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FAIRDEAL FILAMENTS LTD




Fairdeal Filaments Ltd is a Public incorporated on 15 May 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 60,500,000. It is inolved in Spinning, weaving and finishing of textiles.

Fairdeal Filaments 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 2018.

Directors of Fairdeal Filaments Ltd are Jayantilal Raichand Shah, Shah Dhirajlal Raychand, Arvind Raichand Shah, Rajendra Kundanlal Desai, Nandish Sunilbhai Vin, Sonia Piyush Khanna, Satishkumar Hargovinddas Shah and Jitesh Ramchandra Varkal.

Fairdeal Filaments Ltd's Corporate Identification Number is (CIN) L17110GJ1990PLC013771 and its registration number is 13771.Its Email address is [email protected] and its registered address is 3RD FLOOR DAWER CHAMBERS NRSUB-JAIL RING ROAD SURAT GJ 395002 IN.

Current status of Fairdeal Filaments Ltd is - Amalgamated.

Company Details

CIN

L17110GJ1990PLC013771

Company Name

FAIRDEAL FILAMENTS LTD

Company Status

Amalgamated

RoC

RoC-Ahmedabad

Registration Number

13771

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 May 1990

Age of Company

33 years, 11 month, 3 days

Activity

Spinning, weaving and finishing of textiles.

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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

₹200,000,000

Paid up capital

₹60,500,000

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 2018

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 FAIRDEAL FILAMENTS LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3RD FLOOR DAWER CHAMBERS NRSUB-JAIL RING ROAD SURAT GJ 395002 IN

Director Details

DIN Director Name Designation Appointment Date

00010470

JAYANTILAL RAICHAND SHAH

Director

08 February 1994

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Other Companies Associated with

Company Designation Appointment Date

VIRESH TEXTILES PRIVATE LIMITED

Director

01 August 2002

ICHHAPORE TEXTILE PARK PRIVATE LIMITED

Director

15 December 2014

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Company Designation Appointment Date Cessation Date

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00010480

SHAH DHIRAJLAL RAYCHAND

Managing Director

15 May 1990

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Company Designation Appointment Date

SHAHLON SILK INDUSTRIES LIMITED

Director

01 May 2008

VIRESH TEXTILES PRIVATE LIMITED

Director

03 April 1986

JAY AMBE POLY FAB PRIVATE LIMITED

Director

07 October 2009

SHAHLON INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED

Director

03 March 2005

FAIRDEAL TEXTILE PARK PRIVATE LIMITED

Director

14 December 2005

SAYAN TEXTILE PARK LIMITED

Director

29 December 2005

FAIRDEAL ECO INFRA PRIVATE LIMITED

Director

16 November 2010

THE SYNTHETIC AND RAYON TEXTILES EXPORTPROMOTION COUNCIL

Director

16 September 2016

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Company Designation Appointment Date Cessation Date

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00010483

ARVIND RAICHAND SHAH

Wholetime Director

15 May 1990

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Company Designation Appointment Date

YES GREENTEX INFRA LLP

Designated Partner

24 March 2017

SHAHLON SILK INDUSTRIES LIMITED

Managing Director

03 September 2018

MANEKSHAH TEXTILES PRIVATE LIMITED

Director

04 June 2010

SHAHLON INDUSTRIES PRIVATE LIMITED

Director

01 April 2012

SURAT APPAREL PARK ASSOCIATION

Director

27 December 2022

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Company Designation Appointment Date Cessation Date

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00198139

RAJENDRA KUNDANLAL DESAI

Director

07 June 2001

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Company Designation Appointment Date

SHAHLON SILK INDUSTRIES LIMITED

Director

03 September 2018

K.P. ENERGY LIMITED

Director

10 November 2022

ACE TOURS WORLDWIDE LIMITED

Director

11 March 2013

MEHAR SYNTHETICS PVT LTD

Director

27 November 1997

NIKON SYNTHETICS PRIVATE LIMITED

Director

25 October 1988

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Company Designation Appointment Date Cessation Date

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03527827

NANDISH SUNILBHAI VIN

Director

25 April 2011

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Company Designation Appointment Date

Currently Nandish Sunilbhai Vin is not associated with any company.

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07111677

SONIA PIYUSH KHANNA

Director

31 March 2015

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Company Designation Appointment Date

Currently Sonia Piyush Khanna is not associated with any company.

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AEDPS2251J

SATISHKUMAR HARGOVINDDAS SHAH

CFO(KMP)

29 May 2014

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Company Designation Appointment Date

SHAHLON SILK INDUSTRIES LIMITED

CFO(KMP)

01 October 2019

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Company Designation Appointment Date Cessation Date

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AHIPV2810N

JITESH RAMCHANDRA VARKAL

Company Secretary

29 May 2014

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Company Designation Appointment Date

Currently Jitesh Ramchandra Varkal is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

U29253GJ2013PTC077171
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U45300GJ2005PTC047282
FAIRDEAL TEXTILE PARK PRIVATE LIMITED 3RD FLOOR, DAWER CHAMBERS,NR. SUB JAIL , RING ROAD SURAT 395 002 SURAT GJ 395002 IN
U90009GJ2010PTC062925
FAIRDEAL ECO INFRA PRIVATE LIMITED 3RD FLOOR, DAWER CHAMBERS, RING ROAD SURAT GJ 395002 IN
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SHARAD FINLEASE PRIVATE LIMITED OFFICE NO.101, 1ST FLOOR, SHREE SHYAM CHAMBERS, OPP. SUB JAIL, SAGRAMPURA, RING ROAD, SURAT Surat GJ 395002 IN
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SURPLAS SALES PRIVATE LIMITED E-5624- Raghukul Textile Market 3rd Floor, Lift No-11,Ring Road,Surat-395002 SURAT Surat GJ 395002 IN
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Prosecution Details

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

1

  • 1.FAIRDEAL FILAMENTS LTD

  • 2.DHIRAJLAL R. SHAH

Additional Chief Metropolitan Magistrate, Ahmedabad

207

01-02-2003

In Progress

Charges/Borrowing Details

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

10004994

2006-06-07

-

2006-08-26

Book debts

2,500,000

BANK OF BARODA

10014543

2006-08-03

-

2006-11-16

Book debts

2,500,000

BANK OF BARODA

10020964

2006-09-26

-

2006-12-23

Book debts; Movable property (not being pledge)

15,000,000

BANK OF BARODA

10031689

2006-12-23

-

2007-03-22

Book debts

15,000,000

BANK OF BARODA

10066206

2007-08-23

-

2007-11-23

Book debts

15,000,000

BANK OF BARODA

10070248

2007-09-28

-

2010-10-29

Book debts

30,000,000

Axis Bank Limited

10103161

2008-05-27

-

2008-08-26

Book debts; Movable property (not being pledge)

20,000,000

BANK OF BARODA

10122040

2008-09-18

-

2008-11-25

Book debts; Movable property (not being pledge)

20,000,000

BANK OF BARODA

10137131

2009-01-12

-

2009-03-28

Book debts; Movable property (not being pledge)

20,000,000

BANK OF BARODA

10195218

2010-01-12

-

2010-05-11

Book debts; Movable property (not being pledge)

20,000,000

BANK OF BARODA

10245921

2010-10-08

-

2011-01-05

Book debts; Movable property (not being pledge)

37,500,000

BANK OF BARODA

10422747

2013-04-30

-

2013-08-01

Book debts; Movable property (not being pledge)

20,000,000

BANK OF BARODA

10444833

2013-08-07

-

2013-11-06

Book debts; Movable property (not being pledge)

20,000,000

BANK OF BARODA

10508795

2014-07-09

-

2014-09-27

Book debts; Movable property (not being pledge)

30,000,000

BANK OF BARODA

10524646

2014-09-30

-

2014-12-27

Book debts; Movable property (not being pledge)

30,000,000

BANK OF BARODA

80026764

1994-03-31

2013-11-21

-

250,000,000

BANK OF BARODA

80026765

2003-07-03

2012-11-09

-

10,000,000

BANK OF BARODA

90094310

1994-03-31

2017-05-26

-

Immovable property or any interest therein

417,700,000

BANK OF BARODA

90094403

2000-03-10

2002-03-18

2003-07-12

Immovable property or any interest therein

56,100,000

BANK OF BARODA

90094633

1990-12-11

1991-01-17

1996-12-12

Movable property (not being pledge)

6,000,000

GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED

90094778

1994-03-31

2013-11-21

-

250,000,000

BANK OF BARODA

90095263

2002-03-18

2010-04-17

-

5,000,000

BANK OF BARODA

90095327

2003-07-03

2017-04-29

-

Book debts; Movable property (not being pledge); STOCK IN TRADE

152,700,000

BANK OF BARODA

90095444

2005-04-29

-

2005-07-18

Movable property (not being pledge)

7,000,000

BANK OF BARODA

90095750

2004-07-13

-

2008-08-20

551,000

SUNDARAM FINANCE LTD.

90095982

1997-11-24

-

2001-11-22

Movable property (not being pledge)

7,500,000

THE SARVODAYA SAHKARI BANK LTD.

90096001

1998-05-23

-

2004-07-22

Movable property (not being pledge)

215,000

THE SURAT PEOPLE'S CO-OP. BANK LTD.

90096238

2004-09-17

2017-05-26

-

Immovable property or any interest therein

417,700,000

BANK OF BARODA

100054340

2016-10-13

-

2017-01-10

Book debts; Movable property (not being pledge); STOCK IN TRADE

30,000,000

BANK OF BARODA

100117930

2017-08-01

-

-

Motor Vehicle (Hypothecation)

950,000

HDFC BANK LIMITED

100151316

2018-01-18

-

2018-04-18

Book debts; Movable property (not being pledge); STOCK IN TRADE

30,000,000

BANK OF BARODA

100187895

2018-06-14

-

-

Motor Vehicle (Hypothecation)

1,500,000

BANK OF BARODA

100201251

2018-08-24

-

2018-11-27

Book debts; Movable property (not being pledge); STOCK IN TRADE

40,000,000

BANK OF BARODA

100224144

2018-12-15

-

2019-03-14

Book debts; Movable property (not being pledge); STOCK IN TRADE

40,000,000

BANK OF BARODA

100261067

2019-05-03

-

2019-08-02

Book debts; Movable property (not being pledge); STOCK IN TRADE

40,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

FAIRDEAL FILMENTS LTD.

SURAT

394110

BLOCK NO.146, PLOT NO.13 EBSHREENATHJI IND. ESTATE,MOTA BORASARA, KIM, SURAT569GJ

*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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