Fins Enterprises India Private Limited
About Fins Enterprises India Private Limited
Data last updated:
Fins Enterprises India Private Limited was a private limited company based in Hyderabad, Telangana, 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 diversified business activities segment of the business services sector. It was incorporated on 26 May 2008.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2008PTC059338.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sardar Sufiyan Ahmed Khan (Managing Director) and Sardar Furquan Ahmed Khan.
Its last annual general meeting (AGM) was held on 15 October 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 11 – 3 – 854 Khan Appartments New Mallepally, Hyderabad, Telangana, India – 500001.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
Fins Enterprises India has one previous CIN (Corporate Identification Number): U74900AP2008PTC059338. The current CIN is U74900TG2008PTC059338, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2008PTC059338 | Current |
| U74900AP2008PTC059338 | Previous |
Contact details
Fins Enterprises India Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address11 – 3 – 854 Khan Appartments New Mallepally, Hyderabad, Telangana, India – 500001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Fins Enterprises India Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fins Enterprises India Private Limited, buy the company report.
Board of directors of Fins Enterprises India Private Limited
Fins Enterprises India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sardar Furquan Ahmed Khan | Director | 26 May 2008 | 18 Years 5 Months | As last reported |
| Sardar Sufiyan Ahmed Khan | Managing Director | 26 May 2008 | 18 Years 5 Months | As last reported |
| Sardar Imran Ahmed Khan | Director | 26 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Fins Enterprises India Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Fins Enterprises India 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 Fins Enterprises India 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 Fins Enterprises India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fins Enterprises India Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Sardar Furquan Ahmed Khan was appointed as Director on 26 May 2008.
Frequently asked questions
Fins Enterprises India 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.
Fins Enterprises India was a private limited company based in Hyderabad, Telangana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 May 2008 and is registered under CIN U74900TG2008PTC059338. The company has been struck off by the Registrar of Companies and is no longer operational.
Fins Enterprises India had 3 directors:
- Sardar Sufiyan Ahmed Khan - Managing Director
- Sardar Furquan Ahmed Khan - Director
- Sardar Imran Ahmed Khan - Director
The CIN (Corporate Identification Number) of Fins Enterprises India is U74900TG2008PTC059338. 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 Fins Enterprises India is at 11 – 3 – 854 Khan Appartments New Mallepally, Hyderabad, Telangana, India – 500001.
Fins Enterprises India was incorporated on 26 May 2008. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Fins Enterprises India on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 15 October 2010. Year-wise statements from 2015 are in the company report.
Fins Enterprises India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Fins Enterprises India has 3 court cases on record: 3 filed against it.
Sardar Furquan Ahmed Khan was appointed as Director on 26 May 2008. Sardar Imran Ahmed Khan was appointed as Director on 26 May 2008. Sardar Sufiyan Ahmed Khan was appointed as Managing Director on 26 May 2008.
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