Fiora Services Limited
About Fiora Services Limited
Data last updated: 25 July 2025
Fiora Services Limited was a public limited company based in Pune - 412 207, 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 05 December 1989.
Registered with ROC Pune under CIN U74990PN1989PLC020632.
Capital: 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 Pradeep Kumar Anand.
Last AGM: 11 May 2019. Financial statements filed for year ended 31 March 2019. Office: Gat No. 810/811 At Villagewagholi Taluka Haweli Pune Nagar Road, Pune – 412 207, Maharashtra, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹30.28 Cr, a decline of 5.76% compared to the previous year.
The company had a reported workforce of approximately 179 employees prior to being dissolved. It operated as a subsidiary of Trent Brands Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGat No. 810/811 At Villagewagholi Taluka Haweli Pune Nagar Road, Pune – 412 207, Maharashtra, India
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Fiora Services Limited
Fiora Services Limited 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 |
Business Activity of Fiora Services Limited
Fiora Services Limited operates primarily in the support service to organizations and transport and storage sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Fiora Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Fiora Services Limited
Fiora Services Limited is audited by N M RAIJI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N M RAIJI & CO | Locked | Locked | Locked |
Complete auditor history for Fiora Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fiora Services Limited
Fiora Services Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kalpana Vithaldas Merchant
Also directs:
Hitech Corporation Limited
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Director | 10 Sep 2016 | 9 Years 11 Months | As last reported |
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Pradeep Kumar Anand
Also directs:
Booker India Limited
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Additional Director | 27 Jul 2019 | 7 Years 0 Months | As last reported |
| Venkatesalu Palaniswamy | Director | 13 Aug 2008 | 18 Years 0 Months | As last reported |
Financials of Fiora Services Limited FY 2019 filings available
Fiora Services Limited reported revenue of ₹30.28 Cr (down 5.76% YoY) for FY 2019.
Ten-year financial statements for Fiora Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Fiora Services Limited
Shareholding and ownership data for Fiora Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Fiora Services Limited
Fiora Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fiora Services Limited
Fiora Services Limited has a workforce of 179 employees as of Apr 07, 2024.
Employee and EPFO history for Fiora Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fiora Services Limited
GST registrations and filing compliance for Fiora Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Fiora Services Limited
Credit ratings, litigation, and regulatory alerts for Fiora Services Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fiora Services Limited
MSME payment history for Fiora Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fiora Services Limited
Corporate group structure for Fiora Services Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fiora Services Limited
MCA filings and documents for Fiora Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fiora Services Limited
Frequently Asked Questions about Fiora Services Limited
Fiora Services Limited 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 Limited is a amalgamated public limited company in the transport and logistics sector based in Pune - 412 207, Maharashtra, India. It was incorporated on 05 December 1989 and is registered under CIN U74990PN1989PLC020632. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Fiora Services Limited was incorporated on 05 December 1989. Registered with ROC Pune.
The current directors of Fiora Services Limited are:
- Kalpana Vithaldas Merchant - Director
- Pradeep Kumar Anand - Additional Director
- Venkatesalu Palaniswamy - Director
The CIN (Corporate Identification Number) of Fiora Services Limited is U74990PN1989PLC020632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fiora Services Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.