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Under CIRPThane, MaharashtraSince 2016

Syntex Trading & Agency Private Limited

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Set up in 2016 in Thane. It has pledged its assets against loans of up to ₹1,151.92 crore from 2 lenders.

CINU51909MH2016PTC287425
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9 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVijaya Bank, up to ₹150 crore, 25 Sept 2014 to still openCentral Bank of India, up to ₹125 crore, 27 Mar 2015 to still openCentral Bank of India, up to ₹187.5 crore, 14 Dec 2016 to still openStci Finance Limited, up to ₹50 crore, 29 Mar 2017 to 14 Jun 2018Central Bank of India, up to ₹75 crore, 20 Mar 2018 to still openCentral Bank of India, up to ₹155 crore, 23 Dec 2019 to still openCentral Bank of India, up to ₹459.42 crore, 21 May 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 4 Nov 2016.
  • 2021Its biggest loan against assets, ₹459.42 crore with Central Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,151.92 crorein loans backed by its assets, from 2 lenders

  • Central Bank of India₹1,001.92 crore

    5 open loans, taken out 2015 to 2021

  • Vijaya Bank₹150 crore

    Open, taken out 25 Sept 2014

1 earlier loan, now paid off
  • Stci Finance Limited29 Mar 2017 to 14 Jun 2018₹50 crore

What its filings add

Syntex Trading & Agency 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.