Finesse Impex Limited
About Finesse Impex Limited
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Finesse Impex Limited is a public limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PLC082845.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹90.75 Lakh. It is led by directors including Vivek Gupta and Deepak Kumar Jain.
Its last annual general meeting (AGM) was held on 27 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at D – 5 Ganpati Apartments 6 Alipur Road Civil Lines, Delhi, India – 110054.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Finesse Impex Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 5 Ganpati Apartments 6 Alipur Road Civil Lines, Delhi, India – 110054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Finesse Impex 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
Business activity
The main business activity of Finesse Impex is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Finesse Impex Limited, buy the company report.
Financials of Finesse Impex Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finesse Impex Limited, buy the company report.
Board of directors of Finesse Impex Limited
Finesse Impex has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Gupta Also directs: Quardrex IT Solutions Private Limited | Director | 23 Oct 1996 | 30 Years 0 Months | Current |
| Ajay Gupta | Additional Director | 06 Apr 2018 | 8 Years 6 Months | Current |
| Deepak Kumar Jain | Director | 23 Oct 1996 | 30 Years 0 Months | Current |
| Arun Pandit | Director | 08 Dec 2010 | 15 Years 10 Months | Current |
Auditor
Finesse Impex Limited is audited by L N MALIK & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L N MALIK & CO | FY 2019 | 015992N |
Shareholding
The shareholding of Finesse Impex Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Finesse Impex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 1997 | 90034371 | Cetral Bank of India | ₹1 Cr | Open |
To see the full charge records of Finesse Impex Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Finesse Impex 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 Finesse Impex 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 Finesse Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finesse Impex Limited has 7 board changes on record since 1996: 4 appointments and 3 cessations. The latest: Subhash Chauhan ceased to be Director on 16 Apr 2018.
Frequently asked questions
Finesse Impex is an active public limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 October 1996 (30+ years old) and is registered under CIN U74899DL1996PLC082845.
Finesse Impex has 4 current directors:
- Vivek Gupta - Director
- Ajay Gupta - Additional Director
- Deepak Kumar Jain - Director
- Arun Pandit - Director
The latest financial statements of Finesse Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 September 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Finesse Impex is U74899DL1996PLC082845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finesse Impex was incorporated on 23 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Subhash Chauhan ceased to be Director on 16 Apr 2018. Ajay Gupta was appointed as Additional Director on 06 Apr 2018. Arun Pandit was appointed as Director on 08 Dec 2010. Finesse Impex has 7 board changes on record in total.
The registered office of Finesse Impex is at D – 5 Ganpati Apartments 6 Alipur Road Civil Lines, Delhi, India – 110054.
Finesse Impex operates in the real estate and construction industry, in the real estate builders and developers segment.
Finesse Impex has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Finesse Impex is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.