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THE FAZALBHAI IBRAHIM & COMPANY PRIVATE LIMITED




The Fazalbhai Ibrahim & Company Private Limited is a Private incorporated on 28 February 1918. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,800,000 and its paid up capital is Rs. 998,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

The Fazalbhai Ibrahim & Company Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of The Fazalbhai Ibrahim & Company Private Limited are Naazneen Ibrahim Rahimtoola, Shamim Gulamhusein Moloobhoy, Ahmed Ibrahim Rahimatoola and .

The Fazalbhai Ibrahim & Company Private Limited's Corporate Identification Number is (CIN) U65920MH1918PTC000489 and its registration number is 489.Its Email address is fzsirco@gmail.com and its registered address is 33, Floor-3, 22, Bakhtawar, Narayan Dabholkar Road, Malabar Hill Mumbai Mumbai City MH 400006 IN , - , .

Current status of The Fazalbhai Ibrahim & Company Private Limited is - Active.

Company Details

CIN

U65920MH1918PTC000489

Company Name

THE FAZALBHAI IBRAHIM & COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

489

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 February 1918

Age of Company

101 years, 11 month, 21 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,800,000

Paid up capital

₹998,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

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

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Contact Details

Email ID: fzsirco@gmail.com

Website: Click here to add.

Address:

33, Floor-3, 22, Bakhtawar, Narayan Dabholkar Road, Malabar Hill Mumbai Mumbai City MH 400006 IN

Director Details

DIN Director Name Designation Appointment Date

07179360

NAAZNEEN IBRAHIM RAHIMTOOLA

Director

17 June 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Naazneen Ibrahim Rahimtoola is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00597867

SHAMIM GULAMHUSEIN MOLOOBHOY

Director

04 May 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Shamim Gulamhusein Moloobhoy is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00597886

AHMED IBRAHIM RAHIMATOOLA

Director

12 October 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Ahmed Ibrahim Rahimatoola is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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

90374506

2000-03-10

-

-

15,000,000

STATE BANK OF SAURASHTRA

90377755

1993-03-31

-

-

6,000,000

STATE BANK OF SAURASHTRA

90385994

1977-11-09

-

-

300,000

UNION BANK OF INDIA

90385996

1978-08-04

-

-

173,578

UNION BANK OF INDIA

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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