First Hi-Fin Limited
About First Hi-Fin Limited
Data last updated: 25 July 2025
First Hi-Fin Limited was a public limited company based in New Delhi, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 September 1992.
Registered with ROC Delhi under CIN U74899DL1992PLC050177.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It was led by directors including Parmod Kumar and Raaj Rani Sharma.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 325 Vishal Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2015, the company reported a revenue of ₹90.07 Lakh, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address325 Vishal Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of First Hi-Fin Limited
First Hi-Fin Limited is engaged in the principal business activity of trade, with detailed activities including 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 for First Hi-Fin Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of First Hi-Fin Limited
First Hi-Fin Limited is audited by SHK & ASSOSIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHK & ASSOSIATES | Locked | Locked | Locked |
Complete auditor history for First Hi-Fin 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 First Hi-Fin Limited
First Hi-Fin Limited is currently managed by 3 directors, with 5 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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Parmod Kumar
Also directs:
Apri Beverages & Foods Private Limited, Ahy Food Products Limited, Rabik Exports Limited. and 2 more
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Director | 30 Sep 2016 | 9 Years 9 Months | As last reported |
| Raaj Rani Sharma | Additional Director | 10 Apr 2009 | 17 Years 3 Months | As last reported |
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Hari Om
Also directs:
Apri Beverages & Foods Private Limited, Ahy Food Products Limited, Shashi Sales And Marketing Private Limited and 2 more
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Director | 10 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of First Hi-Fin Limited FY 2015 filings available
First Hi-Fin Limited reported revenue of ₹90.07 Lakh for FY 2015.
Ten-year financial statements for First Hi-Fin Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of First Hi-Fin Limited
Shareholding and ownership data for First Hi-Fin Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings First Hi-Fin Limited
First Hi-Fin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First Hi-Fin Limited
View historical data on people associated with First Hi-Fin Limited, including employment history and EPFO contributions.
Employee and EPFO history for First Hi-Fin 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 First Hi-Fin Limited
GST registrations and filing compliance for First Hi-Fin 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for First Hi-Fin Limited
Credit ratings, litigation, and regulatory alerts for First Hi-Fin Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by First Hi-Fin Limited
MSME payment history for First Hi-Fin 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 First Hi-Fin Limited
Corporate group structure for First Hi-Fin Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of First Hi-Fin Limited
MCA filings and documents for First Hi-Fin 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
Verified entity values are shown only after access is granted.
Recent Activity on First Hi-Fin Limited
Frequently Asked Questions about First Hi-Fin Limited
First Hi-Fin Limited 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 Hi-Fin Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 03 September 1992 and is registered under CIN U74899DL1992PLC050177. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of First Hi-Fin Limited are:
- Parmod Kumar - Director
- Raaj Rani Sharma - Additional Director
- Hari Om - Director
The CIN (Corporate Identification Number) of First Hi-Fin Limited is U74899DL1992PLC050177. 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 First Hi-Fin Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 325 Vishal Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058.