Fine Indisales Private Limited
About Fine Indisales Private Limited
Data last updated:
Fine Indisales Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 08 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51399UP2004PTC028507.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Diwaker Sinha and Sayeed Ahmed.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 91A Wajidpur Jajmau, Kanpur, Uttar Pradesh, India.
Court records list 30 cases involving the company, including 19 filed by the company and 11 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Fine Indisales Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address91A Wajidpur Jajmau, Kanpur, Uttar Pradesh, India
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Fine Indisales Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fine Indisales Private Limited, buy the company report.
Board of directors of Fine Indisales Private Limited
Fine Indisales has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diwaker Sinha | Additional Director | 01 Jun 2008 | 18 Years 5 Months | Current |
| Sayeed Ahmed | Additional Director | 01 Jun 2008 | 18 Years 5 Months | Current |
| Bhupendra Chaturvedi | Additional Director | 01 Jun 2008 | 18 Years 5 Months | Current |
Legal cases
Fine Indisales Private Limited has 30 court cases on record: 19 filed by Fine Indisales, 11 filed against it. 3 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 2 | 0 |
| District courts | 6 | 6 | 3 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Civil suit | Filed against the company | Pending |
| District court, Khurda, Orissa | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Khurda, Orissa | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| High Court, CHHATTISGARH | Court case (WPCR) | Filed by the company against State of Chhattisgarh and 3 others | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Criminal Investigation Department Superintendent of Police Superintendent of Police Crime Branch, At/Po , District: Cuttack ,Cuttack , Orissa and 2 others | Disposed |
To see the full case history of Fine Indisales 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 Fine Indisales 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 Fine Indisales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fine Indisales Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Mahesh Bahadur Singh ceased to be Director on 14 Jan 2012.
Frequently asked questions
Fine Indisales is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in wholesale, within the home appliances industry. It was incorporated on 08 April 2004 (22+ years old) and is registered under CIN U51399UP2004PTC028507.
Fine Indisales has 3 current directors:
- Diwaker Sinha - Additional Director
- Sayeed Ahmed - Additional Director
- Bhupendra Chaturvedi - Additional Director
The latest financial statements of Fine Indisales on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fine Indisales is U51399UP2004PTC028507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fine Indisales has 30 court cases on record: 19 filed by the company and 11 filed against it. 3 are pending. Most are in the high courts.
Fine Indisales was incorporated on 08 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mahesh Bahadur Singh ceased to be Director on 14 Jan 2012. Mohammad Nasser ceased to be Director on 16 Jun 2008. Shaima Khursheed ceased to be Managing Director on 16 Jun 2008. Fine Indisales has 7 board changes on record in total.
The registered office of Fine Indisales is at 91A Wajidpur Jajmau, Kanpur, Uttar Pradesh, India.
Fine Indisales operates in the home appliances industry, in the wholesale segment.
The compliance status of Fine Indisales is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
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