Fic Finance (India) Limited
About Fic Finance (India) Limited
Data last updated:
Fic Finance (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 14 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PLC218649.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹42.5 Lakh. It is led by directors including Sudip Kumar Khanna and Vinayak Seshadri.
The registered office is at Leela Galleria 1408 & 1408/1 8th Floor M.V.Road Marol Andheri – E, Mumbai, Maharashtra, India – 400059.
Court records list 10 cases involving the company, including 10 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Fic Finance (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressLeela Galleria 1408 & 1408/1 8th Floor M.V.Road Marol Andheri – E, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Financial Holding Companies
- 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 Fic Finance (India) Limited
Year-wise financial statements and ratios of Fic Finance (India) Limited are in the company report Buy the company report.
Board of directors of Fic Finance (India) Limited
Fic Finance (India) has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Kumar Khanna | Director | 14 Jun 2011 | 15 Years 4 Months | Current |
| Imran Habib Patel Also directs: H & H Traders and Manufacturers Private Limited | Additional Director | 02 May 2012 | 14 Years 6 Months | Current |
| Vinayak Seshadri | Director | 14 Jun 2011 | 15 Years 4 Months | Current |
| Deepak Banga | Director | 01 Oct 2011 | 15 Years 1 Months | Current |
| Sabih Ahmed Also directs: Dorg Fabrication Private Limited | Director | 14 Jun 2011 | 15 Years 4 Months | Current |
Legal cases
Fic Finance (India) Limited has 10 court cases on record: 10 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by Venus Stampings Pvt Ltd | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by Venus Industrial Corporation Pvt Ltd | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by Shivani Locks Pvt Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Hind Agro Industries Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Omnitech Infosolutions Ltd | Disposed |
To see the full case history of Fic Finance (India) 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 Fic Finance (India) 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 Fic Finance (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fic Finance (India) Limited has 7 board changes on record since 2011: 5 appointments and 2 cessations. The latest: Sudip Kumar Khanna ceased to be Director on 28 Jul 2016.
Frequently asked questions
Fic Finance (India) is an active public limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 14 June 2011 (15+ years old) and is registered under CIN U65923MH2011PLC218649.
Fic Finance (India) has 5 current directors:
- Sudip Kumar Khanna - Director
- Imran Habib Patel - Additional Director
- Vinayak Seshadri - Director
- Deepak Banga - Director
- Sabih Ahmed - Director
The CIN (Corporate Identification Number) of Fic Finance (India) is U65923MH2011PLC218649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fic Finance (India) has 10 court cases on record: 10 filed against it. 2 are pending. Most are in the district courts.
Fic Finance (India) was incorporated on 14 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudip Kumar Khanna ceased to be Director on 28 Jul 2016. Safi Kamal ceased to be Additional Director on 18 Oct 2012. Imran Habib Patel was appointed as Additional Director on 02 May 2012. Fic Finance (India) has 7 board changes on record in total.
The registered office of Fic Finance (India) is at Leela Galleria 1408 & 14081 8th Floor M.V.Road Marol Andheri – E, Mumbai, Maharashtra, India – 400059.
Fic Finance (India) operates in the financial services industry, in the financial holding companies segment.
The compliance status of Fic Finance (India) is active non-compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
Fic Finance (India) can be reached at its registered office: Leela Galleria 1408 & 14081 8th Floor M.V.Road Marol Andheri – E, Mumbai, Maharashtra, India – 400059.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
