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FFC AROMAS PVT LTD

As on: 2024-05-24

FFC AROMAS PVT LTD (CIN: U74999MH1981PTC025933) is a Private company incorporated on 24 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.

FFC AROMAS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FFC AROMAS PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of FFC AROMAS PVT LTD are ARUN NILKANTH NIMBALKAR, INDRAYANI ARUN NIMBALKAR, and ADITYA ARUN NIMBALKAR.

FFC AROMAS PVT LTD's Corporate Identification Number (CIN) is U74999MH1981PTC025933 and its registration number is 25933. Users may contact FFC AROMAS PVT LTD on its Email address - [email protected]. Registered address of FFC AROMAS PVT LTD is PLOT NO A42 STREET NO 2 MAROL INDUSTUIAL AREA(MIDC) ANDERI EAST , Mumbai, Maharashtra, India - 400093.

Current status of FFC AROMAS PVT LTD is - Active.

Basic Information

CIN U74999MH1981PTC025933
Name FFC AROMAS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 25933
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1981-12-24
Age of Company 44 years, 4 months, 22 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FFC AROMAS PVT LTD

Previous CINs

U74999MH1981PTC025933

Regulatory Filings of FFC AROMAS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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 FFC AROMAS

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Litigation Search Report of FFC AROMAS

Get a list of all litigations FFC AROMAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FFC AROMAS. This report helps you understand the risk associated in dealing with FFC AROMAS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 FFC AROMAS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About FFC AROMAS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FFC AROMAS

Current Directors & Key Managerial Personnel of FFC AROMAS
DIN Director Name Designation Appointment Date
00907948 ARUN NILKANTH NIMBALKAR Director 1981-12-24
00907987 INDRAYANI ARUN NIMBALKAR Director 1981-12-24
07608056 ADITYA ARUN NIMBALKAR Director 2016-09-30
Past Directors & Key Managerial Personnel of FFC AROMAS
DIN Director Name Designation Appointment Date Cessation
02600448 SHUBHADA NILKANTH NIMBALKAR Director - 2016-06-30
Other Directorships of ARUN NILKANTH NIMBALKAR
Company Name CIN Designation Appointment Date Cessation
MORAYA GLOBAL LIMITED U24110MH1994PLC076214 Director 1994-01-24 Ongoing
Other Directorships of INDRAYANI ARUN NIMBALKAR
Company Name CIN Designation Appointment Date Cessation
MORAYA GLOBAL LIMITED U24110MH1994PLC076214 Director 1994-01-24 Ongoing
MACK POWER EQUIPMENTS PVT LTD U50300MH1981PTC023771 Director - 2023-06-09
Other Directorships of SHUBHADA NILKANTH NIMBALKAR
Company Name CIN Designation Appointment Date Cessation
MORAYA GLOBAL LIMITED U24110MH1994PLC076214 Director - 2016-05-18
Other Directorships of ADITYA ARUN NIMBALKAR
Company Name CIN Designation Appointment Date Cessation
MORAYA GLOBAL LIMITED U24110MH1994PLC076214 Director 2016-09-30 Ongoing
MORAYA GLOBAL LIMITED U24110MH1994PLC076214 Director appointed in casual vacancy - 2016-09-30

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Prosecution Details of FFC AROMAS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FFC AROMAS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10178591 2009-08-25 - 2014-05-20 61,471,000.00 Bank of India
10259689 2010-11-13 - 2014-05-20 25,000,000.00 BANK OF INDIA
10259697 2010-11-13 - 2014-05-20 49,500,000.00 BANK OF INDIA
10518079 2014-06-30 2016-12-30 2018-12-11 76,500,000.00 HDFC BANK LIMITED
10558016 2015-03-19 2016-12-13 2018-10-16 26,500,000.00 HDFC BANK LIMITED
10558017 2015-03-09 2016-10-16 2018-10-16 26,500,000.00 HDFC BANK LIMITED
90226852 1988-06-29 1997-12-11 2014-05-20 1,580,000.00 BANK OF INDIA
90226853 1988-08-26 1997-12-11 2014-05-20 8,209,000.00 BANK OF INDIA
90227619 1982-04-05 2003-02-06 2014-05-20 700,000.00 BANK OF INDIA
90231469 1982-04-05 1997-12-11 2014-05-20 700,000.00 BANK OF INDIA
90231493 1983-09-05 1987-11-20 2014-05-20 500,000.00 BANK OF INDIA
90231616 1988-06-29 1988-07-01 2014-05-20 1,580,000.00 BANK OF INDIA
90231825 1993-04-19 1997-12-11 2014-05-20 2,500,000.00 BANK OF INDIA
90232126 1999-04-22 - 2014-05-20 340,000.00 BANK OF INDIA
90232199 2001-09-28 - 2014-05-20 650,000.00 BANK OF INDIA
90241984 1993-04-19 2004-11-11 2014-05-20 2,500,000.00 BANK OF INDIA
90242587 2004-11-11 2010-11-13 2014-05-20 32,500,000.00 BANK OF INDIA
100147807 2017-10-21 - 2018-12-11 49,000,000.00 HDFC BANK LIMITED
100260067 2018-09-28 2020-07-29 - 99,000,000.00 YES BANK LIMITED
100386921 2020-10-22 - - 1,650,000.00 THE FEDERAL BANK LTD
100587926 2022-03-31 - - 70,000,000.00 DEUTSCHE BANK AG
100747589 2023-06-15 - - 2,990,000.00 Axis Bank Limited

Contact Details of FFC AROMAS

Email ID: [email protected] Website: Not Available Address: PLOT NO A42 STREET NO 2 MAROL INDUSTUIAL AREA(MIDC) ANDERI EAST , Mumbai, Maharashtra, India - 400093

Principal Products & Services of FFC AROMAS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of FFC AROMAS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FFC AROMAS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of FFC AROMAS

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

Subsidiaries, Associate Companies & Join Ventures of FFC AROMAS

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

Board Meetings of FFC AROMAS

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

Auditors of FFC AROMAS

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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