Fiem Industries Limited

Financials

Updated 4 months ago

Directors

Mohan Bir Sahni
Mohan Bir Sahni
 Director/Designated Partner
Aanchal Jain
Aanchal Jain
 Director/Designated Partner
Jagjeevan Kumar Jain
Jagjeevan Kumar Jain
 Director/Designated Partner
Seema Jain
Seema Jain
 Director/Designated Partner
Rahul Jain
Rahul Jain
 Director/Designated Partner
Iqbal Singh
Iqbal Singh
 Director/Designated Partner
Kashi Ram Yadav
Kashi Ram Yadav
 Director/Designated Partner
Vinod Kumar Malhotra
Vinod Kumar Malhotra
 Director/Designated Partner
Vineet Sahni
Vineet Sahni
 Director/Designated Partner
Pravin Kumar
Pravin Kumar
 Wholetime Director
Ashok Kumar Sharma
Ashok Kumar Sharma
 Director/Designated Partner
Jawahar Thakur
Jawahar Thakur
 Director/Designated Partner
Rajesh Sharma
Rajesh Sharma
 Director/Designated Partner
Shobha Khatri
Shobha Khatri
 Director/Designated Partner
Pawan Kumar Jain
Pawan Kumar Jain
 Director/Designated Partner

Company Information

CIN L36999DL1989PLC034928
Company Status Active
Registration Number 034928
Date of Incorporation 06 February 1989
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media Facebook Instagram
Authorised Capital 300,000,000
Paid Up Capital 131,598,300
Date of Last Annual General Meeting 28 July 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Paramjit Singh Bhatia
Paramjit Singh Bhatia
 Director
Joga Shyamsunder Rao
Joga Shyamsunder Rao
 Whole Time Director
Subodh Kumar Jain
Subodh Kumar Jain
 Additional Director
Charoen Sachamuneewongse
Charoen Sachamuneewongse
 Director
Amitabh Prakash Agrawal
Amitabh Prakash Agrawal
 Director
Kuldeep Singh Lamba
Kuldeep Singh Lamba
 Director

Charges

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

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
  • Joga shyamsunder rao
  • 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

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