Famee Finance Pvt.Ltd.
About Famee Finance Pvt.Ltd.
Data last updated:
Famee Finance Pvt.Ltd. was a private limited company based in Mumbai 97, Maharashtra, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 February 1992.
Registered with ROC Mumbai under CIN U65944MH1992PTC065327.
Capital: an authorised share capital of ₹5 Lakh.
Office: 23 Shanta Sita Niwas Maladeast Bombay – 97., Mumbai 97, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address23 Shanta Sita Niwas Maladeast Bombay – 97., Mumbai 97, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Famee Finance Pvt.Ltd.
No directors are listed for Famee Finance in the MCA records available to us.
Financials of Famee Finance Pvt.Ltd.
Ten-year financial statements for Famee Finance Pvt.Ltd.
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.
Charges & Borrowings of Famee Finance
Famee Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Famee Finance
Employment history and EPFO contributions of people linked to Famee Finance.
Employee and EPFO history for Famee Finance Pvt.Ltd.
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 Famee Finance
GST registrations and filing compliance for Famee Finance Pvt.Ltd.
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 Famee Finance
Credit ratings, litigation, and regulatory alerts for Famee Finance Pvt.Ltd.
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 Famee Finance
MSME payment history for Famee Finance Pvt.Ltd.
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 Famee Finance
Corporate group structure for Famee Finance Pvt.Ltd.
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 Famee Finance
MCA filings and documents for Famee Finance Pvt.Ltd.
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 Famee Finance
Frequently Asked Questions about Famee Finance Pvt.Ltd.
Famee Finance 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.
Famee Finance is a struck-off private limited company in the financial services sector based in Mumbai 97, Maharashtra, India. It was incorporated on 11 February 1992 and is registered under CIN U65944MH1992PTC065327. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Famee Finance is U65944MH1992PTC065327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Famee Finance is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 23 Shanta Sita Niwas Maladeast Bombay – 97., Mumbai 97, Maharashtra, India.
Famee Finance can be reached at the registered office: 23 Shanta Sita Niwas Maladeast Bombay – 97, Mumbai 97, Maharashtra, India.