Fairwood Holdings Private Limited, a active private limited company, was established on 10 October 1991 in Delhi, Delhi, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U74120DL1991PTC045975. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.00 Cr.
Formerly known as Fairwood Consultants Private Limited. It upholds a compliant status. Its leadership includes Ranbir Saran Das (Managing Director), Ritu Saini (Additional Director). Past directors included Ranbir Saran Das, Madhur Das, Nirmala Das. It holds no open charges and ₹12.25 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at M-304, Dharma Apartments Plot No. 2, Indra Prastha Extension, Delhi, Delhi, 110092.
U74120DL1991PTC045975
045975
10 October 1991
₹10.00 Cr
₹4.00 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Fairwood Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranbir Saran Das | Managing Director | 10 Oct 1991 | Current |
| Ritu Saini | Additional Director | 05 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2008 | Past |
| Pramod Abcsdd | Director | 05 Feb 2025 | Past |
| Pramod Abcsdd | Director | 27 Oct 2010 | Past |
| Pramod Abcsdd | Director | 26 Aug 2016 | Past |
| Pramod Abcsdd | Company Secretary | 31 Dec 2016 | Past |
| Pramod Abcsdd | Director | 31 Mar 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Fairwood Holdings Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 92.44% increase in profit. The company's net worth dipped by a decrease of 0.11%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Fairwood Holdings had a promoter holding of 100.00%. The company had 6 Subsidiaries, 1 Joint Venture and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹122,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2014 | Deutsche Bank Ag | ₹2.50 Cr | Satisfied |
| 10 Nov 2014 | Small Industries Development Bank Of India | ₹4.75 Cr | Satisfied |
| 10 Mar 2014 | Deutsche Bank Ag | ₹5.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Fairwood Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Fairwood Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fairwood Holdings's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Ritu Saini was appointed as a Additional Director was appointed as a Additional Director on 05 Feb 2025 & has been associated with this company since 9 months 28 days . was completed.
Progress on Fairwood Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
A charge registered on 10 Nov 2014 via Charge ID 10529495 with Small Industries Development Bank Of India was fully satisfied on 09 Aug 2023. was recorded as a recent event.
Fairwood Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 28 Nov 2014 via Charge ID 10542364 with Deutsche Bank Ag was fully satisfied on 22 Nov 2022. was documented.
A charge registered on 10 Mar 2014 via Charge ID 10493905 with Deutsche Bank Ag was fully satisfied on 22 Nov 2022. was recorded as a recent event.
When you and your Singaporean friend decide to make self-driving cars and split everything 50-50. #JVgoals #AutonomousVehicles #EqualPartners.
Tsui Wah and Fairwood be like: lower costs, better biz = more money 💰 Tsui Wah's profit up 13.7%, Fairwood's up 12.8%. Tsui Wah opening new restaurants in China and HK, aiming to double by 2022. Fairwood opened 6 new restaurants. Tsui Wah also opening bakery factory. Both companies making bank 💸 #winning #restaurantlife.
New Delhi [India], July 3 (ANI-BusinessWire India): The Fairwood Group?s ?.
The CIN of Fairwood Holdings Private Limited is U74120DL1991PTC045975.
Fairwood Holdings Private Limited is headquartered at M-304, Dharma Apartments Plot No. 2, Indra Prastha Extension, Delhi, Delhi, 110092.
Fairwood Holdings Private Limited was incorporated on 10 October 1991.
The current directors of Fairwood Holdings Private Limited are
The primary industry of Fairwood Holdings Private Limited is Professional, Scientific And Technical.
Fairwood Holdings Private Limited is unlisted.
The authorized capital of Fairwood Holdings Private Limited is ₹10.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Fairwood Holdings Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX