Edge Fine Print Private Limited
About Edge Fine Print Private Limited
Data last updated:
Edge Fine Print Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the commercial loan services segment of the financial services sector. It was incorporated on 05 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1994PTC080149.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Nikhil Nagindas Modi and Dipti Nikhil Modi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Edge Fine Print Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKailashpati Bldg Plot No. 10 Block A 1st Floor Off Veera Desai Road Behind Balaji Tele, Films Ltd., Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Edge Fine Print Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Edge Fine Print Private Limited, buy the company report.
Board of directors of Edge Fine Print Private Limited
Edge Fine Print has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Nagindas Modi | Director | 11 Jul 2002 | 24 Years 4 Months | As last reported |
| Dipti Nikhil Modi | Director | 11 Jul 2002 | 24 Years 4 Months | As last reported |
| Gautam Nikhil Modi Also directs: Globestar Logistics LLP, Camotec India Private Limited | Director | 30 Aug 2005 | 21 Years 2 Months | As last reported |
Legal cases
Edge Fine Print Private Limited has 3 court cases on record: 3 filed by Edge Fine Print. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Edge Fine Print Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Edge Fine Print Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Edge Fine Print Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Edge Fine Print Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Gautam Nikhil Modi was appointed as Director on 30 Aug 2005.
Frequently asked questions
Edge Fine Print has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Edge Fine Print was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 05 August 1994 and is registered under CIN U65923MH1994PTC080149. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Edge Fine Print was incorporated on 05 August 1994. It is registered with the Registrar of Companies, Mumbai.
Edge Fine Print had 3 directors:
- Nikhil Nagindas Modi - Director
- Dipti Nikhil Modi - Director
- Gautam Nikhil Modi - Director
The CIN (Corporate Identification Number) of Edge Fine Print is U65923MH1994PTC080149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Edge Fine Print is at Kailashpati Bldg Plot No. 10 Block A 1st Floor Off Veera Desai Road Behind Balaji Tele, Films Ltd., Mumbai, Maharashtra, India – 400053.
The latest financial statements of Edge Fine Print on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Edge Fine Print operated in the financial services industry, in the commercial loan services segment.
Edge Fine Print has 3 court cases on record: 3 filed by the company.
Gautam Nikhil Modi was appointed as Director on 30 Aug 2005. Dipti Nikhil Modi was appointed as Director on 11 Jul 2002. Nikhil Nagindas Modi was appointed as Director on 11 Jul 2002.
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