FULHAM (INDIA) PRIVATE LIMITED
CIN: U31908PN2011PTC230735
FULHAM (INDIA) PRIVATE LIMITED (CIN: U31908PN2011PTC230735) is a Private company incorporated on 13 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 139290000.00.
FULHAM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FULHAM (INDIA) PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of FULHAM (INDIA) PRIVATE LIMITED are GAUTAM MOTI MALKANI, SUBRATA GHOSE, and ANTONY JAMES CORRIE.
FULHAM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908PN2011PTC230735 and its registration number is 230735. Users may contact FULHAM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FULHAM (INDIA) PRIVATE LIMITED is Survey No.26/3, Village Narhe, Taluka Haveli, , Haveli, Maharashtra, India - 411041.
Current status of FULHAM (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 FULHAM (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.
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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 FULHAM (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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Current Directors & Key Managerial Personnel of FULHAM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01857848 | GAUTAM MOTI MALKANI | Director | 2011-02-13 |
| 03342459 | SUBRATA GHOSE | Managing Director | 2011-02-13 |
| 08478298 | ANTONY JAMES CORRIE | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of FULHAM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01857848 | GAUTAM MOTI MALKANI | Director | - | 2011-02-13 |
| 01857848 | GAUTAM MOTI MALKANI | Managing Director | - | 2023-02-23 |
| 03342459 | SUBRATA GHOSE | Director | - | 2023-03-02 |
| 06593785 | WILLIAM HARRY LIBBY | Director | - | 2019-06-06 |
| 08478298 | ANTONY JAMES CORRIE | Additional Director | - | 2019-09-30 |
| 00053549 | HARCHARN SINGH MAMAK | Director | - | 2014-11-21 |
| 01403046 | BRIAN HOWARD WALD | Additional Director | - | 2019-09-30 |
| 01403046 | BRIAN HOWARD WALD | Director | - | 2013-04-22 |
| 01799373 | MOTI BHAGWANDAS MALKANI | Director | - | 2022-08-12 |
Other Directorships of GAUTAM MOTI MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA LMC LLP | ACB-9510 | Designated Partner | 2023-07-10 | Ongoing |
| MEZA ART LLP | ACE-3324 | Designated Partner | 2023-12-11 | Ongoing |
| FLUORESCENT FIXTURES PRIVATE LIMITED | U31200MH1972PTC016041 | Additional Director | - | 2011-09-01 |
| FLUORESCENT FIXTURES PRIVATE LIMITED | U31200MH1972PTC016041 | Director | 2011-09-01 | Ongoing |
| MULTI LIGHTING CONTROLS PRIVATE LIMITED | U31200MH1993PTC070352 | Director | 1998-01-19 | Ongoing |
| AM LIGHTING PRIVATE LIMITED | U31900MH2020PTC335977 | Director | 2020-01-14 | Ongoing |
| ITVIS INNOVATIONS PRIVATE LIMITED | U51909MH2018PTC317556 | Director | - | 2020-03-09 |
| MALKANI MARKETING SERVICES PVT LTD | U67110MH1986PTC038802 | Director | 2000-05-29 | Ongoing |
Other Directorships of SUBRATA GHOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILLIAM HARRY LIBBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULHAM ELECTRONICS INDIA PRIVATE LIMITED | U31909DL2006FTC156811 | Director | 2013-04-22 | Ongoing |
Other Directorships of ANTONY JAMES CORRIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARCHARN SINGH MAMAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMTEL GLASS LIMITED | U26101RJ1986PLC008852 | Director | - | 2012-01-04 |
| HSM MANAGERIAL CONCEPTS PRIVATE LIMITED | U74140DL2003PTC119444 | Director | 2003-03-18 | Ongoing |
| THORN LIGHTING INDIA PRIVATE LIMITED | U74210TN1997PTC039266 | Director | - | 2010-12-08 |
| GISIL DESIGNS PRIVATE LIMITED | U74899DL2000PTC103478 | Director | - | 2008-12-23 |
Other Directorships of BRIAN HOWARD WALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FULHAM ELECTRONICS INDIA PRIVATE LIMITED | U31909DL2006FTC156811 | Director | - | 2013-04-22 |
Other Directorships of MOTI BHAGWANDAS MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA LMC LLP | ACB-9510 | Designated Partner | 2023-07-10 | Ongoing |
| FLUORESCENT FIXTURES PRIVATE LIMITED | U31200MH1972PTC016041 | Director | 2002-11-27 | Ongoing |
| MULTI LIGHTING CONTROLS PRIVATE LIMITED | U31200MH1993PTC070352 | Director | 1993-01-07 | Ongoing |
| AM LIGHTING PRIVATE LIMITED | U31900MH2020PTC335977 | Director | 2020-01-14 | Ongoing |
| SPECTALIGHT INNOVATIONS PRIVATE LIMITED | U31907UP2018PTC109352 | Director | 2018-10-17 | Ongoing |
| MALKANI MARKETING SERVICES PVT LTD | U67110MH1986PTC038802 | Director | 1986-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2018PTC177955 | EMPIRICAL INTEGRATED SERVICES PRIVATE LIMITED | SURVEY NO 51/2A/1A, FLOOR NO.-4, SHOP NO 405 NAVALE ICON BUILDING BEHIND NA TAL- HAVELI, DIST-PUNE NARHE, 411041 , Haveli, Maharashtra, India - 411041 |
| U51909PN2022PTC209955 | SWAMINY IMPEX PRIVATE LIMITED | FLAT NO.01, SURVEY NO. 34/1/10, BHASKAR ENTERPRISES INGALE,,NARHE DHAYARI ROAD, NEAR ZEAL COLLEGE NARHE, NARHE, HAVELI,,Haveli,Pune,Maharashtra,411041-India |
| U74999PN2017PTC170611 | QUADRON ISOLUTIONS PRIVATE LIMITED | Office No.401,Navale IT Zone Phase 3-B S NO 51/2A/2,Narhe.Tal.Haveli , Haveli, Maharashtra, India - 411041 |
| U21001PN2023PTC219579 | WELLCHI BIOTECH PRIVATE LIMITED | SHOP NO. L-003, S NO 26/2, SILVER CLASSIC,NR CANERA HAVELI NARHE,Haveli,Pune,Maharashtra,411041-India |
| AAZ-9142 | GLYCON INDUSTRIES LLP | S NO. 13/2, FLAT NO. 505TATHASTU PHASE 3, NEAR JSPM COLLEGE, NARHE Haveli, Maharashtra, India - 411041 |
| U72900PN2018PTC174209 | SURYALOGIX PRIVATE LIMITED | SURVEY NO. 14, BUILDING NO. 01317, 1ST, 2ND AND 3RD FLOOR, DHADGE INDUSTRIAL ESTATE, SINHGAD ROAD, NANDED FATA, , Haveli, Maharashtra, India - 411041 |
| U69202PN2024PTC234631 | DIGILEX SOLUTIONS PRIVATE LIMITED | Survey No 44/3, NR Gosavi Industries,,Narhe, Haveli,Pune City,Pune,Maharashtra,411041-India |
| AAE-1182 | DAAS AGRO FOODS LLP | SAMARTH NAGAR, WING B, SAHKARI GRUHRACHNA SANSTHA MARYADIT,SURVEY NO.56/3,VADGAON BII,TALUKA-HAVELI PUNE, Maharashtra, India - 411041 |
| U24304PN2018PTC179752 | SAYAS PHARMA PRIVATE LIMITED | SHOP NO 03 S NO 26/2/1 SITAI COMPLEX OPP CANARA BANK HAVELI , Haveli, Maharashtra, India - 411041 |
| U26409PN2025PTC249918 | ETECHNOARTZ PRIVATE LIMITED | Sr No 54/1/3, B K Complex,Haveli, Narhe (N.V),Haveli,Pune,Maharashtra,411041-India |
| U28939PN1999PTC014212 | DUROCRETE ENGINEERING SERVICES PRIVATE LIMITED | Sr. No. 38/2/3, Near PARI Chowk & CNG Pump Opp. Venkatesh Sharvil, Narhe Ind. Estate , Haveli, Maharashtra, India - 411041 |
| U72200PN2020PTC189349 | DOORDASH TECHNOLOGIES INDIA PRIVATE LIMITED | S No.29, Plot No.3, HNo-3/4/3, Moraya Bungalow, 3rd Floor, Savitanand Co-operative Housing, Hingane Kd. , Haveli, Maharashtra, India - 411041 |
| U29191PN2005PTC020892 | COLD STAR REFRIGERATION SALES AND SERVICES PRIVATE LIMITED | NANASHRI WAREHOUSE, SHED NO. 17, HISSA NO.1 SURVEY NO.38, NARHE, MOUJE, HAVELI , PUNE, Maharashtra, India - 411041 |
| AAX-9596 | CIVIL GEOTECH CONSOCIATES LLP | SURVEY NO. 34/1/10, INGALE INDUSTRIAL,NARHE DHAYARI ROAD, NEAR ZEAL COLLEGE NARHE, NARHE, HAVELI, Pune City, Maharashtra, India - 411041 |
| ACD-8880 | PAWAR KADAM JAGTAP AND CO LLP | Shivanjali Height, 2nd Floor, Flat No. 201, S. No. 13/1/2/3, Haveli,Narhe, Pune, 411041,Pune City,Pune,Maharashtra,India-411041 |
| U62099PN2024PTC236470 | AVIRAIT TECHNOLOGIES PRIVATE LIMITED | SR. NO.-3/16, M.NO.1055, 2ND FLOOR, SHAIKH BUILDING,NARHEGAON, NEAR MARNE HEIGHTS, NARHE HAVELI PUNE MAHARASHTRA,Pune City,Pune,Maharashtra,411041-India |
| ABZ-3615 | JivOne Polymed LLP | BLD A, SHOP NO.4, SR NO. 48/57RAHI TERESS, NARHE, NR BANK OF MAHARASHTRA Haveli, Maharashtra, India - 411041 |
| U32109PN2018PTC175136 | JUSTGROW TECHNOLOGIES PRIVATE LIMITED | Office No. 2, 1st Floor, Sm Biosystem, S.No. 28/27, Milkat No .5/213, Narhe Dhayari Road, Near Eureka International School, Pari Chowk , Dhayari , Haveli, Maharashtra, India - 411041 |
| ACC-1515 | REINEWELLE PROJECTS LLP | S.NO. 10/9/3K, NR.ASHWADHOTEL,HAVELI, NANDED N.V. Haveli, Maharashtra, India - 411041 |
| U62099PN2020PTC191550 | ZERCON SOFTWARE PRIVATE LIMITED | FL No- 203, S. No 7/2/3,Swami Prasad Residency, Narhe,Haveli,Pune,Maharashtra,411041-India |
| U27106PN2005PTC020680 | TRIMURTI ENGIMETAL AND STEEL WORKS PRIVATE LIMITED | Sr. Mo. 25/10/1, Narhe Industrial Estate, Village Narhe, Taluka Haveli , Pune, Maharashtra, India - 411041 |
| U26900PN2020PTC191394 | ANVITA INDUSTRIES INDIA PRIVATE LIMITED | FLAT NO 304 S NO 26/4 VARAD ENTERPRISES HAVELI PUNE NARHE NV , PUNE, Maharashtra, India - 411041 |
| ACD-4481 | DEEPSOFT TECHNOLOGIES LLP | Sr No-13/1/2/16 Shop No-3 Shiv Sai Height,Haveli, Narhe,Pune City,Pune,Maharashtra,India-411041 |
| U29253PN2013PTC149168 | BRIDGEIT AUTOMATION (INDIA) PRIVATE LIMITED | S. No 13/8, Flat No 203, Mane Complex Village Mauje Nanded, Taluka Haveli , Pune, Maharashtra, India - 411041 |
| AAL-6112 | SHREE ADESHWAR WINDOORS LLP | INDUSTRIAL SHED NO. 6, S. NO. 24/2, NEAR SANAS DP ROAD, VILLAGE NANDED, TALUKA HAVELI PUNE, Maharashtra, India - 411041 |
| ACJ-8996 | RITU SALON LUXURIOUS LOOKS LLP | Flat No. 9, S. No. 22/2A/3F, Deepjyoti Heights,, Near Abhinav College, Narhe,,Haveli,Pune,Maharashtra,India-411041 |
| U40200PN2012PTC142097 | AERA GAS CONTROL SYSTEMS PRIVATE LIMITED | MAULI ENTERPRISES, SURVEY NO 128/3/1, SHED NO 4, NARENDRA KRUPA BUNGLO HAVELI, DHAYARI , PUNE, Maharashtra, India - 411041 |
| U40106PN2013PTC147115 | REKHA COGEN POWER PRIVATE LIMITED | S.NO.36/1/3/1, NARHE INDUSTRIAL ESTSTE, NR. JOSHI TRANSFARMER, NARHE GAON, TAL-HAVELI, , PUNE, Maharashtra, India - 411041 |
| U85191PN2013NPL149980 | RAMKRISHNA VIVEKANANDA SEVANIKETAN | SURVEY NO. 56, FLAT NO. 24, FOURTH FLOOR , B- WING, SADA-SHUBH COMPLEX, GRAM:NARHE, TAL:HAVELI , PUNE, Maharashtra, India - 411041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10542134 | 2015-01-08 | - | 2016-01-16 | 16,000,000.00 | ICICI BANK LIMITED | |
| 100021517 | 2015-12-29 | 2019-06-29 | 2022-09-26 | 105,000,000.00 | CITI BANK N.A. | |
| 100686998 | 2023-02-08 | - | 2024-04-02 | 28,000,000.00 | ICICI BANK LIMITED | |
| 100687010 | 2023-02-08 | - | - | 30,000,000.00 | ICICI BANK 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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| 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.