F.I. Exim Private Limited
About F.I. Exim Private Limited
Data last updated:
F.I. Exim Private Limited was a private limited company based in Chandigarh, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 25 April 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900CH2005PTC028276.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Bansal and Madhu Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No. 162 Industrial Area Phase 1, Chandigarh, India – 160002.
As per MCA filings, the company had satisfied charges of ₹35 Lakh on record.
Company details
Contact details
F.I. Exim Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressPlot No. 162 Industrial Area Phase 1, Chandigarh, India – 160002
- 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 F.I. Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of F.I. Exim Private Limited, buy the company report.
Board of directors of F.I. Exim Private Limited
F.I. Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Bansal Also directs: Kder Frolic LLP | Director | 25 Apr 2005 | 21 Years 6 Months | As last reported |
| Madhu Gupta | Director | 25 Apr 2005 | 21 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2008 | 10092139 | Allahabad Bank | ₹35 Lakh | Satisfied |
To see the full charge records of F.I. Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving F.I. Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for F.I. Exim 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 F.I. Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
F.I. Exim Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Madhu Gupta was appointed as Director on 25 Apr 2005.
Frequently asked questions
F.I. Exim 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.
F.I. Exim was a private limited company based in Chandigarh, India. The company worked in specialty, within the trading industry. It was incorporated on 25 April 2005 and is registered under CIN U51900CH2005PTC028276. The company has been struck off by the Registrar of Companies and is no longer operational.
F.I. Exim had 2 directors:
- Rajiv Bansal - Director
- Madhu Gupta - Director
The CIN (Corporate Identification Number) of F.I. Exim is U51900CH2005PTC028276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of F.I. Exim is at Plot No. 162 Industrial Area Phase 1, Chandigarh, India – 160002.
F.I. Exim was incorporated on 25 April 2005. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of F.I. Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
F.I. Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Madhu Gupta was appointed as Director on 25 Apr 2005. Rajiv Bansal was appointed as Director on 25 Apr 2005.
F.I. Exim has no open charges and satisfied charges of ₹35 Lakh as per latest MCA filings.