It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveFasqua Investment Private Limited, a active private limited company, was established on 27 November 1992 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120MH1992PTC069759. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.99 M.
It upholds a compliant status. Its leadership includes Ramesh Ghamandiram Gowani (Director), Maruti Vithoba Desai (Director). Past directors included Kantilal Ghamandiram Gowani, Maruti Vithoba Desai, Kamlesh Ghisulalji Mehta. It holds ₹12.20 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
U67120MH1992PTC069759
069759
27 November 1992
₹2.00 M
₹0.99 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Ghamandiram Gowani | Director | 27 Nov 1992 | Current |
| Maruti Vithoba Desai | Director | 14 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2024 | Past |
| Pramod Abcsdd | Director | 12 Mar 2009 | Past |
| Pramod Abcsdd | Director | 12 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 22 Nov 2021 | Past |
| Pramod Abcsdd | Director | 16 Aug 2021 | Past |
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Fasqua Investment Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.7% increase in profit. The company's net worth moved up by a moderate rise of 0.52%.
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In 2018, Fasqua Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹122,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2021 | Others | ₹12.20 Cr | Open |
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Progress on Fasqua Investment Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Progress on Maruti Vithoba Desai was appointed as a Director was appointed as a Director on 14 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
The activity Fasqua Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Others amounted to Rs. 122.00 M with Charge ID 100489544 was registered on 28 Sep 2021. was recorded as a recent event.
The activity Ramesh Ghamandiram Gowani was appointed as a Director was appointed as a Director on 27 Nov 1992 & has been associated with this company since 33 years 3 days . was completed.
Fasqua Investment Private Limited was registered on 27 Nov 1992 with Roc Mumbai & aged 33 years 3 days as per MCA records. was recorded as a recent event.
The CIN of Fasqua Investment Private Limited is U67120MH1992PTC069759.
Fasqua Investment Private Limited is headquartered at Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
Fasqua Investment Private Limited was incorporated on 27 November 1992.
The current directors of Fasqua Investment Private Limited are
The primary industry of Fasqua Investment Private Limited is Financial Services.
Fasqua Investment Private Limited is unlisted.
The authorized capital of Fasqua Investment Private Limited is ₹2.00 M, and the paid-up capital is ₹0.99 M.
The compliance status of Fasqua Investment Private Limited is Compliant.
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