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FAIRWOOD EPC PROJECTS PRIVATE LIMITED

CIN: U45203DL2005PTC136243 As on: 2026-07-13

FAIRWOOD EPC PROJECTS PRIVATE LIMITED (CIN: U45203DL2005PTC136243) is a Private company incorporated on 16 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.

FAIRWOOD EPC PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FAIRWOOD EPC PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of FAIRWOOD EPC PROJECTS PRIVATE LIMITED are RANBIR SARAN DAS, and NITIN KUMAR.

FAIRWOOD EPC PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL2005PTC136243 and its registration number is 136243. Users may contact FAIRWOOD EPC PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIRWOOD EPC PROJECTS PRIVATE LIMITED is M-304, DHARMA APARTMENTS PLOT NO. 2, INDRAPRASTHA EXTENSION , DELHI, Delhi, India - 110092.

Current status of FAIRWOOD EPC PROJECTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FAIRWOOD EPC PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FAIRWOOD EPC PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FAIRWOOD EPC PROJECTS
DIN Director Name Designation Appointment Date
00844327 RANBIR SARAN DAS Additional Director 2020-02-27
05249075 NITIN KUMAR Director 2013-07-08
Past Directors & Key Managerial Personnel of FAIRWOOD EPC PROJECTS
DIN Director Name Designation Appointment Date Cessation
00844327 RANBIR SARAN DAS Director - 2013-06-06
02741476 PAWAN GARG Additional Director - 2013-07-08
02741476 PAWAN GARG Director - 2020-02-27
05249075 NITIN KUMAR Additional Director - 2013-07-08
00843557 BRIJBIR SARAN DAS Director - 2013-06-06
Other Directorships of RANBIR SARAN DAS
Company Name CIN Designation Appointment Date Cessation
FW POWER PRIVATE LIMITED U40106DL2012PTC244822 Director - 2017-12-16
FAIRWOOD ENGINEERS & PROJECTS PRIVATE LIMITED U42101DL2016PTC292993 Additional Director - 2023-09-28
FAIRWOOD ENGINEERS & PROJECTS PRIVATE LIMITED U42101DL2016PTC292993 Director 2023-08-19 Ongoing
RAMNAGAR ECOPARK PRIVATE LIMITED U55101DL2003PTC118544 Director 2003-01-17 Ongoing
ULTRA FAIRWOOD INDIA PRIVATE LIMITED U60200DL2004PTC125857 Director 2004-04-16 Ongoing
SMART PERSONAL RAPID TRANSIT SYSTEMS PRIVATE LIMITED U60200DL2012PTC239022 Director - 2017-12-05
H2GO PRIVATE LIMITED U60231DL2009PTC196774 Director 2009-12-10 Ongoing
ULTRA PODCAR PRIVATE LIMITED U60232DL2000PTC105914 Director 2000-05-26 Ongoing
FAIRWOOD HOLDINGS PRIVATE LIMITED U74120DL1991PTC045975 Director - 2008-04-01
FAIRWOOD HOLDINGS PRIVATE LIMITED U74120DL1991PTC045975 Managing Director 2008-04-01 Ongoing
FAIRWOOD INFRA & SERVICES PRIVATE LIMITED U74120DL2007PTC170921 Director - 2016-12-01
FAIRWOOD INFRA & SERVICES PRIVATE LIMITED U74120DL2007PTC170921 Managing Director 2016-12-01 Ongoing
CENTRE FOR DEVELOPMENT STRATEGY AND PLAN NING PRIVATE LIMITED U74140DL2009PTC192941 Director 2009-08-07 Ongoing
FCS SERVICES PRIVATE LIMITED U74210DL2002PTC116275 Director - 2012-12-17
VENTURE TWENTYONE FOODS PRIVATE LIMITED U74899DL1990PTC041991 Director 1990-11-18 Ongoing
CHAMPS PET FOODS PRIVATE LIMITED U74899DL2001PTC110277 Director 2001-04-03 Ongoing
FAIRWOOD NUCLEAR PRIVATE LIMITED U74900DL2009PTC193211 Director 2009-08-17 Ongoing
FAIRWOOD DESIGN PRIVATE LIMITED U74900DL2012PTC234850 Additional Director - 2019-09-30
FAIRWOOD DESIGN PRIVATE LIMITED U74900DL2012PTC234850 Director 2019-09-30 Ongoing
FAIRWOOD SMART GREEN PRIVATE LIMITED U74999DL2012PTC234370 Director 2012-04-16 Ongoing
FRA SPORTS PRIVATE LIMITED U92412DL2011PTC214427 Nominee Director - 2013-03-25
Other Directorships of PAWAN GARG
Company Name CIN Designation Appointment Date Cessation
NEESH FOOD DELIGHTS LLP AAK-3874 Designated Partner - 2018-05-16
INDICEDGE CAPITAL ADVISORS LLP AAY-2067 Designated Partner 2021-08-16 Ongoing
SUVIDHA INFRACON PRIVATE LIMITED U65923DL2007PTC170639 Additional Director - 2019-09-30
SUVIDHA INFRACON PRIVATE LIMITED U65923DL2007PTC170639 Director - 2020-05-26
FAIRWOOD HOLDINGS PRIVATE LIMITED U74120DL1991PTC045975 Company Secretary - 2016-12-31
RAMPGREEN SOLUTIONS PRIVATE LIMITED U74899MH2000PTC272411 Company Secretary - 2008-10-15
Other Directorships of NITIN KUMAR
Company Name CIN Designation Appointment Date Cessation
FAIRWOOD ENGINEERS & PROJECTS PRIVATE LIMITED U42101DL2016PTC292993 Additional Director - 2023-09-28
FAIRWOOD ENGINEERS & PROJECTS PRIVATE LIMITED U42101DL2016PTC292993 Director 2023-08-19 Ongoing
FAIRWOOD INFRA & SERVICES PRIVATE LIMITED U74120DL2007PTC170921 Additional Director - 2015-05-01
FAIRWOOD INFRA & SERVICES PRIVATE LIMITED U74120DL2007PTC170921 Whole-time director 2015-05-01 Ongoing
FAIRWOOD DESIGN PRIVATE LIMITED U74900DL2012PTC234850 Director 2012-04-26 Ongoing
KARRDIAS TECHNO SERVICES PRIVATE LIMITED U74999HR2016PTC064811 Director 2016-06-29 Ongoing
Other Directorships of BRIJBIR SARAN DAS

CIN Company Name Company Address
U60232DL2000PTC105914 ULTRA PODCAR PRIVATE LIMITED M-304, DHARMA APARTMENTS PLOT NO. 2, INDRAPRASTHA EXTENSION , DELHI, Delhi, India - 110092
U51103DL2006PTC154223 TEKMART INDIA EXIM PRIVATE LIMITED M-304, DHARMA APARTMENTS PLOT NO.2, INDRAPRASTHA EXTENSION , DELHI, Delhi, India - 110092
U60200DL2004PTC125857 ULTRA FAIRWOOD INDIA PRIVATE LIMITED M-304, DHARMA APARTMENTS PLOT NO. 2, INDRAPRASTHA EXTENSION , DELHI, Delhi, India - 110092
U55101DL2003PTC118544 RAMNAGAR ECOPARK PRIVATE LIMITED M-304, DHARMA APARTMENTS PLOT NO. 2, INDRAPRASTHA EXTENSION , DELHI, Delhi, India - 110092
U74899DL1990PTC041991 VENTURE TWENTYONE FOODS PRIVATE LIMITED M-304, DHARMA APARTMENTS PLOT NO. 2, INDRAPRASTHA EXTENSION , DELHI, Delhi, India - 110092
U74120DL2007PTC170921 FAIRWOOD INFRA & SERVICES PRIVATE LIMITED M-304, DHARMA APARTMENTS PLOT NO. 2, INDRAPRASTHA EXTENSION , DELHI, Delhi, India - 110092
U74120DL2008PTC184678 NNN EVENTS DEVELOPMENT PRIVATE LIMITED M-304, Dharma Apartments Plot No.2, Indraprastha Extension , Delhi, Delhi, India - 110092
U74140DL2009PTC192941 CENTRE FOR DEVELOPMENT STRATEGY AND PLAN NING PRIVATE LIMITED M-304, DHARMA APARTMENTS PLOT NO. 2, INDRAPRASTHA EXTENSION , DELHI, Delhi, India - 110092
U74899DL2001PTC110277 CHAMPS PET FOODS PRIVATE LIMITED M-304, DHARMA APARTMENTS PLOT NO. 2, INDRAPRASTHA EXTENSION , DELHI, Delhi, India - 110092
U74899DL2005PTC048591 FOCUSTEK MANUFACTURING SERVICES PRIVATE LIMITED M - 304, DHARMA APARTMENTS, PLOT NO. 2, INDRAPRASTHA EXTENSION, , DELHI, Delhi, India - 110092
U21020DL2011PTC215247 DSA PACKAGING PRIVATE LIMITED M-304, DHARMA APARTMENTS, PLOT NO. 2, INDRA PRASTHA EXTENSION , DELHI, Delhi, India - 110092
U01122DL1997PTC085113 N.D. MICRO SYSTEMS PRIVATE LIMITED M-304 DHARMA APARTMENTS PLOT NO.2.I.P.EXTENSION , DELHI, Delhi, India - 110092
U72200DL2004PTC127550 CHETU (INDIA) PRIVATE LIMITED M-304 DHARMA APARTMENTS PLOT NO.2.I.P.EXTENSION , DELHI, Delhi, India - 110092
U74120DL1991PTC045975 FAIRWOOD HOLDINGS PRIVATE LIMITED M-304, DHARMA APARTMENTS PLOT NO. 2, INDRA PRASTHA EXTENSION , DELHI, Delhi, India - 110092
U35104DL2026PTC466977 FAIRWOOD NUCLEAR RESEARCH & DEVELOPMENT PRIVATE LIMITED M-304, DHARMA APARTMENTS,PLOT NO. 2, INDRA PRASTHA,East Delhi,East Delhi,Delhi,110092-India
U74999DL2012PTC234370 FAIRWOOD SMART GREEN PRIVATE LIMITED M-304 DHARMA APARTMENTS, PLOT NO.2, INDRAPRAST HA EXTN. , DELHI, Delhi, India - 110092
U74900DL2009PTC193211 FAIRWOOD NUCLEAR PRIVATE LIMITED M-304 Dharma Appartment plot no 2 PATPARGANJ I P EXTENSION , DELHI, Delhi, India - 110092
U70100DL2010PTC203429 RLR INFOBASE PRIVATE LIMITED M-304, DHARMA APARTMENTS,PLOT-2 I.P.EXTN.NEW DELHI , NEW DELHI, Delhi, India - 110092
U40106DL2006PTC146607 SUNERA ENERGY (INDIA) PRIVATE LIMITED M-304, DHARMA APARTMENTS 2, I.P. EXTENSION , DELHI, Delhi, India - 110092
U92412DL2011PTC214427 FRA SPORTS PRIVATE LIMITED M-304, DHARMA APARTMENTS 2, IP EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U74900DL2012PTC234850 FAIRWOOD DESIGN PRIVATE LIMITED M-304, DHARMA APTTS. PLOT NO.2, IP EXTN. , DELHI, Delhi, India - 110092
U72900DL2016PTC305339 ENLIVE SOLUTIONS (INDIA) PRIVATE LIMITED M-304 DHARMA APARTMENT, PLOT NO. 2, IP EXTENSI ON , DELHI, Delhi, India - 110092
U74999DL2015PTC283925 ZENACIA LIFE SCIENCES PRIVATE LIMITED 3rd Floor, Office no 302 , Plot no 52-A KH NO 53/2/1, Krishna Complex, Indraprastha Extension , New Delhi, Delhi, India - 110092
U18202DL2022PTC395407 A.V.G CLOTHING PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
U15490DL2022PTC395675 ISHANIKA FOODS PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,Delhi,East Delhi,Delhi,110092-India
U18104DL2022PTC395475 ASHITA CLOTHING PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
U18100DL2022PTC395476 VAINEEMA FABRICS PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
U51909DL2022PTC396318 M. KARUNA DISTRIBUTIONS PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
U45200DL2011PTC217273 REAL CON PROPERTY HUB PRIVATE LIMITED FLAT NO- 2B,DEEPA APARTMENTS PLOT NO-10, I. P. EXTENSION , DELHI, Delhi, India - 110092

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

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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