MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0081707
Fi Retail Ventures Private Limited
Fi Retail Ventures Private Limited - fashion and textile in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹1.98 Cr
▼ 30% YoY
Net loss · FY 2020
₹15.8 Lakh
Net margin -8%
EBITDA · FY 2020
₹82.24 Lakh
EBITDA margin 41.6%
Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹1.59 Cr
Issued & subscribed
Open charges
₹11.73 Cr
Satisfied ₹2 Cr
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
About Fi Retail Ventures Private Limited
Data last updated:
Fi Retail Ventures Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 16 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U18202TN2011PTC080644. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors Neeta Deepakkumar Bisani and Mankanwar Bisani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at No.67 Ranganathan Street T – Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.98 Cr, a decline of 30% compared to the previous year. For the same year it recorded a net loss of ₹15.8 Lakh (net margin -8%) and EBITDA of ₹82.24 Lakh (EBITDA margin 41.6%). Revenue has declined at a compounded annual rate (CAGR) of 55% over three years.
As per MCA filings, the company has open charges of ₹11.73 Cr and satisfied charges of ₹2 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
Fi Retail Ventures Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0081707). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Fi Retail Ventures Private Limited
CIN U18202TN2011PTC080644
Registration Number 080644
Incorporation Date 16 May 2011
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0081707
Recognitions & Rankings of Fi Retail Ventures
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo.67 Ranganathan Street T – Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFashion and Textile, Fashion Retail
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Business Activity of Fi Retail Ventures Private Limited
The main business activity of Fi Retail Ventures is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of Fi Retail Ventures Private Limited FY 2020 filings available
Fi Retail Ventures Private Limited reported revenue of ₹1.98 Cr (down 30% YoY) for FY 2020.
Revenue · FY 2020
₹1.98 Cr ▼ 30%
Net loss · FY 2020
₹15.8 Lakh margin -8%
EBITDA · FY 2020
₹82.24 Lakh margin 41.6%
Compounded Annual Growth Rate (CAGR) of Fi Retail Ventures Private Limited
Revenue CAGR growth
1 year
▼ 30%
3 years · compounded
▼ 55%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 18%
Revenue has declined at a compounded annual rate (CAGR) of 55% over three years, including a 30% fall in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Fi Retail Ventures Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.98 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹82.24 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹15.8 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Fi Retail Ventures Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 41.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fi Retail Ventures are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Fi Retail Ventures Private Limited
Fi Retail Ventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Deepakkumar Bisani Also directs: Sumero Clothing LLP, Muscke Brands Private Limited | Director | 01 Oct 2020 | 6 Years 0 Months | Current |
| Mankanwar Bisani | Director | 09 Mar 2019 | 7 Years 7 Months | Current |
Peer Comparison of Fi Retail Ventures Private Limited
Fi Retail Ventures Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Accessories Retail and Distribution, Apparel Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Click2home Etail Private Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Haryana, India |
| Horse Clothing Impex Private Limited | ₹1.99 Cr (FY 2018) | •••• | •••• | 4.0% | •••• | Kanpur, Uttar Pradesh, India |
| Furtados High Music Private Limited | ₹1.98 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Mumbai, Maharashtra, India |
| Celebrity Tradecomm Private Limited | ₹1.98 Cr (FY 2017) | •••• | •••• | -32.0% | •••• | Kolkata, West Bengal, India |
| Shilp Tiny Stores Private Limited | ₹1.98 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Fi Retail Ventures Private Limited this company | ₹1.98 Cr (FY 2020) | •••• | •••• | -30.0% | •••• | Chennai, Tamil Nadu, India |
| S & D Apparels Private Limited | ₹1.97 Cr (FY 2024) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Navigator Enterprises Private Limited | ₹1.97 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Delhi, India |
| Lacreata Multibusiness Private Limited | ₹1.97 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Vakuta Clothing Private Limited | ₹1.97 Cr (FY 2020) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Korebi Gourmet Private Limited | ₹1.97 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Fi Retail Ventures by revenue in the Apparel industry (Accessories Retail and Distribution, Apparel Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Fi Retail Ventures Private Limited
Fi Retail Ventures Private Limited is audited by MANOJ KUMAR D & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ KUMAR D & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Fi Retail Ventures Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fi Retail Ventures Private Limited
Open charges
₹11.73 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2017 | Axis Bank Limited | ₹75 Lakh | Open |
| 11 Jun 2014 | Axis Bank Limited | ₹78 Lakh | Open |
| 27 Jun 2013 | Axis Bank Limited | ₹10.2 Cr | Open |
| 27 Jun 2012 | Standard Chartered Bank | ₹1.75 Cr | Satisfied |
| 25 Jun 2012 | Standard Chartered Bank | ₹25 Lakh | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Fi Retail Ventures Private Limited
Fi Retail Ventures Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Total cases
5
Filed against the company
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Lifestyle International Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Lifestyle International Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
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Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at Fi Retail Ventures Private Limited
Employment history and EPFO contributions of people linked to Fi Retail Ventures.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Fi Retail Ventures Private Limited
Fi Retail Ventures Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Neeta Deepakkumar Bisani was appointed as Director on 01 Oct 2020.
AGM
Fi Retail Ventures Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Appointed
Neeta Deepakkumar Bisani was appointed as Director.
Ceased
Mohanlal Bisani ceased to be Director.
Filing
Fi Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Ceased
Neeta Deepakkumar Bisani ceased to be Director.
Appointed
Mankanwar Bisani was appointed as Director.
Charges
A charge with Axis Bank Limited of Rs. 10.20 Cr registered on 27 Jun 2013 with Charge ID 10438543 was modified on 17 Nov 2017.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.75 Cr with Charge ID 100105180 was registered on 11 May 2017.
Charges
A charge with Axis Bank Limited of Rs. 0.78 Cr registered on 11 Jun 2014 with Charge ID 10508762 was modified on 20 Jun 2015.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.78 Cr with Charge ID 10508762 was registered on 11 Jun 2014.
Charges
A charge registered on 27 Jun 2012 via Charge ID 10369242 with Standard Chartered Bank was fully satisfied on 19 Sep 2013.
Charges
A charge registered on 25 Jun 2012 via Charge ID 10369241 with Standard Chartered Bank was fully satisfied on 19 Sep 2013.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Fi Retail Ventures Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Fi Retail Ventures Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Fi Retail Ventures Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Fi Retail Ventures Private Limited
Fi Retail Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Fi Retail Ventures Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Fi Retail Ventures Private Limited
Fi Retail Ventures is an active private limited company based in Chennai, Tamil Nadu, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 16 May 2011 (15+ years old) and is registered under CIN U18202TN2011PTC080644.
Fi Retail Ventures reported revenue of ₹1.98 Cr for FY 2020 (down 30% YoY).
Fi Retail Ventures has 2 current directors:
- Neeta Deepakkumar Bisani - Director
- Mankanwar Bisani - Director
Fi Retail Ventures reported a net loss of ₹15.8 Lakh (net margin -8%) and EBITDA of ₹82.24 Lakh (EBITDA margin 41.6%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fi Retail Ventures is -55% over three years. In the latest year (FY 2020) revenue fell 30%. CAGR is the steady yearly rate that links the first and the last year.
No. Fi Retail Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fi Retail Ventures is U18202TN2011PTC080644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fi Retail Ventures has 5 court cases on record: 5 filed against it. Most are in the district courts.
Fi Retail Ventures was incorporated on 16 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Fi Retail Ventures by revenue are Click2home Etail Private Limited, Horse Clothing Impex Private Limited, Furtados High Music Private Limited, Celebrity Tradecomm Private Limited, Shilp Tiny Stores Private Limited and 5 more, all in the Apparel industry (Accessories Retail and Distribution, Apparel Retail and Distribution).
Neeta Deepakkumar Bisani was appointed as Director on 01 Oct 2020. Mohanlal Bisani ceased to be Director on 04 Sep 2020. Neeta Deepakkumar Bisani ceased to be Director on 01 Apr 2019. Fi Retail Ventures has 5 board changes on record in total.