Company Information

CIN
L36999DL1989PLC034928
Status
Date of Incorporation
06 February 1989
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
131,598,300
Authorised Capital
300,000,000

Directors

Vineet Sahni
Vineet Sahni
Director/Designated Partner
for over 1 year
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
for 11 months
Shobha Khatri
Shobha Khatri
Director/Designated Partner
for about 4 years
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
for about 4 years
Jawahar Thakur
Jawahar Thakur
Director/Designated Partner
for about 5 years
Mohan Bir Sahni
Mohan Bir Sahni
Director/Designated Partner
for about 5 years
Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director/Designated Partner
for about 13 years
Kashi Ram Yadav
Kashi Ram Yadav
Director/Designated Partner
for about 16 years
Iqbal Singh
Iqbal Singh
Director/Designated Partner
for about 19 years
Pravin Kumar
Pravin Kumar
Wholetime Director
for about 19 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
for about 5 years
Rahul Jain
Rahul Jain
Director/Designated Partner
for about 9 years
Seema Jain
Seema Jain
Director/Designated Partner
for over 35 years
Jagjeevan Kumar Jain
Jagjeevan Kumar Jain
Director/Designated Partner
for over 35 years
Aanchal Jain
Aanchal Jain
Director/Designated Partner
for almost 25 years

Past Directors

Amitabh Prakash Agrawal
Amitabh Prakash Agrawal
Director
about 10 years ago
Subodh Kumar Jain
Subodh Kumar Jain
Additional Director
almost 12 years ago
Charoen Sachamuneewongse
Charoen Sachamuneewongse
Director
about 15 years ago
Kuldeep Singh Lamba
Kuldeep Singh Lamba
Director
over 18 years ago
Rao Joga Shyam Sunder
Rao Joga Shyam Sunder
Whole Time Director
almost 19 years ago
Paramjit Singh Bhatia
Paramjit Singh Bhatia
Director
about 19 years ago

Charges

388 Crore
14 June 2019
Hdfc Bank Limited
78 Lak
28 March 2019
Citi Bank N.a.
25 Crore
30 October 2018
Hdfc Bank Limited
14 Lak
07 June 2018
Yes Bank Limited
53 Lak
07 June 2018
Yes Bank Limited
1 Crore
09 May 2018
Citi Bank N.a.
15 Crore
26 April 2018
Hdfc Bank Limited
10 Lak
14 March 2018
Hdfc Bank Limited
14 Lak
09 February 2018
Hdfc Bank Limited
26 Lak
02 January 2018
Hdfc Bank Limited
87 Lak
31 August 2017
Hdfc Bank Limited
26 Lak
13 July 2017
Hdfc Bank Limited
26 Lak
11 July 2017
Hdfc Bank Limited
22 Lak
28 June 2017
Hdfc Bank Limited
20 Lak
22 June 2017
Hdfc Bank Limited
33 Lak
29 April 2017
Hdfc Bank Limited
19 Lak
25 July 2016
Hdfc Bank Limited
8 Lak
16 June 2016
St Helen's Nominees India Private Limited
37 Crore
04 June 2016
Hdfc Bank Limited
7 Lak
18 April 2016
Citi Bank N.a.
35 Crore
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
16 February 2016
Hsbc Bank (mauritius) Limited
49 Crore
29 September 2015
Hdfc Bank Limited
55 Crore
27 August 2015
Indusind Bank Ltd.
50 Crore
26 February 2015
Citi Bank N.a.
20 Crore
14 February 2015
Icici Bank Limited
75 Lak
29 January 2013
Citibank N.a
10 Crore
14 January 2008
Citi Bank N.a.
110 Crore
16 March 2005
Standard Chartered Bank
30 Crore
29 April 2014
Kotak Mahindra Prime Limited
3 Crore
27 April 2016
Hdfc Bank Limited
5 Lak
15 October 2015
Hdfc Bank Limited
5 Lak
15 October 2015
Hdfc Bank Limited
4 Lak
19 August 2015
Icici Bank Limited
24 Lak
27 July 2015
Icici Bank Limited
5 Lak
28 April 2015
Icici Bank Limited
24 Lak
23 May 2015
Hdfc Bank Limited
4 Lak
28 April 2015
Icici Bank Limited
16 Lak
28 April 2015
Icici Bank Limited
24 Lak
28 April 2015
Icici Bank Limited
16 Lak
11 July 2014
Hdfc Bank Limited
17 Lak
14 October 2014
Hdfc Bank Limited
20 Lak
31 March 2015
Hdfc Bank Limited
9 Lak
19 January 2015
Hdfc Bank Limited
20 Lak
30 October 2014
Hdfc Bank Limited
7 Lak
19 January 2015
Hdfc Bank Limited
10 Lak
06 April 2015
Icici Bank Limited
9 Lak
28 March 2015
Icici Bank Limited
19 Lak
06 April 2015
Icici Bank Limited
8 Lak
12 August 2013
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
26 March 2011
Axis Bank Ltd.
10 Crore
26 March 2011
Axis Bank Limited
20 Crore
21 June 2010
State Bank Of Patiala
16 Crore
12 July 2011
Citibank N.a
6 Crore
03 October 2011
Standard Chartered Bank (acting As An Security Agent)
15 Crore
04 May 2011
Standard Chartered Bank (acting As An Security Agent)
29 Crore
29 March 2012
Axis Bank Ltd.
3 Crore
20 April 2009
State Bank Of Patiala
10 Crore
05 September 2007
Standard Chartered Bank
12 Crore
12 February 2007
Citibank N.a.
9 Crore
30 March 2010
Standard Chartered Bank
10 Crore
16 March 2005
Standard Chartered Bank
6 Crore
16 March 2005
Standard Chartered Bank
2 Crore
14 September 2007
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
14 September 2007
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
12 March 2001
Citi Bank Na
20 Crore
12 March 2001
Citibank Na
5 Crore
01 June 2006
Standard Chartered Bank
18 Crore
29 April 2006
Standard Chartered Bank
12 Crore
15 May 1997
The Industrial Finance Corp Of India Ltd
4 Crore
24 March 2000
Canara Bank
4 Lak
14 June 2019
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
27 April 2016
Hdfc Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
13 July 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
02 January 2018
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
26 April 2018
Hdfc Bank Limited
0
09 May 2018
Citi Bank N.a.
0
07 June 2018
Yes Bank Limited
0
28 March 2019
Citi Bank N.a.
0
26 March 2011
Axis Bank Limited
0
27 August 2015
Others
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
Others
0
16 March 2005
Others
0
18 April 2016
Citi Bank N.a.
0
16 June 2016
Others
0
25 July 2016
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
07 June 2018
Yes Bank Limited
0
12 February 2007
Citibank N.a.
0
05 September 2007
Standard Chartered Bank
0
14 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
20 April 2009
State Bank Of Patiala
0
04 May 2011
Standard Chartered Bank (acting As An Security Agent)
0
29 March 2012
Axis Bank Ltd.
0
12 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2014
Hdfc Bank Limited
0
19 January 2015
Hdfc Bank Limited
0
19 January 2015
Hdfc Bank Limited
0
26 February 2015
Citi Bank N.a.
0
31 March 2015
Hdfc Bank Limited
0
06 April 2015
Icici Bank Limited
0
28 March 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
23 May 2015
Hdfc Bank Limited
0
27 July 2015
Icici Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
16 March 2005
Standard Chartered Bank
0
12 March 2001
Citi Bank Na
0
12 March 2001
Citibank Na
0
24 March 2000
Canara Bank
0
29 April 2006
Standard Chartered Bank
0
15 May 1997
The Industrial Finance Corp Of India Ltd
0
14 March 2018
Hdfc Bank Limited
0
14 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2008
Citi Bank N.a.
0
30 March 2010
Standard Chartered Bank
0
21 June 2010
State Bank Of Patiala
0
26 March 2011
Axis Bank Ltd.
0
12 July 2011
Citibank N.a
0
03 October 2011
Standard Chartered Bank (acting As An Security Agent)
0
29 January 2013
Citibank N.a
0
29 April 2014
Kotak Mahindra Prime Limited
0
11 July 2014
Hdfc Bank Limited
0
14 October 2014
Hdfc Bank Limited
0
14 February 2015
Icici Bank Limited
0
06 April 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
19 August 2015
Icici Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
16 March 2005
Standard Chartered Bank
0
01 June 2006
Standard Chartered Bank
0
14 June 2019
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
27 April 2016
Hdfc Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
13 July 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
02 January 2018
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
26 April 2018
Hdfc Bank Limited
0
09 May 2018
Citi Bank N.a.
0
07 June 2018
Yes Bank Limited
0
28 March 2019
Citi Bank N.a.
0
26 March 2011
Axis Bank Limited
0
27 August 2015
Others
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
Others
0
16 March 2005
Others
0
18 April 2016
Citi Bank N.a.
0
16 June 2016
Others
0
25 July 2016
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
07 June 2018
Yes Bank Limited
0
12 February 2007
Citibank N.a.
0
05 September 2007
Standard Chartered Bank
0
14 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
20 April 2009
State Bank Of Patiala
0
04 May 2011
Standard Chartered Bank (acting As An Security Agent)
0
29 March 2012
Axis Bank Ltd.
0
12 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2014
Hdfc Bank Limited
0
19 January 2015
Hdfc Bank Limited
0
19 January 2015
Hdfc Bank Limited
0
26 February 2015
Citi Bank N.a.
0
31 March 2015
Hdfc Bank Limited
0
06 April 2015
Icici Bank Limited
0
28 March 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
23 May 2015
Hdfc Bank Limited
0
27 July 2015
Icici Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
16 March 2005
Standard Chartered Bank
0
12 March 2001
Citi Bank Na
0
12 March 2001
Citibank Na
0
24 March 2000
Canara Bank
0
29 April 2006
Standard Chartered Bank
0
15 May 1997
The Industrial Finance Corp Of India Ltd
0
14 March 2018
Hdfc Bank Limited
0
14 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2008
Citi Bank N.a.
0
30 March 2010
Standard Chartered Bank
0
21 June 2010
State Bank Of Patiala
0
26 March 2011
Axis Bank Ltd.
0
12 July 2011
Citibank N.a
0
03 October 2011
Standard Chartered Bank (acting As An Security Agent)
0
29 January 2013
Citibank N.a
0
29 April 2014
Kotak Mahindra Prime Limited
0
11 July 2014
Hdfc Bank Limited
0
14 October 2014
Hdfc Bank Limited
0
14 February 2015
Icici Bank Limited
0
06 April 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
19 August 2015
Icici Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
16 March 2005
Standard Chartered Bank
0
01 June 2006
Standard Chartered Bank
0

Documents

Form MGT-14-03042021_signed
Form MGT-15-13022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form DPT-3-22122020-signed
Form AOC-5-23112020-signed
Copy of board resolution-18112020
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Optional Attachment-(1)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(2)-20102020
XBRL document in respect Consolidated financial statement-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(4)-20102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20102020

Frequently Asked Questions

When was the Fiem industries limited incorporated?

The Fiem industries limited was incorporated with ROC on 06 February 1989 as .

Where has the Fiem industries limited been incorporated?

The company was incorporated in Delhi with registration number 034928.

What is the E-filing status of the company?

The status of Fiem industries limited is Active.

Number of Key Management personnel of the Fiem industries limited?

The company has 21 key management personnel in the company.

Who are the directors of the Fiem industries limited?

The appointed directors in the company are:

  • Mohan bir sahni
  • Paramjit singh bhatia
  • Aanchal jain
  • Jagjeevan kumar jain
  • Seema jain
  • Rahul jain
  • Iqbal singh
  • Rao joga shyam sunder
  • Subodh kumar jain
  • Kashi ram yadav
  • Charoen sachamuneewongse
  • Amitabh prakash agrawal
  • Vinod kumar malhotra
  • Kuldeep singh lamba
  • Vineet sahni
  • Pravin kumar
  • Ashok kumar sharma
  • Jawahar thakur
  • Rajesh sharma
  • Shobha khatri
  • Pawan kumar jain