Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FEROZA INVESTMENTS PRIVATE LIMITED
CIN: U64990MH2023PTC414779 As on: 2026-07-13
FEROZA INVESTMENTS PRIVATE LIMITED (CIN: U64990MH2023PTC414779) is a Private company incorporated on 02 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FEROZA INVESTMENTS PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
FEROZA NAUMAN KHATIB is the director of FEROZA INVESTMENTS PRIVATE LIMITED.
FEROZA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2023PTC414779 and its registration number is 414779. Users may contact FEROZA INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of FEROZA INVESTMENTS PRIVATE LIMITED is C-003, Parshva Vihar Chsl,Diwanman, Vasai Rd (w),Vasai,Thane,Maharashtra,401202-India.
Current status of FEROZA INVESTMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FEROZA INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FEROZA INVESTMENTS
Purchase full report of FEROZA INVESTMENTS
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 FEROZA INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FEROZA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09335010 | FEROZA NAUMAN KHATIB | Director | 2023-12-02 |
Past Directors & Key Managerial Personnel of FEROZA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FEROZA NAUMAN KHATIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIKENETIC LLP | AAX-8190 | Designated Partner | - | 2023-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3613 | SEGOVIA HOMES LLP | C-107 JAYASHREE APT.NAVYUG NAGAR,DIWANMAN VASAI (W) VASAI RD(W),Bassein,Thane,Maharashtra,India-401202 |
| U21002MH2024PTC417355 | SKLINICAL LIFESCIENCES PRIVATE LIMITED | C-2 BANGLOW ROHINI SUYOG,NAGAR VASAI RD(W)CHULANA,Vasai,Thane,Maharashtra,401202-India |
| U59111MH2025PTC449413 | SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED | B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India |
| U74140MH2022PTC395484 | SELTOS ADVERTISEMENT PRIVATE LIMITED | G-8 CHANCHAL TOWER 'A'CHS LTD.ANAND NAGAR NAVGHAR VASAI RD(W) TALUKA VASAI DIST THANE , VASAI, Maharashtra, India - 401202 |
| U15520MH2003PTC142142 | KAMATH WINES PRIVATE LIMITED | 'ABHIJAAT'GR.FLOOR MANIKPUR RD , VASAI (W) DIST THANE, Maharashtra, India - 401202 |
| U51909MH2003PTC143423 | PHB MARKETING PRIVATE LIMITED | 101 MEHTA CHAMBER BEHIND TUNGARESHWAR SWEET MART NEAR RLY STN VASAI (W) , VASAI (W) THANE, Maharashtra, India - 401202 |
| U80900MH2019PTC322591 | VIDYACHAITANYA EDUTECH PRIVATE LIMITED | G-23, Gopal CHSL, Ambadi Rd, Vasai Road (W) , VASAI, Maharashtra, India - 401202 |
| U63010MH1989PTC053658 | AITA CARRIERS PRIVATE LIMITED | A-1, Ratnadeep Apt, OM Nagar, Diwanman, Vasai Rd (W) , Vasai, Maharashtra, India - 401202 |
| U72900MH2022PTC386329 | INTELIGO TECHNOLOGIES PRIVATE LIMITED | FLAT NO 4A DHURI CLASSIC RD VASAI W DIWANMAN , VASAI, Maharashtra, India - 401202 |
| U72900MH2019PTC334824 | IT DUDE TECH SOLUTIONS PRIVATE LIMITED | F.No.10, Saishwar Co.op.Hsg Ltd Dewanman Vasai Rd (W),Diwanman , VASAI, Maharashtra, India - 401202 |
| U74999MH2016PTC285147 | AMANHA AEROSERVICES PRIVATE LIMITED | 112/C, DHANRAJ APT, DIWANMAN, VASAI ROAD(W), , THANE, Maharashtra, India - 401202 |
| U74999MH2016PTC282674 | AMANHA TECHNOVIATION PRIVATE LIMITED | 112/C, DHANRAJ APT, DIWANMAN, VASAI ROAD(W), , THANE, Maharashtra, India - 401202 |
| U73100MH2025PTC442294 | BOMBAYMILLS CREATIVE WORKS PRIVATE LIMITED | B101 PARSHVA DARSHAN KT V,IHAR COMPLEX MNK DIWANMAN,Vasai,Thane,Maharashtra,401202-India |
| ACM-0655 | INDRAKAVACH WATERPROOFING LLP | A-1, Neela CHSL, Maitri Park,,Ambadi Road, Vasai Rd (W),Bassein,Thane,Maharashtra,India-401202 |
| U51909MH2020PTC340844 | SKATE VENTURES PRIVATE LIMITED | Flat No.107, Samrudhi CHSL Vishal Nagar, Navghar-2, Vasai RD (W) , Thane, Maharashtra, India - 401202 |
| U74999MH2014PTC253920 | RILEG MARKETING PRIVATE LIMITED | FLAT NO. C-1, GHANSHYAM PARK , OM NAGAR DIWANMAN VASAI (W) , THANE, Maharashtra, India - 401202 |
| U99000MH2017PTC295024 | ODITRONICS TECHNOLOGY PRIVATE LIMITED | C-309, Ambadi Ganesh Krupa CHSL, Ambadi Road, Vishal Nagar, Vasai Road(W) , Thane, Maharashtra, India - 401202 |
| U15205MH2020PTC337815 | CREAM STATION PRIVATE LIMITED | B-212, Suncrest Park CHSL, Bhabhola Chulna Road, Opp Suyog Nagar, Vasai Rd-W , THANE, Maharashtra, India - 401202 |
| ACQ-7710 | PARAMOUNT PARTITIONS LLP | Aangan 303, Rajhans Res.,Dewanman, Vasai RD (W),Vasai,Thane,Maharashtra,India-401202 |
| U94910MH2023NPL410258 | AGEMMANUEL FOUNDATION | A-203, Manish APT, Om,Nagar Diwanman, Vasai (W),Vasai,Thane,Maharashtra,401202-India |
| AAO-3728 | WAY2FA SOLUTIONS LLP | B-204, Ram Rahim Garden, Om Nagar, Ambadi Road Vasai Rd (W),Vasai,Thane,Maharashtra,India-401202 |
| U15130MH2022PTC381362 | KAJAKSHA FOODS PRIVATE LIMITED | C-101, Mahavir Sadan CHSL, 60 feet Road, K.T Village, Vasai West,Vasai,Thane,Maharashtra,401202-India |
| U46498MH2024PTC421349 | TAVIS ENTERPRISES PRIVATE LIMITED | FLAT NO. C-201, SHANTA JYOT SHOPPING CENTRE, CHSL, NAVGHAR, VASAI ROAD WEST,Vasai,Thane,Maharashtra,401202-India |
| U55101MH2007PTC176493 | JYOTI HOSPITALITY SERVICES PRIVATE LIMITED | C-305, SHANTA JYOT, NEXT TO VASAI ROAD POST OFFICE VASAI (W), , THANE, Maharashtra, India - 401202 |
| U72900MH2019PTC330791 | SAAVI INFINET PRIVATE LIMITED | Shradha Apt., Samta Nagar, F-101, Diwanman, Vasai Road, Manikpur,Vasai (W) , THANE, Maharashtra, India - 401202 |
| ACE-1458 | KD TRADE COMMSEC LLP | GOKUL DHAM K T VILLAGE DE MAN FLAT 1 A WING VASAI RD W,Vasai,Thane,Maharashtra,India-401202 |
| U29309MH2022PTC379541 | K VARU HEALTHCARE PRIVATE LIMITED | C Wing, Flat No. G-1, Snehalaya Co-Op Hsg Soc, Chulna Road, Manikpur, Vasai W,Vasai,Thane,Maharashtra,401202-India |
| U29195MH2003PTC138498 | SANKET PACKSEAL MACHINES PRIVATE LIMITED | Shed No.1117/8, S.No. 22/2, Near K.I.D.C. Vasai-Bhiwandi Rd., Poman Village,Kolhi, Tal. Vasai , Thane, Maharashtra, India - 401202 |
| U63090MH2022PTC382037 | APEX SHIPPING LINE PRIVATE LIMITED | FLAT NO D/2, 1ST FLR,PANCHAL NAGAR CHSL VASAI WEST RD, ANAND NAGAR, OPP KT MULTIPLEX THEATO,R NAVAGHAR,VASAI PALGHAR,Thane,Maharashtra,401202-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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