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ActiveSurat, GujaratSince 1997

Ambica Syntex Private Limited

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Set up in 1997 in Surat. 6 people run it as directors and officers, and every loan it took against its assets has been paid off.

CINU17122GJ1997PTC098850
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29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredBank of Baroda, up to ₹50 lakh, 28 Jul 2001 to 1 Nov 2006Syndicate Bank, up to ₹2 crore, 6 Jan 2007 to 22 Dec 2015Syndicate Bank, up to ₹95 lakh, 1 Mar 2007 to 22 Dec 2015Syndicate Bank, up to ₹2.95 crore, 15 May 2007 to 22 Dec 2015Nitika Finance Pvt.Ltd., up to ₹37 lakh, 24 May 2012 to 19 Jun 2014ICICI Bank Limited, up to ₹2.17 crore, 17 Mar 2022 to 22 Apr 2025Neeraj Baijnath Agrawal, Director, joined 13 Mar 2025Dhiraj Baijnath Agrawal, Director, joined 13 Mar 2025Manishkumar Baijnath Agarwal, Director, joined 13 Mar 2025Pallavi Neerajkumar Agrawal, Director, joined 13 Mar 2025Sunita Dhiraj Agrawal, Director, joined 13 Mar 2025Neelam Manish Agrawal, Director, joined 13 Mar 2025
RegisteredLoan paid offSomeone joined, and is still there
  • 1997Registered on 15 Jul 1997.
  • 20256 of today's 6 people joined in March 2025.
  • 2007Its biggest loan against assets, ₹2.95 crore with Syndicate Bank, was paid off in 2015.

Who runs it

  • 6 Director

  • Neeraj Baijnath Agrawal

    Directorsince 13 Mar 20255 other companies

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  • Dhiraj Baijnath Agrawal

    Directorsince 13 Mar 20255 other companies

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  • Manishkumar Baijnath Agarwal

    Directorsince 13 Mar 20254 other companies

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  • Pallavi Neerajkumar Agrawal

    Directorsince 13 Mar 20251 other company

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  • Sunita Dhiraj Agrawal

    Directorsince 13 Mar 20251 other company

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  • Neelam Manish Agrawal

    Directorsince 13 Mar 20251 other company

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Who has lent to it

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • ICICI Bank Limited17 Mar 2022 to 22 Apr 2025₹2.17 crore
  • Nitika Finance Pvt.Ltd.24 May 2012 to 19 Jun 2014₹37 lakh
  • Syndicate Bank15 May 2007 to 22 Dec 2015₹2.95 crore
  • Syndicate Bank1 Mar 2007 to 22 Dec 2015₹95 lakh
  • Syndicate Bank6 Jan 2007 to 22 Dec 2015₹2 crore
  • Bank of Baroda28 Jul 2001 to 1 Nov 2006₹50 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Sanwariya Yarn Processors Private LimitedShree Vaidehi Impex Private LimitedShree Nidhiman Business Private LimitedSanskriti Furnishing LLPShanaya Sarees LLPSanwariya Yarn Processors Private LimitedShree Vaidehi Impex Private LimitedShree Nidhiman Business Private LimitedSanskriti Furnishing LLPShanaya Sarees LLPSanwariya Yarn Processors Private LimitedShree Nidhiman Business Private LimitedSanskriti Furnishing LLPShanaya Sarees LLPShree Nidhiman Business Private LimitedShree Nidhiman Business Private LimitedShree Nidhiman Business Private LimitedNeeraj Baijnath Agrawal: 5 other companiesDhiraj Baijnath Agrawal: 5 other companiesManishkumar Baijnath Agarwal: 4 other companiesPallavi Neerajkumar Agrawal: 1 other companySunita Dhiraj Agrawal: 1 other companyNeelam Manish Agrawal: 1 other companyAmbicaSyntex

6 of its 6 people also hold roles in 5 other companies.

  • Neeraj Baijnath Agrawal

    Director at Ambica Syntex

    5 other companiesFollow

  • Dhiraj Baijnath Agrawal

    Director at Ambica Syntex

    5 other companiesFollow

  • Manishkumar Baijnath Agarwal

    Director at Ambica Syntex

    4 other companiesFollow

  • Pallavi Neerajkumar Agrawal

    Director at Ambica Syntex

    1 other companiesFollow

  • Sunita Dhiraj Agrawal

    Director at Ambica Syntex

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Neeraj Baijnath Agrawal

Dhiraj Baijnath Agrawal

Manishkumar Baijnath Agarwal

Pallavi Neerajkumar Agrawal

Sunita Dhiraj Agrawal

Neelam Manish Agrawal

Read from each person's DIN record, the oldest on .

What its filings add

Ambica Syntex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.