Fikh Infrastructures Private Limited
About Fikh Infrastructures Private Limited
Data last updated:
Fikh Infrastructures Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 20 April 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U45206DL2009PTC189501.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Fareed Ahmad Nabi Ahmad Qureshi and Mohammad Ehtashamol Haque.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Hno – A – 18 First Floor L/P . Okhla Vihar Jamia Nagar, New Delhi, Delhi, India – 110025.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHno – A – 18 First Floor L/P . Okhla Vihar Jamia Nagar, New Delhi, Delhi, India – 110025
- IndustryTrading, Retailers, Retail Trading
- 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 Fikh Infrastructures Private Limited
Fikh Infrastructures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fareed Ahmad Nabi Ahmad Qureshi Also directs: Al - Nafa Trading LLP, Al-Fahad Global Foods LLP, Al- Sana Exports Private Limited and 5 more | Additional Director | 06 Jan 2017 | 9 Years 8 Months | Current |
| Mohammad Ehtashamol Haque | Additional Director | 06 Jan 2017 | 9 Years 8 Months | Current |
Financials of Fikh Infrastructures Private Limited FY 2022 filings available
Ten-year financial statements for Fikh Infrastructures Private Limited
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.
Ownership and Shareholding of Fikh Infrastructures
Shareholding and ownership data for Fikh Infrastructures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fikh Infrastructures
Fikh Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fikh Infrastructures
Employment history and EPFO contributions of people linked to Fikh Infrastructures.
Employee and EPFO history for Fikh Infrastructures Private Limited
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.
GST Compliance of Fikh Infrastructures
GST registrations and filing compliance for Fikh Infrastructures Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Fikh Infrastructures
Credit ratings, litigation, and regulatory alerts for Fikh Infrastructures Private Limited
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 Fikh Infrastructures
MSME payment history for Fikh Infrastructures Private Limited
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 Fikh Infrastructures
Corporate group structure for Fikh Infrastructures Private Limited
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.
MCA Filings & Documents of Fikh Infrastructures
MCA filings and documents for Fikh Infrastructures Private Limited
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.
Recent Activity on Fikh Infrastructures
Frequently Asked Questions about Fikh Infrastructures Private Limited
Fikh Infrastructures is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 April 2009 (17+ years old) and is registered under CIN U45206DL2009PTC189501.
The current directors of Fikh Infrastructures are:
- Fareed Ahmad Nabi Ahmad Qureshi - Additional Director
- Mohammad Ehtashamol Haque - Additional Director
The primary industry of Fikh Infrastructures is trading. The company specifically operates in retailers. The company is currently active in this sector.
Fikh Infrastructures can be reached at the registered office: Hno – A – 18 First Floor LP . Okhla Vihar Jamia Nagar, New Delhi, Delhi, India – 110025.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Hno – A – 18 First Floor LP . Okhla Vihar Jamia Nagar, New Delhi, Delhi, India – 110025.