Finesse SCM Private Limited

Finesse SCM Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U26960MH2011PTC224497 Incorporated 29 November 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company manufacturing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

About Finesse SCM Private Limited

Data last updated:

Finesse SCM Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the construction materials segment of the manufacturing sector. It was incorporated on 29 November 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U26960MH2011PTC224497. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Veena Prakash Raja and Raja Jugal Prakash.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No.1105 C Wing Gold Filled Girnar Tower Sion Bandra Link Road Near Ongc, Mumbai, Maharashtra, India – 400017.

Company Details of Finesse SCM Private Limited
CIN U26960MH2011PTC224497
Registration Number 224497
Incorporation Date 29 November 2011
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.1105 C Wing Gold Filled Girnar Tower Sion Bandra Link Road Near Ongc, Mumbai, Maharashtra, India – 400017
  • Industry
    Manufacturing, Construction Materials
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Financials, compliance, directors, charges, ownership and filings for Finesse SCM Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Finesse SCM Private Limited FY 2014 filings available

Financial Statement Summary of Finesse SCM Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Finesse SCM Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Finesse SCM are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Finesse SCM Private Limited

Finesse SCM has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Veena Prakash RajaDirector29 Nov 201114 Years 10 MonthsAs last reported
Raja Jugal PrakashDirector29 Nov 201114 Years 10 MonthsAs last reported
Prakash Jethalal RajaDirector29 Nov 201114 Years 10 MonthsAs last reported

Charges & Borrowings of Finesse SCM Private Limited

Finesse SCM Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finesse SCM Private Limited

Employment history and EPFO contributions of people linked to Finesse SCM.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Finesse SCM Private Limited

Finesse SCM Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Prakash Jethalal Raja was appointed as Director on 29 Nov 2011.

AGM
Finesse Scm Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Finesse Scm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Prakash Jethalal Raja was appointed as Director.
Appointed
Raja Jugal Prakash was appointed as Director.
Appointed
Veena Prakash Raja was appointed as Director.
Incorporation
29 Nov 2011
Finesse Scm Private Limited was registered on 29 Nov 2011 with Roc Mumbai & aged 14 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Finesse SCM Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Finesse SCM Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Finesse SCM Private Limited

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Corporate group structure

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

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GST Compliance of Finesse SCM Private Limited

Finesse SCM has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Finesse SCM Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Finesse SCM Private Limited

Finesse SCM has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Finesse SCM was a private limited company based in Mumbai, Maharashtra, India. The company worked in construction materials, within the manufacturing industry. It was incorporated on 29 November 2011 and is registered under CIN U26960MH2011PTC224497. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Finesse SCM is U26960MH2011PTC224497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Finesse SCM had 3 directors:

Finesse SCM was incorporated on 29 November 2011. It is registered with the Registrar of Companies, Mumbai.

The registered office of Finesse SCM is at Flat No.1105 C Wing Gold Filled Girnar Tower Sion Bandra Link Road Near Ongc, Mumbai, Maharashtra, India – 400017.

Finesse SCM has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

No. Finesse SCM has 1 GST registration on record and it is cancelled or inactive.

Finesse SCM operated in the manufacturing industry, in the construction materials segment.

No. Finesse SCM is not listed on any stock exchange. It is an unlisted company.

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