Fazco Exim Private Limited
About Fazco Exim Private Limited
Data last updated: 26 July 2025
Fazco Exim Private Limited was a private limited company based in New Delhi, Delhi, 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. Incorporated on 16 August 2001.
Registered with ROC Delhi under CIN U15945DL2001PTC112060.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Jacob Chirayil Lonan and Manish Datt.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: Basement L – 17A Malviya Nagar, New Delhi, Delhi, India – 110017.
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 AddressBasement L – 17A Malviya Nagar, New Delhi, Delhi, India – 110017
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Board of Directors of Fazco Exim Private Limited
Fazco Exim Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jacob Chirayil Lonan | Director | 08 Dec 2009 | 16 Years 7 Months | As last reported |
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Manish Datt
Also directs:
M D C Infotech (Opc) Private Limited
|
Whole-Time Director | 16 Aug 2001 | 24 Years 11 Months | As last reported |
| Faeq Ebrahim Mohamed Alzayani | Director | 01 Nov 2001 | 24 Years 8 Months | As last reported |
Financials of Fazco Exim Private Limited FY 2010 filings available
Ten-year financial statements for Fazco Exim Private Limited
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Charges & Borrowings Fazco Exim Private Limited
Fazco Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fazco Exim Private Limited
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Employee and EPFO history for Fazco Exim Private Limited
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GST Compliance of Fazco Exim Private Limited
GST registrations and filing compliance for Fazco Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fazco Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Fazco Exim Private Limited
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MSME Payment Delays by Fazco Exim Private Limited
MSME payment history for Fazco Exim Private Limited
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Subsidiaries & Group Companies of Fazco Exim Private Limited
Corporate group structure for Fazco Exim Private Limited
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MCA Filings & Documents of Fazco Exim Private Limited
MCA filings and documents for Fazco Exim Private Limited
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Recent Activity on Fazco Exim Private Limited
Frequently Asked Questions about Fazco Exim Private Limited
Fazco Exim Private Limited 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.
Fazco Exim Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 16 August 2001 and is registered under CIN U15945DL2001PTC112060. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fazco Exim Private Limited are:
- Jacob Chirayil Lonan - Director
- Manish Datt - Whole-Time Director
- Faeq Ebrahim Mohamed Alzayani - Director
The CIN (Corporate Identification Number) of Fazco Exim Private Limited is U15945DL2001PTC112060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Basement L – 17A Malviya Nagar, New Delhi, Delhi, India – 110017.
Fazco Exim Private Limited can be reached at the registered office: Basement L – 17A Malviya Nagar, New Delhi, Delhi, India – 110017.