IM-Capitals

Fedders Electric & Engineering

IM-Capitals

Fedders Electric and Engineering Limited

About Us

Fedders Electric and Engineering Limited was started in 1945. The Company is recognised as a well-established name in the field of EPC for Electrical, Air Conditioning and Structure steel work. The Company having diversified portfolios and active involvement in various projects in India.

Fedders Electric is providing single/double circuit transmission lines upto 800kV as turnkey projects with all the material supplies such as Conductors, Overhead Line Fittings, Cables, Steel Structures, Insulators, etc. Fedders Electric is also involved in the field of infrastructure, Erection of Steel Structures, PEB Structures, Industrial Sheds, Metros, etc.

Fedders Electric is having customised Air Conditioners Division which comprises of manufacturing roof mounted package air conditioners, transport air conditioners, vertical slipon air conditioners and other customised air conditioners as per the requirement of Indian Railways Defence and various PSU Units.

Vision

To become a leader in EPC with the sustainable growth and Innovation driving through Excellence in Project Management, Engineering, Fabrication & Machining Works.

Mission

To deliver sustainable stakeholder value and work for creating better environment by developing Enterprise Capabilities.

Fedders Electric and Engineering Limited went into Corporate Insolvency Resolution Process under the provisions of the Insolvency and Bankruptcy Code, 2016 (“Code”) in terms of order passed by the Hon’ble National Company Law Tribunal (“NCLT”), Allahabad Bench with effect from 14th August, 2019. Its affairs, business, and assets were being managed by the Insolvency Professional, Mr. Ashok Kumar Gulla, appointed as Interim Resolution Professional by the NCLT, Allahabad vide order dated 14th July, 2019 and continued as Resolution Professional by the approval of Committee of Creditors in its meeting held on 12th September, 2019 under provisions of the Code. Further, the Hon’ble NCLT, Allahabad bench vide its order dated 06th October, 2021 has approved the Resolution Plan submitted by IM Plus Capitals Ltd. (‘Successful Resolution Applicant’ or ‘SRA’ or ‘RA’). At present, the takeover of the Company by RA has been completed and is being managed by IM+ Capitals Limited.

Key Management

Mr. Vishal Singhal is the Managing Director of the Company. He is a graduate from Delhi University and holds an MBA from SP Jain Institute of Management and Research. He joined the family business in 2016 and has vast experience in business operations and strategic management. He played a crucial role in the acquisition of Fedders Electric and Engineering Limited. He is known for his visionary leadership, ethical business practices, and strong commitment to transparent and value-driven governance.

He also serves as the Whole-time Director of Fedders Holding Limited (formerly known as IM+ Capitals Limited) and is a Director on the Boards of Raga Tradecon Private Limited and Advance Dealtrade Private Limited.

Mr. Ankit Mittal is the Executive Director of the Company, with extensive experience in the fields of finance and banking. He holds an MBA from Dr. A.P.J. Abdul Kalam Technical University and is recognized for his high moral values, integrity, and commitment to transparent and ethical business practices.

He also serves as a Director on the Boards of Ekaiva Metals Private Limited and Bihari Ji Pressure Vessels Unit VII Private Limited.

Mr. Anil Kumar Kaushik is an Independent Director of the Company, with experience in corporate management and governance. He contributes his professional expertise to support transparent decision-making and the effective functioning of the Board.

He also serves as a Director in Bihari Ji Containers Unit VI Private Limited.

Mrs. Sonal Singhal is a Non-Executive Woman Director of the Company. She holds a Bachelor’s degree in Commerce and is a qualified Company Secretary. She has extensive experience in the field of finance and is recognized for her integrity, high moral values, and commitment to leading business operations in a transparent and ethical manner.

She also serves as a Director on the Boards of Fedders Holding Limited (formerly known as IM+ Capitals Limited) and Bihari Ji Containers Private Limited.

Mr. Rakesh Kumar Singhal is a Non-Executive Director of the Company, with extensive experience in the field of manufacturing of cylinders. Over the years, he has gained in-depth knowledge and expertise in various aspects of the manufacturing process, including production operations, quality control, and industry standards. His practical knowledge and industry insights have been valuable in driving operational efficiency and business growth.

He also serves as a Director in Bihari Ji Pressure Vessels Unit VII Private Limited.

Mrs. Seema Rastogi is a Post Graduate in Business Administration from U.P. Technical University, Lucknow (U.P.). She is currently serving as an Independent Director of the Company, bringing valuable knowledge and expertise to the Board. Her professional background and insights contribute significantly to effective governance and strategic decision-making.

Mr. Sanjeev Kumar Singhal is an Independent Director of the Company, with expertise in corporate governance and strategic oversight. He brings valuable experience and insights to the Board, contributing to effective decision-making and ensuring compliance with regulatory requirements. His knowledge and balanced perspective support the Company’s commitment to transparency and good governance.

Mr. Narendra Kumar Mishra is the Chief Financial Officer (CFO) of the Company. He manages the Company’s financial planning, budgeting, and forecasting functions to ensure financial stability and long-term sustainability.

Annual Return under Section 92(3) of the Companies Act, 2013

Secretarial Compliance Certificate under Regulation 24A of SEBI (LODR)

Financial Results 2022-23

Shareholding Pattern FY 2023

Corporate Governance Report 2023-24

Corporate Governance Report 2024-25

Contact details of personnel pursuant to regulation 30(5) of SEBI LODR

Disclosure/ announcements submitted to BSE and NSE under Regulation 30

Dispute Resolution Mechanism at Stock Exchanges

Composition of committees of Board of Directors

Familiarisation programme for Independent Directors

Integrated Finance

Integrated Governance

Investor Grievance Redressal Contact Details

Memorandum and Articles of Association

Newspaper Publication

Financial Year 2025-26

Related Party Transactions

SMART ODR

Trading Window Closure

Financial Year 2024-25

Trading Window Closure

Financial Year 2025-26