Sociedade De Fomento Industrial Private Limited - Company Profile

It is a metals and minerals private limited company based in Margoa, Goa, India, established in 1967.
1967 Margoa, Goa, India Active
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About Sociedade De Fomento Industrial Private Limited

Sociedade De Fomento Industrial Private Limited, a active private limited company, was established on 23 August 1967 in Margoa, Goa, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U31200GA1967PTC000075. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Francisco Lume Pereira (Director), Narayana Prasad Valavala (Director), Auduth Modu Timblo (Managing Director). Past directors included Prashant Timblo, Narayana Prasad Valavala, Partha Sarathi Banerjee. It holds ₹1,440.98 Cr open charges and ₹2,424.95 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vila Flores Da Silva, Erasmo Carvalho Street, Post Box No. 31, Margoa, Goa, 403601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U31200GA1967PTC000075

  • Registration Number

    000075

  • Incorporation Date

    23 August 1967

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.50 M
  • Company Age 58 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,440.98 Cr
  • Satisfied Charges ₹ 2,424.95 Cr
Company report

Sociedade De Fomento Industrial Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sociedade De Fomento Industrial Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sociedade De Fomento Industrial Private Limited?
Current Directors
Name Designation Appointment Date Status
Francisco Lume Pereira Director 23 May 2005 Current
Narayana Prasad Valavala Director 09 Jun 2023 Current
Auduth Modu Timblo Managing Director 01 Feb 1993 Current
Partha Sarathi Banerjee Director 11 Apr 2016 Current
Yeluri Srinivas Reddy Director 23 May 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2018 Past
Pramod Abcsdd Additional Director 28 Sep 2023 Past
Pramod Abcsdd Additional Director 30 Dec 2016 Past

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Financial Performance of Sociedade De Fomento Industrial.

Sociedade De Fomento Industrial Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sociedade De Fomento Industrial revenue growth over time
Sociedade De Fomento Industrial profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sociedade De Fomento Industrial?

Unlock access to Sociedade De Fomento Industrial's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹14,409,839,462.00

Satisfied Charges

₹24,249,491,128.00

Charges Breakdown by Lending Institutions
  • Others : 1292.21 Cr
  • Hdfc Bank Limited : 81.00 Cr
  • State Bank Of India : 40.80 Cr
  • Syndicate Bank : 26.68 Cr
  • Sumitomo Corporation : 0.16 Cr
  • Others : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
18 Mar 2025 Others ₹175.00 Cr Open
10 Jan 2025 Others ₹100.00 Cr Open
24 Dec 2024 Others ₹150.00 Cr Open
24 Dec 2024 Others ₹100.00 Cr Open
21 Jun 2024 Hdfc Bank Limited ₹81.00 Cr Open

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How Many Employees Work at Sociedade De Fomento Industrial?

Unlock and access historical data on people associated with Sociedade De Fomento Industrial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sociedade De Fomento Industrial
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 85.00 Cr registered on 29 Dec 2016 with Charge ID 100075017 was modified on 19 Sep 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 175.00 Cr with Charge ID 101063835 was registered on 18 Mar 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101029486 was registered on 10 Jan 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 150.00 Cr with Charge ID 101026883 was registered on 24 Dec 2024. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101031168 was registered on 24 Dec 2024. was recorded as a recent event.

  • Annual General Meeting

    Sociedade De Fomento Industrial Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sociedade De Fomento Industrial Private Limited?

The CIN of Sociedade De Fomento Industrial Private Limited is U31200GA1967PTC000075.

Where is Sociedade De Fomento Industrial Private Limited headquartered?

Sociedade De Fomento Industrial Private Limited is headquartered at Vila Flores Da Silva, Erasmo Carvalho Street, Post Box No. 31, Margoa, Goa, 403601.

When was Sociedade De Fomento Industrial Private Limited incorporated?

Sociedade De Fomento Industrial Private Limited was incorporated on 23 August 1967.

Who are the current directors of Sociedade De Fomento Industrial Private Limited?

The current directors of Sociedade De Fomento Industrial Private Limited are

What is the primary industry of Sociedade De Fomento Industrial Private Limited?

The primary industry of Sociedade De Fomento Industrial Private Limited is Mining And Quarrying.

Is Sociedade De Fomento Industrial Private Limited a listed company?

Sociedade De Fomento Industrial Private Limited is unlisted.

What is the capital structure of Sociedade De Fomento Industrial Private Limited?

The authorized capital of Sociedade De Fomento Industrial Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.50 M.

What is the compliance status of Sociedade De Fomento Industrial Private Limited?

The compliance status of Sociedade De Fomento Industrial Private Limited is Compliant.

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