

200,000

UNION BANK OF INDIA

90015384

1983-03-29

-

-

100,000

UNION BANK OF INDIA

90015449

1984-05-03

2000-05-04

-

300,000

UNION BANK OF INDIA

90015496

1985-01-24

-

-

150,000

UNION BANK OF INDIA

90015515

1985-05-10

-

-

Book debts

1,000,000

UNION BANK OF INDIA

90015538

1985-11-07

-

-

527,000

UNION BANK OF INDIA

90015656

1988-01-30

2011-12-22

-

1,120,000,000

Union Bank of India

90016581

1996-04-04

2006-09-26

-

Immovable property or any interest therein

101,000,000

Union Bank of India

90018194

2001-03-28

-

2006-06-27

20,000,000

STATE BANK OF TRAVANCORE

90020721

2005-06-01

-

-

60,000,000

UNION BANK OF INDIA

90021101

2005-09-07

2007-06-11

2010-12-14

Immovable property or any interest therein

75,000,000

THE FEDERAL BANK LIMITED

90021991

1993-02-22

2007-09-04

2011-07-01

Immovable property or any interest therein

60,000,000

Andhra Bank

100055043

2016-09-20

2016-11-12

-

Immovable property or any interest therein; Movable Fixed Assets

816,000,000

Axis Bank Limited

100068857

2016-06-27

2020-05-15

-

500,000,000

THE FEDERAL BANK LTD

100251904

2019-03-21

2022-10-07

-

1,000,000,000

ICICI BANK LIMITED

100365500

2020-08-18

2022-10-20

-

1,237,500,000

EXPORT-IMPORT BANK OF INDIA

100385718

2020-10-23

-

-

12,000,000

THE FEDERAL BANK LTD

100466808

2021-08-02

-

-

350,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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