Fako Infotech Private Limited
About Fako Infotech Private Limited
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Fako Infotech Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 01 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2018PTC312387.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Fahad Iqbal Shaikh and Mohammed Paruez Mohammed Yusuf Shaikh.
The registered office is at G – 02 Building No – 55 Rose Chs Ltd Naya Nagar Station Road Mira Road East, Thane, Maharashtra, India – 401107.
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- Registered AddressG – 02 Building No – 55 Rose Chs Ltd Naya Nagar Station Road Mira Road East, Thane, Maharashtra, India – 401107
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Fako Infotech Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fako Infotech Private Limited
Fako Infotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fahad Iqbal Shaikh | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Mohammed Paruez Mohammed Yusuf Shaikh | Additional Director | 20 Sep 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Fako Infotech Private Limited
Fako Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fako Infotech Private Limited
Employment history and EPFO contributions of people linked to Fako Infotech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fako Infotech Private Limited
Fako Infotech Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Arshad Kasim Shaikh ceased to be Director on 20 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Fako Infotech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fako Infotech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fako Infotech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fako Infotech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fako Infotech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fako Infotech Private Limited
Fako Infotech is an active private limited company based in Thane, Maharashtra, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 01 August 2018 (8+ years old) and is registered under CIN U72900MH2018PTC312387.
Fako Infotech has 2 current directors:
- Fahad Iqbal Shaikh - Director
- Mohammed Paruez Mohammed Yusuf Shaikh - Additional Director
The CIN (Corporate Identification Number) of Fako Infotech is U72900MH2018PTC312387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fako Infotech was incorporated on 01 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Arshad Kasim Shaikh ceased to be Director on 20 Sep 2018. Mohammed Paruez Mohammed Yusuf Shaikh was appointed as Additional Director on 20 Sep 2018. Fahad Iqbal Shaikh was appointed as Director on 01 Aug 2018.
The registered office of Fako Infotech is at G – 02 Building No – 55 Rose Chs Ltd Naya Nagar Station Road Mira Road East, Thane, Maharashtra, India – 401107.
Fako Infotech has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Fako Infotech operates in the information technology industry, in the other computer related activities segment.
No. Fako Infotech is not listed on any stock exchange. It is an unlisted company.
Fako Infotech can be reached at its registered office: G – 02 Building No – 55 Rose Chs Ltd Naya Nagar Station Road Mira Road East, Thane, Maharashtra, India – 401107.