Sevantilal Fakirchand And Company Private Limited
Imports and exports diamonds, incorporated in 1989, based in Mumbai.
1989 | Mumbai, Maharashtra (India) | Active
Sevantilal Fakirchand And Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 987.84 Cr
- Satisfied Charges ₹ 4.00 Cr
- Revenue Growth -100.00%
- Profit Growth -4737.67%
- Ebitda -3214.73%
- Net Worth -46.95%
- Total Assets -27.38%
About Sevantilal Fakirchand And Company
Sevantilal Fakirchand And Company Private Limited (SFACPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 May 1989 and has a history of 35 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Sevantilal Fakirchand And Company Limited. 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 5.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹987.84 Cr. The company has closed loans amounting to ₹4.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ajay Gandhi and Jaswantsingh Sisodiya 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
U36911MH1989PTC051740
- Company No.
051740
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 May 1989
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Sevantilal Fakirchand And Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Gandhi  | Director | 19-Mar-1993 | Current |
| Jaswantsingh Sisodiya | Additional Director | 14-Jun-2024 | Current |
Financial Performance of Sevantilal Fakirchand And Company.
Sevantilal Fakirchand And Company Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 4737.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 46.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sevantilal Fakirchand And Company?
In 2021, Sevantilal Fakirchand And Company had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ajay Gandhi and Jaswantsingh Sisodiya are mutual person
- Netaya Jewels Private Limited
Ajay Gandhi and Jaswantsingh Sisodiya are mutual person
- Diamark Jewelry Private Limited
Ajay Gandhi and Jaswantsingh Sisodiya are mutual person
- Jindatt Exports Pvt Ltd
Ajay Gandhi and Jaswantsingh Sisodiya are mutual person
- Dhuleva Finance Pvt Ltd
Ajay Gandhi and Jaswantsingh Sisodiya are mutual person
Charges (Loans)
Open Charges
₹987.84 Cr
Satisfied Charges
₹4.00 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 964.80 Cr
- Central Bank Of India : 18.00 Cr
- Abn Amro Bank : 5.00 Cr
- Americanm Express Bank Ltd. : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2015 | Bank Of India | ₹450.00 Cr | Open |
| 28 Aug 2014 | Bank Of India | ₹60.00 Cr | Open |
| 31 Mar 2011 | Central Bank Of India | ₹18.00 Cr | Open |
| 29 Jul 2009 | Bank Of India | ₹450.00 Cr | Open |
| 23 Mar 1994 | Abn Amro Bank | ₹5.00 Cr | Open |
How Many Employees Work at Sevantilal Fakirchand And Company?
Unlock and access historical data on people associated with Sevantilal Fakirchand And Company, 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 Sevantilal Fakirchand And Company, 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 Sevantilal Fakirchand And Company'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
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