FIBCOM INDIA LIMITED

OVERVIEW - FIBCOM INDIA LIMITED

Fibcom India Limited was an unlisted public company incorporated on 09 December, 1994. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 15.30 cr.

Fibcom India Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 27.81 % over the previous year. At the same time, it's book networth has increased by 1.81 %. Other performance and liquidity ratios are available here.

Description: The company manufactures and markets optical transmission and communication equipment.

Products & Services: Fibcom F6300 NMS, Fibcom F6300 EMS, SDH, PTN, OTN, DWDM

The current status of Fibcom India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Fibcom India Limited, per our records, was held on 30 December, 2020.

The Corporate Identification Number (CIN) of Fibcom India Limited is U74899DL1994PLC063318. The registered office of Fibcom India Limited was at LGF-84, World Trade Centre Barakhamba Lane New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - FIBCOM INDIA LIMITED

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Directors - FIBCOM INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Shradha Suri who was appointed on 08 September, 2005. Shradha Suri has been on the board for more than 18 years. The most recently appointed director is Rajiv Kumar Agarwal, who was appointed on 30 September, 2020.

Shradha Suri has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH SURI	Director	09 July, 2018	Other directorships - SAWALKA AUTOTECH PVT LTD,  TEMPO FINANCE (NORTH ) PRIVATE LIMITED,  UDAIPUR HOTELS LIMITED,  KHAJURAHO HOTELS LIMITED,  R.R. HOLDINGS PRIVATE LIMITED,
SHRADHA SURI	Director	08 September, 2005	Other directorships - PRIME CELLULAR LIMITED,  PIA INFRASTRUCTURE PRIVATE LIMITED,  R R HOLDINGS PRIVATE LIMITED,  PRIMA INFRATECH PRIVATE LIMITED,  GLOBALYDK ELECTRIC PRIVATE LIMITED,  ROHAN MOTORS LTD,  UNIPARTS INDIA LIMITED,  ASAHI INDIA GLASS LIMITED,  SUBROS LIMITED,  SONA BLW PRECISION FORGINGS LIMITED,  AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA,
NAVIN BHATIA	Director	10 February, 2017	Other directorships - TEMPO AUTOMOBILES PVT LTD,  SAWALKA AUTOTECH PRIVATE LIMITED,  HEMKUNT SERVICE STATION PRIVATE LIMITED,
RAJIV KUMAR AGARWAL	Director	30 September, 2020	Other directorships - PRIMA INFRATECH PRIVATE LIMITED,  PRIMATEL FIBCOM LIMITED,
VIRENDER KUMAR	Director	31 March, 2015	Other directorships - GODAWRI MOTORS PRIVATE LIMITED.,
Vijayveer Singh	KMP	11 May, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH SURI	Director	09 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAWALKA AUTOTECH PVT LTD Director 17 May, 1998 Trading TEMPO FINANCE (NORTH ) PRIVATE LIMITED Director 11 October, 1991 Finance UDAIPUR HOTELS LIMITED Director 26 February, 2002 Hotels and Restaurants KHAJURAHO HOTELS LIMITED Director 07 August, 2002 Hotels and Restaurants R.R. HOLDINGS PRIVATE LIMITED Director 27 August, 1998 Real Estate and Renting
SHRADHA SURI	Director	08 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRIME CELLULAR LIMITED Director 07 September, 2001 Business Services PIA INFRASTRUCTURE PRIVATE LIMITED Director 08 July, 2010 Real Estate and Renting R R HOLDINGS PRIVATE LIMITED Director 21 June, 2021 Business Services PRIMA INFRATECH PRIVATE LIMITED Director 20 August, 2010 Real Estate and Renting GLOBALYDK ELECTRIC PRIVATE LIMITED Director 07 June, 2018 Manufacture of motor vehicles, trailers and others ROHAN MOTORS LTD Director 31 March, 1998 Business Services UNIPARTS INDIA LIMITED Director 23 August, 2014 Business Services ASAHI INDIA GLASS LIMITED Director 01 April, 2015 Manufacturing (Metals & Chemicals and their products) SUBROS LIMITED Director 12 May, 2000 Business Services SONA BLW PRECISION FORGINGS LIMITED Director 05 August, 2020 Manufacturing (Metals & Chemicals and their products) AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA Director 05 September, 2013 Community, Personal and Social Services
NAVIN BHATIA	Director	10 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEMPO AUTOMOBILES PVT LTD Director 15 January, 2022 Business Services SAWALKA AUTOTECH PRIVATE LIMITED Director 15 January, 2022 Manufacture of motor vehicles, trailers and others HEMKUNT SERVICE STATION PRIVATE LIMITED Director 15 January, 2022 Business Services
RAJIV KUMAR AGARWAL	Director	30 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRIMA INFRATECH PRIVATE LIMITED Director 01 April, 2016 Real Estate and Renting PRIMATEL FIBCOM LIMITED Director 03 May, 2021 Business Services
VIRENDER KUMAR	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODAWRI MOTORS PRIVATE LIMITED. Director 14 June, 2019 Manufacture of motor vehicles, trailers and others
Vijayveer Singh	KMP	11 May, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY