Finely International Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Finely International Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Finely International

Finely International Private Limited (FIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 April 1995 and has a history of 29 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sudhir Bhutani, Laxmi Purohit, and Nand Jha serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15549DL2003PTC122876

  • Company No.

    122876

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Apr 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Finely International?

Board Members (3)

NameDesignationAppointment DateStatus
Sudhir Bhutani Country flag representing In Director 27-Aug-2021Current
Laxmi Purohit Country flag representing In Director 22-Apr-2009Current
Nand Jha Country flag representing In Director 06-Sep-2018Current

Financial Performance of Finely International.

Finely International Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Finely International revenue growth over time
Finely International profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Finely International?

In 2017, Finely International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Finely International?

Unlock and access historical data on people associated with Finely International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Finely International Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finely International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finely International's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Finely International

Recent activity within the organization

  • Annual General Meeting

    Finely International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Finely International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sudhir Kumar Bhutani was appointed as a Director was appointed as a Director on 27 Aug 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Nand Kumar Jha was appointed as a Director was appointed as a Director on 06 Sep 2018 & has been associated with this company since 6 years 6 months .

  • Director Appointment

    Laxmi Prasad Purohit was appointed as a Director was appointed as a Director on 22 Apr 2009 & has been associated with this company since 15 years 10 months .

  • Company Incorporation

    Finely International Private Limited was registered on 10 Apr 1995 with Roc Delhi & aged 29 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Finely International Private Limited?

    Finely International Private Limited was incorporated on 10 Apr 1995.

  • What is authorized share capital and paid-up capital of Finely International Private Limited?

    The authorized share capital of Finely International Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Finely International Private Limited?

    Currently 3 directors are associated with Finely International Private Limited.

    • Sudhir Kumar Bhutani
    • Laxmi Prasad Purohit
    • Nand Kumar Jha

  • What is the registered address of Finely International Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Finely International Private Limited is 3/11708 Sat Nagar Karol Bagh India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Finely International Private Limited?

    The corporate identification number (CIN) of Finely International Private Limited is U15549DL2003PTC122876 and the company number is 122876 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Finely International Private Limited filed with the ROC?

    The most recent Balance Sheet for Finely International Private Limited was filed with the ROC on 31 Mar 2024.

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