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COMPAGNIE INDO-FRENCAISE DE-COMMERCE PVT LTD




Compagnie Indo-frencaise De-commerce Pvt Ltd is a Private incorporated on 17 June 1967. It is classified as Non-government company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 41,539,000. It is inolved in Activities of business, employers and professional organisations

Compagnie Indo-frencaise De-commerce Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Compagnie Indo-frencaise De-commerce Pvt Ltd are Hasan Nawaz Rahimtula, Hamza Rahimtula, Arij Bin Hairat, Zehra Rahimtula, Surinder Mohan Khanna and Zain Rahimtula.

Compagnie Indo-frencaise De-commerce Pvt Ltd's Corporate Identification Number is (CIN) U91110TG1967PTC001154 and its registration number is 1154.Its Email address is *****[email protected] and its registered address is 66-R.P.ROAD,SECUNDERABAD, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500003.

Current status of Compagnie Indo-frencaise De-commerce Pvt Ltd is - Active.

Company Details

CIN

U91110TG1967PTC001154

Company Name

COMPAGNIE INDO-FRENCAISE DE-COMMERCE PVT LTD

Company Status

Active

RoC

ROC Hyderabad

Registration Number

1154

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

17 June 1967

Age of Company

56 years, 10 month, 7 days

Activity

Activities of business, employers and professional organisations

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹41,539,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of COMPAGNIE INDO-FRENCAISE DE-COMMERCE PVT LTD



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

66-R.P.ROAD,SECUNDERABAD, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500003

Director Details

DIN Director Name Designation Appointment Date

01031735

HASAN NAWAZ RAHIMTULA

Managing Director

01 April 2020

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INTERNATIONAL ORE AND FERTILIZER (INDIA) PRIVATE LIMITED

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01 September 1975

TRI MARINE FOODS PRIVATE LIMITED

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COASTAL CHEMICAL COMPANY PRIVATE LIMITED

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02 June 1994

SHIRKAT E HINDO IRAN PVT LTD

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30 July 1976

SWEETECH ENVIRONS (INDIA) PRIVATE LIMITED

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15 January 2010

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20 September 2007

GRAIN CONSERVATION AND WAREHOUSING INDUSTRIES PVT LTD

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30 July 1976

AMALGAMATED COMPONENTS PRIVATE LIMITED

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09 May 1980

ABDULLAH HAJI RAHIMTULA AND SONS PVT LTD

Director

30 July 1976

SOCIETA COMMERCIALE INDO ITALIANA PRIVATE LIMITED

Director

01 September 1976

MYSTIC ENTERTAINMENT PRIVATE LIMITED

Director

20 September 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01264444

HAMZA RAHIMTULA

Managing Director

01 October 2018

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Other Companies Associated with

Company Designation Appointment Date

INTERNATIONAL ORE AND FERTILIZER (INDIA) PRIVATE LIMITED

Director

29 September 2017

COASTAL CHEMICAL COMPANY PRIVATE LIMITED

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29 September 2017

SHIRKAT E HINDO IRAN PVT LTD

Director

29 September 2017

HR HOMES PRIVATE LIMTIED

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02 December 2022

GRAIN CONSERVATION AND WAREHOUSING INDUSTRIES PVT LTD

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29 September 2017

CONSOLIDATED SHIPPING BULK TERMINALS PVT LTD

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29 September 2017

ABDULLAH HAJI RAHIMTULA AND SONS PVT LTD

Director

29 September 2017

SOCIETA COMMERCIALE INDO ITALIANA PRIVATE LIMITED

Director

29 September 2017

MYSTIC ENTERTAINMENT PRIVATE LIMITED

Director

20 September 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01910539

ARIJ BIN HAIRAT

Whole-time director

01 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Arij Bin Hairat is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02019634

ZEHRA RAHIMTULA

Director

04 May 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INTERNATIONAL ORE AND FERTILIZER (INDIA) PRIVATE LIMITED

Director

04 May 1994

COASTAL CHEMICAL COMPANY PRIVATE LIMITED

Director

04 May 1994

SHIRKAT E HINDO IRAN PVT LTD

Director

04 May 1994

HR HOMES PRIVATE LIMTIED

Director

02 December 2022

GRAIN CONSERVATION AND WAREHOUSING INDUSTRIES PVT LTD

Director

04 May 1994

CONSOLIDATED SHIPPING BULK TERMINALS PVT LTD

Director

04 May 1994

CLASSIC INTERIOR DESIGNERS PRIVATE LIMITED

Director

16 May 1994

ABDULLAH HAJI RAHIMTULA AND SONS PVT LTD

Director

04 May 1994

SOCIETA COMMERCIALE INDO ITALIANA PRIVATE LIMITED

Director

04 May 1994

MYSTIC ENTERTAINMENT PRIVATE LIMITED

Director

30 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06659237

SURINDER MOHAN KHANNA

Director

01 October 2018

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Other Companies Associated with

Company Designation Appointment Date

COASTAL CHEMICAL COMPANY PRIVATE LIMITED

Whole-time director

30 November 2021

RAINDIA CHEMICALS PRIVATE LIMITED

Director

26 August 2021

GRAIN CONSERVATION AND WAREHOUSING INDUSTRIES PVT LTD

Director

20 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08431606

ZAIN RAHIMTULA

Director

04 March 2022

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Other Companies Associated with

Company Designation Appointment Date

INTERNATIONAL ORE AND FERTILIZER (INDIA) PRIVATE LIMITED

Director

30 November 2021

COASTAL CHEMICAL COMPANY PRIVATE LIMITED

Whole-time director

30 November 2021

SHIRKAT E HINDO IRAN PVT LTD

Director

30 November 2021

HR HOMES PRIVATE LIMTIED

Director

08 April 2019

GRAIN CONSERVATION AND WAREHOUSING INDUSTRIES PVT LTD

Director

30 November 2021

CONSOLIDATED SHIPPING BULK TERMINALS PVT LTD

Director

30 November 2021

CLASSIC INTERIOR DESIGNERS PRIVATE LIMITED

Director

30 September 2021

ABDULLAH HAJI RAHIMTULA AND SONS PVT LTD

Director

30 November 2021

SOCIETA COMMERCIALE INDO ITALIANA PRIVATE LIMITED

Director

30 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10367623

2012-06-04

-0001-11-30

2022-11-29

450,000,000

UCO BANK

10592801

2015-07-21

-0001-11-30

2023-06-01

3,800,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10592803

2015-07-21

-0001-11-30

2023-06-01

3,800,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

90125532

1986-05-20

1987-03-25

2007-09-24

2,500,000

CANARA BANK

90130646

2005-02-24

2020-03-03

2023-03-16

1,665,800,000

UCO BANK

100143877

2017-03-15

-0001-11-30

2020-04-16

2,600,000

UCO Bank

100143878

2017-04-13

-0001-11-30

2020-04-16

400,000

UCO Bank

100256925

2019-01-29

-0001-11-30

2022-01-29

400,000

UCO Bank

100256928

2019-01-29

-0001-11-30

2022-01-29

400,000

UCO Bank

100256930

2019-01-29

-0001-11-30

2022-01-29

400,000

UCO Bank

100279951

2019-06-14

-0001-11-30

2022-04-29

800,000

UCO Bank

100344668

2020-06-03

-0001-11-30

2020-09-01

350,000,000

UCO Bank

100354424

2019-12-30

-0001-11-30

2022-04-29

1,100,000

UCO Bank

100363761

2019-12-30

-0001-11-30

2022-04-29

440,000

UCO Bank

100435429

2020-11-19

-0001-11-30

2022-05-20

4,200,000

UCO Bank

100466400

2021-08-02

-0001-11-30

2021-10-31

350,000,000

UCO Bank

100690578

2023-03-17

2023-11-10

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2,864,600,000

UCO Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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