Finesse Impex Limited
Importer and exporter of various goods, including petroleum products, metals, textiles, and tools since 1996.
1996 | Delhi (India) | Active
Finesse Impex Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 9.08 M
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 1.00 Cr
- Revenue Growth %
- Profit Growth -388.14%
- Net Worth -2.77%
- Total Assets 0.05%
About Finesse Impex
Finesse Impex Limited (FIL) is a Public Limited Indian Non-Government Company incorporated in India on 23 October 1996 and has a history of 28 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 9.08 M.
The company currently has active open charges totaling ₹1.00 Cr.
Vivek Gupta, Deepak Jain, Arun Pandit, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1996PLC082845
- Company No.
082845
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Oct 1996
- Date of AGM
27 Sep 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Who are the key members and board of directors at Finesse Impex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Gupta  | Director | 23-Oct-1996 | Current |
| Deepak Jain | Director | 23-Oct-1996 | Current |
| Arun Pandit | Director | 08-Dec-2010 | Current |
| Ajay Gupta | Additional Director | 06-Apr-2018 | Current |
Financial Performance of Finesse Impex.
Finesse Impex Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 388.14% decrease in profit. The company's net worth dipped by a decrease of 2.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finesse Impex?
In 2019, Finesse Impex had a promoter holding of 1.13% and a public holding of 98.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Quardrex It Solutions Private Limited
Vivek Gupta is a mutual person
- Fine Properties Private Limited
Ajay Gupta is a mutual person
- Dristikone Properties Private Limited
Ajay Gupta is a mutual person
- Ganpati Buildtech Private Limited
Ajay Gupta is a mutual person
Charges (Loans)
Open Charges
₹1.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Cetral Bank Of India : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 1997 | Cetral Bank Of India | ₹1.00 Cr | Open |
How Many Employees Work at Finesse Impex?
Unlock and access historical data on people associated with Finesse Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Finesse Impex, 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 Finesse Impex's trajectory.
Rating
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
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 Finesse Impex
Recent activity within the organization
- Annual General Meeting
Finesse Impex Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records.
- Balance Sheet
Finesse Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Director Appointment
Ajay Gupta was appointed as a Additional Director was appointed as a Additional Director on 06 Apr 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Arun Pandit was appointed as a Director was appointed as a Director on 08 Dec 2010 & has been associated with this company since 14 years 3 months .
- Charges
A charge with Cetral Bank Of India of Rs. 1.00 Cr registered on 17 Nov 1997 with Charge ID 90034371 was modified on 20 Jul 1998.
- Charges
A charge with Cetral Bank Of India amounted to Rs. 1.00 Cr with Charge ID 90034371 was registered on 17 Nov 1997.
Frequently asked questions
What is the Incorporation or founding date of Finesse Impex Limited?
Finesse Impex Limited was incorporated on 23 Oct 1996.
What is authorized share capital and paid-up capital of Finesse Impex Limited?
The authorized share capital of Finesse Impex Limited is ₹ 2.00 Cr and paid-up capital is ₹ 9.08 M.
Who are the current board members & directors of Finesse Impex Limited?
Currently 4 directors are associated with Finesse Impex Limited.
- Vivek Gupta
- Deepak Kumar Jain
- Arun Pandit
- Ajay Gupta
What is the registered address of Finesse Impex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finesse Impex Limited is D-5 Ganpati Apartments 6 Alipur Road, Civil Lines India, Delhi, 110054.
What is the corporate identification number (CIN) and company number of Finesse Impex Limited?
The corporate identification number (CIN) of Finesse Impex Limited is U74899DL1996PLC082845 and the company number is 082845 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Finesse Impex Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Finesse Impex Limited has experienced an downturn of -2.77%.
What are the total open charges for Finesse Impex Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Finesse Impex Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Finesse Impex Limited filed with the ROC?
The most recent Balance Sheet for Finesse Impex Limited was filed with the ROC on 31 Mar 2021.
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