Finesse Infrastructure Limited
About Finesse Infrastructure Limited
Data last updated:
Finesse Infrastructure Limited is a public limited company based in Pune, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 February 2005, the company has been in operation for over 21 years.
Registered with ROC Pune under CIN U70102PN2005PLC020342.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Pramodini Kiran Bhandari and Prakash Harakchand Bhandari.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 605/C Mantri Lawns Anand Park Aundh, Pune, Maharashtra, India – 410007.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.33 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address605/C Mantri Lawns Anand Park Aundh, Pune, Maharashtra, India – 410007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Finesse Infrastructure
Finesse Infrastructure has one previous CIN (Corporate Identification Number): U21099PN2005PLC020342. The current CIN is U70102PN2005PLC020342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102PN2005PLC020342 | Current |
| U21099PN2005PLC020342 | Previous |
Auditor Details of Finesse Infrastructure
Finesse Infrastructure Limited is audited by A V DABAKE & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V DABAKE & CO | Locked | Locked | Locked |
Complete auditor history for Finesse Infrastructure Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finesse Infrastructure Limited
Finesse Infrastructure has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramodini Kiran Bhandari Also directs: Biltube India Limited | Director | 03 Sep 2016 | 10 Years 1 Months | Current |
| Prakash Harakchand Bhandari Also directs: Biltube Industries Limited | Director | 25 Feb 2005 | 21 Years 7 Months | Current |
| Kiran Harakchand Bhandari Also directs: Biltube Industries Limited | Director | 25 Feb 2005 | 21 Years 7 Months | Current |
Financials of Finesse Infrastructure Limited FY 2018 filings available
Finesse Infrastructure Limited reported revenue of ₹4.33 Lakh for FY 2018.
Ten-year financial statements for Finesse Infrastructure Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Finesse Infrastructure
Shareholding and ownership data for Finesse Infrastructure Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finesse Infrastructure
Finesse Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finesse Infrastructure
Employment history and EPFO contributions of people linked to Finesse Infrastructure.
Employee and EPFO history for Finesse Infrastructure Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finesse Infrastructure
GST registrations and filing compliance for Finesse Infrastructure Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finesse Infrastructure
Credit ratings, litigation, and regulatory alerts for Finesse Infrastructure Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finesse Infrastructure
MSME payment history for Finesse Infrastructure Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finesse Infrastructure
Corporate group structure for Finesse Infrastructure Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finesse Infrastructure
MCA filings and documents for Finesse Infrastructure Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finesse Infrastructure
Frequently Asked Questions about Finesse Infrastructure Limited
Finesse Infrastructure is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Finesse Infrastructure is a company pending strike off, currently registered as a public limited company in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 25 February 2005 and is registered under CIN U70102PN2005PLC020342. The company may be struck off soon - caution is advised.
The current directors of Finesse Infrastructure are:
- Pramodini Kiran Bhandari - Director
- Prakash Harakchand Bhandari - Director
- Kiran Harakchand Bhandari - Director
The CIN (Corporate Identification Number) of Finesse Infrastructure is U70102PN2005PLC020342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Finesse Infrastructure is real estate and construction. The company specifically operates in real estate builders and developers.
Finesse Infrastructure can be reached at the registered office: 605C Mantri Lawns Anand Park Aundh, Pune, Maharashtra, India – 410007.