About Fullerton Enterprises Private Limited
Data last updated:
Fullerton Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 12 July 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC154728.
The company had an authorised share capital of ₹250 Cr and a paid-up capital of ₹121.79 Cr. It was led by directors including Gopalasamudram Srinivasaraghavan Sundararajan (Managing Director) and Syed Aamir Zahidi.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 1st Floor Mirchandani Business Park, Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The last known website on record is fullertonenterprises.com.
Company details
Contact details
Fullerton Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Mirchandani Business Park Andheri – Kurla Road Saki Naka Andheri, (East)., Mumbai, Maharashtra, India – 400072
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
Financials of Fullerton Enterprises Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fullerton Enterprises Private Limited, buy the company report.
Board of directors and KMP of Fullerton Enterprises Private Limited
Fullerton Enterprises Private Limited currently reports 5 directors and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Francis Andrew Rozario Also directs: Community Finance Private Limited | Nominee Director | 21 Apr 2006 | 20 Years 6 Months | As last reported |
| Pankaj Malik Also directs: SMFG India Credit Company Limited | Company Secretary | 23 Nov 2007 | 18 Years 11 Months | As last reported |
| Syed Aamir Zahidi | Director | 20 Oct 2006 | 20 Years 0 Months | As last reported |
| Tejpal Singh Hora | Nominee Director | 20 Oct 2006 | 20 Years 0 Months | As last reported |
| Jovasky Pang Wei Shen | Director | 26 Mar 2007 | 19 Years 7 Months | As last reported |
| Gopalasamudram Srinivasaraghavan Sundararajan Also directs: One 97 Communications Limited, Growxcd Finance Private Limited, Lakshmithra Finance Private Limited and 5 more | Managing Director | 14 Jul 2005 | 21 Years 3 Months | As last reported |
Legal cases
Fullerton Enterprises Private Limited has 3 court cases on record: 2 filed by Fullerton Enterprises, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (TCA) | Filed against the company by Principal Commissioner of Income Tax | Pending |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Fullerton Enterprises 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 Fullerton Enterprises 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 Fullerton Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fullerton Enterprises Private Limited has 11 board changes on record since 2005: 6 appointments and 5 cessations. The latest: Mathew Nevil Welch ceased to be Director on 31 Oct 2008.
2 earlier events are in the company report.
Frequently asked questions
Fullerton Enterprises 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.
Fullerton Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 12 July 2005 and is registered under CIN U67190MH2005PTC154728. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fullerton Enterprises was incorporated on 12 July 2005. It is registered with the Registrar of Companies, Mumbai.
Fullerton Enterprises had 6 directors and KMP:
- Gopalasamudram Srinivasaraghavan Sundararajan - Managing Director
- Francis Andrew Rozario - Nominee Director
- Syed Aamir Zahidi - Director
- Tejpal Singh Hora - Nominee Director
- Jovasky Pang Wei Shen - Director
- Pankaj Malik - Company Secretary
The CIN (Corporate Identification Number) of Fullerton Enterprises is U67190MH2005PTC154728. 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 Fullerton Enterprises is at 1st Floor Mirchandani Business Park Andheri – Kurla Road Saki Naka Andheri, East., Mumbai, Maharashtra, India – 400072.
Fullerton Enterprises can be reached through the website fullertonenterprises.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Fullerton Enterprises on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Fullerton Enterprises operated in the travel and hospitality industry, in the consumer professional services segment.
Fullerton Enterprises has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.