About Finco Traders (India) Private Limited
Data last updated: 22 July 2025
Finco Traders (India) Private Limited was a private limited company based in Madras-600 015, Tamil Nadu, 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 fashion retail, a part of the broader fashion and textiles sector. Incorporated on 25 January 1994.
Registered with ROC Chennai under CIN U52599TN1994PTC026617.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balkrishna Laxman Sherigar and Vivekanandan Pillai.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No.1 Ist Floor17 Little Mount Road Saidapet, Madras – 600 015, Tamil Nadu, India – 600015.
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. The last known website on record is fincotraders.com.
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Registered AddressFlat No.1 Ist Floor17 Little Mount Road Saidapet, Madras – 600 015, Tamil Nadu, India – 600015
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
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Auditor Details of Finco Traders (India) Private Limited
Finco Traders (India) Private Limited is audited by BAMBOLKAR & DAGIA ASSOCIATES LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAMBOLKAR & DAGIA ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Finco Traders (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Finco Traders (India) Private Limited
Finco Traders (India) Private Limited is currently managed by 2 directors, with 3 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 |
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Balkrishna Laxman Sherigar
Also directs:
Big Apple Exports Private Limited
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Additional Director | 12 Jul 2023 | 3 Years 0 Months | As last reported |
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Vivekanandan Pillai
Also directs:
Colortex Clothing Private Limited
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Director | 25 Jan 1994 | 32 Years 5 Months | As last reported |
Financials of Finco Traders (India) Private Limited FY 2022 filings available
Ten-year financial statements for Finco Traders (India) Private Limited
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Ownership and Shareholding of Finco Traders (India) Private Limited
Shareholding and ownership data for Finco Traders (India) Private Limited
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Charges & Borrowings Finco Traders (India) Private Limited
Finco Traders (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finco Traders (India) Private Limited
View historical data on people associated with Finco Traders (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finco Traders (India) Private Limited
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GST Compliance of Finco Traders (India) Private Limited
GST registrations and filing compliance for Finco Traders (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finco Traders (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Finco Traders (India) Private Limited
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MSME Payment Delays by Finco Traders (India) Private Limited
MSME payment history for Finco Traders (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Finco Traders (India) Private Limited
Corporate group structure for Finco Traders (India) Private Limited
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MCA Filings & Documents of Finco Traders (India) Private Limited
MCA filings and documents for Finco Traders (India) Private Limited
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Recent Activity on Finco Traders (India) Private Limited
Frequently Asked Questions about Finco Traders (India) Private Limited
Finco Traders (India) Private 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.
Finco Traders (India) Private Limited is a struck-off private limited company in the fashion and textile sector based in Madras-600 015, Tamil Nadu, India. It was incorporated on 25 January 1994 and is registered under CIN U52599TN1994PTC026617. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finco Traders (India) Private Limited are:
- Balkrishna Laxman Sherigar - Additional Director
- Vivekanandan Pillai - Director
The CIN (Corporate Identification Number) of Finco Traders (India) Private Limited is U52599TN1994PTC026617. 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 Finco Traders (India) Private Limited is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at Flat No.1 Ist Floor17 Little Mount Road Saidapet, Madras – 600 015, Tamil Nadu, India – 600015.