Shri Fakirchand Enterprises Private Limited
Manufactures jewelry using precious metals, stones, and other materials.
2013 | Mumbai, Maharashtra (India) | Under Insolvency
Shri Fakirchand Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 12 Year, 3 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 450.00 Cr
- Revenue Growth %
- Profit Growth -115.22%
- Ebitda -115.76%
- Net Worth -207.90%
- Total Assets -1.86%
About Shri Fakirchand Enterprises
Shri Fakirchand Enterprises Private Limited (SFEPL) is Under Cirp company established on 15 Jan 2013 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 3 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH2013PTC239672
- Company No.
239672
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jan 2013
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Shri Fakirchand Enterprises Private Limited
Explore comprehensive data for Shri Fakirchand Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri Fakirchand Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Natasha Rao  | Director | 04-Dec-2021 | Current |
| Ajay Gandhi | Director | 15-Jan-2013 | Current |
Financial Performance of Shri Fakirchand Enterprises.
Shri Fakirchand Enterprises Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 115.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 207.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shri Fakirchand Enterprises?
In 2021, Shri Fakirchand Enterprises 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)
- Advanced Jewellery Private Limited
Natasha Rao is a mutual person
- Raffles Hotels Private Limited
Natasha Rao is a mutual person
- Sevantilal Fakirchand And Company Private Limited
Ajay Gandhi is a mutual person
- Padma Diamonds Private Limited
Ajay Gandhi is a mutual person
- Labdhi Gems Private Limited
Ajay Gandhi is a mutual person
- Netaya Jewels Private Limited
Ajay Gandhi is a mutual person
Charges (Loans)
Open Charges
₹4,500.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 450.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2013 | Bank Of India | ₹450.00 Cr | Open |
How Many Employees Work at Shri Fakirchand Enterprises?
Unlock and access historical data on people associated with Shri Fakirchand Enterprises, 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 Shri Fakirchand Enterprises, 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 Shri Fakirchand Enterprises'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 Shri Fakirchand Enterprises
Recent activity within the organization
- Director Appointment
Natasha Shankar Rao was appointed as a Director was appointed as a Director on 04 Dec 2021 & has been associated with this company since 3 years 4 months .
- Annual General Meeting
Shri Fakirchand Enterprises Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Shri Fakirchand Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Charges
A charge with Bank Of India of Rs. 4,500.00 M registered on 27 Nov 2013 with Charge ID 10466657 was modified on 20 Apr 2015.
- Charges
A charge with Bank Of India amounted to Rs. 4,500.00 M with Charge ID 10466657 was registered on 27 Nov 2013.
- Director Appointment
Ajay Fakirchand Gandhi was appointed as a Director was appointed as a Director on 15 Jan 2013 & has been associated with this company since 12 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Shri Fakirchand Enterprises Private Limited?
Shri Fakirchand Enterprises Private Limited was incorporated on 15 Jan 2013.
What is authorized share capital and paid-up capital of Shri Fakirchand Enterprises Private Limited?
The authorized share capital of Shri Fakirchand Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Shri Fakirchand Enterprises Private Limited?
Currently 2 directors are associated with Shri Fakirchand Enterprises Private Limited.
- Natasha Shankar Rao
- Ajay Fakirchand Gandhi
What is the registered address of Shri Fakirchand Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Fakirchand Enterprises Private Limited is 407, Panchratna Opera House India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Shri Fakirchand Enterprises Private Limited?
The corporate identification number (CIN) of Shri Fakirchand Enterprises Private Limited is U36912MH2013PTC239672 and the company number is 239672 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shri Fakirchand Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Shri Fakirchand Enterprises Private Limited has experienced an downturn of -207.90%.
What are the total open charges for Shri Fakirchand Enterprises Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Shri Fakirchand Enterprises Private Limited amount to ₹ 450.00 Cr.
When was the last Balance Sheet of Shri Fakirchand Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Fakirchand Enterprises Private Limited was filed with the ROC on 31 Mar 2021.
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