Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FAGIOLI INDIA PRIVATE LIMITED
CIN: U63090MH2001PTC132799
FAGIOLI INDIA PRIVATE LIMITED (CIN: U63090MH2001PTC132799) is a Private company incorporated on 19 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1669060.00.
FAGIOLI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FAGIOLI INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of FAGIOLI INDIA PRIVATE LIMITED are MORENO MASSETTI, VISHAL DIGAMBAR TONDWALKAR, and IVANO PASQUINI.
FAGIOLI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2001PTC132799 and its registration number is 132799. Users may contact FAGIOLI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAGIOLI INDIA PRIVATE LIMITED is 801-802, ARIHANT AURA, THANE BELAPUR ROAD, OPP. TURBHE RAILWAY STATION, TURBHE MIDC, TURBHE , Thane, Maharashtra, India - 400705.
Current status of FAGIOLI INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FAGIOLI INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FAGIOLI INDIA
Purchase full report of FAGIOLI INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FAGIOLI INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FAGIOLI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03043288 | MORENO MASSETTI | Director | 2010-09-30 |
| 08330962 | VISHAL DIGAMBAR TONDWALKAR | Director | 2019-12-30 |
| 08362829 | IVANO PASQUINI | Director | 2019-12-30 |
Past Directors & Key Managerial Personnel of FAGIOLI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02088715 | CESARE SACCANI FABIO | Additional Director | - | 2015-11-16 |
| 02088715 | CESARE SACCANI FABIO | Director | - | 2019-04-01 |
| 03043283 | EMANUELE FONTANA | Additional Director | - | 2010-09-30 |
| 03043283 | EMANUELE FONTANA | Director | - | 2011-04-27 |
| 03043283 | EMANUELE FONTANA | Managing Director | - | 2014-07-25 |
| 00028309 | RAJIV SETHI | Director | - | 2010-04-15 |
| 00028309 | RAJIV SETHI | Managing Director | - | 2011-04-27 |
| 00028374 | KISHORCHAND SETHI | Director | - | 2011-04-27 |
| 02648979 | RICCARDO PAOLO TIPPMANN | Additional Director | - | 2010-09-30 |
| 02648979 | RICCARDO PAOLO TIPPMANN | Director | - | 2018-11-30 |
| 03043288 | MORENO MASSETTI | Additional Director | - | 2010-09-30 |
| 08330962 | VISHAL DIGAMBAR TONDWALKAR | Additional Director | - | 2019-12-30 |
| 08362829 | IVANO PASQUINI | Additional Director | - | 2019-12-30 |
Other Directorships of CESARE SACCANI FABIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICMQ CERTIFICATION INDIA PRIVATE LIMITED | U74900MH2008PTC179838 | Additional Director | - | 2008-03-17 |
| ICMQ CERTIFICATION INDIA PRIVATE LIMITED | U74900MH2008PTC179838 | Managing Director | 2008-03-17 | Ongoing |
| THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1966NPL013602 | Director | - | 2020-09-28 |
| THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA | U74999MH1992GAP066130 | Director | - | 2016-09-28 |
Other Directorships of EMANUELE FONTANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI POWER HYDRAULICS PRIVATE LIMITED | U28900MH1995PTC088698 | Director | - | 2016-03-31 |
| GEMINI POWER HYDRAULICS PRIVATE LIMITED | U28900MH1995PTC088698 | Managing Director | 2016-04-01 | Ongoing |
| GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED | U29253MH2007PTC167468 | Director | - | 2010-11-25 |
| GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED | U29253MH2007PTC167468 | Managing Director | - | 2010-10-06 |
| GEMINI FABRICATORS PRIVATE LIMITED | U29253MH2011PTC220060 | Director | 2011-07-22 | Ongoing |
| GEMINI CONSOLIDATED PROJECTS PRIVATE LIMITED | U45203MH2011PTC219940 | Director | 2011-07-19 | Ongoing |
| METIS LOGISTICS PRIVATE LIMITED | U74900MH2011PTC219487 | Director | 2011-07-06 | Ongoing |
| GEMINI ENGICON PRIVATE LIMITED | U74900MH2011PTC220075 | Director | 2011-07-23 | Ongoing |
| GEMINI POWER PLANT SERVICES PRIVATE LIMI TED | U74999MH2011PTC220246 | Director | 2011-07-27 | Ongoing |
Other Directorships of KISHORCHAND SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI POWER HYDRAULICS PRIVATE LIMITED | U28900MH1995PTC088698 | Director | - | 2019-08-29 |
Other Directorships of RICCARDO PAOLO TIPPMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1966NPL013602 | Director | - | 2019-09-05 |
Other Directorships of MORENO MASSETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGALOAD PRIVATE LIMITED | U60200MH2022PTC395261 | Additional Director | - | 2023-11-29 |
| MEGALOAD PRIVATE LIMITED | U60200MH2022PTC395261 | Director | 2023-04-11 | Ongoing |
Other Directorships of VISHAL DIGAMBAR TONDWALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IVANO PASQUINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGALOAD PRIVATE LIMITED | U60200MH2022PTC395261 | Additional Director | - | 2023-11-29 |
| MEGALOAD PRIVATE LIMITED | U60200MH2022PTC395261 | Director | 2023-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999MH2022FTC386849 | SUMITOMO ELECTRIC HARDMETAL INDIA PRIVATE LIMITED | Unit No 1301 To 1303, 13th Floor, Arihant Aura, B-Wing Plot No 13/1, TTC Industrial Area Midc Opp- Turbhe Station Thane-Belapur Road Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U73100MH2025PTC444634 | PROPLAUNCH360 PRIVATE LIMITED | Office No. A- 405, 4th Floor, Plot No. D-13/1, Arihant Aura,,TTC MIDC Road, Opp. Turbhe Station, Turbhe, Navi Mumbai,,Thane,Thane,Maharashtra,400705-India |
| U62013MH2024PTC420540 | PTOLEMY TECHNOLOGY PRIVATE LIMITED | Office No. 601 to 603, 6th Floor, Tower B, Arihant Aura,,Thane-Belapur Road, Turbhe MIDC, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U82990MH2023PTC398733 | INFOTOUCH INNOVATIONS PRIVATE LIMITED | Arihant Aura, B-Tower, 6th floor, officebing,Opp. Turbhe Railway Station, thane-Belapur Rd, Navi MUmbai,Thane,Thane,Maharashtra,400705-India |
| U72900MH2020PTC336770 | MYTEK INNOVATIONS PRIVATE LIMITED | OFFICE NO 1201, 1202, 1203 , 12TH FLOOR, ARIHANT AURA, PLOT NO 13/1 TTC INDUSTRIAL AREA, TURBHE MIDC, THANE-BELAPUR ROAD, TURBHE, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| ACM-8193 | MANDAR CONSTRUCTIONS PROJECTS LLP | Arihant Aura 25th Floor, B Wing, Plot No.13/1, TTC IndustrialArea,,Thane Belapur Road,Turbhe, Thane, Navi Mumbai, Maharashtra, India,,Thane,Thane,Maharashtra,India-400705 |
| U70109MH2021PTC359102 | PROPSOLUTIONS4U PRIVATE LIMITED | Arihant Aura 5th Floor, Office A-401 & 402 and 405 & 406, Plot D-13/1 TTC MIDC, Opp. Turbhe station,Turbhe , Thane, Maharashtra, India - 400705 |
| U78300MH2023PTC400935 | NETIZEN TALENT MANAGEMENT (KARNATAKA) PRIVATE LIMITED | B 1204 12TH Floor Arihant Aura Thane Belapur Road,MIDC TURBHE,Thane,Thane,Maharashtra,400705-India |
| U78300MH2023PTC401021 | NETIZEN TALENT MANAGEMENT (ANDHRA PRADESH) PRIVATE LIMITED | B 1204 12TH Floor Arihant Aura Thane Belapur Road,MIDC TURBHE,Thane,Thane,Maharashtra,400705-India |
| U78300MH2023PTC401726 | NETIZEN TALENT MANAGEMENT (GUJARAT) PRIVATE LIMITED | B 1204 12TH Floor Arihant Aura Thane Belapur Road,MIDC TURBHE,Thane,Thane,Maharashtra,400705-India |
| U78300MH2023PTC403763 | SAPPHIRE TALENT MANAGEMENT (MAHARASHTRA) PRIVATE LIMITED | B 1204 12TH Floor Arihant Aura Thane Belapur Road,MIDC TURBHE,Thane,Thane,Maharashtra,400705-India |
| U74999MH2022PTC391619 | EURA TECH IT BUSINESS SOLUTIONS PRIVATE LIMITED | Arihant Aura, 6th Floor, Tower B , Opp Turbhe Railway Station, Thane Belapur Road , Navi Mumbai, Maharashtra, India - 400705 |
| U26403MH2023PTC400505 | ROAD ANGEL (INDIA) PRIVATE LIMITED | Office No. B-1703, 17th Floor, Arihant Aura,Plot Number 13/1, Thane Belapur Road, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U33201MH2001PTC132666 | SAFILO INDIA PRIVATE LIMITED | Arihant Aura Building (B block), 13th Floor, unit No 1304,1305 and 1306, Opposite Turbhe Railway Station, Turbhe. , Thane, Maharashtra, India - 400705 |
| U45400MH2012PTC226893 | 4FTBSYS PRIVATE LIMITED | Punit Industrial Premises Co-Op Society Ltd, Plot No. 11A & 11D, MIDC TTC, Opp Over Bridge, Turbhe Rly Station, Thane Belapur Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U66120MH2023FTC409518 | ADMIRALS FINANCIAL SERVICES INDIA PRIVATE LIMITED | Office No 2449 D 33 Rupa Renaissance Turbhe MIDC Road,TTC Industrial Area MIDC Industrial Area Turbhe Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U63090MH2012PTC229442 | PETERSON SERVICES INDIA PRIVATE LIMITED | 2202,22nd Floor,B Wing,Arihant Aura,Plot no. 13/1, TTC,Opp. Turbhe Rly. Station,Thane Belap ur Rd,MIDC , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2022PTC375643 | ORCHESTRADE TECHNOLOGIES PRIVATE LIMITED | B 1801, 18th floor, Arihant Aura, Plot No. 13/1, TTC Road, MIDC, Turbhe, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| U74999MH2018PTC315051 | BAZANA FOODS PRIVATE LIMITED | B 1802, 18th floor, Arihant Aura, Plot No. 13/1, TTC Road, MIDC, Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U51101MH2013PTC239981 | ASHAPURA AGROCOMM PRIVATE LIMITED | B 1803 to 1806, 18th floor, Arihant Aura, Plot No. 13/1, TTC Road, MIDC, Turbhe, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| U78300MH2023PTC400973 | NETIZEN TALENT MANAGEMENT (TELANGANA) PRIVATE LIMITED | B 1204 12TH Floor Arihant Aura,MIDC TURBHE,Thane,Thane,Maharashtra,400705-India |
| U78300MH2023PTC400986 | NETIZEN TALENT MANAGEMENT (TAMIL NADU) PRIVATE LIMITED | B 1204 12TH Floor Arihant Aura,MIDC TURBHE,Thane,Thane,Maharashtra,400705-India |
| U24109MH2023PTC400637 | FRIULSIDER INDIA PRIVATE LIMITED | Office No 706, 7th Floor, Arihant Aura,Plot No D 13/1, MIDC, Turbhe,Thane,Thane,Maharashtra,400705-India |
| U74900MH2013PTC246641 | FORCE STRUCTURAL ENGINEERS PRIVATE LIMITED | Unit 801-806, Arihant Aura PLOT D-13/1, TTC MIDC, Thane Belapur Road , Thane, Maharashtra, India - 400705 |
| U24233MH2014PLC256766 | FF INTERNATIONAL LIMITED | PLOT NO-D-30/8, TTC INDUSTRIAL AREA, MIDC TURBHE, THANE-BELAPUR ROAD, NAVI-MUMBAI , Thane, Maharashtra, India - 400705 |
| U30000MH1990PTC056294 | MANTECH COUNTING AND SYSTEMS PRIVATE LIMITED | D/41/2,T.T.C Industrial Area,Opp. Turbhe Telephone Exchange,Thane Belapur Road. , Thane, Maharashtra, India - 400705 |
| U72900MH2007PTC170398 | COMMAND ALKON INDIA PRIVATE LIMITED | Unit No. 2415, 2416, 2417, 2418, 2421 at Regus, Rupa Renaissance, Unit No. 2402, 24th Floor B-Wing, D-33, Turbhe MIDC Road TTC Industrial Area, MIDC Industrial Area, Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74999MH2017FTC446768 | EBARA MACHINERY INDIA PRIVATE LIMITED | Unit No 903, Akshar Bluechip I.T. Park Co-op Premises Soc. Ltd,Plot No. D-263, TTC, MIDC, Turbhe, Vashi,Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U35104MH2023FTC398406 | EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED | Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10378252 | 2012-08-31 | - | 2013-11-07 | 20,000,000.00 | India Factoring and Finance Solutions Private Limited | |
| 100680010 | 2023-01-31 | - | - | 440,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.