CIN |
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Company Name |
FAKHOURY CONSULTANTS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
151921 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
11 March 2005 |
|
Age of Company |
19 years, 1 month, 13 days |
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Activity |
Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000 |
|
Paid up capital |
₹185,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FAKHOURY CONSULTANTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201 A - WING,NEW INDIA CHAMBERS MIDC,BEHIND ONIDA HOUSE,ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01090070 |
Director |
11 March 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01090143 |
Managing Director |
11 March 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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02872091 |
Director |
11 March 2005 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2016PTC280133 |
OPTECH CONSULTING SERVICES PRIVATE LIMITED | 201 A - WING,NEW INDIA CHAMBERS, MIDC,BEHIND ONIDA HOUSE,ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U74120MH2012PTC236551 |
FAKHOURY IMMIGRATION SERVICES PRIVATE LIMITED | 201 A - WING,NEW INDIA CHAMBERS, MIDC,BEHIND ONIDA HOUSE,ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U72900MH2008PTC180642 |
SYMCOM TECH PRIVATE LIMITED. | G-1, Bldg No–1, Wing-A New India Chambers, VLG, Mulgaon, MIDC Road, Bhd Onida House, Andheri East Mumbai Mumbai City MH 400093 IN |
U93090MH2019PTC323820 |
INDIECHEM CLEANING SOLUTIONS PRIVATE LIMITED | A-101, NEW INDIA CHAMBERS, CROSS ROAD 'A OFFICE MIDC, BEHIND ONIDA HOUSE, ANDHERI MUMBAI Mumbai City MH 400093 IN |
U74999MH2020PTC336300 |
INDIS INTERNATIONAL ADVANCE AQUACULTURE AND FISHERIES PRIVATE LIMITED | A-101, New india Chambers, Cross Road 'A Off MIDC, Behind ONIDA House, Andheri(E) MUMBAI Mumbai City MH 400093 IN |
U74999MH2013PTC241949 |
SUREFLO TECHCON PRIVATE LIMITED | A-101, New India Chamber, Cross Road, Off MIDC, Behind Onida House, Andheri (East) MUMBAI Mumbai City MH 400093 IN |
U90000MH2009PTC191147 |
ANAMKLEAN ENVIROTECH PRIVATE LIMITED | A-101, New India Chamber, Cross Road, Off MIDC, Behind Onida House, Andheri (East) MUMBAI Mumbai City MH 400093 IN |
U41000MH2006PTC159465 |
BRITISH BERKEFELD (INDIA) PRIVATE LIMITED | A-101, New India Chamber, Cross Road, Off MIDC, Behind Onida House, Andheri (East) MUMBAI Mumbai City MH 400093 IN |
U74994MH2004PTC147633 |
ANA DESIGNS PRIVATE LIMITED | B-1, Bldg No?1, Wing-A, New India Chambers, VLG Mulgaon, MIDC Road, Bhd Onida House, And heri East Mumbai Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100314696 |
2019-12-18 |
- |
- |
Immovable property or any interest therein |
111,300,000 |
YES BANK LIMITED |
100358255 |
2020-07-20 |
- |
- |
Immovable property or any interest therein |
11,075,000 |
YES BANK LIMITED |
100446981 |
2021-04-29 |
- |
- |
Immovable property or any interest therein |
101,670,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
FAKHOURY CONSULTANTS PRIVATE LIMITED |
MALADKANDIVALI |
400093 |
102, KAATYAYNI BUSINESS CENTER,CTS PLOT NO 83/C, MIDC,OFF MAHAKALI CAVES RD ANDHERI EAST598MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250