Fine Intermediates Private Limited
About Fine Intermediates Private Limited
Data last updated:
Fine Intermediates Private Limited was a private limited company based in Vapi, Gujarat, India, operated as a subsidiary of Cs Specialty Chemicals Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 20 November 1989.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24119GJ1989PTC127648. Its GSTIN is 24AAACF5325L2ZP (Gujarat). The company held 3 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37.61 Lakh. It was led by directors Satish Bhogilal Zaveri and Sandip Satishbhai Zaveri.
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 Vapi, Gujarat.
The company has 2 deals on record (2 secondary share transfers); the latest was in March 2021.
Company details
CIN history
Fine Intermediates has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U24119GJ1989PTC127648, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24119GJ1989PTC127648 | Current |
| U24119AP1989PTC033940 | Previous |
| U24119TG1989PTC033940 | Previous |
Contact details
Fine Intermediates Private Limited's registered office is in Vapi, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 6101/10 Phase IV, G.I.D.C India, Vapi, Gujarat, India – 396195
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Fine Intermediates 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 Intermediates Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fine Intermediates Private Limited, buy the company report.
Board of directors of Fine Intermediates Private Limited
Fine Intermediates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Bhogilal Zaveri Also directs: Chemiesynth (Vapi) Limited, CS Performance Chemicals Private Limited, CS Specialty Chemicals Private Limited and 1 more | Director | 01 Dec 2020 | 5 Years 11 Months | As last reported |
| Sandip Satishbhai Zaveri Also directs: Chemiesynth (Vapi) Limited, CS Performance Chemicals Private Limited, CS Specialty Chemicals Private Limited and 3 more | Director | 01 Dec 2020 | 5 Years 11 Months | As last reported |
Auditor
Fine Intermediates Private Limited is audited by PURVI GANDHI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PURVI GANDHI & ASSOCIATES | FY 2022 | 145052W |
Shareholding
The shareholding of Fine Intermediates Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Fine Intermediates Private Limited, buy the company report.
Deals & funding
Fine Intermediates Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2021.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: CS Specialty Chemical Private Limited & Sandip Satishbhai Zaveri, CS Specialty Chemical Private Limited Seller: Orchem Industries Private Limited , an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Orchem Industries Private Limited Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Fine Intermediates 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 Fine Intermediates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Fine Intermediates Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Fine Intermediates has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACF5325L2ZP | Gujarat | Active | 10 Aug 2022 |
To see the full GST registrations and return filing status of Fine Intermediates Private Limited, buy the company report.
Recent activity
Fine Intermediates Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sandip Satishbhai Zaveri ceased to be Additional Director on 11 Oct 2021.
Frequently asked questions
Fine Intermediates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Fine Intermediates was a private limited company based in Vapi, Gujarat, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 20 November 1989 and is registered under CIN U24119GJ1989PTC127648. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fine Intermediates was incorporated on 20 November 1989. It is registered with the Registrar of Companies, Ahmedabad.
Fine Intermediates had 2 directors:
- Satish Bhogilal Zaveri - Director
- Sandip Satishbhai Zaveri - Director
The CIN (Corporate Identification Number) of Fine Intermediates is U24119GJ1989PTC127648. 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 Fine Intermediates is at Plot No 610110 Phase IV, G.I.D.C India, Vapi, Gujarat, India – 396195.
The latest financial statements of Fine Intermediates 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.
The GSTIN of Fine Intermediates is 24AAACF5325L2ZP, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
Fine Intermediates operated in the chemicals and materials industry, in the industrial chemicals segment.
Fine Intermediates has 2 deals on record (2 secondary share transfers); the latest was in March 2021.
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