Fawzi Land Development Private Limited
About Fawzi Land Development Private Limited
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Fawzi Land Development Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company specialised in construction. Incorporated on 29 April 2002.
Registered with ROC Bangalore under CIN U45201KA2002PTC030426.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rasheeda Begum and Asger Ali Khan.
Last AGM: 25 September 2010. Financial statements filed for year ended 31 March 2010. Office: No.22 1St Floor 5Th Mainpalace Guttahalli Bangalore, Karnataka, India – 560003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo.22 1St Floor 5Th Mainpalace Guttahalli Bangalore, Karnataka, India – 560003
- IndustryConstruction, Construction, Alteration, Complete Constructions, Repair & Maintenance, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Fawzi Land Development Private Limited
Fawzi Land Development has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasheeda Begum | Director | 10 Aug 2003 | 23 Years 1 Months | As last reported |
| Asger Ali Khan | Managing Director | 29 Apr 2002 | 24 Years 5 Months | As last reported |
Financials of Fawzi Land Development Private Limited FY 2010 filings available
Ten-year financial statements for Fawzi Land Development Private 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 Fawzi Land Development
Fawzi Land Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fawzi Land Development
Employment history and EPFO contributions of people linked to Fawzi Land Development.
Employee and EPFO history for Fawzi Land Development Private 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 Fawzi Land Development
GST registrations and filing compliance for Fawzi Land Development Private 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 Fawzi Land Development
Credit ratings, litigation, and regulatory alerts for Fawzi Land Development Private 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 Fawzi Land Development
MSME payment history for Fawzi Land Development Private 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
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Subsidiaries & Group Companies of Fawzi Land Development
Corporate group structure for Fawzi Land Development Private 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
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MCA Filings & Documents of Fawzi Land Development
MCA filings and documents for Fawzi Land Development Private 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 Fawzi Land Development
Frequently Asked Questions about Fawzi Land Development Private Limited
Fawzi Land Development has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fawzi Land Development is a struck-off private limited company in the construction sector based in Bangalore, Karnataka, India. It was incorporated on 29 April 2002 and is registered under CIN U45201KA2002PTC030426. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fawzi Land Development are:
- Rasheeda Begum - Director
- Asger Ali Khan - Managing Director
The CIN (Corporate Identification Number) of Fawzi Land Development is U45201KA2002PTC030426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fawzi Land Development is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at No.22 1St Floor 5Th Mainpalace Guttahalli Bangalore, Karnataka, India – 560003.