Fiora Services Limited
About Fiora Services Limited
Data last updated:
Fiora Services Limited was a public limited company based in Pune, Maharashtra, India, operated as a subsidiary of Trent Brands Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 December 1989.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74990PN1989PLC020632.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.52 Cr. It was led by directors including Kalpana Vithaldas Merchant and Venkatesalu Palaniswamy.
Its last annual general meeting (AGM) was held on 11 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Gat No. 810/811 At Villagewagholi Taluka Haweli Pune Nagar Road, Maharashtra, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹30.28 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹2.57 Cr (net margin 8.5%) and EBITDA of ₹2.61 Cr (EBITDA margin 8.6%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years.
The company had about 179 employees on its provident fund (EPFO) records before it was dissolved.
Company details
CIN history
Fiora Services has one previous CIN (Corporate Identification Number): U74990PN2005PLC020632. The current CIN is U74990PN1989PLC020632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990PN1989PLC020632 | Current |
| U74990PN2005PLC020632 | Previous |
Contact details
Fiora Services Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGat No. 810/811 At Villagewagholi Taluka Haweli Pune Nagar Road, Maharashtra, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Fiora Services Limited, buy the company report.
- 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 Fiora Services Limited
FY 2019 filings availableFiora Services Limited reported revenue of ₹30.28 Cr (down 6% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over three years, including a 6% fall in the latest year. EBITDA fell 18% in the latest year. 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹30.28 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.61 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.57 Cr | ||||
| 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 | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.6% | ||||
| Net Profit Margin | 8.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Fiora Services Limited, buy the company report.
Board of directors of Fiora Services Limited
Fiora Services has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Vithaldas Merchant Also directs: Hitech Corporation Limited | Director | 10 Sep 2016 | 10 Years 1 Months | As last reported |
| Pradeep Kumar Anand Also directs: Booker India Limited | Additional Director | 27 Jul 2019 | 7 Years 2 Months | As last reported |
| Venkatesalu Palaniswamy | Director | 13 Aug 2008 | 18 Years 2 Months | As last reported |
Auditor
Fiora Services Limited is audited by N M RAIJI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N M RAIJI & CO | FY 2019 | 108296W |
Shareholding
The shareholding of Fiora Services Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Fiora Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fiora Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fiora Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Fiora Services Limited has a workforce of 179 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Fiora Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fiora Services Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Pradeep Kumar Anand was appointed as Additional Director on 27 Jul 2019.
4 earlier events are in the company report.
Frequently asked questions
Fiora Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Fiora Services was a public limited company based in Pune, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 December 1989 and is registered under CIN U74990PN1989PLC020632. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fiora Services was incorporated on 05 December 1989. It is registered with the Registrar of Companies, Pune.
Fiora Services had 3 directors:
- Kalpana Vithaldas Merchant - Director
- Pradeep Kumar Anand - Additional Director
- Venkatesalu Palaniswamy - Director
The CIN (Corporate Identification Number) of Fiora Services is U74990PN1989PLC020632. 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 Fiora Services is at Gat No. 810811 At Villagewagholi Taluka Haweli Pune Nagar Road, Maharashtra, India.
The latest financial statements of Fiora Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 11 May 2019. Year-wise statements from 2015 are in the company report.
Fiora Services operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Pradeep Kumar Anand was appointed as Additional Director on 27 Jul 2019. Kalpana Vithaldas Merchant ceased to be Director on 09 Sep 2018. Shreeharsha Vasant Phene ceased to be Additional Director on 14 Jul 2018. Fiora Services has 13 board changes on record in total.
The compliance status of Fiora Services is compliant as of 15 September 2026.