Ferm Institute Private Limited
About Ferm Institute Private Limited
Data last updated: 23 July 2025
Ferm Institute Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in csw professional, a part of the broader business services sector. Incorporated on 12 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U22120MH1996PTC098043.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prerna Raghuraman Iyer and Gulabben Manharsinh Rana.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 14 Ground Floor Air Conditioned Market Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2022, the company reported a revenue of ₹22,984.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address14 Ground Floor Air Conditioned Market Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryBusiness Services, Csw Professional, Scientific and Technical Activities
- 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
Business Activity of Ferm Institute Private Limited
Ferm Institute Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ferm Institute Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ferm Institute Private Limited
Ferm Institute Private Limited is audited by DEVENDRA SHETHIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDRA SHETHIA & CO | Locked | Locked | Locked |
Complete auditor history for Ferm Institute Private Limited
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 Ferm Institute Private Limited
Ferm Institute Private Limited is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prerna Raghuraman Iyer
Also directs:
Ferm Institute Llp
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Managing Director | 22 Jul 2006 | 20 Years 1 Months | As last reported |
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Gulabben Manharsinh Rana
Also directs:
Ferm Institute Llp
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Managing Director | 22 Jul 2006 | 20 Years 1 Months | As last reported |
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Raghuraman Krishna Iyer
Also directs:
Raghu Iyer Valuation Advisors Llp, Kris Flexipacks Private Limited, Boot Exports (Bombay) Pvt Ltd and 2 more
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Director | 05 Jan 2011 | 15 Years 7 Months | As last reported |
Financials of Ferm Institute Private Limited FY 2022 filings available
Ferm Institute Private Limited reported revenue of ₹22,984 for FY 2022.
Ten-year financial statements for Ferm Institute Private Limited
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 Ferm Institute Private Limited
Shareholding and ownership data for Ferm Institute Private Limited
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 Ferm Institute Private Limited
Ferm Institute Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ferm Institute Private Limited
View historical data on people associated with Ferm Institute Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ferm Institute Private Limited
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 Ferm Institute Private Limited
GST registrations and filing compliance for Ferm Institute Private Limited
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 Ferm Institute Private Limited
Credit ratings, litigation, and regulatory alerts for Ferm Institute Private Limited
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 Ferm Institute Private Limited
MSME payment history for Ferm Institute Private Limited
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 Ferm Institute Private Limited
Corporate group structure for Ferm Institute Private Limited
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 Ferm Institute Private Limited
MCA filings and documents for Ferm Institute Private Limited
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 Ferm Institute Private Limited
Frequently Asked Questions about Ferm Institute Private Limited
Ferm Institute Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ferm Institute Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 1996 and is registered under CIN U22120MH1996PTC098043. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ferm Institute Private Limited is U22120MH1996PTC098043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ferm Institute Private Limited are:
- Prerna Raghuraman Iyer - Managing Director
- Gulabben Manharsinh Rana - Managing Director
- Raghuraman Krishna Iyer - Director
The primary industry of Ferm Institute Private Limited is business services. The company specifically operates in csw professional.
Ferm Institute Private Limited was incorporated on 12 March 1996. Registered with ROC Mumbai.