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  • Complaints
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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 Names

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.

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 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
Other Directorships of SREE GOSWAMI
Company Name CIN Designation Appointment Date Cessation

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

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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.

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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