Fi-Minerals Private Limited
About Fi-Minerals Private Limited
Data last updated:
Fi-Minerals Private Limited was a private limited company based in Sirohi, Rajasthan, 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 mining sector. It was incorporated on 06 September 1996.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U14219RJ1996PTC012556.
The company had an authorised share capital of ₹50 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2001, and its latest financial statements are for the year ended 31 March 2001. The registered office was at E – 75 RIICO Industrial Area Swarupganj, Sirohi, Rajasthan, India.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Fi-Minerals Private Limited's registered office is in Sirohi, Rajasthan.
- Registered AddressE – 75 RIICO Industrial Area Swarupganj, Sirohi, Rajasthan, India
- IndustryMining, Mining, Potash Bearing Salts, Mining & Quarrying, Chemical & Fertilizers Mining
- 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
Financials of Fi-Minerals Private Limited
FY 2001 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fi-Minerals Private Limited, buy the company report.
Board of directors of Fi-Minerals Private Limited
No directors are listed for Fi-Minerals in the MCA records available to us.
Legal cases
Fi-Minerals Private Limited has 3 court cases on record: 1 filed by Fi-Minerals, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CFR) | Filed against the company by GVFL Ltd. - Previously Known Gujarat Venture Finance Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by GVFL Ltd. - Previously Known Gujarat Venture Finance Ltd. | Disposed |
| High Court | Court case (COP) | Filed by the company against an individual | Disposed |
To see the full case history of Fi-Minerals Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fi-Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fi-Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Fi-Minerals 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-Minerals was a private limited company based in Sirohi, Rajasthan, India. The company worked in the mining industry. It was incorporated on 06 September 1996 and is registered under CIN U14219RJ1996PTC012556. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Fi-Minerals is U14219RJ1996PTC012556. 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-Minerals is at E – 75 RIICO Industrial Area Swarupganj, Sirohi, Rajasthan, India.
Fi-Minerals was incorporated on 06 September 1996. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Fi-Minerals on record with the MCA are for the year ended 31 March 2001. Its last annual general meeting was held on 28 September 2001. Year-wise statements from 2015 are in the company report.
Fi-Minerals operated in the mining industry. It worked in this industry before it was struck off.
Fi-Minerals has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Fi-Minerals can be reached at its registered office: E – 75 RIICO Industrial Area Swarupganj, Sirohi, Rajasthan, India.