CIN |
|
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. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹200,000,000 |
Paid up capital |
₹60,500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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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
Email ID: [email protected]
Website: Click here to add.
Address:
3RD FLOOR DAWER CHAMBERS NRSUB-JAIL RING ROAD SURAT GJ 395002 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00010470 |
Director |
08 February 1994 |
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Other Companies Associated with
Previous Companies Associated with
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00010480 |
Managing Director |
15 May 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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00010483 |
Wholetime Director |
15 May 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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00198139 |
Director |
07 June 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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03527827 |
Director |
25 April 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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07111677 |
Director |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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AEDPS2251J |
CFO(KMP) |
29 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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AHIPV2810N |
Company Secretary |
29 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U29253GJ2013PTC077171 |
KARANJ ENVIROCARE PRIVATE LIMITED | 3RD FLOOR, DAWER CHAMBERS, NEAR SUB JAIL, RING ROAD, SURAT Surat GJ 395002 IN |
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 |
U25200GJ1993PTC018826 |
SHAHLON INDUSTRIES PRIVATE LIMITED | 303,3RD FLOOR DAWER CHAMBERS NR.SUB-JAIL RING ROAD SURAT GJ 395002 IN |
U52300GJ2008PLC054613 |
ADISAN INDUSTRIAL MEGASTORE AND SERVICES LIMITED | OFFICE NO. 5, 3RD FLOOR, VISHWAKARMA CHAMBERS, MAJURA GATE, RING ROAD, SURAT Surat GJ 395002 IN |
U67120GJ1998PTC033588 |
SHARAD FINLEASE PRIVATE LIMITED | OFFICE NO.101, 1ST FLOOR, SHREE SHYAM CHAMBERS, OPP. SUB JAIL, SAGRAMPURA, RING ROAD, SURAT Surat GJ 395002 IN |
U51109GJ2006PTC109555 |
SURPLAS SALES PRIVATE LIMITED | E-5624- Raghukul Textile Market 3rd Floor, Lift No-11,Ring Road,Surat-395002 SURAT Surat GJ 395002 IN |
U40100GJ2005PTC045616 |
SHAHLON INDUSTRIAL INFRASTRUCTURE PRIVAT E LIMITED | 3RD FLOOR DAWAR CHAMBERSNR SUB JAIL RING ROAD SURAT GJ 395002 IN |
U61100GJ2012PTC070997 |
INDIGO SEA WAYS PRIVATE LIMITED | 301, 3rd FLOOR, K.G. CHAMBERS, UDHNA DARWAJA, RING ROAD SURAT GJ 395002 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Additional Chief Metropolitan Magistrate, Ahmedabad |
207 |
01-02-2003 |
In Progress |
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 |
Establishment Name | City | Pincode | Address |
FAIRDEAL FILMENTS LTD. |
SURAT |
394110 |
BLOCK NO.146, PLOT NO.13 EBSHREENATHJI IND. ESTATE,MOTA BORASARA, KIM, SURAT569GJ |
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