Fino Mining and Construction Equipment Private Limited
About Fino Mining and Construction Equipment Private Limited
Data last updated:
Fino Mining and Construction Equipment Private Limited was a private limited company based in Greater Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metalworking segment of the metals and mining sector. It was incorporated on 02 September 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U29253UP2014PTC065815.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gauri Das and Arnab Roy.
Its last annual general meeting (AGM) was held on 31 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D – 11/55 Industrial Area Surajpur – 5, Greater Noida, Uttar Pradesh, India – 201306.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Fino Mining and Construction Equipment Private Limited's registered office is in Greater Noida, Uttar Pradesh.
- Registered AddressD – 11/55 Industrial Area Surajpur – 5, Greater Noida, Uttar Pradesh, India – 201306
- IndustryMetal & Minerals, Metalworking
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fino Mining and Construction Equipment Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fino Mining and Construction Equipment Private Limited, buy the company report.
Board of directors of Fino Mining and Construction Equipment Private Limited
Fino Mining and Construction Equipment has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gauri Das | Director | 18 Jun 2018 | 8 Years 4 Months | As last reported |
| Arnab Roy | Director | 02 Sep 2014 | 12 Years 2 Months | As last reported |
| Abdul Ansari Samim Also directs: Supremeliner Engineering and Services India LLP | Director | 02 Sep 2014 | 12 Years 2 Months | As last reported |
Legal cases
Fino Mining and Construction Equipment Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Wam India Pvt. Ltd. THR. Sameer Kishore Bhoir | Disposed |
To see the full case history of Fino Mining and Construction Equipment Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fino Mining and Construction Equipment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fino Mining and Construction Equipment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fino Mining and Construction Equipment Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Gauri Das was appointed as Director on 18 Jun 2018.
Frequently asked questions
Fino Mining and Construction Equipment has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fino Mining and Construction Equipment was a private limited company based in Greater Noida, Uttar Pradesh, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 02 September 2014 and is registered under CIN U29253UP2014PTC065815. The company has been struck off by the Registrar of Companies and is no longer operational.
Fino Mining and Construction Equipment had 3 directors:
- Gauri Das - Director
- Arnab Roy - Director
- Abdul Ansari Samim - Director
The CIN (Corporate Identification Number) of Fino Mining and Construction Equipment is U29253UP2014PTC065815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fino Mining and Construction Equipment is at D – 1155 Industrial Area Surajpur – 5, Greater Noida, Uttar Pradesh, India – 201306.
Fino Mining and Construction Equipment was incorporated on 02 September 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Fino Mining and Construction Equipment on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 December 2015. Year-wise statements from 2015 are in the company report.
Fino Mining and Construction Equipment operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Fino Mining and Construction Equipment has 1 court case on record: 1 filed against it.
Gauri Das was appointed as Director on 18 Jun 2018. Abdul Ansari Samim ceased to be Director on 23 May 2018. Abdul Ansari Samim was appointed as Director on 02 Sep 2014. Fino Mining and Construction Equipment has 4 board changes on record in total.
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