About Fiza Developers and Inter-Trade Private Limited
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Fiza Developers and Inter-Trade Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 05 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U28111KA1996PTC019757. Its GSTIN is 29AAACF5868N1ZW (Karnataka).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.03 Lakh. It is led by directors Bava Mohammed Farookh (Managing Director) and Fousia Farookh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.25/1 Residency Road Bangalore, Karnataka, India – 560025.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.26 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹36.39 Lakh and EBITDA of -₹33.49 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 58% over three years and 47% over five years.
As per MCA filings, the company has satisfied charges of ₹30.75 Cr on record. Court records list 47 cases involving the company, including 20 filed by the company and 27 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fizagroup.com.
Company details
CIN history
Fiza Developers and Inter-Trade has one previous CIN (Corporate Identification Number): U28110KA1996PTC019757. The current CIN is U28111KA1996PTC019757, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28111KA1996PTC019757 | Current |
| U28110KA1996PTC019757 | Previous |
Contact details
Fiza Developers and Inter-Trade Private Limited's registered office is in Bangalore, Karnataka. Its website is fizagroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.25/1 Residency Road Bangalore, Karnataka, India – 560025
- IndustryEngineering, Procurement & Construction (EPC), Engineering
To see the full contact details of Fiza Developers and Inter-Trade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Fiza Developers and Inter-Trade is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution |
To see the full business activity and turnover split of Fiza Developers and Inter-Trade Private Limited, buy the company report.
Financials of Fiza Developers and Inter-Trade Private Limited
FY 2024 filings availableFiza Developers and Inter-Trade Private Limited reported revenue of ₹6.26 Lakh (down 90% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 47% over five years, including a 90% fall in the latest year. EBITDA fell 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹33.49 Lakh | ||||
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| Net Profit (PAT) | -₹36.39 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Fiza Developers and Inter-Trade Private Limited, buy the company report.
Board of directors of Fiza Developers and Inter-Trade Private Limited
Fiza Developers and Inter-Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fousia Farookh Also directs: Fortune Five Mineral Exports Private Limited, Steelnox International Private Limited, Four Ef Wind Power Private Limited and 5 more | Director | 18 Jun 2004 | 22 Years 4 Months | Current |
| Bava Mohammed Farookh Also directs: BCD Fiza LLP, Fiza Global Agroventures Private Limited, Nadig Promoters and Developers Private Limited and 5 more | Managing Director | 05 Feb 1996 | 30 Years 8 Months | Current |
Auditor
Fiza Developers and Inter-Trade Private Limited is audited by T. KRISHNA KUMAR for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T. KRISHNA KUMAR | FY 2022 | 027548 |
Shareholding
The shareholding of Fiza Developers and Inter-Trade Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fiza Developers and Inter-Trade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2011 | 10333661 | Canara Bank | ₹5.5 Cr | Satisfied | |
| 02 Nov 2011 | 10324454 | Canara Bank | ₹14.18 Lakh | Satisfied | |
| 15 Oct 2011 | 10320936 | Canara Bank | ₹6.3 Lakh | Satisfied | |
| 09 Sep 2011 | 10314523 | Canara Bank | ₹2.61 Cr | Satisfied | |
| 06 Oct 2009 | 10181656 | Canara Bank | ₹7.4 Cr | Satisfied |
To see the full charge records of Fiza Developers and Inter-Trade Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Fiza Developers and Inter-Trade Private Limited has 47 court cases on record: 20 filed by Fiza Developers and Inter-Trade, 27 filed against it. 4 cases are pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 24 | 17 | 2 |
| District courts | 21 | 10 | 2 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Appeal | Filed by the company against M/S. Zann Commodities Pvt. Ltd., | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.A.S.) | Filed by the company against M/S KSK Wind Energy Private Limited and 1 other | Disposed |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by M/S. Fiza Developers & Infrastructure Pvt Ltd | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by Amci (India) Pvt Ltd | Disposed |
| High Court of Karnataka | Appeal | Filed by the company against Amci (India) Pvt Ltd | Disposed |
To see the full case history of Fiza Developers and Inter-Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fiza Developers and Inter-Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fiza Developers and Inter-Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACF5868N1ZW | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fiza Developers and Inter-Trade Private Limited, buy the company report.
Recent activity
Fiza Developers and Inter-Trade Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Fousia Farookh was appointed as Director on 18 Jun 2004.
19 earlier events are in the company report.
Frequently asked questions
Fiza Developers and Inter-Trade is an active private limited company based in Bangalore, Karnataka, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 05 February 1996 (30+ years old) and is registered under CIN U28111KA1996PTC019757.
Fiza Developers and Inter-Trade has 2 current directors:
- Bava Mohammed Farookh - Managing Director
- Fousia Farookh - Director
The latest financial statements of Fiza Developers and Inter-Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Fiza Developers and Inter-Trade is 29AAACF5868N1ZW, registered in Karnataka.
The CIN (Corporate Identification Number) of Fiza Developers and Inter-Trade is U28111KA1996PTC019757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fiza Developers and Inter-Trade has 47 court cases on record: 20 filed by the company and 27 filed against it. 4 are pending. Most are in the high courts.
Fiza Developers and Inter-Trade was incorporated on 05 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Bangalore.
Fousia Farookh was appointed as Director on 18 Jun 2004. Bava Mohammed Farookh was appointed as Managing Director on 05 Feb 1996.
Fiza Developers and Inter-Trade can be reached through the website fizagroup.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Fiza Developers and Inter-Trade is at No.251 Residency Road Bangalore, Karnataka, India – 560025.