Fi Sofex Limited
About Fi Sofex Limited
Data last updated:
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 operated in the data activities and distribution segment of the technology and IT services sector. It was incorporated on 14 October 1982.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72400KA1982PLC004996.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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.
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- Registered AddressNo.70 2nd Floor Gandhi Bazaar Main Road Basavanagudi, Bangalore, Karnataka, India – 560004
- IndustryInformation Technology, Data Activities & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Fi Sofex Limited FY 2016 filings available
Financial Statement Summary of Fi Sofex Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 Sofex Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 Sofex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fi Sofex Limited
Fi Sofex has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Narayan Kolathu Also directs: Tvachan Organics Hygiene LLP | Director | 30 Sep 2008 | 18 Years 0 Months | As last reported |
| Krishnaswamy Subramaniam Laddagiri Jeyaraman Also directs: Tejasri Energy Limited | Director | 14 Apr 2011 | 15 Years 5 Months | As last reported |
| Ramakrishnan Mahamandra Ruban Also directs: Gitanjali Convention Centre Private Limited | Director | 17 Jan 2014 | 12 Years 8 Months | As last reported |
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
Employment history and EPFO contributions of people linked to Fi Sofex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Fi Sofex Limited
Fi Sofex 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 |
Recent Activity on Fi Sofex Limited
Fi Sofex Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Murari ceased to be Additional Director on 17 Jan 2014.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Fi Sofex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fi Sofex Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fi Sofex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fi Sofex Limited
Fi Sofex 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 was a public limited company based in Bangalore, Karnataka, India. The company worked in data activities and distribution, within the information technology industry. 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.
Fi Sofex had 3 directors:
- Anand Narayan Kolathu - Director
- Krishnaswamy Subramaniam Laddagiri Jeyaraman - Director
- Ramakrishnan Mahamandra Ruban - Director
The CIN (Corporate Identification Number) of Fi Sofex is U72400KA1982PLC004996. 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 Fi Sofex is at No.70 2nd Floor Gandhi Bazaar Main Road Basavanagudi, Bangalore, Karnataka, India – 560004.
Fi Sofex was incorporated on 14 October 1982. It is registered with the Registrar of Companies, Bangalore.
Fi Sofex has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.96 Cr.
Fi Sofex operated in the information technology industry, in the data activities and distribution segment. It worked in this industry before it was struck off.
No. Fi Sofex is not listed on any stock exchange. It is an unlisted company.
Murari ceased to be Additional Director on 17 Jan 2014. Ramakrishnan Mahamandra Ruban was appointed as Director on 17 Jan 2014. Haravurajagopaliyengar Karigiri Vasan ceased to be Managing Director on 02 Apr 2012. Fi Sofex has 11 board changes on record in total.