Fancy Investrade Private Limited
Investment company dealing in securities, share broking, and managing investments in stocks and real estate.
1996 | Mumbai, Maharashtra (India) | Active
Fancy Investrade Profile
Key Indicators
- Authorised Capital ₹ 1.60 Cr
- Paid Up Capital ₹ 1.60 Cr
- Company Age 29 Year, 7 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 42.64%
- Profit Growth -569.13%
- Ebitda 109.16%
- Net Worth -0.04%
- Total Assets 0.02%
About Fancy Investrade
Fancy Investrade Private Limited (FIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 1996 and has a history of 29 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.60 Cr and a paid-up capital of Rs 1.60 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kamal Johari and Kamini Johari serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1996PTC098349
- Company No.
098349
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Fancy Investrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamal Johari  | Director | 23-May-2002 | Current |
| Kamini Johari | Director | 10-Dec-2006 | Current |
Financial Performance of Fancy Investrade.
Fancy Investrade Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.64% increase. The company also saw a substantial fall in profitability, with a 569.13% decrease in profit. The company's net worth dipped by a decrease of 0.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Fancy Investrade?
Unlock access to Fancy Investrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Kamal Johari is a mutual person
- Powerful Impex Private Limited
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fancy Investrade?
Unlock and access historical data on people associated with Fancy Investrade, 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 Fancy Investrade, 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 Fancy Investrade's trajectory.
Rating
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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 Fancy Investrade
Recent activity within the organization
- Annual General Meeting
Fancy Investrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Fancy Investrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Kamini Kamal Johari was appointed as a Director was appointed as a Director on 10 Dec 2006 & has been associated with this company since 18 years 3 months .
- Director Appointment
Kamal Kumar Johari was appointed as a Director was appointed as a Director on 23 May 2002 & has been associated with this company since 22 years 10 months .
- Company Incorporation
Fancy Investrade Private Limited was registered on 22 Mar 1996 with Roc Mumbai & aged 29 years 7 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Fancy Investrade Private Limited?
Fancy Investrade Private Limited was incorporated on 22 Mar 1996.
What is authorized share capital and paid-up capital of Fancy Investrade Private Limited?
The authorized share capital of Fancy Investrade Private Limited is ₹ 1.60 Cr and paid-up capital is ₹ 1.60 Cr.
Who are the current board members & directors of Fancy Investrade Private Limited?
Currently 2 directors are associated with Fancy Investrade Private Limited.
- Kamal Kumar Johari
- Kamini Kamal Johari
What is the registered address of Fancy Investrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fancy Investrade Private Limited is Dsa Electro Controls Pvt. Ltd Building A 20 Cross Road B Midc Mulgaon Andheri East, India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Fancy Investrade Private Limited?
The corporate identification number (CIN) of Fancy Investrade Private Limited is U67120MH1996PTC098349 and the company number is 098349 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Fancy Investrade Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Fancy Investrade Private Limited has risen by 42.64%.
What change has been observed in the net worth of Fancy Investrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Fancy Investrade Private Limited has experienced an downturn of -0.04%.
When was the last Balance Sheet of Fancy Investrade Private Limited filed with the ROC?
The most recent Balance Sheet for Fancy Investrade Private Limited was filed with the ROC on 31 Mar 2023.