Fic Finance (India) Limited
About Fic Finance (India) Limited
Data last updated: 10 February 2026
Fic Finance (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 14 June 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U65923MH2011PLC218649.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹42.5 Lakh. It is led by directors including Sudip Kumar Khanna and Imran Habib Patel.
Office: Leela Galleria 1408 & 1408/1 8Th Floor M.V.Road Marol Andheri – E, Mumbai, Maharashtra, India – 400059.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressLeela Galleria 1408 & 1408/1 8Th Floor M.V.Road Marol Andheri – E, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Financial Holding Companies
- 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
Board of Directors of Fic Finance (India) Limited
Fic Finance (India) Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
| Sudip Kumar Khanna | Director | 14 Jun 2011 | 15 Years 1 Months | Current |
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Imran Habib Patel
Also directs:
H & H Traders And Manufacturers Private Limited
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Additional Director | 02 May 2012 | 14 Years 2 Months | Current |
| Vinayak Seshadri | Director | 14 Jun 2011 | 15 Years 1 Months | Current |
| Deepak Banga | Director | 01 Oct 2011 | 14 Years 9 Months | Current |
|
Sabih Ahmed
Also directs:
Dorg Fabrication Private Limited
|
Director | 14 Jun 2011 | 15 Years 1 Months | Current |
Financials of Fic Finance (India) Limited
Ten-year financial statements for Fic Finance (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Fic Finance (India) Limited
Fic Finance (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fic Finance (India) Limited
View historical data on people associated with Fic Finance (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fic Finance (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fic Finance (India) Limited
GST registrations and filing compliance for Fic Finance (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Fic Finance (India) Limited
Credit ratings, litigation, and regulatory alerts for Fic Finance (India) 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
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MSME Payment Delays by Fic Finance (India) Limited
MSME payment history for Fic Finance (India) 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
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Subsidiaries & Group Companies of Fic Finance (India) Limited
Corporate group structure for Fic Finance (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Fic Finance (India) Limited
MCA filings and documents for Fic Finance (India) 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
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Recent Activity on Fic Finance (India) Limited
Frequently Asked Questions about Fic Finance (India) Limited
Fic Finance (India) Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 2011 (15+ years old) and is registered under CIN U65923MH2011PLC218649.
The current directors of Fic Finance (India) Limited are:
- Sudip Kumar Khanna - Director
- Imran Habib Patel - Additional Director
- Vinayak Seshadri - Director
- Deepak Banga - Director
- Sabih Ahmed - Director
The primary industry of Fic Finance (India) Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Fic Finance (India) Limited can be reached at the registered office: Leela Galleria 1408 & 14081 8Th Floor M.V.Road Marol Andheri – E, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹42.5 Lakh.
The company has its registered office at Leela Galleria 1408 & 14081 8Th Floor M.V.Road Marol Andheri – E, Mumbai, Maharashtra, India – 400059.