Finely International Private Limited
About Finely International Private Limited
Data last updated: 12 March 2026
Finely International Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 10 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U15549DL2003PTC122876.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sudhir Kumar Bhutani and Laxmi Prasad Purohit.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat – 1103/16 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2017, the company reported a revenue of ₹2 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat – 1103/16 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Finely International Private Limited
Finely International Private Limited is audited by GUPTA VERMA & SETHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA VERMA & SETHI | Locked | Locked | Locked |
Complete auditor history for Finely International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Finely International Private Limited
Finely International Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sudhir Kumar Bhutani
Also directs:
Rkb Multiproduct Private Limited, Monit Chits Pvt Ltd, Fly Hi Financial Services Limited and 1 more
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Director | 27 Aug 2021 | 4 Years 10 Months | Current |
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Laxmi Prasad Purohit
Also directs:
Rkb Multiproduct Private Limited, Monit Chits Pvt Ltd, Mmd Traders Private Limited and 5 more
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Director | 22 Apr 2009 | 17 Years 3 Months | Current |
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Nand Kumar Jha
Also directs:
Mmd Traders Private Limited, Innova Multi Products Private Limited
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Director | 06 Sep 2018 | 7 Years 10 Months | Current |
Financials of Finely International Private Limited FY 2025 filings available
Finely International Private Limited reported revenue of ₹2 Lakh for FY 2017.
Ten-year financial statements for Finely International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Finely International Private Limited
Shareholding and ownership data for Finely International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Finely International Private Limited
Finely International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finely International Private Limited
View historical data on people associated with Finely International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finely International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Finely International Private Limited
GST registrations and filing compliance for Finely International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Finely International Private Limited
Credit ratings, litigation, and regulatory alerts for Finely International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Finely International Private Limited
MSME payment history for Finely International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Finely International Private Limited
Corporate group structure for Finely International Private Limited
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MCA Filings & Documents of Finely International Private Limited
MCA filings and documents for Finely International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Finely International Private Limited
Frequently Asked Questions about Finely International Private Limited
Finely International Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 10 April 1995 (31+ years old) and is registered under CIN U15549DL2003PTC122876.
Finely International Private Limited reported revenue of ₹2 Lakh for FY 2017.
The current directors of Finely International Private Limited are:
- Sudhir Kumar Bhutani - Director
- Laxmi Prasad Purohit - Director
- Nand Kumar Jha - Director
The primary industry of Finely International Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Finely International Private Limited can be reached at the registered office: Flat – 110316 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.