FOSSIL INDIA PRIVATE LIMITED (CIN: U18101KA2007PTC071705) is a Private company incorporated on 31 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 113850000.00.
FOSSIL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOSSIL INDIA PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of FOSSIL INDIA PRIVATE LIMITED are JOHNSON VERGHESE, JOHN JOSEPH O BRIEN, and SUNIL PRABHAKARAN.
FOSSIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101KA2007PTC071705 and its registration number is 71705. Users may contact FOSSIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOSSIL INDIA PRIVATE LIMITED is 2nd Floor, Level 3, Unit No 301of Property No 8,9, 10,11,12,13&14, Prestige Nebula I &II, C ubbon Road , Bengaluru, Karnataka, India - 560001.
Current status of FOSSIL INDIA PRIVATE LIMITED is - Active.
| CIN | U18101KA2007PTC071705 |
| Name | FOSSIL INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 71705 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-08-31 |
| Age of Company | 18 years, 8 months, 15 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-10-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 250,000,000.00 |
| Paid-up Share Capital | ₹ 113,850,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Fossil India Private Limited |
| U18101KA2007PTC071705 |
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Get a list of all litigations FOSSIL INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FOSSIL INDIA. This report helps you understand the risk associated in dealing with FOSSIL INDIA 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.
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 FOSSIL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01830350 | JOHNSON VERGHESE | Managing Director | 2017-07-13 |
| 03159616 | JOHN JOSEPH O BRIEN | Director | 2010-09-22 |
| 03585866 | SUNIL PRABHAKARAN | Whole-time director | 2013-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00109186 | RUKHSHAD MINOO DAVAR | Director | - | 2007-10-02 |
| 01529308 | ANAND SWARUP PATHAK | Director | - | 2007-10-15 |
| 02712172 | RANDY CHARLES BELCHER | Additional Director | - | 2010-06-26 |
| 02712172 | RANDY CHARLES BELCHER | Director | - | 2017-02-22 |
| 07672573 | CHRISTOPHER MATTHEW KING | Additional Director | - | 2017-11-14 |
| 07672573 | CHRISTOPHER MATTHEW KING | Director | - | 2020-01-03 |
| 08064059 | GERARD JOSEPH | Additional Director | - | 2018-09-06 |
| 08688080 | NEERAJ ARORA | Additional Director | - | 2020-12-29 |
| 08688080 | NEERAJ ARORA | Director | - | 2024-03-04 |
| 01776687 | JAL SOLI SHROFF | Director | - | 2018-08-30 |
| 01824564 | VASANT INDAR NANGIA | Additional Director | - | 2011-07-12 |
| 01824564 | VASANT INDAR NANGIA | Director | - | 2020-04-30 |
| 01824564 | VASANT INDAR NANGIA | Managing Director | - | 2017-07-13 |
| 01830350 | JOHNSON VERGHESE | Additional Director | - | 2017-07-13 |
| 02017110 | KRISHNA MURTHY MUNUSAMYU | Additional Director | - | 2012-03-01 |
| 03159616 | JOHN JOSEPH O BRIEN | Additional Director | - | 2010-09-22 |
| 03481483 | ANNEMIEK BALLESTY | Additional Director | - | 2011-09-30 |
| 03481483 | ANNEMIEK BALLESTY | Director | - | 2017-07-12 |
| 03585866 | SUNIL PRABHAKARAN | Additional Director | - | 2013-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODHEAD DESIGN PRIVATE LIMITED | U45208DL2008PTC179087 | Director | - | 2009-04-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUREBAY TECHNOLOGIES PRIVATE LIMITED | U85110OR2020PTC035200 | Additional Director | - | 2023-09-29 |
| CUREBAY TECHNOLOGIES PRIVATE LIMITED | U85110OR2020PTC035200 | Director | 2023-07-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUSKLITE PANELS PRIVATE LIMITED | U21016KA1983PTC005739 | Director | - | 2011-06-15 |
| OYZTERBAY PRIVATE LIMITED | U72200KA2000PTC026900 | Director | 2007-10-07 | Ongoing |
| OYZTERBAY PRIVATE LIMITED | U72200KA2000PTC026900 | Managing Director | - | 2007-10-07 |
| HELIXOTECH PRIVATE LIMITED | U72900TN2021PTC141272 | Director | 2023-11-08 | Ongoing |
| CHUMBAK DESIGN PRIVATE LIMITED | U74999KA2011PTC058374 | Director | - | 2017-09-27 |
| CHUMBAK DESIGN PRIVATE LIMITED | U74999KA2011PTC058374 | Whole-time director | - | 2023-01-13 |
| CUREBAY PHARMACY PRIVATE LIMITED | U74999OR2022PTC041420 | Director | 2023-05-20 | Ongoing |
| CUREBAY CLINICS PRIVATE LIMITED | U85110OR2022PTC041600 | Director | 2023-05-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENONE CONSULTANCY LLP | AAZ-8715 | Partner | 2024-07-09 | Ongoing |
| OYZTERBAY PRIVATE LIMITED | U72200KA2000PTC026900 | Director | 2000-06-09 | Ongoing |
| ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES | U91110DL2004NPL128854 | Additional Director | - | 2021-08-16 |
| ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES | U91110DL2004NPL128854 | Director | 2021-08-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUSKLITE PANELS PRIVATE LIMITED | U21016KA1983PTC005739 | Director | 2008-02-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOSSIL GLOBAL SERVICES INDIA LLP | AAQ-7774 | Designated Partner | 2019-10-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOSSIL GLOBAL SERVICES INDIA LLP | AAQ-7774 | Designated Partner | 2019-10-10 | Ongoing |
| EOLANE ELECTRONICS BANGALORE PRIVATE LIMITED | U32309KA2004PTC034202 | Additional Director | - | 2011-09-30 |
| EOLANE ELECTRONICS BANGALORE PRIVATE LIMITED | U32309KA2004PTC034202 | Director | - | 2012-06-15 |
| CIN | Company Name | Company Address |
|---|
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100424042 | 2021-02-22 | - | 2022-07-29 | 105,300,000.00 | Axis Bank Limited |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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