
Finely International Private Limited
About Finely International Private Limited
Data last updated:
Finely International Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the fisheries and aquaculture segment of the food and beverages sector. It was incorporated on 10 April 1995.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15100MH1995PTC087336.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Geeta Chugh and Ajay Chug.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Shop No.2 Famina Apartment Holy Cross Road I C Colony Borivali West, Mumbai, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Finely International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.2 Famina Apartment Holy Cross Road I C Colony Borivali West, Mumbai, Maharashtra, India
- IndustryFood And Beverages, Fish, Fruit Vegetables, Processing And Preservation Of Meat
- 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 Finely International Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finely International Private Limited, buy the company report.
Board of directors of Finely International Private Limited
Finely International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Chugh | Director | 09 Nov 2005 | 20 Years 11 Months | Current |
| Ajay Chug | Director | 04 Feb 2003 | 23 Years 9 Months | Current |
Legal cases
Finely International Private Limited has 1 court case on record: 1 filed by Finely International. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against State of Haryana Etc | Disposed |
To see the full case history of Finely International 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 Finely International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finely International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finely International Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Geeta Chugh was appointed as Director on 09 Nov 2005.
Frequently asked questions
Finely International is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Finely International is an inactive private limited company based in Mumbai, Maharashtra, India. The company works in fish, within the food and beverages industry. It was incorporated on 10 April 1995 and is registered under CIN U15100MH1995PTC087336. The company is not compliant with MCA filing requirements.
Finely International has 2 current directors:
- Geeta Chugh - Director
- Ajay Chug - Director
The CIN (Corporate Identification Number) of Finely International is U15100MH1995PTC087336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finely International was incorporated on 10 April 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Finely International is at Shop No.2 Famina Apartment Holy Cross Road I C Colony Borivali West, Mumbai, Maharashtra, India.
The latest financial statements of Finely International on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Finely International operates in the food and beverages industry, in the fish segment.
Finely International has 1 court case on record: 1 filed by the company.
Geeta Chugh was appointed as Director on 09 Nov 2005. Ajay Chug was appointed as Director on 04 Feb 2003.

