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Annual General Meeting
The activity Finex Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
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Balance Sheet
Finex Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
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Charges
Progress on A charge registered on 29 Aug 2006 via Charge ID 10073255 with Uti Bank Ltd was fully satisfied on 13 Jan 2022. was documented.
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Charges
Progress on A charge with Uti Bank Ltd amounted to Rs. 2.50 M with Charge ID 10073255 was registered on 29 Aug 2006. was documented.
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Director Appointment
Charanjeet Singh was appointed as a Director was appointed as a Director on 11 Aug 2003 & has been associated with this company since 22 years 5 months . was recorded as a recent event.
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Director Appointment
The activity Gursev Singh was appointed as a Director was appointed as a Director on 11 Aug 2003 & has been associated with this company since 22 years 5 months . was completed.
Finex Impex Private Limited - Company Profile
Finex Impex Private Limited, a struck off private limited company, was established on 11 August 2003 in Delhi, Delhi, India. Engaging in scientific within the professional, scientific and technical sector, it holds CIN: U51395DL2003PTC121719. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Charanjeet Singh (Director), Gursev Singh (Director). Past directors included Tejinder Singh Pal, Gurmeet Singh. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C - 9 / 13 Krishna Nagar, Delhi, Delhi, 110051.
Company Details
- CIN/LLPIN
U51395DL2003PTC121719
- Registration Number
121719
- Incorporation Date
11 August 2003
- Authorized Capital
₹1.00 M
- Paid-Up Capital
₹0.10 M
- ROC Code
Roc Delhi
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Listing Status
Unlisted
- Company Status
Struck Off
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 22 Year, 5 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 2.50 M
Finex Impex Private Limited
Company Report FY 2025-2026Comprehensive Company Insights
Explore comprehensive insights into Finex Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Charanjeet Singh | Director | 11 Aug 2003 | Current |
| Gursev Singh | Director | 11 Aug 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Aug 2022 | Past |
| Pramod Abcsdd | Director | 03 Sep 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Finex Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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- Key Matrics
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- Profit and Loss
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In 2017, Finex Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| 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 |
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹2,500,000.00
- Uti Bank Ltd : 0.25 Cr
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2006 | Uti Bank Ltd | ₹2.50 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Finex 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 |
Gain comprehensive insights into the Deals and Valuation data of Finex 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 Finex Impex's trajectory.
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.
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.
What is the CIN of Finex Impex Private Limited?
The CIN of Finex Impex Private Limited is U51395DL2003PTC121719.
Where is Finex Impex Private Limited headquartered?
Finex Impex Private Limited is headquartered at C - 9 / 13 Krishna Nagar, Delhi, Delhi, 110051.
When was Finex Impex Private Limited incorporated?
Finex Impex Private Limited was incorporated on 11 August 2003.
Who are the current directors of Finex Impex Private Limited?
The current directors of Finex Impex Private Limited are
What is the primary industry of Finex Impex Private Limited?
The primary industry of Finex Impex Private Limited is Professional, Scientific And Technical.
Is Finex Impex Private Limited a listed company?
Finex Impex Private Limited is unlisted.
What is the capital structure of Finex Impex Private Limited?
The authorized capital of Finex Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
What is the compliance status of Finex Impex Private Limited?
The compliance status of Finex Impex Private Limited is Compliant.
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