Fixwell Appliances Private Limited

Fixwell Appliances Private Limited - consumer electronics & durables in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL2001PTC109604 Incorporated 09 February 2001 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹81.1 Lakh
No open charges
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

About Fixwell Appliances Private Limited

Data last updated:

Fixwell Appliances Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the furniture manufacturing segment of the consumer electronics and durables sector. It was incorporated on 09 February 2001.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2001PTC109604.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Saurabh Jain and Mohit Jain.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 159 Siddhartha Enclave Ashram Chowk Ring Road, New Delhi, Delhi, India – 110014.

As per MCA filings, the company has satisfied charges of ₹81.1 Lakh on record.

Company details

CIN U74899DL2001PTC109604
Registration Number 109604
Incorporation Date 09 February 2001
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Fixwell Appliances Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    159 Siddhartha Enclave Ashram Chowk Ring Road, New Delhi, Delhi, India – 110014
  • Industry
    Consumer Electronics & Durables, Furniture Manufacturing
Comprehensive company report
Fixwell Appliances Private 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Fixwell Appliances Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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 2013-14
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 Fixwell Appliances Private Limited, buy the company report.

Board of directors of Fixwell Appliances Private Limited

Fixwell Appliances has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Saurabh JainDirector05 Mar 201115 Years 7 MonthsAs last reported
Mohit JainDirector05 Mar 201115 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹81.1 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹0.77 Cr
Corporation Bank₹0.04 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Jun 201310431267Hdfc Bank Limited₹77.1 LakhSatisfied
12 Feb 200290048903Corporation Bank₹4 LakhSatisfied

To see the full charge records of Fixwell Appliances Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Fixwell Appliances Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Fixwell Appliances Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Rakesh Kohli ceased to be Director on 26 Mar 2011.

Charges
A charge registered on 07 Jun 2013 via Charge ID 10431267 with Hdfc Bank Limited was fully satisfied on 04 Oct 2014.
AGM
Fixwell Appliances Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Fixwell Appliances Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 77.10 Lakh with Charge ID 10431267 was registered on 07 Jun 2013.
Charges
A charge registered on 12 Feb 2002 via Charge ID 90048903 with Corporation Bank was fully satisfied on 13 May 2011.
Ceased
Rakesh Kohli ceased to be Director.
Ceased
Yogesh Anand ceased to be Director.
Ceased
Mahender Raheja ceased to be Director.
Ceased
Rakesh Raheja ceased to be Director.
Appointed
Mohit Jain was appointed as Director.
Appointed
Saurabh Jain was appointed as Director.
Ceased
Rakesh Kumar ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Fixwell Appliances 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.

Fixwell Appliances was a private limited company based in New Delhi, Delhi, India. The company worked in furniture manufacturing, within the consumer electronics and durables industry. It was incorporated on 09 February 2001 and is registered under CIN U74899DL2001PTC109604. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Fixwell Appliances is U74899DL2001PTC109604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Fixwell Appliances had 2 directors:

Fixwell Appliances was incorporated on 09 February 2001. It is registered with the Registrar of Companies, Delhi.

The registered office of Fixwell Appliances is at 159 Siddhartha Enclave Ashram Chowk Ring Road, New Delhi, Delhi, India – 110014.

The latest financial statements of Fixwell Appliances on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Fixwell Appliances operated in the consumer electronics and durables industry, in the furniture manufacturing segment.

Rakesh Kohli ceased to be Director on 26 Mar 2011. Yogesh Anand ceased to be Director on 26 Mar 2011. Mahender Raheja ceased to be Director on 10 Mar 2011. Fixwell Appliances has 9 board changes on record in total.

Fixwell Appliances has no open charges and satisfied charges of ₹81.1 Lakh as per latest MCA filings.