Sociedade De Fomento Industrial Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.50 M
- Company Age 57 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,896.98 Cr
- Satisfied Charges ₹ 2,424.95 Cr
About Sociedade De Fomento Industrial
Sociedade De Fomento Industrial Private Limited (SDFIPL) was founded in India on 23 August 1967 and has a glorious history of 57 years and eight months. Its registered office is in Goa, Goa, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹1,896.98 Cr. The company has closed loans amounting to ₹2,424.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Auduth Timblo, Francisco Pereira, Yeluri Reddy, and Two other members serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U31200GA1967PTC000075
- Company No.
000075
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 1967
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Metals and Minerals
Sociedade De Fomento Industrial Private Limited
Explore comprehensive data for Sociedade De Fomento Industrial Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sociedade De Fomento Industrial?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Auduth Timblo  | Managing Director | 01-Feb-1993 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yeluri Reddy | Director | 23-May-2005 | Current |
| Francisco Pereira | Director | 23-May-2005 | Current |
| Partha Banerjee | Director | 11-Apr-2016 | Current |
| Narayana Valavala | Director | 09-Jun-2023 | Current |
Financial Performance of Sociedade De Fomento Industrial.
Sociedade De Fomento Industrial Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Sociedade De Fomento Industrial?
Unlock access to Sociedade De Fomento Industrial'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.
Related Corporates (Common Directorship)
Fomento Resorts And Hotels Private LimitedAuduth Timblo is a mutual person
- Eyestar Finance And Leasing Private Limited
Francisco Pereira and Partha Banerjee are mutual person
Fomento Minerals Limited Liability Partn ErshipAuduth Timblo is a mutual person
- Mormugao Maritima Limited
Auduth Timblo and Francisco Pereira are mutual person
- Fomento Barges Private Limited
Auduth Timblo and Francisco Pereira are mutual person
- Shelvona Riverside Railway Terminal Limited
Auduth Timblo and Francisco Pereira are mutual person
Charges (Loans)
Open Charges
₹1,896.98 Cr
Satisfied Charges
₹2,424.95 Cr
Charges Breakdown by Lending Institutions
- Others : 1748.21 Cr
- Hdfc Bank Limited : 81.00 Cr
- State Bank Of India : 40.80 Cr
- Syndicate Bank : 26.68 Cr
- Sumitomo Corporation : 0.16 Cr
- Others : 0.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2025 | Others | ₹175.00 Cr | Open |
| 10 Jan 2025 | Others | ₹100.00 Cr | Open |
| 24 Dec 2024 | Others | ₹150.00 Cr | Open |
| 24 Dec 2024 | Others | ₹100.00 Cr | Open |
| 21 Jun 2024 | Hdfc Bank Limited | ₹81.00 Cr | Open |
How Many Employees Work at Sociedade De Fomento Industrial?
Unlock and access historical data on people associated with Sociedade De Fomento Industrial, 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 Sociedade De Fomento Industrial, 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 Sociedade De Fomento Industrial'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 Sociedade De Fomento Industrial
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 175.00 Cr with Charge ID 101063835 was registered on 18 Mar 2025.
- Charges
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101029486 was registered on 10 Jan 2025.
- Charges
A charge with Others amounted to Rs. 150.00 Cr with Charge ID 101026883 was registered on 24 Dec 2024.
- Charges
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101031168 was registered on 24 Dec 2024.
- Annual General Meeting
Sociedade De Fomento Industrial Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited of Rs. 81.00 Cr registered on 21 Jun 2024 with Charge ID 100949058 was modified on 28 Jun 2024.
Frequently asked questions
What is the Incorporation or founding date of Sociedade De Fomento Industrial Private Limited?
Sociedade De Fomento Industrial Private Limited was incorporated on 23 Aug 1967.
What is authorized share capital and paid-up capital of Sociedade De Fomento Industrial Private Limited?
The authorized share capital of Sociedade De Fomento Industrial Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Sociedade De Fomento Industrial Private Limited?
Currently 5 directors are associated with Sociedade De Fomento Industrial Private Limited.
- Auduth Modu Timblo
- Francisco Lume Pereira
- Yeluri Srinivas Reddy
- Partha Sarathi Banerjee
- Narayana Prasad Valavala
What is the registered address of Sociedade De Fomento Industrial Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sociedade De Fomento Industrial Private Limited is Vila Flores Da Silva Erasmo Carvalho Street, Post Box No. 31 India, Margoa, Goa, 403601.
What is the corporate identification number (CIN) and company number of Sociedade De Fomento Industrial Private Limited?
The corporate identification number (CIN) of Sociedade De Fomento Industrial Private Limited is U31200GA1967PTC000075 and the company number is 000075 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sociedade De Fomento Industrial Private Limited?
The Official website of Sociedade De Fomento Industrial Private Limited is https://www.fomento.com
What are the total open charges for Sociedade De Fomento Industrial Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Sociedade De Fomento Industrial Private Limited amount to ₹ 1,896.98 Cr.
When was the last Balance Sheet of Sociedade De Fomento Industrial Private Limited filed with the ROC?
The most recent Balance Sheet for Sociedade De Fomento Industrial Private Limited was filed with the ROC on 31 Mar 2024.
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