D&B Summary

Paid-up Capital(INR)

Authorised Capital(INR)

Total Charges(INR)

Open Charges(INR)

D&B Reports
Basic Report INR 6000.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

News

Company Details

CIN.

U65110MH1999NPL119268

ROC Code

RoC-Mumbai

Date of Incorporation

05/04/1999

D&B D-U-N-S® Number

87-XXX-0719

Company Category

Company Limited by Guarantee

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

Paid up Capital( INR)

Number of Members

500

Registered Address

40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN

Email Id

febaindia2018@gmail.com

Whether Listed or not

Unlisted

Last AGM

15/09/2018

Last Balance Sheet

31/03/2018

Registration Number

119268

Location

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
WHITE LABEL E-SYSTEMS PRIVATE LIMITED	2
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS	1
BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED	1
BLISS GVS PHARMA LIMITED	1
COURIER PUBLICATIONS PRIVATE LIMITED	1
CREDIFY TECHNOLOGIES PRIVATE LIMITED	1
F R RATNAGAR AND COMPANY PRIVATE LIMITED	1
FRR CAPITAL LIMITED	1
FRR COMMODITIES LIMITED	1
FRR SHARES AND SECURITIES LIMITED	1
GANNON DUNKERLEY AND COMPANY LIMITED	1
GENTEEL TRADING COMPANY PRIVATE LIMITED	1
GOODWILL CULTIVATORS PRIVATE LIMITED	1
GOVINDRAM & COMPANY FINANCIAL SERVICES PRIVATE LIMITED	1
GOVINDRAM AND COMPANY FOREX PRIVATE LIMITED	1
KANJI FOREX PRIVATE LIMITED	1
KANJI PITAMBER FOREX PRIVATE LIMITED	1
KREMOINT PHARMA PRIVATE LIMITED	1
LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED	1
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE	1
MANGALYA TRADING AND INVESTMENTS LIMITED	1
MECKLAI AND MECKLAL FINANCIAL CONSULTANTS PRIVATE LIMITED	1
MONOCHROME INVESTMENTS PRIVATE LIMITED	1
ORGANIC BIOSYSTEMS LLP	1
PAREKH (FOREX) PRIVATE LIMITED	1
PARTUL SECURITIES PRIVATE LIMITED	1
SANZYME PRIVATE LIMITED	1
SIMPARK INFRASTRUCTURE PRIVATE LIMITED	1
SMARTCIRQLS INFOTECH PRIVATE LIMITED	1
SPIRAL INVESTMENTS AND TRADING PVT LTD	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Principals/Signatory Details

Identification Number	Principal Names	Designation	Begin date	End date
00065993	ABDULSULTAN ALIMAHOMED MECKLAI		05/04/1999	30/07/2014
00140942	GAUTAM RASIKLAL ASHRA	Director	05/04/1999	21/09/2018
00162397	ATUL SHANKARLAL PAREKH	Director	05/04/1999	20/06/2021
00172972	PARAG CHANDULAL MEHTA	Director	05/04/1999	13/12/2019
01186094	RAJESH DUSEJA GHANSHYAM	Director	05/04/1999	23/09/2018
02630595	SUNDIP RANJIT ATIT	Director	05/04/1999	-