Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Ferreterro India Private Limited
Incorporated in 2002, Ferreterro India Private Limited has a history spanning 2 decades. Its CIN is U51909DL2002PTC116790, with registration number 116790. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹5.00 crore. The company’s paid-up capital is ₹4.50 crore.
Its principal business sector is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Delhi registry. Ferreterro India Private Limited is incorporated at 6 Ram Chander Lanecivil Lines, Delhi, Delhi, India, 110054. Currently, the company’s operational status is active. According to official records, the company’s PAN is AAACF6535A. The Legal Entity Identifier assigned to the company is 894500E696VHRXJ0C356. The company’s official contact email is accounts@ferreterro.com.
Company Overview
- CIN
- Date of Incorporation
- 02/09/2002
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,50,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- accounts@ferreterro.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACF6535A1Z3 | Inactive |
| Gujarat | 24AAACF6535A1Z7 | Active |
| Maharashtra | 27AAACF6535A1Z1 | Active |
| Punjab | 03AAACF6535A1ZB | Active |
| Rajasthan | 08AAACF6535A1Z1 | Active |
| Tamil Nadu | 33AAACF6535A1Z8 | Active |
| Telangana | 36AAACF6535A1Z2 | Inactive |
| Uttar Pradesh | 09AAACF6535A1ZZ | Active |
| 09AAACF6535A2ZY | Active | |
| Uttarakhand | 05AAACF6535A1Z7 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/09/2002 | Saurabh Khandelwal | 00412376 | Director | View other directorships |
| 02/09/2002 | Bhavna Jhalani | 01911885 | Director | View other directorships |
| 02/09/2002 | Surbhi Airen | 01911940 | Director | View other directorships |
| 31/03/2003 | Puneet Jhalani | 00408837 | Managing Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Puneet JhalaniManaging Director
- Bhavna JhalaniDirector
- Saurabh KhandelwalDirector
- Surbhi AirenDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/01/2024 | Form MGT-7-11012024_signed | - |
| 11/01/2024 | Form AOC-4(XBRL)-11012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9355674 | 19/11/2025 | ₹92,000.00 | Capital Small Finance Bank Limited |
| AB2620418 | 31/01/2025 | ₹29,30,000.00 | Hdfc Bank Limited |
| AB2384819 | 29/11/2024 | ₹1,35,00,000.00 | Hdfc Bank Limited |
| T36957991 | 20/07/2021 | ₹14,00,000.00 | Indusind Bank Ltd. |
| H89879027 | 25/07/2019 | ₹14,04,200.00 | Tata Capital Financial Services Limited |
| T33779778 | 11/10/2018 | ₹28,80,65,142.00 | Axis Bank Limited |
| G22079313 | 23/07/2016 | ₹25,20,000.00 | Tata Capital Financial Services Limited |
| AB6216588 | 19/06/2010 | ₹96,94,19,000.00 | Hdfc Bank Limited |
| AB6213152 | 08/04/2010 | ₹66,64,66,000.00 | Hdfc Bank Limited |
| A86475803 | 08/04/2010 | ₹7,49,28,000.00 | Hdfc Bank Limited |
| A90450255 | 09/12/2009 | ₹6,00,000.00 | Canara Bank |
| A24571952 | 27/08/2007 | ₹7,54,000.00 | Centurion Bank Of Punjab Limited |
| A90450875 | 16/03/2007 | ₹3,84,400.00 | Canara Bank |
| A90451089 | 07/11/2006 | ₹8,00,00,000.00 | Canara Bank |
| A07087752 | 25/08/2005 | ₹15,00,000.00 | Punjab National Bank |
| A07088065 | 25/08/2005 | ₹30,00,000.00 | Punjab National Bank |
| A07088354 | 18/08/2004 | ₹65,00,000.00 | Punjab National Bank |
| A07088768 | 26/07/2004 | ₹40,00,000.00 | Punjab National Bank |
| B71531347 | 10/02/2003 | ₹5,00,000.00 | Punjab National Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
6 Ram Chander Lanecivil Lines, Delhi, Delhi, India, 110054
Frequently Asked Questions
What is the incorporation date of Ferreterro India Private Limited?
The incorporation date of Ferreterro India Private Limited is 02/09/2002.
What is the authorized share capital and paid-up capital of Ferreterro India Private Limited?
The authorized share capital of Ferreterro India Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹4,50,00,000.00.
Who are the current board members & directors of Ferreterro India Private Limited?
The current board member of Ferreterro India Private Limited are:
- Puneet Jhalani
- Saurabh Khandelwal
- Bhavna Jhalani
- Surbhi Airen
What is the registered address of Ferreterro India Private Limited?
The registered address of Ferreterro India Private Limited is 6 Ram Chander Lanecivil Lines, Delhi, Delhi, India, 110054.
What is the Corporate Identification Number of Ferreterro India Private Limited?
The Corporate Identification Number of Ferreterro India Private Limited is U51909DL2002PTC116790.