Finesse Impex Limited

Finesse Impex Limited - real estate and construction in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1996PLC082845 Incorporated 23 October 1996 ROC Delhi HQ Delhi, Delhi, India
Active Public Limited Company real estate and construction
Data last updated
Revenue · FY 2021
-
Latest filing
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹90.75 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2021
Balance sheet date

About Finesse Impex Limited

Data last updated: 07 February 2026

Finesse Impex Limited is a public limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 October 1996, the company has been in operation for over 30 years.

Registered with ROC Delhi under CIN U74899DL1996PLC082845.

Capital: 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 Ajay Gupta.

Last AGM: 27 September 2021. Financial statements filed for year ended 31 March 2021. Office: D – 5 Ganpati Apartments 6 Alipur Road Civil Lines, Delhi, 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 of Finesse Impex Limited
CIN U74899DL1996PLC082845
Registration Number 082845
Incorporation Date 23 October 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant
Key People
Vivek Gupta Director Ajay Gupta Additional Director Deepak Kumar Jain Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 5 Ganpati Apartments 6 Alipur Road Civil Lines, Delhi, Delhi, India – 110054
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
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Financials, compliance, directors, charges, ownership and filings for Finesse Impex Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Finesse Impex Limited

Finesse Impex Limited is audited by L N MALIK & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
L N MALIK & CO Locked Locked Locked
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Complete auditor history for Finesse Impex Limited

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Board of Directors of Finesse Impex Limited

Finesse Impex Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vivek Gupta
Also directs: Quardrex It Solutions Private Limited
Director 23 Oct 1996 29 Years 9 Months Current
Ajay Gupta
Also directs: Fine Properties Private Limited, Dristikone Properties Private Limited, Ganpati Buildtech Private Limited
Additional Director 06 Apr 2018 8 Years 3 Months Current
Deepak Kumar Jain Director 23 Oct 1996 29 Years 9 Months Current
Arun Pandit Director 08 Dec 2010 15 Years 7 Months Current
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Financials of Finesse Impex Limited FY 2021 filings available

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Ownership and Shareholding of Finesse Impex Limited

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Charges & Borrowings of Finesse Impex Limited

Open charges
₹1 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Cetral Bank of India₹1.00 Cr
Latest charge details
DateLenderAmountStatus
17 Nov 1997 Cetral Bank of India ₹1 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Finesse Impex Limited

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Employee and EPFO history for Finesse Impex Limited

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GST Compliance of Finesse Impex Limited

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GST registrations and filing compliance for Finesse Impex Limited

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Credit Ratings, Litigation & Regulatory Alerts for Finesse Impex Limited

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Credit ratings, litigation, and regulatory alerts for Finesse Impex Limited

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MSME Payment Delays by Finesse Impex Limited

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MSME payment history for Finesse Impex Limited

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Subsidiaries & Group Companies of Finesse Impex Limited

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Corporate group structure for Finesse Impex Limited

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MCA Filings & Documents of Finesse Impex Limited

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MCA filings and documents for Finesse Impex Limited

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Recent Activity on Finesse Impex Limited

Activity
27 Sep 2021
Finesse Impex Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records.
Activity
31 Mar 2021
Finesse Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Directors
06 Apr 2018
Ajay Gupta was appointed as a Additional Director on 06 Apr 2018 & has been associated with this company since 8 years 3 months.
Directors
08 Dec 2010
Arun Pandit was appointed as a Director on 08 Dec 2010 & has been associated with this company since 15 years 7 months.
Charges
20 Jul 1998
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.
Charges
17 Nov 1997
A charge with Cetral Bank Of India amounted to Rs. 1.00 Cr with Charge ID 90034371 was registered on 17 Nov 1997.

Frequently Asked Questions about Finesse Impex Limited

Finesse Impex Limited is an active public limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 23 October 1996 (30+ years old) and is registered under CIN U74899DL1996PLC082845.

The current directors of Finesse Impex Limited are:

The primary industry of Finesse Impex Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Finesse Impex Limited can be reached at the registered office: D – 5 Ganpati Apartments 6 Alipur Road Civil Lines, Delhi, Delhi, India – 110054.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹90.75 Lakh.

The company has its registered office at D – 5 Ganpati Apartments 6 Alipur Road Civil Lines, Delhi, Delhi, India – 110054.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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