Far Holdings Private Limited
About Far Holdings Private Limited
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Far Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 27 November 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1989PTC054387.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.14 Lakh. It is led by directors Sameer Sultan Maredia and Shakeela Sultan Maredia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 201 Cts No B/713 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has satisfied charges of ₹2.6 Cr on record. Court records list 39 cases involving the company, including 1 filed by the company and 38 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Far Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Cts No B/713 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Far Holdings Private Limited, buy the company report.
- 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 Far Holdings Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Far Holdings Private Limited, buy the company report.
Board of directors of Far Holdings Private Limited
Far Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Sultan Maredia | Director | 11 Feb 2013 | 13 Years 8 Months | Current |
| Shakeela Sultan Maredia | Director | 11 Dec 2006 | 19 Years 10 Months | Current |
Auditor
Far Holdings Private Limited is audited by K.R. Manik & Co., Chartered Accountants for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.R. Manik & Co., Chartered Accountants | FY 2022 | 009550 |
Shareholding
The shareholding of Far Holdings Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Far Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 1996 | 90361425 | Industrial Bank Limited | ₹2.6 Cr | Satisfied |
To see the full charge records of Far Holdings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Far Holdings Private Limited has 39 court cases on record: 1 filed by Far Holdings, 38 filed against it. 6 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 20 | 3 |
| High courts | 18 | 18 | 3 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Prominent Estate Holdings Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Prominent Estate Holdings Pvt. Ltd. (Exe. Appln. 116 of 201 | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by M/S. Prominent Estate Holdings Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by M/S. Prominent Estate Holdings Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CAF) | Filed against the company by M/S. Prominent Estate Holdings Pvt. Ltd. | Disposed |
To see the full case history of Far Holdings Private 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 Far Holdings 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 Far Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Far Holdings Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Rahemtullah Mamji Maredia ceased to be Additional Director on 14 Aug 2023.
Frequently asked questions
Far Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 27 November 1989 (37+ years old) and is registered under CIN U65990MH1989PTC054387.
Far Holdings has 2 current directors:
- Sameer Sultan Maredia - Director
- Shakeela Sultan Maredia - Director
The latest financial statements of Far Holdings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Far Holdings is U65990MH1989PTC054387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Far Holdings has 39 court cases on record: 1 filed by the company and 38 filed against it. 6 are pending. Most are in the district courts.
Far Holdings was incorporated on 27 November 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Rahemtullah Mamji Maredia ceased to be Additional Director on 14 Aug 2023. Tajdin Hasanali Halani ceased to be Director on 14 Sep 2022. Sayedali Maredia ceased to be Additional Director on 30 Sep 2016. Far Holdings has 7 board changes on record in total.
The registered office of Far Holdings is at 201 Cts No B713 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
Far Holdings operates in the financial services industry, in the financial holding companies segment.
Far Holdings has no open charges and satisfied charges of ₹2.6 Cr as per latest MCA filings.
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