Fantasy Impex Private Limited
About Fantasy Impex Private Limited
Data last updated:
Fantasy Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 07 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC056330.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.64 Lakh. It is led by directors Dropati Mohnani and Raj Kumar Mohnani.
Its last annual general meeting (AGM) was held on 24 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Flat No A002 Manglik Apartments Plot No 25 Sec 6 Dwarka, New Delhi, Delhi, India – 110075.
As per MCA filings, the company has open charges of ₹44 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Fantasy Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No A002 Manglik Apartments Plot No 25 Sec 6 Dwarka, New Delhi, Delhi, India – 110075
- 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 Fantasy Impex Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fantasy Impex Private Limited, buy the company report.
Board of directors of Fantasy Impex Private Limited
Fantasy Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dropati Mohnani | Director | 22 May 2003 | 23 Years 5 Months | Current |
| Raj Kumar Mohnani | Director | 07 Dec 1993 | 32 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2000 | 90053889 | Syndicate Bank | ₹15 Lakh | Open | |
| 03 Oct 1997 | 90053172 | Syndicate Bank | ₹24 Lakh | Open | |
| 20 Jan 1997 | 90053023 | Syndicate Bank | ₹5 Lakh | Open |
To see the full charge records of Fantasy Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Fantasy Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by Ms JSD Micro Systems Pvt Ltd and Others and 2 others | Disposed |
To see the full case history of Fantasy Impex 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 Fantasy Impex 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 Fantasy Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fantasy Impex Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Dropati Mohnani was appointed as Director on 22 May 2003.
Frequently asked questions
Fantasy Impex is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 07 December 1993 (33+ years old) and is registered under CIN U74899DL1993PTC056330.
Fantasy Impex has 2 current directors:
- Dropati Mohnani - Director
- Raj Kumar Mohnani - Director
The latest financial statements of Fantasy Impex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 24 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fantasy Impex is U74899DL1993PTC056330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fantasy Impex has 1 court case on record: 1 filed against it.
Fantasy Impex was incorporated on 07 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Dropati Mohnani was appointed as Director on 22 May 2003. Raj Kumar Mohnani was appointed as Director on 07 Dec 1993.
The registered office of Fantasy Impex is at Flat No A002 Manglik Apartments Plot No 25 Sec 6 Dwarka, New Delhi, Delhi, India – 110075.
Fantasy Impex has open charges of ₹44 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Fantasy Impex is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
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