Fidelity Exim Private Limited
About Fidelity Exim Private Limited
Data last updated:
Fidelity Exim Private Limited was a private limited company based in Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 25 July 2000.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51216CH2000PTC023854.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gagandeep Bhinder and Kewal Singh Virk.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 258 – Sector 10 – A Chandigarh UT, Chandigarh, India – 160010.
Company details
Contact details
Fidelity Exim Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address258 – Sector 10 – A Chandigarh UT, Chandigarh, India – 160010
- IndustryTrading, Retailers, Retail Trading
- 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 Fidelity Exim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fidelity Exim Private Limited, buy the company report.
Board of directors of Fidelity Exim Private Limited
Fidelity Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagandeep Bhinder | Director | 15 Mar 2005 | 21 Years 7 Months | As last reported |
| Kewal Singh Virk | Director | 25 Jul 2000 | 26 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Fidelity Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fidelity Exim 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 Fidelity Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fidelity Exim Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Gagandeep Bhinder was appointed as Director on 15 Mar 2005.
Frequently asked questions
Fidelity Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fidelity Exim was a private limited company based in Chandigarh, India. The company worked in retailers, within the trading industry. It was incorporated on 25 July 2000 and is registered under CIN U51216CH2000PTC023854. The company has been struck off by the Registrar of Companies and is no longer operational.
Fidelity Exim had 2 directors:
- Gagandeep Bhinder - Director
- Kewal Singh Virk - Director
The CIN (Corporate Identification Number) of Fidelity Exim is U51216CH2000PTC023854. 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 Fidelity Exim is at 258 – Sector 10 – A Chandigarh UT, Chandigarh, India – 160010.
Fidelity Exim was incorporated on 25 July 2000. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Fidelity Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Fidelity Exim operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Gagandeep Bhinder was appointed as Director on 15 Mar 2005. Kewal Singh Virk was appointed as Director on 25 Jul 2000.
Fidelity Exim can be reached at its registered office: 258 – Sector 10 – A Chandigarh UT, Chandigarh, India – 160010.