Fisa Flour Mills Private Limited
About Fisa Flour Mills Private Limited
Data last updated:
Fisa Flour Mills Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 04 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2016PTC287409. Its GSTIN is 27AACCF9396F1Z8 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Ramesh Indulkar and Mehfooz Khan.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Fisa Flour Mills has one previous CIN (Corporate Identification Number): U74999MH2016PTC287409. The current CIN is U74110MH2016PTC287409, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2016PTC287409 | Current |
| U74999MH2016PTC287409 | Previous |
Contact details
Fisa Flour Mills Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address409 4th Floor Hubtown Viva Shankarwadi We Highway Akruti Trade Point Jogeshwar, I East, Mumbai, Maharashtra, India – 400060
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Fisa Flour Mills Private Limited, buy the company report.
- 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
Business activity
The main business activity of Fisa Flour Mills is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Fisa Flour Mills Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Fisa Flour Mills Private Limited, buy the company report.
Board of directors of Fisa Flour Mills Private Limited
Fisa Flour Mills has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramesh Indulkar Also directs: Fiza Coal Well Private Limited, Stone Ispat Private Limited, Stone Polymers Private Limited and 4 more | Director | 04 Jan 2017 | 9 Years 9 Months | Current |
| Mehfooz Khan Also directs: Fiza Coal Well Private Limited, Stone Ispat Private Limited, Stone Polymers Private Limited and 4 more | Director | 04 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Fisa Flour Mills Private Limited is audited by SATYA PRAKASH MANGAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATYA PRAKASH MANGAL & CO | FY 2017 | 008513N |
Shareholding
The shareholding of Fisa Flour Mills Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Fisa Flour Mills Private Limited, buy the company report.
Legal cases
Fisa Flour Mills Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Cimco Projects Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by N.G. Trading Corp. | Disposed |
To see the full case history of Fisa Flour Mills 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 Fisa Flour Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fisa Flour Mills has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCF9396F1Z8 | Maharashtra | Active | 30 Oct 2017 |
To see the full GST registrations and return filing status of Fisa Flour Mills Private Limited, buy the company report.
Recent activity
Fisa Flour Mills Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Rajesh Ramesh Indulkar ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Fisa Flour Mills is an active private limited company based in Mumbai, Maharashtra, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 04 November 2016 (10+ years old) and is registered under CIN U74110MH2016PTC287409.
Fisa Flour Mills has 2 current directors:
- Rajesh Ramesh Indulkar - Director
- Mehfooz Khan - Director
The latest financial statements of Fisa Flour Mills on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Fisa Flour Mills is 27AACCF9396F1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Fisa Flour Mills is U74110MH2016PTC287409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fisa Flour Mills has 4 court cases on record: 4 filed against it. 2 are pending.
Fisa Flour Mills was incorporated on 04 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Ramesh Indulkar ceased to be Additional Director on 29 Sep 2017. Rajesh Ramesh Indulkar was appointed as Director on 04 Jan 2017. Hasina Hasan Choudary ceased to be Director on 02 Jan 2017. Fisa Flour Mills has 4 board changes on record in total.
The registered office of Fisa Flour Mills is at 409 4th Floor Hubtown Viva Shankarwadi We Highway Akruti Trade Point Jogeshwar, I East, Mumbai, Maharashtra, India – 400060.
Fisa Flour Mills operates in the food and beverages industry, in the staple foods and grains segment.