Ferdilsa Holdings Pvt Ltd

Ferdilsa Holdings Pvt Ltd - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1981PTC024683 Incorporated 24 June 1981 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹5.8 Lakh
▲ 20.83% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
45 yrs
Est. 1981
Last financials
Mar 2025
Balance sheet date

About Ferdilsa Holdings Pvt Ltd

Data last updated: 24 February 2026

Ferdilsa Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 24 June 1981, the company has been in operation for over 45 years.

Registered with ROC Mumbai under CIN U65990MH1981PTC024683.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sree Goswami and Dinesh Raju Shetty.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bmp Building Ground Floor N.A. Sawant Marg Colaba, Mumbai, Maharashtra, India – 400005.

As per the financials filed for FY 2018, the company reported a revenue of ₹5.8 Lakh, a growth of 20.83% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Ferdilsa Holdings Pvt Ltd
CIN U65990MH1981PTC024683
Registration Number 024683
Incorporation Date 24 June 1981
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bmp Building Ground Floor N.A. Sawant Marg Colaba, Mumbai, Maharashtra, India – 400005
  • Industry
    Financial Services, Financial Holding Companies
Company report
Ferdilsa Holdings Pvt Ltd - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ferdilsa Holdings Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Ferdilsa Holdings Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Ferdilsa Holdings Pvt Ltd

Ferdilsa Holdings Pvt Ltd is audited by SURVE & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SURVE & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Ferdilsa Holdings Pvt Ltd

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Ferdilsa Holdings Pvt Ltd

Ferdilsa Holdings Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sree Goswami Director 27 Nov 2014 11 Years 7 Months Current
Dinesh Raju Shetty Director 08 Nov 2006 19 Years 8 Months Current

Financials of Ferdilsa Holdings Pvt Ltd FY 2025 filings available

Ferdilsa Holdings Pvt Ltd reported revenue of ₹5.8 Lakh (up 20.83% YoY) for FY 2018.

Revenue · FY 2018
₹5.8 Lakh ▲ 20.83%
Premium access

Ten-year financial statements for Ferdilsa Holdings Pvt Ltd

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Ferdilsa Holdings Pvt Ltd

Premium access

Shareholding and ownership data for Ferdilsa Holdings Pvt Ltd

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Ferdilsa Holdings Pvt Ltd

Ferdilsa Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ferdilsa Holdings Pvt Ltd

View historical data on people associated with Ferdilsa Holdings Pvt Ltd, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ferdilsa Holdings Pvt Ltd

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Ferdilsa Holdings Pvt Ltd

Premium access

GST registrations and filing compliance for Ferdilsa Holdings Pvt Ltd

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Ferdilsa Holdings Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Ferdilsa Holdings Pvt Ltd

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Ferdilsa Holdings Pvt Ltd

Premium access

MSME payment history for Ferdilsa Holdings Pvt Ltd

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ferdilsa Holdings Pvt Ltd

Premium access

Corporate group structure for Ferdilsa Holdings Pvt Ltd

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ferdilsa Holdings Pvt Ltd

Premium access

MCA filings and documents for Ferdilsa Holdings Pvt Ltd

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Ferdilsa Holdings Pvt Ltd

Activity
30 Sep 2025
Ferdilsa Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Ferdilsa Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
27 Nov 2014
Sree Goswami was appointed as a Director on 27 Nov 2014 & has been associated with this company since 11 years 7 months.
Directors
08 Nov 2006
Dinesh Raju Shetty was appointed as a Director on 08 Nov 2006 & has been associated with this company since 19 years 8 months.
Activity
24 Jun 1981
Ferdilsa Holdings Pvt Ltd was registered on 24 Jun 1981 with Roc Mumbai I & aged 45 years 30 days as per MCA records.

Frequently Asked Questions about Ferdilsa Holdings Pvt Ltd

Ferdilsa Holdings Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 1981 (45+ years old) and is registered under CIN U65990MH1981PTC024683.

Ferdilsa Holdings Pvt Ltd reported revenue of ₹5.8 Lakh for FY 2018 (up 20.83% YoY).

The current directors of Ferdilsa Holdings Pvt Ltd are:

The primary industry of Ferdilsa Holdings Pvt Ltd is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.

Ferdilsa Holdings Pvt Ltd can be reached at the registered office: Bmp Building Ground Floor N.A. Sawant Marg Colaba, Mumbai, Maharashtra, India – 400005.

The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available