CIN |
|
|
Company Name |
HENRY AND FARAD PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
9468 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 September 1995 |
|
Age of Company |
28 years, 6 month, 27 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹52,000,000 |
|
Paid up capital |
₹45,668,200 |
|
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 HENRY AND FARAD PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Building No. 35/333 A, First Floor, Vilangadan Estate, Mamamgalam, Edappally Cochin Ernakulam KL 682025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01731857 |
Director |
27 September 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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01732347 |
Managing Director |
27 September 1995 |
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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 |
|---|---|---|
U74200KL2009PTC023983 |
HESEL ENGINEERING PRIVATE LIMITED | Building No. 35/333B, Second Floor, Vilangadan Estate, Mamangalam, Edappally, Cochin Ernakulam KL 682025 IN |
U74900KL2017PTC050477 |
BOOMSET INFOTAINMENT PRIVATE LIMITED | BUILDING NO. 44/1688-C (35/2152-A2), FIRST FLOOR SAMSKARA JUNCTION, PALARIVATTOM COCHIN Ernakulam KL 682025 IN |
U74200KL2010PTC025421 |
RSJB POWER SERVICES PRIVATE LIMITED | Building No. 35/1872 A4, First Floor, Shabari Lane, South Janatha Road, Palarivattam, Cochin KL 682025 IN |
U52342KL1999PTC013036 |
SIGNAL COMMUNICATIONS AND MARKETING PRIV ATE LIMITED | DOOR NO. 35/1460,C3,NO.7, FIRST FLOOR, PENTA ESTATE, PALARIVATTOM KOCHI Ernakulam KL 682025 IN |
U45209KL2016PTC047214 |
JBS TECHNIC PRIVATE LIMITED | Ground Floor,Building No.32/1449A(Old No.43/1686A) Kalavathu Road, Palarivattom Ernakulam Ernakulam KL 682025 IN |
AAA-7688 |
BLUE WINGS INFOTECH LLP | Door NO.35/1418, First Floor Jagathamba Building MKK Nair Road Palarivattom Kochi Ernakulam KL 682025 IN |
U74140KL2012PTC031133 |
SIGNAL HUMAN RESOURCES MANAGEMENT PRIVATE LIMITED | 35/1460, C3, NO.7, FIRST FLOOR, PENTA ESTATE, JANATHA JUNCTION, PALARIVATTOM KOCHI Ernakulam KL 682025 IN |
U63040KL2012PTC030726 |
RANEEM TOURS AND TRAVELS PRIVATE LIMITED | DOOR NO.35/1405B, FIRST FLOOR PUSHPAMANGALAM BUILDING,M.K.K.ROAD,PALARIVATTOM PO COCHIN KL 682025 IN |
U80903KL2020PTC065058 |
TECH U TECH PRIVATE LIMITED | 44/1688-C (35/2152 A 2), DAKSHA BUILDING, FIRST FLOOR , SAMSKARA JUNCTION, PIPE LINE ROAD, PALARIVATTOM Ernakulam KL 682025 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 |
10107737 |
2007-10-25 |
2010-06-28 |
2011-06-03 |
17,500,000 |
HDFC BANK LIMITED |
|
10286669 |
2011-04-18 |
- |
2012-12-03 |
Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
DHANLAXMI BANK LIMITED |
10392832 |
2012-11-07 |
2016-03-05 |
2017-07-01 |
Book debts; Movable property (not being pledge); Current Assets & Moveable Fixed Assets. |
110,000,000 |
KOTAK MAHINDRA BANK LIMITED |
90016582 |
1996-04-04 |
- |
- |
50,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
90019148 |
2003-04-24 |
- |
2010-09-16 |
Book debts |
1,550,000 |
THE CATHOLIC SYRIAN BANK LTD |
100075137 |
2017-01-05 |
2020-07-27 |
- |
Book debts; Floating charge; Movable property (not being pledge); Moneys Receivable |
65,000,000 |
THE FEDERAL BANK LTD |
100075139 |
2017-01-05 |
2020-07-27 |
- |
Book debts; Floating charge; Movable property (not being pledge); Moneys Receivables |
12,500,000 |
THE FEDERAL BANK LTD |
100177728 |
2018-04-30 |
- |
- |
Motor Vehicle (Hypothecation) |
722,000 |
The Federal Bank Limited |
100268421 |
2019-05-06 |
2023-02-09 |
- |
35,000,000 |
THE FEDERAL BANK LTD |
|
100268422 |
2019-05-06 |
2020-07-27 |
- |
Floating charge; Cash margin (Term Deposit) on bank guarantee |
55,000,000 |
THE FEDERAL BANK LTD |
100268587 |
2019-05-06 |
2020-07-27 |
- |
Charge on cash margin on Term Deposit |
40,000,000 |
THE FEDERAL BANK LTD |
100358420 |
2020-07-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Bills receivables and cash marin deposits |
4,500,000 |
THE FEDERAL BANK LTD |
100358430 |
2020-07-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
10,900,000 |
THE FEDERAL BANK LTD |
100358442 |
2020-07-27 |
- |
- |
Book debts; Movable property (not being pledge) |
1,400,000 |
THE FEDERAL BANK LTD |
100524389 |
2021-12-21 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Hypothecation of all current assets |
11,400,000 |
THE FEDERAL BANK LTD |
100524546 |
2021-12-21 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Hypothecation of all current assets |
1,645,000 |
THE FEDERAL BANK LTD |
100688507 |
2023-02-09 |
- |
- |
2,432,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
HENRY & FARAD (P) LTD |
KOCHI |
682025 |
DOOR NO35/333A, VILANGADAN ESTATEMAMANGALAM POTTAKUZHY ROADPALARIVATTOM676KL |
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Change of directors
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Satisfaction of loans
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Notice of the court or the company law board order
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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