FGM Retail India Private Limited
About FGM Retail India Private Limited
Data last updated:
FGM Retail India Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2018PTC028244.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anath Chandra Panda (Managing Director) and Mamata Panda.
The registered office is at Plot No. 76A/10 Vijay Vihar R.N. Pur Sishupal Gada, Bhubaneswar, Odisha, India – 751002.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Company details
Contact details
FGM Retail India Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No. 76A/10 Vijay Vihar R.N. Pur Sishupal Gada, Bhubaneswar, Odisha, India – 751002
- IndustryTrading, Specialty, Wholesale
- 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 FGM Retail India Private Limited
Year-wise financial statements and ratios of FGM Retail India Private Limited are in the company report Buy the company report.
Board of directors of FGM Retail India Private Limited
FGM Retail India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anath Chandra Panda | Managing Director | 17 Jan 2018 | 8 Years 9 Months | Current |
| Mamata Panda | Director | 17 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
FGM Retail India Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
To see the full case history of FGM Retail India 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 FGM Retail India 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 FGM Retail India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
FGM Retail India Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Anath Chandra Panda was appointed as Managing Director on 17 Jan 2018.
Frequently asked questions
FGM Retail India is an active private limited company based in Bhubaneswar, Odisha, India. The company works in specialty, within the trading industry. It was incorporated on 17 January 2018 (8+ years old) and is registered under CIN U51909OR2018PTC028244.
FGM Retail India has 2 current directors:
- Anath Chandra Panda - Managing Director
- Mamata Panda - Director
The CIN (Corporate Identification Number) of FGM Retail India is U51909OR2018PTC028244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
FGM Retail India has 3 court cases on record: 3 filed against it. 3 are pending.
FGM Retail India was incorporated on 17 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Cuttack.
Anath Chandra Panda was appointed as Managing Director on 17 Jan 2018. Mamata Panda was appointed as Director on 17 Jan 2018.
The registered office of FGM Retail India is at Plot No. 76A10 Vijay Vihar R.N. Pur Sishupal Gada, Bhubaneswar, Odisha, India – 751002.
FGM Retail India operates in the trading industry, in the specialty segment.
FGM Retail India can be reached at its registered office: Plot No. 76A10 Vijay Vihar R.N. Pur Sishupal Gada, Bhubaneswar, Odisha, India – 751002.
FGM Retail India is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
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