Fi Sofex Limited
About Fi Sofex Limited
Data last updated: 22 July 2025
Fi Sofex Limited was a public limited company based in Bangalore, Karnataka, 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 specialised in data activities and distribution, a part of the broader technology and IT services sector. Incorporated on 14 October 1982.
Registered with ROC Bangalore under CIN U72400KA1982PLC004996.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.96 Cr. It was led by directors including Anand Narayan Kolathu and Krishnaswamy Subramaniam Laddagiri Jeyaraman.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: No.70 2Nd Floor Gandhi Bazaar Main Road Basavanagudi, Bangalore, Karnataka, India – 560004.
As per MCA filings, the company had open charges of ₹44.54 Lakh on record.
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 AddressNo.70 2Nd Floor Gandhi Bazaar Main Road Basavanagudi, Bangalore, Karnataka, India – 560004
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IndustryInformation Technology, Data Activities & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Fi Sofex Limited
Fi Sofex Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72400KA1982PLC004996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72400KA1982PLC004996 | Current |
| L72400KA1982PTC004996 | Previous |
| L72400KA1982PLC004996 | Previous |
Board of Directors of Fi Sofex Limited
Fi Sofex Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
|
Anand Narayan Kolathu
Also directs:
Tvachan Organics Hygiene Llp
|
Director | 30 Sep 2008 | 17 Years 10 Months | As last reported |
|
Krishnaswamy Subramaniam Laddagiri Jeyaraman
Also directs:
Tejasri Energy Limited
|
Director | 14 Apr 2011 | 15 Years 4 Months | As last reported |
|
Ramakrishnan Mahamandra Ruban
Also directs:
Gitanjali Convention Centre Private Limited
|
Director | 17 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Fi Sofex Limited FY 2016 filings available
Ten-year financial statements for Fi Sofex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fi Sofex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2001 | State Bank of India | ₹15 Lakh | Open |
| 24 Jan 1998 | State Bank of India | ₹3 Lakh | Open |
| 13 May 1994 | State Bank of India | ₹13.27 Lakh | Open |
| 13 May 1994 | State Bank of India | ₹13.27 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Fi Sofex Limited
View historical data on people associated with Fi Sofex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fi Sofex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fi Sofex Limited
GST registrations and filing compliance for Fi Sofex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fi Sofex Limited
Credit ratings, litigation, and regulatory alerts for Fi Sofex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fi Sofex Limited
MSME payment history for Fi Sofex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fi Sofex Limited
Corporate group structure for Fi Sofex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fi Sofex Limited
MCA filings and documents for Fi Sofex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fi Sofex Limited
Frequently Asked Questions about Fi Sofex Limited
Fi Sofex 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.
Fi Sofex Limited is a struck-off public limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 14 October 1982 and is registered under CIN U72400KA1982PLC004996. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fi Sofex Limited are:
- Anand Narayan Kolathu - Director
- Krishnaswamy Subramaniam Laddagiri Jeyaraman - Director
- Ramakrishnan Mahamandra Ruban - Director
The CIN (Corporate Identification Number) of Fi Sofex Limited is U72400KA1982PLC004996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fi Sofex Limited is information technology. The company specifically operates in data activities and distribution. The company was active in this sector before being struck off.
The company has its registered office at No.70 2Nd Floor Gandhi Bazaar Main Road Basavanagudi, Bangalore, Karnataka, India – 560004.