About Fiona Universal Impex Private Limited
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Fiona Universal Impex Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 18 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC282576. Its GSTIN is 27AACCF8382M2Z0 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umesh Chintaman Sreesundar and Rajeshree Umesh Sreesundar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 702 Plot No.6 Sector 11 Ghansoli, Navi Mumbai, Maharashtra, India – 400701.
As per the financials filed for FY 2020, the company reported a revenue of ₹97.84 Lakh. For the same year it recorded a net profit of ₹40,383 (net margin 0.4%) and EBITDA of ₹1.36 Lakh (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 269% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fionauniversal.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – 702 Plot No.6 Sector 11 Ghansoli, Navi Mumbai, Maharashtra, India – 400701
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Fiona Universal Impex Private Limited
The main business activity of Fiona Universal Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Fiona Universal Impex Private Limited FY 2020 filings available
Fiona Universal Impex Private Limited reported revenue of ₹97.84 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR) of Fiona Universal Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 269% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Fiona Universal Impex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹97.84 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.36 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹40,383 | •••• | •••• | •••• |
| 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 of Fiona Universal Impex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.4% | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fiona Universal Impex are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Fiona Universal Impex Private Limited
Fiona Universal Impex Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SPRL Industries Private Limited | ₹97.86 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Allahabad, Uttar Pradesh, India |
| Karmai Farmer Producer Company Limited | ₹97.85 Lakh (FY 2025) | •••• | •••• | 103.0% | •••• | Sonbhadra, Uttar Pradesh, India |
| Shri Salasar Paper Mills Private Limited | ₹97.84 Lakh (FY 2023) | •••• | •••• | -94.0% | •••• | Nagpur, Maharashtra, India |
| Athoor Kalanjia Jeevidam 10K Farmer Producer Company Limited | ₹97.84 Lakh (FY 2024) | •••• | •••• | 1278.0% | •••• | Dindigul, Tamil Nadu, India |
| Medinipur Nature Friend Organic Fertiliser Private Limited | ₹97.84 Lakh (FY 2024) | •••• | •••• | 67.0% | •••• | Paschim Medinipur, West Bengal, India |
| Fiona Universal Impex Private Limited this company | ₹97.84 Lakh (FY 2020) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Apex Asia Private Limited | ₹97.81 Lakh (FY 2023) | •••• | •••• | 180.0% | •••• | Pune, Maharashtra, India |
| Spaghetti Foods Private Limited | ₹97.76 Lakh (FY 2025) | •••• | •••• | -53.0% | •••• | Karnal, Haryana, India |
| Anshul Seeds & Pesticide Private Limited | ₹97.71 Lakh (FY 2024) | •••• | •••• | -85.0% | •••• | Shahjahanpur, Uttar Pradesh, India |
| Kalneshwar Agrotech Private Limited | ₹97.68 Lakh (FY 2025) | •••• | •••• | -21.0% | •••• | Kolkata, West Bengal, India |
| Basil Alliance Services Private Limited | ₹97.66 Lakh (FY 2025) | •••• | •••• | -61.0% | •••• | Vaishali, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Fiona Universal Impex by revenue in the Agriculture industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Fiona Universal Impex Private Limited
Fiona Universal Impex Private Limited is audited by NILESH MISHRA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NILESH MISHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fiona Universal Impex Private Limited
Fiona Universal Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Chintaman Sreesundar Also directs: Olivia Infraprojects Private Limited | Director | 18 Jun 2016 | 10 Years 3 Months | Current |
| Rajeshree Umesh Sreesundar Also directs: Olivia Infraprojects Private Limited | Director | 18 Jun 2016 | 10 Years 3 Months | Current |
Ownership and Shareholding of Fiona Universal Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fiona Universal Impex Private Limited
Fiona Universal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Fiona Universal Impex Private Limited
Fiona Universal Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Sclines Shipping & Logistics Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Fiona Universal Impex Private Limited
Employment history and EPFO contributions of people linked to Fiona Universal Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fiona Universal Impex Private Limited
Fiona Universal Impex Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Rajeshree Umesh Sreesundar was appointed as Director on 18 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Fiona Universal Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fiona Universal Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fiona Universal Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fiona Universal Impex Private Limited
Fiona Universal Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCF8382M2Z0 | Maharashtra | Active | 08 Oct 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fiona Universal Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fiona Universal Impex Private Limited
Fiona Universal Impex is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 18 June 2016 (10+ years old) and is registered under CIN U74999MH2016PTC282576.
Fiona Universal Impex reported revenue of ₹97.84 Lakh for FY 2020.
Fiona Universal Impex has 2 current directors:
- Umesh Chintaman Sreesundar - Director
- Rajeshree Umesh Sreesundar - Director
Fiona Universal Impex reported a net profit of ₹40,383 (net margin 0.4%) and EBITDA of ₹1.36 Lakh (EBITDA margin 1.4%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fiona Universal Impex is 269% over three years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Fiona Universal Impex is 27AACCF8382M2Z0, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Fiona Universal Impex is U74999MH2016PTC282576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fiona Universal Impex has 1 court case on record: 1 filed against it. 1 is pending.
Fiona Universal Impex was incorporated on 18 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Fiona Universal Impex by revenue are SPRL Industries Private Limited, Karmai Farmer Producer Company Limited, Shri Salasar Paper Mills Private Limited, Athoor Kalanjia Jeevidam 10K Farmer Producer Company Limited, Medinipur Nature Friend Organic Fertiliser Private Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution).
Rajeshree Umesh Sreesundar was appointed as Director on 18 Jun 2016. Umesh Chintaman Sreesundar was appointed as Director on 18 Jun 2016.