• 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

FXB INDIA SURAKSHA

CIN: U85100DL2007NPL162563 As on: 2026-07-13

FXB INDIA SURAKSHA (CIN: U85100DL2007NPL162563) is a Private company incorporated on 25 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

FXB INDIA SURAKSHA's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FXB INDIA SURAKSHA's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of FXB INDIA SURAKSHA are SALIL KUMAR, MAMTA BORGOYARY, and SUCHITTA KOLEY.

FXB INDIA SURAKSHA's Corporate Identification Number (CIN) is U85100DL2007NPL162563 and its registration number is 162563. Users may contact FXB INDIA SURAKSHA on its Email address - [email protected]. Registered address of FXB INDIA SURAKSHA is B-67, 2nd Floor , New Delhi, Delhi, India - 110019.

Current status of FXB INDIA SURAKSHA 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 FXB INDIA SURAKSHA 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 FXB INDIA SURAKSHA 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 FXB INDIA SURAKSHA
DIN Director Name Designation Appointment Date
02199222 SALIL KUMAR Director 2013-09-24
02586434 MAMTA BORGOYARY Director 2023-07-18
00001772 SUCHITTA KOLEY Director 2011-08-05
Past Directors & Key Managerial Personnel of FXB INDIA SURAKSHA
DIN Director Name Designation Appointment Date Cessation
00985454 ANJU PANDEY Additional Director - 2023-08-16
01532028 MANISH DUBEY Additional Director - 2019-09-12
01532028 MANISH DUBEY Director - 2023-06-21
01964590 GOURI SANKAR GHOSH Director - 2011-08-05
02199222 SALIL KUMAR Additional Director - 2013-09-24
02586434 MAMTA BORGOYARY Additional Director - 2023-09-27
02988848 SUSHEELA KUMARAN ANDEZHATH Director - 2020-06-24
00001772 SUCHITTA KOLEY Additional Director - 2011-08-05
00165145 AMAL DHRU Director - 2018-10-15
Other Directorships of ANJU PANDEY
Company Name CIN Designation Appointment Date Cessation
PDM MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1990PTC041844 Director 1990-10-23 Ongoing
Other Directorships of MANISH DUBEY
Other Directorships of GOURI SANKAR GHOSH
Company Name CIN Designation Appointment Date Cessation
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2011-08-05
WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Director - 2017-07-12
Other Directorships of SALIL KUMAR
Other Directorships of MAMTA BORGOYARY
Company Name CIN Designation Appointment Date Cessation
INDEV CONSULTANCY PRIVATE LIMITED U93000DL2009PTC189820 Director - 2019-04-02
Other Directorships of SUSHEELA KUMARAN ANDEZHATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUCHITTA KOLEY
Company Name CIN Designation Appointment Date Cessation
RSD & ASSOCIATES LLP AAC-6727 Partner 2014-09-04 Ongoing
OPTIMA CORPORATE LEX PROFESSIONALS LLP ACB-1418 Designated Partner 2023-05-12 Ongoing
ACE PRACTICES LLP ACC-0019 Designated Partner 2023-07-12 Ongoing
INVIGORATED BUSINESS CONSULTING LIMITED L70200CH1987PLC033652 Additional Director - 2011-03-10
ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Additional Director - 2011-09-30
ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Director 2011-09-30 Ongoing
COLONNADE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC159146 Director 2007-03-09 Ongoing
CONTINENTAL CONSTRUCTION INTERNATIONAL LIMITED U45200DL2008PLC176319 Additional Director - 2011-09-06
CONTINENTAL CONSTRUCTION INTERNATIONAL LIMITED U45200DL2008PLC176319 Director 2011-09-06 Ongoing
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2020-12-31
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2021-06-03
SPLENDID INFRAREALITY VENTURES PRIVATE L IMITED U45402DL2008PTC184061 Additional Director - 2010-09-30
SPLENDID INFRAREALITY VENTURES PRIVATE L IMITED U45402DL2008PTC184061 Director - 2013-08-07
NETCRAFT RETAIL SOLUTIONS PRIVATE LIMITED U52100DL2010PTC205936 Director - 2012-02-15
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Additional Director - 2020-12-31
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2022-01-18
RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA U67120HR1981PLC034552 Director 2006-03-20 Ongoing
HIGHMOUNT INFRASTRUCTURES PRIVATE LIMITED U70200HR2009PTC064045 Additional Director - 2010-09-29
HIGHMOUNT INFRASTRUCTURES PRIVATE LIMITED U70200HR2009PTC064045 Director 2010-09-29 Ongoing
HSMC TECHNOLOGIES INDIA PRIVATE LIMITED U72400DL2008PTC184646 Director - 2011-01-18
AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Director 2006-07-13 Ongoing
ANAK GANGA ADVISORY SERVICES PRIVATE LIM ITED U74140DL2010PTC206002 Director 2010-07-19 Ongoing
GENERATIO NEXT MEDICAL SERVICES COMPANY PRIVATE LIMITED U74899DL2000PTC103728 Additional Director - 2019-09-30
GENERATIO NEXT MEDICAL SERVICES COMPANY PRIVATE LIMITED U74899DL2000PTC103728 Director 2019-09-30 Ongoing
HUMAN EMPOWERMENT FOUNDATION U80301DL2012NPL241558 Director - 2021-06-20
Other Directorships of AMAL DHRU
Company Name CIN Designation Appointment Date Cessation
ANRK & ASSOCIATES LLP AAA-8243 Partner 2024-06-19 Ongoing
AMAL DATT & ASSOCIATES LLP AAH-4127 Designated Partner 2016-09-16 Ongoing
PANCHMAHAL STEEL LTD L27104GJ1972PLC002153 Director 2004-01-30 Ongoing
SATELLITE ENGINEERING LIMITED L29259GJ1962PLC001130 Director - 2009-01-20
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2019-08-30
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2020-08-20
URJA PRODUCTS PRIVATE LIMITED U17119GJ1989PTC012787 Director - 2017-06-10
AYURNET HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC122337 Additional Director - 2010-03-08
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2019-08-14
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2020-07-15
ZILLION INFRAPROJECTS PRIVATE LIMITED U27209DL1986PTC023662 Director - 2018-11-16
SIRHIND STEEL LIMITED U28129GJ1977PLC003002 Director - 2015-09-30
JUPITER OASIS HOLIDAYS PRIVATE LIMITED U63040GJ2011PTC067417 Director - 2015-06-18
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2011-07-25
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2015-05-01
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Additional Director - 2023-12-06
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Director 2023-10-17 Ongoing
K K LEGAL SERVICES PRIVATE LIMITED U74140GJ2015PTC082023 Additional Director - 2017-09-30
K K LEGAL SERVICES PRIVATE LIMITED U74140GJ2015PTC082023 Director 2017-09-30 Ongoing
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2018-06-06
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2019-07-23
QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2014-11-28
QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director - 2018-04-28
COMPREHENSIVE FINANCIAL SERVICES PVT LTD U91110GJ1995PTC026764 Director 1995-07-18 Ongoing

CIN Company Name Company Address
U55205DL2017PTC317728 FREUNDLICH FLAVOURS HOSPITALITY PRIVATE LIMITED B-242, 2nd Floor, Chitranjan Park, New Delhi-110019 , New Delhi, Delhi, India - 110019
U17124DL2006PTC154639 HANS DESIGNS PRIVATE LIMITED B-67, 2ND FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019
U70200DL2016PTC290697 OMNIVORE ADVISORS PRIVATE LIMITED 222-B/89, Hemkunt Chambers 2nd Floor, Nehru Place,New Delhi,New Delhi,Delhi,110019-India
U51100DL2012PTC244360 ASTERISK INDUSTRIES PRIVATE LIMITED Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019
U50103DL2022PTC399441 PATHPAVERS PRIVATE LIMITED 55 KRISHNA MARKET 2ND FLOOR, KALKAJI DELHI NEW DELHI,DELHI,New Delhi,Delhi,110019-India
U80902DL2022NPL396156 RAMBHA DEVI FOUNDATION 1152 2ND FLOOR, B/S GALI NO-11 GOVINDPURI KALKAJI,DELHI,New Delhi,Delhi,110019-India
ABA-9664 NECESSITY 83 LLP FLAT J-4/79B, 2nd FLOOR,DDA FLATS, KALKAJI, KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110019
U74999DL2017PTC311141 KNM SECURITY SERVICES PRIVATE LIMITED B-15, B 2nd Floor, Kalkaji , New delhi, Delhi, India - 110019
U93000DL2017PTC321241 SACHINDRA AND BROTHERS LEGAL ASSOCIATES PRIVATE LIMITED B-98B, 2ND FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019
U74899DL1986PTC024509 S.M. INDUSTRIAL AND CONSUMER PRODUCTS PRIVATE LTD. B-2 B-3 2ND FLOOR PUSHPA BHAVAALAKNANDA SHOPPING CENTRE , NEW DELHI, Delhi, India - 110019
U93000DL2013PTC250113 WHITE LEAF CONSULTANTS PRIVATE LIMITED N-8A, 2nd Floor Kalkaji New Delhi South DELHI , New Delhi, Delhi, India - 110019
U24232DL2005PTC137325 VELOCITY CHEMICALS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U31909DL2005PTC137597 LANCER ELECTRICALS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U34300DL2005PTC137595 SWIFT AUTOCOMPONENTS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U45201DL2005PTC131866 ASHUTOSH REALTORS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U45201DL2005PTC132121 GRACIOUS PROJECTS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U70200DL2010PTC201481 GRANT REAL ESTATE PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U70101DL2006PLC146097 LOTUS BUILDTECH LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U74899DL2005PTC143178 GOPAL KRISHAN BUILDPROP PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U74899DL2005PTC143179 SAARTHI BUILDPROP PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U74899DL2005PTC143991 CHAMPS MANAGEMENT SERVICES PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U74999DL2022PTC393545 REASON ADVISORY & INDUSTRIAL SOLUTIONS PRIVATE LIMITED B-381, Second Floor, Chittranjan Park. New Delhi, Delhi- India, 110019. , Delhi, Delhi, India - 110019
AAP-6377 JKM GREEN PROJECTS LLP F-7, 2ND FLOOR KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019
U74999DL2019PTC346286 INFINITE DESSEIN STUDIO PRIVATE LIMITED 53, 2ND FLOOR, KRISHNA MARKET, KALKAJI NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U80301DL2011PTC227301 SEG EDUCATIONAL GROUP PRIVATE LIMITED 36-B, Gali No.1, First Floor Govindpuri, Kalkaji, New Delhi -110019 , New Delhi, Delhi, India - 110019
U18209DL2018PTC340596 ERIELISE MODA PRIVATE LIMITED 1156/12, 2nd floor, Govindpuri main road, Kalka jii , New Delhi-110019 , NEW DELHI, Delhi, India - 110019
U72300DL2015PTC283556 RIPPLE NETWORK PRIVATE LIMITED PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019
U62099DL2023PTC419938 CREAQUAL INTELLIVISION PRIVATE LIMITED C-BLOCK 67B GROUND FLOOR,New Delhi,South Delhi,Delhi,110019-India
U47722DL2025PTC454620 BAREAURA COSMETICS PRIVATE LIMITED B-283, 2nd Floor,,Chittaranjan Park Aali,New Delhi,South Delhi,Delhi,110019-India

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

  • 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.

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

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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