FIL INDUSTRIES PRIVATE LIMITED

FIL INDUSTRIES PRIVATE LIMITED (CIN: U24231JK1989PTC001136) is a Private company incorporated on 29 Aug 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jammu. Its authorized share capital is Rs. 505200000.00 and its paid-up capital is Rs. 160145000.00.
FIL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
FIL INDUSTRIES PRIVATE LIMITED's NIC code is 24231. As per the NIC code, it is involved in .
The registered address of FIL INDUSTRIES PRIVATE LIMITED is 7,SHEIKHBAGH,SRINAGARJ&KKohinoorHouse,JAMMU AND KASHMIR,Jammu & Kashmir,India,190001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24231JK1989PTC001136
ROC Code:	ROC Jammu
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/29/1989
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	7,SHEIKHBAGH,SRINAGARJ&KKohinoorHouse,JAMMU AND KASHMIR,Jammu & Kashmir,India,190001

Key Numbers

Authorised Capital:	505200000
Paid up Capital:	160145000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	24231

Previous Name

Previous Company Name:

FIL INDUSTRIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U24231JK1989PTC001136

Regulatory Filings for FIL INDUSTRIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with FIL INDUSTRIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for FIL INDUSTRIES PRIVATE LIMITED

Litigation Report for FIL INDUSTRIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that FIL INDUSTRIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with FIL INDUSTRIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with FIL INDUSTRIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for FIL INDUSTRIES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether FIL INDUSTRIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About FIL INDUSTRIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00094590	SYED TARIQ	Managing Director	2015-01-30
02783678	SYED JUNAID ALTAF	Director	2015-01-30
05118243	OWAIS ALTAF SYED	Director	2018-09-29
07904830	MALLIKA ARORA	Company Secretary	2007-07-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101070851	Open	03/12/2025	No Data Available
101043367	Open	01/27/2025	No Data Available
101029868	Closed	12/20/2024	04/03/2025
101006330	Open	11/21/2024	No Data Available
100984213	Open	09/21/2024	No Data Available
100982262	Open	06/24/2024	No Data Available
100953390	Open	07/16/2024	No Data Available
100947312	Open	06/21/2024	No Data Available
100840845	Open	07/20/2023	No Data Available
100807696	Open	10/10/2023	No Data Available
100803981	Open	10/05/2023	No Data Available
100755414	Open	07/06/2023	No Data Available
100711303	Closed	03/31/2023	07/26/2023
100694481	Open	02/10/2023	No Data Available
100694480	Open	02/10/2023	No Data Available
100694469	Open	02/10/2023	No Data Available
100625303	Closed	10/18/2022	04/19/2023
100624520	Closed	10/27/2022	04/02/2025
100624514	Closed	10/27/2022	01/02/2025
100624248	Closed	10/27/2022	01/02/2025
100610812	Open	07/21/2022	No Data Available
100022681	Closed	07/11/2015	12/04/2018
100048856	Closed	05/18/2016	06/15/2021
100124317	Open	03/20/2017	No Data Available
100180652	Closed	04/17/2018	10/19/2023
100202044	Closed	05/28/2018	11/16/2020
100229333	Closed	06/19/2018	07/26/2023
100257257	Closed	01/18/2019	06/15/2021
100295789	Closed	09/25/2019	05/27/2021
10031615	Closed	12/11/2006	06/03/2015
10070039	Closed	10/17/2007	06/23/2014
10086297	Closed	12/24/2007	12/05/2015
10322376	Closed	10/20/2011	04/20/2012
10335483	Closed	09/08/2011	06/03/2015
10337588	Closed	01/16/2012	07/01/2016
10368418	Closed	07/19/2012	02/27/2013
10386844	Closed	10/23/2012	06/15/2021
10387172	Closed	11/19/2012	12/05/2015
10387299	Closed	11/19/2012	12/05/2015
10418904	Closed	03/18/2013	10/31/2017
10456820	Closed	09/23/2013	04/20/2022
10524396	Closed	06/07/2014	04/20/2022
10554422	Closed	11/07/2014	04/20/2022
10555301	Closed	08/08/2014	04/20/2022
10555366	Closed	10/20/2014	05/27/2021
10555375	Closed	08/13/2014	04/20/2022
10556712	Closed	10/20/2014	11/29/2018
10556715	Closed	08/08/2014	06/15/2021
10569199	Closed	02/26/2015	04/20/2022
80066155	Closed	08/28/2001	07/01/2016
80066156	Closed	05/08/2006	07/19/2013
80067587	Closed	01/11/2001	12/05/2015
80067588	Closed	01/11/2001	12/05/2015
80067589	Closed	01/11/2001	12/05/2015
80067592	Closed	10/23/2004	12/05/2015
80067593	Closed	01/11/2001	12/05/2015
90323627	Closed	11/20/1989	12/05/2015
90323628	Closed	12/20/1989	02/05/2014
90323646	Open	08/18/1993	No Data Available
90323650	Open	11/10/1993	No Data Available
90323738	Closed	01/27/1999	02/03/2014
90323821	Closed	08/28/2001	06/09/2010
90323885	Closed	01/27/2004	03/23/2010
90323897	Closed	06/08/2004	03/31/2006
90323902	Closed	09/08/2004	07/19/2013
90323920	Closed	03/31/2005	07/01/2016
90323921	Closed	04/05/2005	10/10/2006
90323939	Closed	11/25/2005	07/19/2013
90324028	Closed	05/23/1995	02/03/2014
90324036	Closed	12/28/1996	02/03/2014
90324049	Closed	01/21/1999	01/27/2016
90324051	Closed	01/27/1999	12/05/2015
90324080	Closed	01/11/2001	12/05/2015
90324125	Closed	10/23/2004	02/03/2014
90324152	Closed	01/25/2006	12/05/2015
90324185	Closed	11/20/1989	02/05/2014
90324197	Closed	05/23/1995	02/05/2014
90324204	Closed	12/28/1996	01/27/2016
90324279	Closed	06/08/2004	12/31/2011
90324314	Closed	03/30/2005	12/05/2015
90324483	Closed	01/11/2001	12/05/2015
100505668	Closed	09/30/2021	06/07/2022
10588784	Open	12/20/2014	No Data Available
100568188	Open	03/10/2022	No Data Available
100487920	Closed	09/16/2021	04/24/2024
100479789	Open	09/09/2021	No Data Available
100441773	Open	03/25/2021	No Data Available
100403006	Open	12/04/2020	No Data Available
100022566	Open	07/11/2015	No Data Available
100022694	Open	07/11/2015	No Data Available
100022686	Open	07/11/2015	No Data Available
100022684	Open	07/11/2015	No Data Available
100124323	Open	03/22/2017	No Data Available
10433694	Open	05/10/2013	No Data Available
100094997	Closed	08/10/2016	07/26/2023
100405957	Closed	06/24/2020	05/27/2021

Prosecution Details of FIL INDUSTRIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of FIL INDUSTRIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of FIL INDUSTRIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of FIL INDUSTRIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of FIL INDUSTRIES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of FIL INDUSTRIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	7,SHEIKHBAGH,SRINAGARJ&KKohinoorHouse,JAMMU AND KASHMIR,Jammu & Kashmir,India,190001

Auditors of FIL INDUSTRIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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