Fairtrade Securities Limited
About Fairtrade Securities Limited
Data last updated:
Fairtrade Securities Limited was a public limited company based in Bhiwani, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 21 October 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2014PLC053645.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.23 Cr. It was led by directors including Pramod Kumar and Dinesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No.4 Opposite Shagun Vatika Meham Road Nayi Basti, Bhiwani, Haryana, India – 127021.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Fairtrade Securities Limited's registered office is in Bhiwani, Haryana.
- Registered AddressPlot No.4 Opposite Shagun Vatika Meham Road Nayi Basti, Bhiwani, Haryana, India – 127021
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Fairtrade Securities Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Fairtrade Securities Limited, buy the company report.
Board of directors of Fairtrade Securities Limited
Fairtrade Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar | Director | 21 Oct 2014 | 12 Years 0 Months | As last reported |
| Dinesh Kumar | Director | 21 Oct 2014 | 12 Years 0 Months | As last reported |
| Hariom | Additional Director | 12 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
Fairtrade Securities Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Execution petition | Filed against the company by an individual | Pending |
| District court, Rewari, Haryana | Original application | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Fairtrade Securities Limited, 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 Fairtrade Securities 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 Fairtrade Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fairtrade Securities Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Sunil Kumar ceased to be Additional Director on 30 Oct 2016.
Frequently asked questions
Fairtrade Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fairtrade Securities was a public limited company based in Bhiwani, Haryana, India. The company worked in consultancy, within the financial services industry. It was incorporated on 21 October 2014 and is registered under CIN U74140HR2014PLC053645. The company has been struck off by the Registrar of Companies and is no longer operational.
Fairtrade Securities had 3 directors:
- Pramod Kumar - Director
- Dinesh Kumar - Director
- Hariom - Additional Director
The CIN (Corporate Identification Number) of Fairtrade Securities is U74140HR2014PLC053645. 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 Fairtrade Securities is at Plot No.4 Opposite Shagun Vatika Meham Road Nayi Basti, Bhiwani, Haryana, India – 127021.
Fairtrade Securities was incorporated on 21 October 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Fairtrade Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Fairtrade Securities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Fairtrade Securities has 3 court cases on record: 3 filed against it. 1 is pending.
Sunil Kumar ceased to be Additional Director on 30 Oct 2016. Hariom was appointed as Additional Director on 12 Jun 2015. Sandeep Kumar ceased to be Director on 12 Jun 2015. Fairtrade Securities has 5 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
