Fakir Properties Limited
About Fakir Properties Limited
Data last updated:
Fakir Properties Limited was a public limited company based in New, Delhi, 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 construction sector. It was incorporated on 11 January 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PLC131949.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Tania Bhanot and Rajender Dev Bhanot.
Its last annual general meeting (AGM) was held on 08 October 2009, and its latest financial statements are for the year ended 30 June 2009. The registered office was at 401 – 402 Bhanot Corner Pamposh Enclave Greater Kailash – 1, New, Delhi, India – 110048.
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- Registered Address401 – 402 Bhanot Corner Pamposh Enclave Greater Kailash – 1, New, Delhi, India – 110048
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
- One PDF report, delivered after checkout
CIN History of Fakir Properties
Fakir Properties has one previous CIN (Corporate Identification Number): U45201DL2005PTC131949. The current CIN is U45201DL2005PLC131949, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2005PLC131949 | Current |
| U45201DL2005PTC131949 | Previous |
Board of Directors of Fakir Properties Limited
Fakir Properties has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tania Bhanot | Director | 26 Feb 2007 | 19 Years 7 Months | As last reported |
| Rajender Dev Bhanot | Director | 11 Jan 2005 | 21 Years 8 Months | As last reported |
| Rajeev Bhanot | Director | 26 Feb 2007 | 19 Years 7 Months | As last reported |
Financials of Fakir Properties Limited FY 2009 filings available
Ten-year financial statements for Fakir Properties Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fakir Properties
Fakir Properties Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fakir Properties
Employment history and EPFO contributions of people linked to Fakir Properties.
Employee and EPFO history for Fakir Properties Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fakir Properties
GST registrations and filing compliance for Fakir Properties Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fakir Properties
Credit ratings, litigation, and regulatory alerts for Fakir Properties Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fakir Properties
MSME payment history for Fakir Properties Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fakir Properties
Corporate group structure for Fakir Properties Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fakir Properties
MCA filings and documents for Fakir Properties Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fakir Properties
Frequently Asked Questions about Fakir Properties Limited
Fakir Properties 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.
Fakir Properties was a public limited company based in New, Delhi, India. The company worked in the construction industry. It was incorporated on 11 January 2005 and is registered under CIN U45201DL2005PLC131949. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fakir Properties was incorporated on 11 January 2005. It is registered with the Registrar of Companies, Delhi.
Fakir Properties had 3 directors:
- Tania Bhanot - Director
- Rajender Dev Bhanot - Director
- Rajeev Bhanot - Director
The CIN (Corporate Identification Number) of Fakir Properties is U45201DL2005PLC131949. 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 Fakir Properties is at 401 – 402 Bhanot Corner Pamposh Enclave Greater Kailash – 1, New, Delhi, India – 110048.
Fakir Properties has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1 Cr.
Fakir Properties operated in the construction industry.
No. Fakir Properties is not listed on any stock exchange. It is an unlisted company.