Fcel Food Processors Limited

Fcel Food Processors Limited - media and publishing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U15100MH2008PLC187450 Incorporated 13 October 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company media and publishing
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹14 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
4
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2021
Balance sheet date
Last AGM
25 Nov 2021
Annual general meeting
Company status
Amalgamated
MCA master data

About Fcel Food Processors Limited

Data last updated:

Fcel Food Processors Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Future Consumer Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the film and digital content production segment of the media and publishing sector. It was incorporated on 13 October 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15100MH2008PLC187450. Its GSTIN is 27AAHCA3376R2ZY (Maharashtra). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹14 Lakh. It was formerly known as Future Food Processors Limited and Sif Fresh Limited. It was led by directors including Karnket and Vijay Sampath (Person Incharge).

Its last annual general meeting (AGM) was held on 25 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.

Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is ack-media.com.

Company details

CIN U15100MH2008PLC187450
Registration Number 187450
Incorporation Date 13 October 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Future Consumer Limited
Compliance Status Active Compliant

Name history

Fcel Food Processors has undergone 6 name changes throughout its history. The current legal name is Fcel Food Processors Limited.

Company NameStatus
Fcel Food Processors LimitedCurrent
Future Food Processors LimitedPrevious
Sif Fresh LimitedPrevious
Ack Edutainment LimitedPrevious
Ack Edutainment Private LimitedPrevious
Future Food Processing LimitedPrevious
Ack Film & Tv Entertainment Private LimitedPrevious

CIN history

Fcel Food Processors has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15100MH2008PLC187450, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15100MH2008PLC187450Current
U92190MH2008PLC187450Previous
U92190MH2008PTC187450Previous

Contact details

Fcel Food Processors Limited's registered office is in Mumbai, Maharashtra. Its website is ack-media.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Knowledge House Shyam Nagar Off Jogeshwari Vikhroli Link Road Jogesh, Wari(East), Mumbai, Maharashtra, India – 400060
  • Industry
    Media and Publishing, Film & Digital Content Production

To see the full contact details of Fcel Food Processors Limited, buy the company report.

Comprehensive company report
Fcel Food Processors Limited - one report that includes everything
  • 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
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Financials of Fcel Food Processors Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Fcel Food Processors Limited, buy the company report.

Board of directors of Fcel Food Processors Limited

Fcel Food Processors has 4 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Satish SharmaAdditional Director15 Mar 20224 Years 7 MonthsAs last reported
KarnketDirector07 Jun 201610 Years 5 MonthsAs last reported
Vijay SampathPerson Incharge17 Dec 201114 Years 10 MonthsAs last reported
Dayaram Soni MatadeenDirector07 Jun 201610 Years 5 MonthsAs last reported

Auditor

Fcel Food Processors Limited is audited by S T D J & COMPANY for the financial year 2019.

Auditor firmFinancial yearFirm registration number
S T D J & COMPANYFY 2019136551W

Shareholding

The shareholding of Fcel Food Processors Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Fcel Food Processors Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fcel Food Processors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Fcel Food Processors has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAHCA3376R2ZYMaharashtraActive18 May 2018

To see the full GST registrations and return filing status of Fcel Food Processors Limited, buy the company report.

Recent activity

Fcel Food Processors Limited has 20 board changes on record since 2008: 4 appointments and 16 cessations. The latest: Pramila Ravi Salian ceased to be Director on 15 Mar 2022.

Ceased
Pramila Ravi Salian ceased to be Director.
Appointed
Satish Sharma was appointed as Additional Director.
AGM
Fcel Food Processors Limited last Annual general meeting of members was held on 25 Nov 2021 as per latest MCA records.
Filing
Fcel Food Processors Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Sanjay Malpani ceased to be Director.
Ceased
Dayaram Soni Matadeen ceased to be Additional Director.
Ceased
Karnket ceased to be Additional Director.
Ceased
Saurabhkumar Narendra Lal ceased to be Additional Director.
Ceased
Anuraag Agarwal ceased to be Additional Director.
Appointed
Dayaram Soni Matadeen was appointed as Director.
Ceased
Deepak Chandratan Rathi ceased to be Director.
Ceased
Gaurav Burman ceased to be Director.

11 earlier events are in the company report.

Frequently asked questions

Fcel Food Processors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Fcel Food Processors was a public limited company based in Mumbai, Maharashtra, India. The company worked in film and digital content production, within the media and publishing industry. It was incorporated on 13 October 2008 and is registered under CIN U15100MH2008PLC187450. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Fcel Food Processors was incorporated on 13 October 2008. It is registered with the Registrar of Companies, Mumbai.

Fcel Food Processors had 4 directors:

The CIN (Corporate Identification Number) of Fcel Food Processors is U15100MH2008PLC187450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Fcel Food Processors is at Knowledge House Shyam Nagar Off Jogeshwari Vikhroli Link Road Jogesh, WariEast, Mumbai, Maharashtra, India – 400060.

Fcel Food Processors can be reached through the website ack-media.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Fcel Food Processors on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 November 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Fcel Food Processors is 27AAHCA3376R2ZY, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Fcel Food Processors operated in the media and publishing industry, in the film and digital content production segment.