About Finco Traders (India) Private Limited
Data last updated:
Finco Traders (India) Private Limited was a private limited company based in Chennai, 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 operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 25 January 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1994PTC026617. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivekanandan Pillai and Balkrishna Laxman Sherigar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat No.1 Ist Floor17 Little Mount Road Saidapet, Chennai, Tamil Nadu, India – 600015.
The last known website on record is fincotraders.com.
Company details
Contact details
Finco Traders (India) Private Limited's registered office is in Chennai, Tamil Nadu. Its website is fincotraders.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No.1 Ist Floor17 Little Mount Road Saidapet, Chennai, Tamil Nadu, India – 600015
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Finco Traders (India) Private Limited, buy the company report.
- 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 Finco Traders (India) Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finco Traders (India) Private Limited, buy the company report.
Board of directors of Finco Traders (India) Private Limited
Finco Traders (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishna Laxman Sherigar Also directs: Big Apple Exports Private Limited | Additional Director | 12 Jul 2023 | 3 Years 3 Months | As last reported |
| Vivekanandan Pillai Also directs: Colortex Clothing Private Limited | Director | 25 Jan 1994 | 32 Years 9 Months | As last reported |
Auditor
Finco Traders (India) Private Limited is audited by BAMBOLKAR & DAGIA ASSOCIATES LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAMBOLKAR & DAGIA ASSOCIATES LLP | FY 2018 | 115068W |
Shareholding
The shareholding of Finco Traders (India) Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Foreign institutional investors (FII) | |||
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To see the full shareholding pattern of Finco Traders (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Finco Traders (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finco Traders (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finco Traders (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Finco Traders (India) Private Limited, buy the company report.
Recent activity
Finco Traders (India) Private Limited has 5 board changes on record since 1994: 2 appointments and 3 cessations. The latest: Balkrishna Laxman Sherigar was appointed as Additional Director on 12 Jul 2023.
Frequently asked questions
Finco Traders (India) 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) was a private limited company based in Chennai, Tamil Nadu, India. The company worked in fashion retail, within the fashion and textile industry. 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.
Finco Traders (India) had 2 directors:
- Balkrishna Laxman Sherigar - Additional Director
- Vivekanandan Pillai - Director
The CIN (Corporate Identification Number) of Finco Traders (India) is U52599TN1994PTC026617. 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 Finco Traders (India) is at Flat No.1 Ist Floor17 Little Mount Road Saidapet, Chennai, Tamil Nadu, India – 600015.
Finco Traders (India) was incorporated on 25 January 1994. It is registered with the Registrar of Companies, Chennai.
Finco Traders (India) can be reached through the website fincotraders.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Finco Traders (India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Finco Traders (India) has 2 GST registrations on record and all of them are cancelled or inactive.
Finco Traders (India) operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.
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