Finesse Impex Limited - Company Profile

It is a real estate and construction public limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Finesse Impex Limited

Finesse Impex Limited, a active public limited company, was established on 23 October 1996 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U74899DL1996PLC082845. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.08 M.

It upholds a active non-compliant status. Its leadership includes Vivek Gupta (Director), Ajay Gupta (Additional Director), Deepak Kumar Jain (Director). Past directors included Ajay Gupta, Nishit Goel, Subhash Chauhan. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2021, with the balance sheet filed on 31 March 2021. It is based at D-5, Ganpati Apartments, 6 Alipur Road, Civil Lines, Delhi, Delhi, 110054.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1996PLC082845

  • Registration Number

    082845

  • Incorporation Date

    23 October 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹9.08 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.08 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -388.14%
  • Net Worth -2.77%
  • Total Assets **** 0.05%
Company report

Finesse Impex Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Finesse Impex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Finesse Impex Limited?
Current Directors
Name Designation Appointment Date Status
Vivek Gupta Director 23 Oct 1996 Current
Ajay Gupta Additional Director 06 Apr 2018 Current
Deepak Kumar Jain Director 23 Oct 1996 Current
Arun Pandit Director 08 Dec 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Dec 2009 Past
Pramod Abcsdd Director 08 Dec 2010 Past
Pramod Abcsdd Director 16 Apr 2018 Past

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Financial Performance of Finesse Impex.

Finesse Impex Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 388.14% decrease in profit. The company's net worth dipped by a decrease of 2.77%.

Finesse Impex revenue growth over time
Finesse Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 0.05%
*******
*******
*******
*******
Profit or Loss
*******
 -388.14%
*******
*******
*******
*******
Net Worth
*******
 -2.77%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Finesse Impex?

In 2019, Finesse Impex had a promoter holding of 1.13% and a public holding of 98.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Cetral Bank Of India : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Nov 1997 Cetral Bank Of India ₹1.00 Cr Open

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How Many Employees Work at Finesse Impex?

Unlock and access historical data on people associated with Finesse Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finesse Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finesse Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Finesse Impex
Recent Activity within the Organization
  • Annual General Meeting

    Finesse Impex Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Finesse Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Ajay Gupta was appointed as a Additional Director was appointed as a Additional Director on 06 Apr 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    Progress on Arun Pandit was appointed as a Director was appointed as a Director on 08 Dec 2010 & has been associated with this company since 15 years 5 months . was documented.

  • Charges

    The activity A charge with Cetral Bank Of India of Rs. 1.00 Cr registered on 17 Nov 1997 with Charge ID 90034371 was modified on 20 Jul 1998. was completed.

  • Charges

    Progress on A charge with Cetral Bank Of India amounted to Rs. 1.00 Cr with Charge ID 90034371 was registered on 17 Nov 1997. was documented.

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Frequently Asked Questions
What is the CIN of Finesse Impex Limited?

The CIN of Finesse Impex Limited is U74899DL1996PLC082845.

Where is Finesse Impex Limited headquartered?

Finesse Impex Limited is headquartered at D-5, Ganpati Apartments, 6 Alipur Road, Civil Lines, Delhi, Delhi, 110054.

When was Finesse Impex Limited incorporated?

Finesse Impex Limited was incorporated on 23 October 1996.

Who are the current directors of Finesse Impex Limited?

The current directors of Finesse Impex Limited are

What is the primary industry of Finesse Impex Limited?

The primary industry of Finesse Impex Limited is Real Estate And Construction.

Is Finesse Impex Limited a listed company?

Finesse Impex Limited is unlisted.

What is the capital structure of Finesse Impex Limited?

The authorized capital of Finesse Impex Limited is ₹2.00 Cr, and the paid-up capital is ₹9.08 M.

What is the compliance status of Finesse Impex Limited?

The compliance status of Finesse Impex Limited is Active Non-Compliant.

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