Finecon Exim House Private Limited

Finecon Exim House Private Limited - trading in Panduranga Puram, Andhra Pradesh, India. Directors, charges & compliance details.
CIN U51909AP2015PTC096950 Incorporated 08 July 2015 ROC Vijayawada HQ Panduranga Puram, Andhra Pradesh, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Struck Off
MCA master data
Registrar
Vijayawada
ROC office
Incorporated
08 Jul 2015
Date of incorporation

About Finecon Exim House Private Limited

Data last updated:

Finecon Exim House Private Limited was a private limited company based in Panduranga Puram, Andhra Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 July 2015.

The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2015PTC096950. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharma Kumar Nagabhatla and Revathi Kumar Nagabhatla.

The registered office was at Pushpavihar Door No.7 – 5 – 109 Ground Floor Mytreyi Nagar Layout, Panduranga Puram, Andhra Pradesh, India – 530003.

Company details

CIN U51909AP2015PTC096950
Registration Number 096950
Incorporation Date 08 July 2015
ROC Vijayawada
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Finecon Exim House Private Limited's registered office is in Panduranga Puram, Andhra Pradesh.

  • Registered Address
    Pushpavihar Door No.7 – 5 – 109 Ground Floor Mytreyi Nagar Layout, Panduranga Puram, Andhra Pradesh, India – 530003
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Finecon Exim House Private Limited - one report that includes everything
  • 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
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Financials of Finecon Exim House Private Limited

Year-wise financial statements and ratios of Finecon Exim House Private Limited are in the company report Buy the company report.

Board of directors of Finecon Exim House Private Limited

Finecon Exim House has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dharma Kumar NagabhatlaDirector08 Jul 201511 Years 3 MonthsAs last reported
Revathi Kumar NagabhatlaDirector08 Jul 201511 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Finecon Exim House Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Finecon Exim House has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Finecon Exim House Private Limited, buy the company report.

Recent activity

Finecon Exim House Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Gudla Ramesh ceased to be Director on 24 Jan 2017.

Ceased
Gudla Ramesh ceased to be Director.
Appointed
Dharma Kumar Nagabhatla was appointed as Director.
Appointed
Revathi Kumar Nagabhatla was appointed as Director.
Incorporation
08 Jul 2015
Finecon Exim House Private Limited was registered on 08 Jul 2015 with Roc Vijayawada & aged 11 years 3 months as per MCA records.

Frequently asked questions

Finecon Exim House 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.

Finecon Exim House was a private limited company based in Panduranga Puram, Andhra Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 July 2015 and is registered under CIN U51909AP2015PTC096950. The company has been struck off by the Registrar of Companies and is no longer operational.

Finecon Exim House had 2 directors:

The CIN (Corporate Identification Number) of Finecon Exim House is U51909AP2015PTC096950. 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 Finecon Exim House is at Pushpavihar Door No.7 – 5 – 109 Ground Floor Mytreyi Nagar Layout, Panduranga Puram, Andhra Pradesh, India – 530003.

Finecon Exim House was incorporated on 08 July 2015. It is registered with the Registrar of Companies, Vijayawada.

No. Finecon Exim House has 1 GST registration on record and it is cancelled or inactive.

Finecon Exim House operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Gudla Ramesh ceased to be Director on 24 Jan 2017. Dharma Kumar Nagabhatla was appointed as Director on 08 Jul 2015. Revathi Kumar Nagabhatla was appointed as Director on 08 Jul 2015.

The compliance status of Finecon Exim House is active non-compliant as of 15 August 2026.