First Fidelity Financial Services Ltd
About First Fidelity Financial Services Ltd
Data last updated:
First Fidelity Financial Services Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 18 April 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1994PLC077773.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vasudev Dayaram Navani (Managing Director) and Manish Bhadrasen Thakkar.
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 A N House Ist Floor31St Road Tps III Bandra, Mumbai, Maharashtra, India – 400050.
Court records list 4 cases involving the company, including 4 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in September 2014.
Company details
CIN history
First Fidelity Financial Services has one previous CIN (Corporate Identification Number): L65920MH1994PLC077773. The current CIN is U65920MH1994PLC077773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1994PLC077773 | Current |
| L65920MH1994PLC077773 | Previous |
Contact details
First Fidelity Financial Services Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA N House Ist Floor31St Road Tps III Bandra, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Financial Activities
To see the full contact details of First Fidelity Financial Services Ltd, 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
Business activity
The main business activity of First Fidelity Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of First Fidelity Financial Services Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of First Fidelity Financial Services Ltd, buy the company report.
Board of directors of First Fidelity Financial Services Ltd
First Fidelity Financial Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasudev Dayaram Navani | Managing Director | 18 Apr 1994 | 32 Years 6 Months | As last reported |
| Manish Bhadrasen Thakkar Also directs: Forishna Properties LLP, Forishna Developers LLP | Director | 19 Oct 2003 | 23 Years 0 Months | As last reported |
| Maruti Nathuram Jambare Also directs: First Fidelity Homes Limited, Carlton Properties Pvt Ltd | Director | 19 Oct 2003 | 23 Years 0 Months | As last reported |
| Shabana Vasudev Navani Also directs: Orchid Property Developers Pvt Ltd, Bhadrasen Construction P Ltd, Bharat Homes Private Limited and 5 more | Director | 02 Apr 2016 | 10 Years 6 Months | As last reported |
Auditor
First Fidelity Financial Services Ltd is audited by I S K & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I S K & COMPANY | FY 2017 | 126283 |
Shareholding
The shareholding of First Fidelity Financial Services Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of First Fidelity Financial Services Ltd, buy the company report.
Deals & funding
First Fidelity Financial Services Ltd has 1 deal on record (1 secondary share transfer); the latest was in September 2014.
To see the full deal history of First Fidelity Financial Services Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
First Fidelity Financial Services Ltd has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Aswini Properties Pvt Ltd Through Authorized Representative Mr Vinod Singh | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assist. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Asst. Registrar of Companies | Disposed |
To see the full case history of First Fidelity Financial Services Ltd, 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 First Fidelity Financial Services Ltd; 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 First Fidelity Financial Services Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
First Fidelity Financial Services Ltd has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Shabana Vasudev Navani ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
First Fidelity Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
First Fidelity Financial Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 April 1994 and is registered under CIN U65920MH1994PLC077773. The company has been struck off by the Registrar of Companies and is no longer operational.
First Fidelity Financial Services had 4 directors:
- Vasudev Dayaram Navani - Managing Director
- Manish Bhadrasen Thakkar - Director
- Maruti Nathuram Jambare - Director
- Shabana Vasudev Navani - Director
The CIN (Corporate Identification Number) of First Fidelity Financial Services is U65920MH1994PLC077773. 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 First Fidelity Financial Services is at A N House Ist Floor31St Road Tps III Bandra, Mumbai, Maharashtra, India – 400050.
First Fidelity Financial Services was incorporated on 18 April 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of First Fidelity Financial Services 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.
First Fidelity Financial Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
First Fidelity Financial Services has 1 deal on record (1 secondary share transfer); the latest was in September 2014.
First Fidelity Financial Services has 4 court cases on record: 4 filed against it. Most are in the district courts.
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