It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | AmalgamatedFinlay Exports Private Limited, a amalgamated private limited company, was established on 24 January 1994 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U51900MH1994PTC076188. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.34 M.
It upholds a compliant status. Its leadership includes Vaibhav Sureshchandra Pandya (Director), Dushyant Suresh Pandya (Director). It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 403, Unique Tower, Gaiwadi Industrial Estate, Near Kamat Club, Off S.V. Road, Goregaon(West, ), Mumbai, Maharashtra, 400062.
U51900MH1994PTC076188
076188
24 January 1994
₹5.00 M
₹2.34 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vaibhav Sureshchandra Pandya | Director | 29 Sep 2007 | Current |
| Dushyant Suresh Pandya | Director | 01 Jun 2002 | Current |
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Finlay Exports Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 137.21% increase. The company also saw a substantial improvement in profitability, with a 32.66% increase in profit. The company's net worth Soared by an impressive increase of 11.53%.
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In 2017, Finlay Exports 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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₹0
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2009 | Hdfc Bank Limited | ₹1.50 Cr | Satisfied |
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The activity Finlay Exports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Finlay Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
The activity A charge registered on 22 Jul 2009 via Charge ID 10169023 with Hdfc Bank Limited was fully satisfied on 06 Jan 2018. was completed.
The activity A charge with Hdfc Bank Limited of Rs. 15.00 M registered on 22 Jul 2009 with Charge ID 10169023 was modified on 03 Nov 2011. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 15.00 M with Charge ID 10169023 was registered on 22 Jul 2009. was documented.
Progress on Vaibhav Sureshchandra Pandya was appointed as a Director was appointed as a Director on 29 Sep 2007 & has been associated with this company since 18 years 3 months . was documented.
The CIN of Finlay Exports Private Limited is U51900MH1994PTC076188.
Finlay Exports Private Limited is headquartered at 403, Unique Tower, Gaiwadi Industrial Estate, Near Kamat Club, Off S.V. Road, Goregaon(West, ), Mumbai, Maharashtra, 400062.
Finlay Exports Private Limited was incorporated on 24 January 1994.
The current directors of Finlay Exports Private Limited are
The primary industry of Finlay Exports Private Limited is Home & Lifestyle.
Finlay Exports Private Limited is unlisted.
The authorized capital of Finlay Exports Private Limited is ₹5.00 M, and the paid-up capital is ₹2.34 M.
The compliance status of Finlay Exports Private Limited is Compliant.
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