Fairwood Holdings Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 4.00 Cr
- Company Age 33 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 12.25 Cr
- Revenue Growth %
- Profit Growth 92.44%
- Ebitda 93.11%
- Net Worth -0.11%
- Total Assets -0.11%
About Fairwood Holdings
Fairwood Holdings Private Limited (FHPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 October 1991 and has a history of 33 years and seven months. Its registered office is in Delhi, India.
The Corporate was formerly known as Fairwood Consultants Private Limited. The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 4.00 Cr.
The company has closed loans amounting to ₹12.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ranbir Das and Madhur Das serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120DL1991PTC045975
- Company No.
045975
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Oct 1991
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Travel and Hospitality
What products or services does Fairwood Holdings Private Limited offer?
Fairwood Holdings Private Limited offers a wide range of products and services, including Architectural & Civil Engineering, Architectural Services.
Fairwood Holdings Private Limited
Explore comprehensive data for Fairwood Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Fairwood Holdings?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ranbir Das  | Managing Director | 10-Oct-1991 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhur Das | Director | 10-Oct-1991 | Current |
Financial Performance of Fairwood Holdings.
Fairwood Holdings Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 92.44% increase in profit. The company's net worth dipped by a decrease of 0.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Fairwood Holdings?
In 2021, Fairwood Holdings had a promoter holding of 100.00%. The company had 6 Subsidiaries, 1 Joint Venture and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Fairwood Epc Projects Private Limited
Ranbir Das is a mutual person
- Ultra Fairwood India Private Limited
Ranbir Das and Madhur Das are mutual person
- H2go Private Limited
Ranbir Das and Madhur Das are mutual person
- Fairwood Infra & Services Private Limited
Ranbir Das is a mutual person
- Fairwood Nuclear Private Limited
Ranbir Das is a mutual person
- Fairwood Design Private Limited
Ranbir Das is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹12.25 Cr
Charges Breakdown by Lending Institutions
- Deutsche Bank Ag : 7.50 Cr
- Small Industries Development Bank Of India : 4.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2014 | Deutsche Bank Ag | ₹2.50 Cr | Satisfied |
| 10 Nov 2014 | Small Industries Development Bank Of India | ₹4.75 Cr | Satisfied |
| 10 Mar 2014 | Deutsche Bank Ag | ₹5.00 Cr | Satisfied |
How Many Employees Work at Fairwood Holdings?
Unlock and access historical data on people associated with Fairwood Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fairwood Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fairwood Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Fairwood Holdings
Recent activity within the organization
- Charges
A charge registered on 10 Nov 2014 via Charge ID 10529495 with Small Industries Development Bank Of India was fully satisfied on 09 Aug 2023.
- Charges
A charge registered on 28 Nov 2014 via Charge ID 10542364 with Deutsche Bank Ag was fully satisfied on 22 Nov 2022.
- Charges
A charge registered on 10 Mar 2014 via Charge ID 10493905 with Deutsche Bank Ag was fully satisfied on 22 Nov 2022.
- Annual General Meeting
Fairwood Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Fairwood Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- Charges
A charge with Deutsche Bank Ag amounted to Rs. 2.50 Cr with Charge ID 10542364 was registered on 28 Nov 2014.
Recent News, Updates & Announcement
Singaporean duo partners up for 50-50 split in self-driving car venture #JVgoals #AutonomousVehicles #EqualPartners.When you and your Singaporean friend decide to make self-driving cars and split everything 50-50. #JVgoals #AutonomousVehicles #EqualPartners.
- Tsui Wah and Fairwood: Lower Costs, Higher Profits, and Expansion Plans for the Future!.
Tsui Wah and Fairwood be like: lower costs, better biz = more money 💰 Tsui Wah's profit up 13.7%, Fairwood's up 12.8%. Tsui Wah opening new restaurants in China and HK, aiming to double by 2022. Fairwood opened 6 new restaurants. Tsui Wah also opening bakery factory. Both companies making bank 💸 #winning #restaurantlife.
- Fairwood to build world's largest electric vehicle transport system in Ajman.
New Delhi [India], July 3 (ANI-BusinessWire India): The Fairwood Group?s ?.
Frequently asked questions
What is the Incorporation or founding date of Fairwood Holdings Private Limited?
Fairwood Holdings Private Limited was incorporated on 10 Oct 1991.
What is authorized share capital and paid-up capital of Fairwood Holdings Private Limited?
The authorized share capital of Fairwood Holdings Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.00 Cr.
Who are the current board members & directors of Fairwood Holdings Private Limited?
Currently 2 directors are associated with Fairwood Holdings Private Limited.
- Ranbir Saran Das
- Madhur Das
What is the registered address of Fairwood Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fairwood Holdings Private Limited is M-304 Dharma Apartments Plot No. 2, Indra Prastha Extension India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Fairwood Holdings Private Limited?
The corporate identification number (CIN) of Fairwood Holdings Private Limited is U74120DL1991PTC045975 and the company number is 045975 as per Ministry of Corporate Affairs (MCA).
What is the official website of Fairwood Holdings Private Limited?
The Official website of Fairwood Holdings Private Limited is https://www.fairwoodgroup.com
What change has been observed in the net worth of Fairwood Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Fairwood Holdings Private Limited has experienced an downturn of -0.11%.
When was the last Balance Sheet of Fairwood Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Fairwood Holdings Private Limited was filed with the ROC on 31 Mar 2022.
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