Fadia Finmark Private Limited
About Fadia Finmark Private Limited
Data last updated:
Fadia Finmark Private Limited is a private limited company based in Dist-Mehsana, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 June 1996.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1996PTC029874.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹200.
The registered office is at C/O. Dashrathlal S.Fadia Spinning Mill Staff Quarters Visnagar – 384 315., Dist – Mehsana, Gujarat, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Fadia Finmark Private Limited's registered office is in Dist-Mehsana, Gujarat.
- Registered AddressC/O. Dashrathlal S.Fadia Spinning Mill Staff Quarters Visnagar – 384 315., Dist – Mehsana, Gujarat, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Fadia Finmark Private Limited
Year-wise financial statements and ratios of Fadia Finmark Private Limited are in the company report Buy the company report.
Board of directors of Fadia Finmark Private Limited
No directors are listed for Fadia Finmark in the MCA records available to us.
Legal cases
Fadia Finmark Private Limited has 1 court case on record: 1 filed by Fadia Finmark. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed by the company against individuals | Disposed |
To see the full case history of Fadia Finmark 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 Fadia Finmark 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 Fadia Finmark Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Fadia Finmark is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Fadia Finmark is a company pending strike off, currently registered as a private limited company based in Dist-Mehsana, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 June 1996 and is registered under CIN U67120GJ1996PTC029874. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Fadia Finmark is U67120GJ1996PTC029874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fadia Finmark was incorporated on 11 June 1996. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Fadia Finmark is at CO. Dashrathlal S.Fadia Spinning Mill Staff Quarters Visnagar – 384 315., Dist – Mehsana, Gujarat, India.
Fadia Finmark operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Fadia Finmark has 1 court case on record: 1 filed by the company.
Fadia Finmark can be reached at its registered office: CO. Dashrathlal S.Fadia Spinning Mill Staff Quarters Visnagar – 384 315, Dist – Mehsana, Gujarat, India.
Fadia Finmark is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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