It is a financial services private limited company based in Surat, Gujarat, India, established in 1991.
1991 | Surat, Gujarat, India | AmalgamatedCalison Fibres Pvt Ltd, a amalgamated private limited company, was established on 17 September 1991 in Surat, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U17119GJ1991PTC016269. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Harishkumar Tribhovandas Patel (Director), Sushilaben Harishkumar Patel (Director). Past directors included Santhakumaran Changam Meyandath Tharakan, Amit Jayantibhai Patel, Rajendra Maganlal Jariwala. It holds no open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Plot No.16, S.No.228,283, Riddhi Siddhi Ind. Co Op Service Soc Ltd B/H Mahadev Com Ghb Road, Pandesara, Surat, Gujarat, 394220.
U17119GJ1991PTC016269
016269
17 September 1991
₹1.50 Cr
₹1.50 Cr
Roc Ahmedabad
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harishkumar Tribhovandas Patel | Director | 02 Mar 1992 | Current |
| Sushilaben Harishkumar Patel | Director | 29 Nov 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2019 | Past |
| Pramod Abcsdd | Director | 31 Oct 2017 | Past |
| Pramod Abcsdd | Director | 21 Oct 2010 | Past |
| Pramod Abcsdd | Director | 31 Oct 2017 | Past |
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Calison Fibres Pvt Ltd, for the financial year ended 2019, experienced significant reduction in revenue, with a 90.67% decrease. The company also saw a substantial improvement in profitability, with a 99.96% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2019, Calison Fibres had a promoter holding of 28.37% and a public holding of 71.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2011 | Bank Of Baroda | ₹2.00 Cr | Satisfied |
| 30 Mar 2006 | Syndicate Bank | ₹1.00 Cr | Satisfied |
| 07 Feb 2004 | Syndicate Bank | ₹4.00 Cr | Satisfied |
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Progress on Calison Fibres Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
The activity Calison Fibres Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was completed.
A charge registered on 17 Feb 2011 via Charge ID 10271883 with Bank Of Baroda was fully satisfied on 27 Jun 2016. was recorded as a recent event.
A charge with Bank Of Baroda amounted to Rs. 2.00 Cr with Charge ID 10271883 was registered on 17 Feb 2011. was recorded as a recent event.
A charge registered on 07 Feb 2004 via Charge ID 80052568 with Syndicate Bank was fully satisfied on 20 Mar 2009. was recorded as a recent event.
The activity A charge registered on 30 Mar 2006 via Charge ID 10003088 with Syndicate Bank was fully satisfied on 05 Sep 2006. was completed.
The CIN of Calison Fibres Pvt Ltd is U17119GJ1991PTC016269.
Calison Fibres Pvt Ltd is headquartered at Plot No.16, S.No.228,283, Riddhi Siddhi Ind. Co Op Service Soc Ltd B/H Mahadev Com Ghb Road, Pandesara, Surat, Gujarat, 394220.
Calison Fibres Pvt Ltd was incorporated on 17 September 1991.
The current directors of Calison Fibres Pvt Ltd are
The primary industry of Calison Fibres Pvt Ltd is Financial Services.
Calison Fibres Pvt Ltd is unlisted.
The authorized capital of Calison Fibres Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Calison Fibres Pvt Ltd is Compliant.
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