It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1988.
1988 | Delhi, Delhi, India | ActiveFantacy Sales Private Limited, a active private limited company, was established on 08 November 1988 in Delhi, Delhi, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U74899DL1988PTC033746. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.98 M.
It upholds a compliant status. Its leadership includes Asheesh Jain (Director), Manju Jain (Director), Dinesh Kumar Jain (Director). It holds no open charges and ₹8.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-423, First Floor Defence Colony, Delhi, Delhi, 110024.
U74899DL1988PTC033746
033746
08 November 1988
₹1.50 M
₹0.98 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asheesh Jain | Director | 01 Jul 2005 | Current |
| Manju Jain | Director | 01 Oct 1990 | Current |
| Dinesh Kumar Jain | Director | 01 Oct 1990 | Current |
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Fantacy Sales Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 97.3% increase in profit. The company's net worth dipped by a decrease of 0.15%.
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In 2017, Fantacy Sales had a promoter holding of 100.00%. The company had 7 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹8,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2005 | Icici Bank Limited | ₹8.50 M | Satisfied |
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Progress on Fantacy Sales Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Fantacy Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 30 Aug 2005 via Charge ID 80059342 with Icici Bank Limited was fully satisfied on 10 Jun 2010. was documented.
Progress on A charge with Icici Bank Limited amounted to Rs. 8.50 M with Charge ID 80059342 was registered on 30 Aug 2005. was documented.
Progress on Asheesh Jain was appointed as a Director was appointed as a Director on 01 Jul 2005 & has been associated with this company since 20 years 5 months . was documented.
The activity Manju Jain was appointed as a Director was appointed as a Director on 01 Oct 1990 & has been associated with this company since 35 years 2 months . was completed.
The CIN of Fantacy Sales Private Limited is U74899DL1988PTC033746.
Fantacy Sales Private Limited is headquartered at D-423, First Floor Defence Colony, Delhi, Delhi, 110024.
Fantacy Sales Private Limited was incorporated on 08 November 1988.
The current directors of Fantacy Sales Private Limited are
The primary industry of Fantacy Sales Private Limited is Metals And Minerals.
Fantacy Sales Private Limited is unlisted.
The authorized capital of Fantacy Sales Private Limited is ₹1.50 M, and the paid-up capital is ₹0.98 M.
The compliance status of Fantacy Sales Private Limited is Compliant.
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