FERDILSA HOLDINGS PVT LTD
CIN: U65990MH1981PTC024683 As on: 2026-07-13
FERDILSA HOLDINGS PVT LTD (CIN: U65990MH1981PTC024683) is a Private company incorporated on 24 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
FERDILSA HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FERDILSA HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FERDILSA HOLDINGS PVT LTD are DINESH RAJU SHETTY, and SREE GOSWAMI.
FERDILSA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC024683 and its registration number is 24683. Users may contact FERDILSA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of FERDILSA HOLDINGS PVT LTD is BMP BUILDING, GROUND FLOOR, N.A. SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of FERDILSA HOLDINGS PVT LTD 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 CINs
ZaubaCorp's company report for FERDILSA HOLDINGS 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 FERDILSA HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FERDILSA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01134824 | DINESH RAJU SHETTY | Director | 2006-11-08 |
| 05358342 | SREE GOSWAMI | Director | 2014-11-27 |
Past Directors & Key Managerial Personnel of FERDILSA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00534019 | INDRAJIT BANERJEE | Director | - | 2014-12-23 |
Other Directorships of INDRAJIT BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJIT SHIPPING PVT LTD | U17110WB1964PTC025984 | Director | 2011-08-01 | Ongoing |
| PHOENIX ADVERTISING PVT LTD | U22219WB1948PTC017351 | Director | 1991-09-01 | Ongoing |
| GAME PLAN SPORTS PRIVATE LIMITED | U25201WB2001PTC092853 | Director | - | 2012-01-02 |
| JAGADISHA TRADECOM PRIVATE LIMITED | U51100WB2008PTC125261 | Director | - | 2012-01-02 |
| SEKAI PVT LTD | U55101WB1967PTC027086 | Director | - | 2018-03-30 |
Other Directorships of DINESH RAJU SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SREE GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86909MH2023NPL400230 | PNK LEGEND AID FOUNDATION | FLOOR GROUND, PLOT 13, SIDHWA HOUSE,,N A SAWANT MARG, COLABA FIRE STATION, COLABA,Mumbai,Mumbai,Maharashtra,400005-India |
| U18101MH2000PTC125435 | SAMEERA FASHIONS PRIVATE LIMITED | Plot No 48, Ground Floor, Sidwa House, N.A.Sawant Marg, Colaba, Mumbai , Mumbai, Maharashtra, India - 400005 |
| U70101MH1989PTC050281 | SILVER ARC PROPERTIES PRIVATE LIMITED | Plot No 48, Ground Floor, Sidwa House, N.A.Sawant Marg, Colaba, Mumbai , Mumbai, Maharashtra, India - 400005 |
| U18103MH2014PTC253276 | ASHIANA EXPORTS PRIVATE LIMITED | PLOT NO. 48, GROUND FLOOR, SIDWA HOUSE, FORE STATION, N.A.SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U31900MH1943PTC003848 | PIONEER ELECTRICALS (INDIA) PRIVATE LIMITED | 3, Ground Floor, Plot - 48, Sidhwa House, N. A. Sawant Marg, Colaba, Opp Municipal School, , Mumbai, Maharashtra, India - 400005 |
| ACI-8405 | LALGE FUEL LLP | 32, FLOOR-3, PLOT-17, SURAT BAHAR, N A SAWANT MARG,COLABA FIRE STATION, COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAK-0016 | LEKHRAJ PROPERTIES LLP | 13, FLOOR-0, PLOT - 48 ,SIDHWA HOUSE, N A SAWANT MARG, COLABA FIRE STATION, COLABA, MUMBAI, Maharashtra, India - 400005 |
| AAK-1138 | STYLED IP LLP | 13, FLOOR-0, PLOT - 48 ,SIDHWA HOUSE, N A SAWANT MARG, COLABA FIRE STATION, COLABA, MUMBAI, Maharashtra, India - 400005 |
| U15130MH1994PTC078311 | AGRICOM FOODS PRIVATE LIMITED | SIDHWA HOUSE, PLOT-13, 4TH FLOOR, N.A. SAWANT MARG, NEAR COLABA FIRE STATI ON, COLABA , MUMBAI, Maharashtra, India - 400005 |
| ACD-4387 | CSL INFRA LLP | 32,FLOOR-3,PLOT-17,SURAT,,N A SAWANT MARG,COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAD-3078 | JUNO'S HOSPITALITY LLP | Sidhwa House, First Floor, N.A.Sawant Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| U55101MH2009PTC193602 | JUNO'S HOSPITALITY PRIVATE LIMITED | Sidhwa House,First Floor, N.A.Sawant Marg, Colaba , Mumbai, Maharashtra, India - 400005 |
| U29222MH1963PTC012622 | EARTHMASTER EQUIPMENT PRIVATE LIMITED | 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U24246MH1991PTC064420 | GAR APPAREL INDIA PRIVATE LIMITED | 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| L29290MH1972PLC015772 | MANUGRAPH INDIA LIMITED | 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U29290MH1991PTC063866 | MULTIGRAPH MACHINERY COMPANY PRIVATE LIMITED | 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U51900MH1990PLC056035 | MULTIGRAPH ENTERPRISES LIMITED | 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| F04126 | EMIRATES INDUSTRIAL & TRADING COMPANY LI MITED | SIDHWA HOUSE, 3RD FLOOR, N.A. SAWANT MARG, SASOON DOCK, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAI-1682 | SHIV PLAZA SUPER MARKET LLP | B 16, FLOOR 1, CHHOTU TERRACE, N A SAWANT MARG, OPP. FIRE STATION, COLABA MUMBAI, Maharashtra, India - 400005 |
| U74999MH2015PTC270109 | GRAND SHOWBIZ MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Flat No. 17, 2nd Floor, Surat Bahar CHS Ltd 17 N.A. Sawant Marg, Colaba , Mumbai, Maharashtra, India - 400005 |
| U74999MH2022PTC379256 | JSFM EXPORT PRIVATE LIMITED | 1C/6A Ground Floor, Kamal Mansion Building,Ground Floor, Kamal Mansion Building,Mumbai,Mumbai,Maharashtra,400005-India |
| L74999MH1965PLC338985 | TCI INDUSTRIES LIMITED | N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U51100MH1979PTC021479 | FINEWEAR EXPORTS PRIVATE LIMITED | SIDHWA HOUSE, COLABA FIRE STATION, N A SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74900MH2011PTC217286 | LEKHRAJ LIFESTYLE PRIVATE LIMITED | SIDHWA HOUSE, COLABA FIRE STATION, N A SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74120MH2012PTC232307 | LEKHRAJ CORP PRIVATE LIMITED | SIDHWA HOUSE, COLABA FIRE STATION, N A SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67190MH2008PTC183908 | MOKSHA CAPITAL ADVISORY SERVICES PRIVATE LIMITED | 12/B A WING, HARBOUR HEIGHTS, N. A. SAWANT MARG, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| AAA-7675 | MANUSONS BUILDERS LLP | 1ST, FLOOR, SIDHWA HOUSE, N.A. MARG, SAWANT MARG, NEAR COLA BA FIRE STATION, MUMBAI, Maharashtra, India - 400005 |
| U31908MH2015PTC264353 | ELECTROTRACK ELECTRONICS SOLUTIONS PRIVATE LIMITED | 13/1 Sorab Mansion, N.A. Sawant Marg, Near Colaba Fire Bridge Lane, Colaba , Mumbai, Maharashtra, India - 400005 |
| U99999MH1987PLC045621 | MANUWEB INTERNATIONAL LIMITED | SIDHWA HOUSE, 2ND FLR,'N A SAWANT MARG,NINE COLABA FIRE BRIGADE , COLABA , MUMBAI, Maharashtra, India - 400005 |
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- Email ID
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.