About Fine Dine Ventures Private Limited
Data last updated:
Fine Dine Ventures Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 01 August 2012.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U55204PN2012PTC144245. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Dasmesh Sukhminder Singh Kalra and Inderejeet Kaur Kalra.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Bunglow No.10 Jagannath Society Boat Club Road, Pune, Maharashtra, India – 411001.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 4 cases are pending.
The last known website on record is finedineventures.com.
Company details
Contact details
Fine Dine Ventures Private Limited's registered office is in Pune, Maharashtra. Its website is finedineventures.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBunglow No.10 Jagannath Society Boat Club Road, Pune, Maharashtra, India – 411001
- IndustryTravel and Hospitality, Restaurants & Dining Services
To see the full contact details of Fine Dine Ventures 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 Fine Dine Ventures Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fine Dine Ventures Private Limited, buy the company report.
Board of directors of Fine Dine Ventures Private Limited
Fine Dine Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dasmesh Sukhminder Singh Kalra Also directs: Estee Metallica LLP, Artisan Ice Studio LLP | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
| Inderejeet Kaur Kalra | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
| Megha Agrawal Also directs: Truenex Absolute Insolvency Resolutions LLP | Irp/Rp/Liquidator | 17 Apr 2024 | 2 Years 6 Months | As last reported |
Auditor
Fine Dine Ventures Private Limited is audited by P D KUDVA AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P D KUDVA AND CO | FY 2023 | 105396W |
Shareholding
The shareholding of Fine Dine Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Fine Dine Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2013 | 10466779 | Oriental Bank of Commerce | ₹60 Lakh | Open |
To see the full charge records of Fine Dine Ventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Fine Dine Ventures Private Limited has 6 court cases on record: 1 filed by Fine Dine Ventures, 5 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Arohan Financial Services Limited | Pending |
| Bombay High Court | Court case (ARP) | Filed against the company by M/S. Speciality Restaurants Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Enrich Space LLP Through Partner Mr. Manoj Ramchandra Punjabi | Pending |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra Thru Prin. Secretary, Revenue and Forest Dept. and Ors | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Dwarka Traders Throught Yogesh Kailas Lathi | Pending |
To see the full case history of Fine Dine Ventures 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 Fine Dine Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fine Dine Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fine Dine Ventures Private Limited, buy the company report.
Recent activity
Fine Dine Ventures Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Ashish Singh ceased to be Irp/Rp/Liquidator on 17 Apr 2024.
Frequently asked questions
Fine Dine Ventures is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Fine Dine Ventures is a company under insolvency, formerly operating as a private limited company based in Pune, Maharashtra, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 01 August 2012 and is registered under CIN U55204PN2012PTC144245. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Fine Dine Ventures has 3 current directors:
- Dasmesh Sukhminder Singh Kalra - Director
- Inderejeet Kaur Kalra - Director
- Megha Agrawal - Irp/Rp/Liquidator
The latest financial statements of Fine Dine Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fine Dine Ventures is U55204PN2012PTC144245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fine Dine Ventures has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.
Fine Dine Ventures has 6 court cases on record: 1 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Fine Dine Ventures was incorporated on 01 August 2012. It is registered with the Registrar of Companies, Pune.
Ashish Singh ceased to be Irp/Rp/Liquidator on 17 Apr 2024. Megha Agrawal was appointed as Irp/Rp/Liquidator on 17 Apr 2024. Dasmesh Sukhminder Singh Kalra was appointed as Director on 01 Aug 2012. Fine Dine Ventures has 4 board changes on record in total.
Fine Dine Ventures can be reached through the website finedineventures.com. Its registered office is in Pune, Maharashtra, India.
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