Fashion Identity Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
- Paid Up Capital ₹ 0.60 M
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth 27.92%
- Profit Growth 32.50%
- Ebitda 33.90%
- Net Worth 34.07%
- Total Assets 26.57%
About Fashion Identity
Fashion Identity Private Limited (FIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 March 2011 and has a history of 13 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods 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 0.60 M and a paid-up capital of Rs 0.60 M.
The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ben Tharakan, Moiz Arif, and Mussaddiq Merchant serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U52399MH2011PTC214837
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Company No.
214837
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
16 Mar 2011
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Fashion Identity?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ben Tharakan
|
Director | 10-Mar-2016 | Current |
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Moiz Arif
|
Director | 18-Jul-2016 | Current |
|
Mussaddiq Merchant
|
Director | 16-Mar-2011 | Current |
Financial Performance of Fashion Identity.
Fashion Identity Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.92% increase. The company also saw a substantial improvement in profitability, with a 32.5% increase in profit. The company's net worth Soared by an impressive increase of 34.07%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Fashion Identity?
In 2023, Fashion Identity had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Bruce Logistics Private LimitedBen Tharakan is a mutual person
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Alif Management Services Private LimitedMoiz Arif is a mutual person
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Khuben LlpBen Tharakan is a mutual person
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Thx Ventures Llp
Ben Tharakan is a mutual person
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We Think Cosmetics Llp
Mussaddiq Merchant is a mutual person
Charges (Loans)
₹0
₹10.00 M
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2021 | Others | ₹1.00 Cr | Satisfied |
How Many Employees Work at Fashion Identity?
Unlock and access historical data on people associated with Fashion Identity, 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 Fashion Identity, 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 Fashion Identity'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.
