Fabrizio Real Estates Private Limited

Fabrizio Real Estates Private Limited - real estate in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U45201HR2006PTC091304 Incorporated 31 March 2006 ROC Delhi HQ Gurugram, Haryana, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2017
₹1.13 Cr
Latest filing
Net profit · FY 2017
₹20.16 Lakh
Net margin 17.8%
EBITDA · FY 2017
-₹4.25 Cr
EBITDA margin -374.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹17.72 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings

About Fabrizio Real Estates Private Limited

Data last updated:

Fabrizio Real Estates Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 March 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2006PTC091304.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shishir Kumar and Amarjeet Singh Hooda.

Its last annual general meeting (AGM) was held on 25 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1st Floor Shopping Mall Complex Arjun Marg DLF Phase – I DLF City, Gurugram, Haryana, India – 122002.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.13 Cr. For the same year it recorded a net profit of ₹20.16 Lakh (net margin 17.8%) and EBITDA of -₹4.25 Cr (EBITDA margin -374.9%).

As per MCA filings, the company had satisfied charges of ₹17.72 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.

Company details

CIN U45201HR2006PTC091304
Registration Number 091304
Incorporation Date 31 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 August 2020
Date of Balance Sheet 31 March 2020
Parent Company Felicite Builders & Constructions Private Limited
Compliance Status Active Compliant

CIN history

Fabrizio Real Estates has one previous CIN (Corporate Identification Number): U45201DL2006PTC148130. The current CIN is U45201HR2006PTC091304, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201HR2006PTC091304Current
U45201DL2006PTC148130Previous

Contact details

Fabrizio Real Estates Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1st Floor Shopping Mall Complex Arjun Marg DLF Phase – I DLF City, Gurugram, Haryana, India – 122002
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Fabrizio Real Estates Private Limited, buy the company report.

Comprehensive company report
Fabrizio Real Estates Private Limited - one report that includes everything
  • 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
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Financials of Fabrizio Real Estates Private Limited

FY 2020 filings available

Fabrizio Real Estates Private Limited reported revenue of ₹1.13 Cr for FY 2017.

Revenue · FY 2017
₹1.13 Cr
Net profit · FY 2017
₹20.16 Lakh margin 17.8%
EBITDA · FY 2017
-₹4.25 Cr margin -374.9%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.13 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹4.25 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹20.16 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-374.9%
Net Profit Margin17.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Fabrizio Real Estates Private Limited, buy the company report.

Board of directors of Fabrizio Real Estates Private Limited

Fabrizio Real Estates has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Auditor

Fabrizio Real Estates Private Limited is audited by Prem Arun Jain & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Prem Arun Jain & CoFY 201703098N

Shareholding

The shareholding of Fabrizio Real Estates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Fabrizio Real Estates Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹17.72 Cr
Breakdown by lending institutions
Others₹17.72 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Jun 2019100267543Others₹17.72 CrSatisfied

To see the full charge records of Fabrizio Real Estates Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fabrizio Real Estates Private Limited; 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 Fabrizio Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Fabrizio Real Estates Private Limited has 14 board changes on record since 2009: 3 appointments and 11 cessations. The latest: Amarjeet Singh Hooda ceased to be Additional Director on 25 Aug 2020.

AGM
Fabrizio Real Estates Private Limited last Annual general meeting of members was held on 25 Aug 2020 as per latest MCA records.
Ceased
Amarjeet Singh Hooda ceased to be Additional Director.
Ceased
Manpreet Singh ceased to be Additional Director.
Ceased
Shishir Kumar ceased to be Additional Director.
Filing
Fabrizio Real Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Ceased
Vikas Krishan Sharma ceased to be Director.
Appointed
Amarjeet Singh Hooda was appointed as Director.
Appointed
Manpreet Singh was appointed as Director.
Appointed
Shishir Kumar was appointed as Director.
Charges
A charge registered on 13 Jun 2019 via Charge ID 100267543 with Others was fully satisfied on 24 Jun 2019.
Charges
A charge with Others amounted to Rs. 1,772.22 Lakh with Charge ID 100267543 was registered on 13 Jun 2019.
Ceased
Vandana Arora ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Fabrizio Real Estates 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.

Fabrizio Real Estates was a private limited company based in Gurugram, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 March 2006 and is registered under CIN U45201HR2006PTC091304. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Fabrizio Real Estates was incorporated on 31 March 2006. It is registered with the Registrar of Companies, Delhi.

Fabrizio Real Estates had 3 directors:

The CIN (Corporate Identification Number) of Fabrizio Real Estates is U45201HR2006PTC091304. 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 Fabrizio Real Estates is at 1st Floor Shopping Mall Complex Arjun Marg DLF Phase – I DLF City, Gurugram, Haryana, India – 122002.

The latest financial statements of Fabrizio Real Estates on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 August 2020. Year-wise statements from 2015 are in the company report.

Fabrizio Real Estates operated in the real estate industry, in the real estate leasing segment.

Fabrizio Real Estates has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.

Amarjeet Singh Hooda ceased to be Additional Director on 25 Aug 2020. Manpreet Singh ceased to be Additional Director on 25 Aug 2020. Shishir Kumar ceased to be Additional Director on 25 Aug 2020. Fabrizio Real Estates has 14 board changes on record in total.