Foison Investments Private Ltd
About Foison Investments Private Ltd
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Foison Investments Private Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 June 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PTC072375.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lajpatrai Parmanand Chawla and Yashpal Sabharwal.
Its last annual general meeting (AGM) was held on 20 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 139/140 B Junction Of Sahar Road & W. E. Highway Bahar Cinema Vile Parle (East), Mumbai, Maharashtra, India – 400057.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Foison Investments Private Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address139/140 B Junction Of Sahar Road & W. E. Highway Bahar Cinema Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Foison Investments Private Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Foison Investments Private Ltd, buy the company report.
Board of directors of Foison Investments Private Ltd
Foison Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lajpatrai Parmanand Chawla Also directs: Kesar Supreme Development Private Limited, Nadi Export Private Limited, Jasnil Finance and Trading Private Limited and 2 more | Director | 15 Feb 1994 | 32 Years 8 Months | As last reported |
| Yashpal Sabharwal Also directs: Camoron Maintenance Services Private Limited | Director | 15 Feb 1994 | 32 Years 8 Months | As last reported |
Legal cases
Foison Investments Private Ltd has 2 court cases on record: 2 filed by Foison Investments. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Foison Investments Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Foison Investments Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Foison Investments Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Foison Investments Private Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Lajpatrai Parmanand Chawla was appointed as Director on 15 Feb 1994.
Frequently asked questions
Foison Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Foison Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 June 1993 and is registered under CIN U67120MH1993PTC072375. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Foison Investments was incorporated on 15 June 1993. It is registered with the Registrar of Companies, Mumbai.
Foison Investments had 2 directors:
- Lajpatrai Parmanand Chawla - Director
- Yashpal Sabharwal - Director
The CIN (Corporate Identification Number) of Foison Investments is U67120MH1993PTC072375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Foison Investments is at 139140 B Junction Of Sahar Road & W. E. Highway Bahar Cinema Vile Parle East, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Foison Investments on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 20 September 2011. Year-wise statements from 2015 are in the company report.
Foison Investments operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Foison Investments has 2 court cases on record: 2 filed by the company.
Lajpatrai Parmanand Chawla was appointed as Director on 15 Feb 1994. Yashpal Sabharwal was appointed as Director on 15 Feb 1994.
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