Fiona Infosystems Limited - electrnoics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U30007MH1995PLC091861 Incorporated 17 August 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved (Liquidated) Public Limited Company electrnoics
Data last updated
Revenue · FY 2017
₹40,888
▲ 68% YoY
Net loss · FY 2017
₹1.8 Lakh
Net margin -440.3%
EBITDA · FY 2017
-₹1.8 Lakh
EBITDA margin -440.3%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹9.78 Lakh
Issued & subscribed
Satisfied charges
₹10 Lakh
No open charges
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings

About Fiona Infosystems Limited

Data last updated:

Fiona Infosystems Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the electronic segment of the electronics sector. It was incorporated on 17 August 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U30007MH1995PLC091861.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹9.78 Lakh. It was led by directors including Narendra Shahani Shersing and Iqbal Abdul Gani Chunawala.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No A/1101 15th Floor E. Heights Sv Road Jogeshwari (West), Mumbai, Maharashtra, India – 400102.

As per the financials filed for FY 2017, the company reported a revenue of ₹40,888, a growth of 68% compared to the previous year. For the same year it recorded a net loss of ₹1.8 Lakh (net margin -440.3%) and EBITDA of -₹1.8 Lakh (EBITDA margin -440.3%).

As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.

Company details

CIN U30007MH1995PLC091861
Registration Number 091861
Incorporation Date 17 August 1995
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

CIN history

Fiona Infosystems has one previous CIN (Corporate Identification Number): L30007MH1995PLC091861. The current CIN is U30007MH1995PLC091861, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U30007MH1995PLC091861Current
L30007MH1995PLC091861Previous

Contact details

Fiona Infosystems Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No A/1101 15th Floor E. Heights Sv Road Jogeshwari (West), Mumbai, Maharashtra, India – 400102
  • Industry
    Electrnoics, Electronic, Computer, Communication, Scientific Measuring Equipment

To see the full contact details of Fiona Infosystems Limited, buy the company report.

Comprehensive company report
Fiona Infosystems Limited - one report that includes everything
  • 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
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Financials of Fiona Infosystems Limited

FY 2017 filings available

Fiona Infosystems Limited reported revenue of ₹40,888 (up 68% YoY) for FY 2017.

Revenue · FY 2017
₹40,888 ▲ 68%
Net loss · FY 2017
₹1.8 Lakh margin -440.3%
EBITDA · FY 2017
-₹1.8 Lakh margin -440.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 68%
EBITDA CAGR growth
1 year
▼ 309%

Revenue rose 68% in the latest year. EBITDA fell 309% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹40,888
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.8 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.8 Lakh
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-440.3%
Net Profit Margin-440.3%
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

To see the full financial statements and ratios of Fiona Infosystems Limited, buy the company report.

Board of directors of Fiona Infosystems Limited

Fiona Infosystems has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narendra Shahani ShersingDirector21 Aug 199531 Years 2 MonthsAs last reported
Iqbal Abdul Gani ChunawalaDirector17 Aug 199531 Years 2 MonthsAs last reported
Arif Abdul Kader AllanaDirector17 Aug 199531 Years 2 MonthsAs last reported

Auditor

Fiona Infosystems Limited is audited by H. V. Vora & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
H. V. Vora & Co.FY 2017111829W

Shareholding

The shareholding of Fiona Infosystems Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Fiona Infosystems Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹10 Lakh
Breakdown by lending institutions
Union Bank of India₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Apr 199790159611Union Bank of India₹10 LakhSatisfied

To see the full charge records of Fiona Infosystems Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fiona Infosystems 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 Fiona Infosystems Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Fiona Infosystems Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Abdul Aziz Osman Halai ceased to be Director on 13 Jul 2017.

AGM
Fiona Infosystems Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Ceased
Abdul Aziz Osman Halai ceased to be Director.
Filing
Fiona Infosystems Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Charges
A charge registered on 04 Apr 1997 via Charge ID 90159611 with Union Bank Of India was fully satisfied on 24 Jan 2011.
Charges
A charge with Union Bank Of India of Rs. 10.00 Lakh registered on 04 Apr 1997 with Charge ID 90159611 was modified on 19 Jun 2001.
Charges
A charge with Union Bank Of India amounted to Rs. 10.00 Lakh with Charge ID 90159611 was registered on 04 Apr 1997.
Appointed
Narendra Shahani Shersing was appointed as Director.
Appointed
Arif Abdul Kader Allana was appointed as Director.
Appointed
Iqbal Abdul Gani Chunawala was appointed as Director.
Incorporation
17 Aug 1995
Fiona Infosystems Limited was registered on 17 Aug 1995 with Roc Mumbai & aged 31 years 2 months as per MCA records.

Frequently asked questions

Fiona Infosystems has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Fiona Infosystems was a public limited company based in Mumbai, Maharashtra, India. The company worked in electronic, within the electronics industry. It was incorporated on 17 August 1995 and is registered under CIN U30007MH1995PLC091861. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Fiona Infosystems was incorporated on 17 August 1995. It is registered with the Registrar of Companies, Mumbai.

Fiona Infosystems had 3 directors:

The CIN (Corporate Identification Number) of Fiona Infosystems is U30007MH1995PLC091861. 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 Fiona Infosystems is at Flat No A1101 15th Floor E. Heights Sv Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.

The latest financial statements of Fiona Infosystems on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Fiona Infosystems operated in the electronics industry, in the electronic segment.

Abdul Aziz Osman Halai ceased to be Director on 13 Jul 2017. Narendra Shahani Shersing was appointed as Director on 21 Aug 1995. Arif Abdul Kader Allana was appointed as Director on 17 Aug 1995. Fiona Infosystems has 4 board changes on record in total.

Fiona Infosystems has no open charges and satisfied charges of ₹10 Lakh as per latest MCA filings.