Fourcee Infrastructure Equipments Profile
Key Indicators
- Authorised Capital ₹ 500.00 Cr
- Paid Up Capital ₹ 493.51 Cr
- Company Age 22 Year, 11 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 487.61 Cr
- Satisfied Charges ₹ 204.97 Cr
About Fourcee Infrastructure Equipments
Fourcee Infrastructure Equipments Private Limited (FIEPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2002 and has a history of 22 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Prelude Exports Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 500.00 Cr and a paid-up capital of Rs 493.51 Cr.
The company currently has active open charges totaling ₹487.61 Cr. The company has closed loans amounting to ₹204.97 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vinay Singh, Artidevi Singh, Rajesh Lihala, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2002PTC135662
- Company No.
135662
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2002
- Date of AGM
22 Aug 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Fourcee Infrastructure Equipments Private Limited offer?
Fourcee Infrastructure Equipments Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Shipping Containers, ISO Containers.
Who are the key members and board of directors at Fourcee Infrastructure Equipments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Singh  | Director | 30-Jul-2007 | Current |
| Artidevi Singh | Director | 10-Aug-2007 | Current |
| Rajesh Lihala | Director | 26-Sep-2009 | Current |
| Baljitsingh Sandhu | Director | 31-Mar-2009 | Current |
Financial Performance of Fourcee Infrastructure Equipments.
Enhance accessibility to Fourcee Infrastructure Equipments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Fourcee Infrastructure Equipments?
Unlock access to Fourcee Infrastructure Equipments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Grey Canvas Private LimitedArtidevi Singh is a mutual person
- Hari Metal Mills Private Limited
Rajesh Lihala is a mutual person
- Fourcee Tanks And Terminals Private Limited
Rajesh Lihala is a mutual person
Charges (Loans)
Open Charges
₹487.61 Cr
Satisfied Charges
₹204.97 Cr
Charges Breakdown by Lending Institutions
- Others : 226.00 Cr
- Dbs Bank Ltd : 56.00 Cr
- Firstrand Bank Limited : 50.00 Cr
- Icici Bank Limited : 39.50 Cr
- Hdfc Bank Limited : 35.00 Cr
- Others : 81.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2014 | Srei Equipment Finance Limited | ₹17.18 Cr | Open |
| 01 Sep 2014 | Srei Equipment Finance Limited | ₹1.82 Cr | Open |
| 11 Oct 2013 | Citibank N. A. | ₹20.00 Cr | Open |
| 02 Aug 2013 | Hdfc Bank Limited | ₹35.00 Cr | Open |
| 26 Jun 2013 | Dbs Bank Ltd. | ₹20.00 Cr | Open |
How Many Employees Work at Fourcee Infrastructure Equipments?
Fourcee Infrastructure Equipments has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fourcee Infrastructure Equipments, 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 Fourcee Infrastructure Equipments'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 Fourcee Infrastructure Equipments
Recent activity within the organization
- Charges
A charge with Others of Rs. 30.00 Cr registered on 20 Apr 2013 with Charge ID 10421615 was modified on 22 Nov 2023.
- Charges
A charge with Others of Rs. 20.00 Cr registered on 11 Feb 2013 with Charge ID 10406042 was modified on 16 Dec 2022.
- Charges
A charge with Others of Rs. 60.00 Cr registered on 29 Nov 2012 with Charge ID 10389460 was modified on 16 Dec 2022.
- Charges
A charge with Others of Rs. 66.00 Cr registered on 09 May 2013 with Charge ID 10425222 was modified on 29 Jun 2016.
- Charges
A charge with Others of Rs. 50.00 Cr registered on 25 Oct 2012 with Charge ID 10383135 was modified on 29 Jun 2016.
- Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 17.18 Cr with Charge ID 10554312 was registered on 01 Sep 2014.
Recent News, Updates & Announcement
- PE Investors Take Legal Action Against Fourcee Infrastructure for Suspected Scam, Highlighting Need for Better Due Diligence.
When PE investors find out the company they invested in is a scam, they go to court. This happened with Fourcee Infrastructure, a logistics firm. The investors suspect forgery and deceit by the promoters. They want an administrator to take over and investigate. This has happened before with other companies like Lilliput Kidswear and KS Oils. PE firms need to do better due diligence on the companies and promoters they invest in..
Frequently asked questions
What is the Incorporation or founding date of Fourcee Infrastructure Equipments Private Limited?
Fourcee Infrastructure Equipments Private Limited was incorporated on 26 Apr 2002.
What is authorized share capital and paid-up capital of Fourcee Infrastructure Equipments Private Limited?
The authorized share capital of Fourcee Infrastructure Equipments Private Limited is ₹ 500.00 Cr and paid-up capital is ₹ 493.51 Cr.
Who are the current board members & directors of Fourcee Infrastructure Equipments Private Limited?
Currently 4 directors are associated with Fourcee Infrastructure Equipments Private Limited.
- Vinay Singh
- Artidevi Rajsingh Singh
- Rajesh Lihala
- Baljitsingh P Sandhu
What is the registered address of Fourcee Infrastructure Equipments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fourcee Infrastructure Equipments Private Limited is 431 Laxmi Mall Industrial Estate New Link Road Andheri West, India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Fourcee Infrastructure Equipments Private Limited?
The corporate identification number (CIN) of Fourcee Infrastructure Equipments Private Limited is U51909MH2002PTC135662 and the company number is 135662 as per Ministry of Corporate Affairs (MCA).
What is the official website of Fourcee Infrastructure Equipments Private Limited?
The Official website of Fourcee Infrastructure Equipments Private Limited is https://www.fourcee.co.in
What are the total open charges for Fourcee Infrastructure Equipments Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Fourcee Infrastructure Equipments Private Limited amount to ₹ 487.61 Cr.
When was the last Balance Sheet of Fourcee Infrastructure Equipments Private Limited filed with the ROC?
The most recent Balance Sheet for Fourcee Infrastructure Equipments Private Limited was filed with the ROC on 31 Mar 2012.
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