Fainim Private Limited
About Fainim Private Limited
Data last updated:
Fainim Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 June 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U51909UP2017PTC093950.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Uddin Faisal and Ubaid Uddin.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 612/68 A Beharipur Civil Lines, Bareilly, Uttar Pradesh, India – 243001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.13 Lakh, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address612/68 A Beharipur Civil Lines, Bareilly, Uttar Pradesh, India – 243001
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Fainim
The main business activity of Fainim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Fainim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Fainim Private Limited
Fainim 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 |
|---|---|---|---|---|
| Mohd Uddin Faisal | Managing Director | 08 Jun 2017 | 9 Years 3 Months | Current |
| Ubaid Uddin | Director | 01 Aug 2019 | 7 Years 2 Months | Current |
Financials of Fainim Private Limited FY 2022 filings available
Fainim Private Limited reported revenue of ₹2.13 Lakh (up 13.00% YoY) for FY 2022.
Ten-year financial statements for Fainim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fainim
Shareholding and ownership data for Fainim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fainim
Fainim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fainim
Employment history and EPFO contributions of people linked to Fainim.
Employee and EPFO history for Fainim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fainim
GST registrations and filing compliance for Fainim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fainim
Credit ratings, litigation, and regulatory alerts for Fainim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fainim
MSME payment history for Fainim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fainim
Corporate group structure for Fainim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fainim
MCA filings and documents for Fainim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fainim
Frequently Asked Questions about Fainim Private Limited
Fainim is an active private limited company in the trading sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 08 June 2017 (9+ years old) and is registered under CIN U51909UP2017PTC093950.
Fainim reported revenue of ₹2.13 Lakh for FY 2022 (up 13.00% YoY).
The current directors of Fainim are:
- Mohd Uddin Faisal - Managing Director
- Ubaid Uddin - Director
The primary industry of Fainim is trading. The company specifically operates in specialty. The company is currently active in this sector.
Fainim can be reached at the registered office: 61268 A Beharipur Civil Lines, Bareilly, Uttar Pradesh, India – 243001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.