Fiona Consumer Products Private Limited
About Fiona Consumer Products Private Limited
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Fiona Consumer Products Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U31909TG2007PTC053049. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹4.61 Cr. It was formerly known as Sri Raaga Techno Marketing Private Limited. It is led by directors including Bellamkonda Sri Venkata Satya Sai Prasad (Managing Director) and Bellamkonda Lakshmi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No.98/1 Phase II Ida Cherlapalli, Hyderabad, Telangana, India – 500051.
As per MCA filings, the company has open charges of ₹1.25 Cr and satisfied charges of ₹90 Lakh on record. Court records list 21 cases involving the company, including 8 filed by the company and 13 filed against it; 3 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹6.08 Cr; the latest was in July 2013.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Fiona Consumer Products has one previous CIN (Corporate Identification Number): U31909AP2007PTC053049. The current CIN is U31909TG2007PTC053049, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31909TG2007PTC053049 | Current |
| U31909AP2007PTC053049 | Previous |
Contact details
Fiona Consumer Products Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No.98/1 Phase II Ida Cherlapalli, Hyderabad, Telangana, India – 500051
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Fiona Consumer Products Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fiona Consumer Products Private Limited, buy the company report.
Board of directors of Fiona Consumer Products Private Limited
Fiona Consumer Products has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bellamkonda Lakshmi | Director | 07 Mar 2007 | 19 Years 7 Months | Current |
| Bellamkonda Sri Venkata Satya Sai Prasad | Managing Director | 07 Mar 2007 | 19 Years 7 Months | Current |
| Surendra Ajjarapu Also directs: Adelmo Metal Works Private Limited | Additional Director | 27 Dec 2012 | 13 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2012 | 10340970 | Canara Bank | ₹1.25 Cr | Open | |
| 11 Aug 2007 | 10069170 | Andhra Bank | ₹90 Lakh | Satisfied |
To see the full charge records of Fiona Consumer Products Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Fiona Consumer Products Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹6.08 Cr; the latest was in July 2013.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2013 | Funding round | ₹2.53 Cr | Investors: an individual |
| Jul 2013 | Funding round | ₹3.56 Cr | Investors: Fiona Water Limited, 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Fiona Consumer Products Private Limited has 21 court cases on record: 8 filed by Fiona Consumer Products, 13 filed against it. 3 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 6 | 2 |
| District courts | 7 | 7 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by Metascan Electronics and Communications Pvt. Ltd. | Pending |
| High Court, TELANGANA | Court case (COMPA) | Filed against the company by M/S. Bennett Coleman and Co. Ltd. | Pending |
| High Court, TELANGANA | Court case (COMPA) | Filed against the company by M/S. Metascan Electronics Pvt. Ltd., | Disposed |
| High Court, TELANGANA | Company petition | Filed against the company by Prometheus Patent Services Pvt. Ltd., | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Ms Margadarsi Chit Fund Pvt Ltd | Disposed |
To see the full case history of Fiona Consumer Products 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 Fiona Consumer Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fiona Consumer Products has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fiona Consumer Products Private Limited, buy the company report.
Recent activity
Fiona Consumer Products Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Surendra Ajjarapu ceased to be Additional Director on 15 Sep 2014.
1 earlier event is in the company report.
Frequently asked questions
Fiona Consumer Products is an active private limited company based in Hyderabad, Telangana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 March 2007 (19+ years old) and is registered under CIN U31909TG2007PTC053049.
Fiona Consumer Products has 3 current directors:
- Bellamkonda Sri Venkata Satya Sai Prasad - Managing Director
- Bellamkonda Lakshmi - Director
- Surendra Ajjarapu - Additional Director
The latest financial statements of Fiona Consumer Products on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Fiona Consumer Products has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Fiona Consumer Products is U31909TG2007PTC053049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fiona Consumer Products has 21 court cases on record: 8 filed by the company and 13 filed against it. 3 are pending. Most are in the high courts.
Fiona Consumer Products was incorporated on 07 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Fiona Consumer Products has 2 deals on record (2 funding rounds), with disclosed funding of ₹6.08 Cr; the latest was in July 2013.
Surendra Ajjarapu ceased to be Additional Director on 15 Sep 2014. Sandesh Arvind Pandhare ceased to be Additional Director on 04 Jul 2014. Surendra Ajjarapu was appointed as Additional Director on 27 Dec 2012. Fiona Consumer Products has 5 board changes on record in total.
The registered office of Fiona Consumer Products is at Plot No.981 Phase II Ida Cherlapalli, Hyderabad, Telangana, India – 500051.
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