BANSWARA SYNTEX LTD

BANSWARA SYNTEX LTD (CIN: L24302RJ1976PLC001684) is a Public company incorporated on 05 May 1976. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 688500000.00 and its paid-up capital is Rs. 171160420.00.
BANSWARA SYNTEX LTD's Annual General Meeting (AGM) was last held on 06 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BANSWARA SYNTEX LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BANSWARA SYNTEX LTD is INDUSTRIAL AREA, DAHOD ROAD, POST BOX NO. 21,,Banswara,BANSWARA,Rajasthan,India,327001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24302RJ1976PLC001684
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/05/1976
Date of AGM:	08/06/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	INDUSTRIAL AREA, DAHOD ROAD, POST BOX NO. 21,,Banswara,BANSWARA,Rajasthan,India,327001

Key Numbers

Authorised Capital:	688500000
Paid up Capital:	171160420
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BANSWARA SYNTEX LTD

Previous CIN

Previous CIN:

L24302RJ1976PLC001684

Regulatory Filings for BANSWARA SYNTEX LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BANSWARA SYNTEX LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BANSWARA SYNTEX LTD

Litigation Report for BANSWARA SYNTEX LTD

Obtain a detailed list of all legal cases that BANSWARA SYNTEX LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BANSWARA SYNTEX LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BANSWARA SYNTEX LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BANSWARA SYNTEX LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BANSWARA SYNTEX LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BANSWARA SYNTEX LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00246432	SHALEEN TOSHNIWAL	Whole-time director	2010-10-01
00467321	RAKESH MEHRA	Whole-time director	2007-08-01
00106789	RAVINDRAKUMAR TOSHNIWAL	Managing Director	2007-08-24
00847311	JAGDEESH MAL MEHTA	Director	2017-09-14
07679476	DAVID VLERICK	Director	2020-09-18
	KETAN KUMAR DAVE	Company Secretary	2024-11-05
03063791	KAVITA SONI	Whole-time director	2024-12-12
06417150	AJAY SHARMA	Director	2024-12-12
00236658	NARENDRA KUMAR ANAND AMBWANI	Director	2024-03-11
08200521	KAVITA GOVINDLAL GANDHI	CFO	2023-05-15
00165521	RAHUL MEHTA NARENDRA	Additional Director	2025-01-29
00165521	RAHUL MEHTA NARENDRA	Director	2025-03-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100972947	Open	08/31/2024	No Data Available
100838824	Closed	12/08/2023	08/29/2024
100838609	Open	12/08/2023	No Data Available
100704255	Closed	03/24/2023	08/13/2024
100676709	Open	12/27/2022	No Data Available
100420317	Closed	02/04/2021	06/16/2022
100578779	Open	04/15/2022	No Data Available
80014728	Closed	02/02/1994	12/28/2021
10308149	Closed	08/29/2011	02/07/2022
100020150	Closed	03/02/2016	11/12/2024
100046186	Closed	08/03/2016	08/13/2024
100046187	Closed	08/03/2016	08/13/2024
100136102	Closed	11/02/2017	08/13/2024
100136104	Closed	11/02/2017	08/13/2024
100316266	Closed	12/24/2019	08/13/2024
100316272	Closed	12/24/2019	08/13/2024
100362612	Closed	07/31/2020	09/28/2022
100402402	Closed	01/02/2021	06/06/2024
100426130	Closed	01/22/2021	07/13/2023
100430680	Open	03/04/2021	No Data Available
100497286	Closed	10/14/2021	12/20/2023
10376407	Closed	09/10/2012	01/10/2023
10376408	Closed	09/10/2012	01/10/2023
10376409	Closed	09/10/2012	01/10/2023
10464937	Closed	11/27/2013	07/14/2023
10512600	Closed	07/16/2014	11/07/2022
10542394	Closed	12/23/2014	08/13/2024
80014731	Closed	02/12/1993	03/06/2024
80014732	Closed	01/19/1994	03/15/2024
90069341	Closed	05/03/1978	05/31/2024
100063603	Closed	11/09/2016	08/13/2018
100365836	Closed	08/29/2020	01/22/2021
80023956	Closed	01/24/2005	03/24/2010
10535627	Closed	11/15/2014	10/14/2019
10490643	Closed	03/27/2014	10/14/2019
10001551	Closed	04/10/2006	07/05/2017
10025144	Closed	09/22/2006	05/30/2017
10040232	Closed	02/07/2007	12/16/2020
10045439	Closed	03/21/2007	04/16/2010
10049004	Closed	04/20/2007	07/07/2018
10058328	Closed	07/06/2007	04/13/2018
10107717	Closed	01/04/2008	11/18/2010
10228492	Closed	07/08/2010	04/16/2021
10285910	Closed	03/28/2011	01/01/2016
10295561	Closed	06/04/2011	11/26/2015
10298114	Closed	06/14/2011	04/25/2012
10515787	Closed	07/16/2014	10/14/2019
80007405	Closed	02/17/2006	05/29/2017
80023869	Closed	03/12/1998	06/18/2007
80023875	Closed	07/13/1999	06/18/2007
80023946	Closed	05/25/2005	01/01/2016
80023947	Closed	07/28/2000	03/29/2010
80023957	Closed	07/29/2000	03/13/2008
80023965	Closed	09/29/2000	01/19/2012
80023979	Closed	06/01/2002	03/17/2010
80023981	Closed	06/26/2002	03/15/2010
80024034	Closed	05/21/2004	03/19/2014
80024035	Closed	03/31/2003	08/02/2013
80054827	Closed	07/26/2004	11/24/2009
80054828	Closed	07/26/2004	11/24/2009
80054877	Closed	02/11/1983	12/09/2009
80054879	Closed	07/22/1982	12/09/2009
80054880	Closed	09/20/1991	11/26/2009
90066086	Closed	02/16/1982	12/20/2023
90066088	Open	02/26/1982	No Data Available
90066098	Closed	09/22/1982	12/20/2023
90066143	Closed	03/31/1984	12/20/2023
90113363	Closed	01/25/2006	05/30/2017
90066080	Open	10/30/1981	No Data Available
10011130	Closed	07/25/2006	07/05/2017
10108307	Closed	01/04/2008	11/18/2010
10119559	Closed	08/09/2008	06/15/2010
10126447	Closed	10/10/2008	04/30/2019
10167551	Closed	06/18/2009	03/22/2011
10178158	Closed	09/24/2009	02/05/2020
10198827	Closed	01/29/2010	01/25/2021
10206436	Closed	02/25/2010	04/06/2019
10254078	Closed	10/19/2010	04/29/2014
10255816	Closed	12/02/2010	06/02/2011
10294930	Closed	06/30/2011	07/15/2021
10322922	Closed	11/28/2011	01/11/2013
80023936	Closed	11/11/1999	08/20/2009
80023943	Closed	03/11/2005	03/24/2010
80023954	Closed	11/08/2004	08/02/2013
80023964	Closed	01/13/2005	02/20/2015
80023966	Closed	01/27/2004	03/24/2010
80023970	Closed	02/04/2002	11/15/2007
80023972	Closed	08/07/2001	03/14/2009
80023974	Closed	06/20/2003	07/11/2013
80023976	Closed	12/08/2000	07/06/2010
80024033	Closed	10/22/2003	10/08/2013
80048337	Closed	03/31/2003	07/26/2013
80054878	Closed	08/04/1983	11/26/2009
80056996	Closed	08/04/1983	12/09/2009
10002198	Closed	03/25/2006	07/20/2015

Prosecution Details of BANSWARA SYNTEX LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BANSWARA SYNTEX LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BANSWARA SYNTEX LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of BANSWARA SYNTEX LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BANSWARA SYNTEX LTD

This section provides a list of board resolutions submitted 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

Contact Details of BANSWARA SYNTEX LTD

Email ID:	No Data Available
Website:	Not Available
Address:	INDUSTRIAL AREA, DAHOD ROAD, POST BOX NO. 21,,Banswara,BANSWARA,Rajasthan,India,327001

Auditors of BANSWARA SYNTEX LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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