It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | ActiveFayetee Trading And Investment Company Limited, a active public limited company, was established on 27 March 1980 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH1980PLC022408. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.73 M.
It upholds a compliant status. Its leadership includes Dharm Pal Chopra (Additional Director), Mahesh Parshad (Director), Sudha Oswal (Director). Past directors included Rajkumar Bhala, Harinder Thapar, Vipan Shanti Sarup. Its latest AGM occurred on 28 August 2024, with the balance sheet filed on 31 March 2024. It is based at 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E), Mumbai, Maharashtra, 400013.
U67120MH1980PLC022408
022408
27 March 1980
₹2.00 M
₹0.73 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Fayetee Trading And Investment Company Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharm Pal Chopra | Additional Director | 24 Sep 2024 | Current |
| Mahesh Parshad | Director | 30 Jul 2020 | Current |
| Sudha Oswal | Director | 07 Dec 1982 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Aug 2018 | Past |
| Pramod Abcsdd | Director | 24 Sep 2024 | Past |
| Pramod Abcsdd | Director | 08 Aug 2018 | Past |
| Pramod Abcsdd | Director | 03 Aug 2020 | Past |
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Fayetee Trading And Investment Company Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Fayetee Trading And Investment Company had a promoter holding of 6.49% and a public holding of 93.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Dharm Pal Chopra was appointed as a Additional Director was appointed as a Additional Director on 24 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
Progress on Fayetee Trading And Investment Company Limited last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records. was documented.
Progress on Fayetee Trading And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Mahesh Parshad was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 5 years 3 months . was completed.
Progress on Sudha Oswal was appointed as a Director was appointed as a Director on 07 Dec 1982 & has been associated with this company since 42 years 11 months . was documented.
The activity Fayetee Trading And Investment Company Limited was registered on 27 Mar 1980 with Roc Mumbai & aged 45 years 8 months as per MCA records. was completed.
The CIN of Fayetee Trading And Investment Company Limited is U67120MH1980PLC022408.
Fayetee Trading And Investment Company Limited is headquartered at 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E), Mumbai, Maharashtra, 400013.
Fayetee Trading And Investment Company Limited was incorporated on 27 March 1980.
The current directors of Fayetee Trading And Investment Company Limited are
The primary industry of Fayetee Trading And Investment Company Limited is Financial Services.
Fayetee Trading And Investment Company Limited is unlisted.
The authorized capital of Fayetee Trading And Investment Company Limited is ₹2.00 M, and the paid-up capital is ₹0.73 M.
The compliance status of Fayetee Trading And Investment Company Limited is Compliant.
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