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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
HENRY AND FARAD PRIVATE LIMITED
CIN: U67190KL1995PTC009468
HENRY AND FARAD PRIVATE LIMITED (CIN: U67190KL1995PTC009468) is a Private company incorporated on 27 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 52000000.00 and its paid up capital is Rs. 45668200.00.
HENRY AND FARAD 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.HENRY AND FARAD PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of HENRY AND FARAD PRIVATE LIMITED are SEEJA HENRY, and PULIKKOTTIL HENRY JACOB.
HENRY AND FARAD PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL1995PTC009468 and its registration number is 9468. Users may contact HENRY AND FARAD PRIVATE LIMITED on its Email address - [email protected]. Registered address of HENRY AND FARAD PRIVATE LIMITED is Building No. 35/333 A, First Floor, Vilangadan Estate, Mamamgalam, Edappally , Cochin, Kerala, India - 682025.
Current status of HENRY AND FARAD 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 HENRY AND FARAD 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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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 HENRY AND FARAD 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 HENRY AND FARAD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01731857 | SEEJA HENRY | Director | 2011-01-28 |
| 01732347 | PULIKKOTTIL HENRY JACOB | Managing Director | 2011-01-28 |
Past Directors & Key Managerial Personnel of HENRY AND FARAD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01731857 | SEEJA HENRY | Managing Director | - | 2011-01-28 |
| 01732347 | PULIKKOTTIL HENRY JACOB | Director | - | 2011-01-28 |
Other Directorships of SEEJA HENRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIE-BRAINS TECHNOLOGY SERVICES PRIVATE LIMITED | U74200KA2011PTC131835 | Director | 2011-01-14 | Ongoing |
| HESEL ENGINEERING PRIVATE LIMITED | U74200KL2009PTC023983 | Director | 2009-03-26 | Ongoing |
Other Directorships of PULIKKOTTIL HENRY JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTHRAHESEL INNOVATIVE SOLUTIONS LLP | AAF-6963 | Partner | 2017-12-18 | Ongoing |
| DESIGNFOLKS INTERIORS LLP | AAI-2790 | Designated Partner | - | 2019-07-01 |
| HENRY & HESEL SUNXPERT ENERGY SOLUTIONS LLP | ACI-1514 | Designated Partner | 2024-07-03 | Ongoing |
| SIE-BRAINS TECHNOLOGY SERVICES PRIVATE LIMITED | U74200KA2011PTC131835 | Managing Director | 2011-01-14 | Ongoing |
| HESEL ENGINEERING PRIVATE LIMITED | U74200KL2009PTC023983 | Managing Director | 2009-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74200KL2009PTC023983 | HESEL ENGINEERING PRIVATE LIMITED | Building No. 35/333B, Second Floor, Vilangadan Estate, Mamangalam, Edappally , , Cochin, Kerala, India - 682025 |
| U74900KL2017PTC050477 | BOOMSET INFOTAINMENT PRIVATE LIMITED | BUILDING NO. 44/1688-C (35/2152-A2), FIRST FLOOR SAMSKARA JUNCTION, PALARIVATTOM , COCHIN, Kerala, India - 682025 |
| U74200KL2010PTC025421 | RSJB POWER SERVICES PRIVATE LIMITED | Building No. 35/1872 A4, First Floor, Shabari Lane, South Janatha Road, Palar ivattam, , Cochin, Kerala, India - 682025 |
| U27500KL2023PTC080445 | ZARO HOME APPLIANCES PRIVATE LIMITED | Door No.6, Building No. 35/926 C6, New CC No.40/1036 A 10, First Floor, B&B Building, PowerHouse Road,Ernakulam,Ernakulam,Kerala,682025-India |
| U63040KL2012PTC030726 | RANEEM TOURS AND TRAVELS PRIVATE LIMITED | DOOR NO.35/1405B, FIRST FLOOR PUSHPAMANGALAM BUILDING,M.K.K.ROAD,PALAR IVATTOM PO , COCHIN, Kerala, India - 682025 |
| U62013KL2024PTC088203 | SERVDEXTER PRIVATE LIMITED | Building No.35/1936-A,First Floor,Sabarmathi Road,Ernakulam,Ernakulam,Kerala,682025-India |
| ACM-0386 | EQUINER CLEANTECH LLP | DOOR NO. 40/897A (OLD NO.35/90C1),FIRST FLOOR, PALARIVATTOM,Ernakulam,Ernakulam,Kerala,India-682025 |
| U52342KL1999PTC013036 | SIGNAL COMMUNICATIONS AND MARKETING PRIV ATE LIMITED | DOOR NO. 35/1460,C3,NO.7, FIRST FLOOR, PENTA ESTATE, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U45201KL2004PTC017234 | FLAIR HOME PROJECTS PRIVATE LIMITED | 35/1460, DOOR NO. 15, 2ND FLOOR, PENTA ESTATE, SOUTH JANATHA JUNCTION, PA LARIVATTOM , COCHIN, Kerala, India - 682025 |
| AAF-6963 | ASTHRAHESEL INNOVATIVE SOLUTIONS LLP | 40/505-B1 (Old No: 35/334-B1), Vilangadan Estate, Mamangalam Pottakuzhi Road,Mamangalam,Palarivattom Cochin, Kerala, India - 682025 |
| U50500KL2011PTC029108 | CROSSWORLD LUBRICANTS PRIVATE LIMITED | Bldg No.CC.35/2127 A, 1st Floor, Pipeline Road, Near Samskara Jn, Palarivattom P.O. , Cochin, Kerala, India - 682025 |
| AAZ-2561 | GENEMINDS STUDY SOLUTIONS LLP | No 43/143 A, First Floor Koduvathara Building, Civil Line Road Palarivattom, Kerala, India - 682025 |
| U93190KL2026PTC101011 | A-TEAM ADVENTURES PRIVATE LIMITED | No.35/1930 A, First Floor, Sreekrishna House,Sabarmathi Road, Palarivattom,Ernakulam,Ernakulam,Kerala,682025-India |
| AAA-7688 | BLUE WINGS INFOTECH LLP | Door NO.35/1418, First Floor Jagathamba Building MKK Nair Road Palarivattom Kochi, Kerala, India - 682025 |
| U74140KL2012PTC031133 | SIGNAL HUMAN RESOURCES MANAGEMENT PRIVATE LIMITED | 35/1460, C3, NO.7, FIRST FLOOR, PENTA ESTATE, JANATHA JUNCTION, PALARIVA TTOM , KOCHI, Kerala, India - 682025 |
| U72900KL2022PTC074657 | ABRUZZO DIGITAL SYSTEMS PRIVATE LIMITED | Building No. 40/88A2 Second Floor Sheelas Courtyard,Palarivattom Edappally Old Road Palarivattom Kochi Ernakulam,Ernakulam,Ernakulam,Kerala,682025-India |
| U80903KL2020PTC065058 | TECH U TECH PRIVATE LIMITED | 44/1688-C (35/2152 A 2), DAKSHA BUILDING, FIRST FLOOR , SAMSKARA JUNCTION, PIPE LINE ROA D, , PALARIVATTOM, Kerala, India - 682025 |
| U45209KL2016PTC047214 | JBS TECHNIC PRIVATE LIMITED | Ground Floor,Building No.32/1449A(Old No.43/1686A) Kalavathu Road, Palarivattom , Ernakulam, Kerala, India - 682025 |
| U74999KL2017PTC049657 | SCANDINAVIAN HEALTHCARE PRIVATE LIMITED | No.38/4004 A6 & A7, 4th Floor, Mathewsons Centre Point, Mamangalam, Palarivattam, , Cochin, Kerala, India - 682025 |
| U72200KL2012PTC030254 | PLATINO ONLINE PRIVATE LIMITED | Door No. 39/1499 A3 (Old No. 35/623 A3), Ground Floor,Thottakath,Aiswarya Road,Pa larivattom , Kochi, Kerala, India - 682025 |
| U51901KL2010PTC025950 | GOLDENLOTUS MARKETING COMPANY PRIVATE LIMITED | 35/18A, VENUS CASTLE, SECOND FLOOR PALARIVATTOM, POONITHURA , COCHIN, Kerala, India - 682025 |
| U45200KL2007PTC021080 | FLAIRALLIANCE BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED | 35/1560, SECOND FLOOR, PENTA ESTATE, SOUTH JANATHA, PALARIVATTO M , COCHIN, Kerala, India - 682025 |
| U65929KL2020PLN061692 | SECUREPRIME NIDHI LIMITED | Building No- 38/1715 Karukappadath Building, Opp. Changampuzh a Park, , Edappally, Kerala, India - 682024 |
| U37200KL2021PTC069251 | FORMUWELL SOLUTIONS PRIVATE LIMITED | Ground Floor, Building No. 43/2069 Opp. EMC Hospital, Palarivattom PO , Cochin, Kerala, India - 682025 |
| U45201KL2006PTC019674 | PARTHASARADHY PROPERTIES PRIVATE LIMITED | 35/3076 A, MADAMPIL BUILDING, THAMMANAM MAIN ROAD PALARIVATTOM P O , COCHIN, Kerala, India - 682025 |
| U72200KL2011PTC027683 | MASTEROE IT SOLUTIONS PRIVATE LIMITED | 35/926 A B&B BUILDING, POWER HOUSE ROAD, PALARIVA TTOM , COCHIN, Kerala, India - 682025 |
| U80301KL2020PTC064012 | LEARNING WINDOW PRIVATE LIMITED | Building No.43/142, First Floor Koduvathara Building, Civil Line Road , Palarivattom, Kerala, India - 682025 |
| U51229KL2005PLC018115 | FOOD CONSORTIUM INDIA LIMITED | Room No. 101, Palakkal Building 32/364-A4, Mazjid Road, Thammanam , Cochin, Kerala, India - 682025 |
| U51392KL2001PTC015000 | GREENSCO MERCANTILE PRIVATE LIMITED | DOOR NO35/1582A,PALLATH NAGAR SOUTH JANATA ROAD, PALARIVATTOM P.O. , COCHIN, Kerala, India - 682025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10107737 | 2007-10-25 | 2010-06-28 | 2011-06-03 | 17,500,000.00 | HDFC BANK LIMITED | |
| 10286669 | 2011-04-18 | - | 2012-12-03 | 30,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10392832 | 2012-11-07 | 2016-03-05 | 2017-07-01 | 110,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90016582 | 1996-04-04 | - | - | 50,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 90019148 | 2003-04-24 | - | 2010-09-16 | 1,550,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100075137 | 2017-01-05 | 2023-02-09 | - | 77,500,000.00 | THE FEDERAL BANK LTD | |
| 100075139 | 2017-01-05 | 2020-07-27 | - | 12,500,000.00 | THE FEDERAL BANK LTD | |
| 100177728 | 2018-04-30 | - | - | 722,000.00 | The Federal Bank Limited | |
| 100268421 | 2019-05-06 | 2023-02-09 | - | 35,000,000.00 | THE FEDERAL BANK LTD | |
| 100268422 | 2019-05-06 | 2020-07-27 | - | 55,000,000.00 | THE FEDERAL BANK LTD | |
| 100268587 | 2019-05-06 | 2020-07-27 | - | 40,000,000.00 | THE FEDERAL BANK LTD | |
| 100358420 | 2020-07-16 | - | - | 4,500,000.00 | THE FEDERAL BANK LTD | |
| 100358430 | 2020-07-27 | - | - | 10,900,000.00 | THE FEDERAL BANK LTD | |
| 100358442 | 2020-07-27 | - | - | 1,400,000.00 | THE FEDERAL BANK LTD | |
| 100524389 | 2021-12-21 | - | - | 11,400,000.00 | THE FEDERAL BANK LTD | |
| 100524546 | 2021-12-21 | - | - | 1,645,000.00 | THE FEDERAL BANK LTD | |
| 100688507 | 2023-02-09 | - | - | 2,432,000.00 | THE FEDERAL BANK LTD |
- Email ID
- Website
- Address
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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| 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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| 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.