Fmi Investments Private Limited
About Fmi Investments Private Limited
Data last updated:
Fmi Investments Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 August 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC045201.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.79 Cr.
The registered office is at F – 8 Preet Vihar, New Delhi, Delhi, India – 110092.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Fmi Investments Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 8 Preet Vihar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Fmi Investments Private Limited
Year-wise financial statements and ratios of Fmi Investments Private Limited are in the company report Buy the company report.
Board of directors of Fmi Investments Private Limited
No directors are listed for Fmi Investments in the MCA records available to us.
Legal cases
Fmi Investments Private Limited has 6 court cases on record: 3 filed by Fmi Investments, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by Montari Industries Ltd. | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed against the company by Montari Industries Ltd. Anr. | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed by the company against Rajinder Pipes Ltd. Ors. | Disposed |
| District court, South East, Delhi | Court case (Cr CASES) | Filed by the company against Rajinder Pipes Ltd. Ors. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Montari Industries Ltd. and Anr. | Disposed |
To see the full case history of Fmi Investments Private Limited, 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 Fmi Investments Private Limited; 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 Fmi Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Fmi Investments is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 August 1991 (35+ years old) and is registered under CIN U74899DL1991PTC045201.
The CIN (Corporate Identification Number) of Fmi Investments is U74899DL1991PTC045201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fmi Investments has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the district courts.
Fmi Investments was incorporated on 01 August 1991, making it 35+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Fmi Investments is at F – 8 Preet Vihar, New Delhi, Delhi, India – 110092.
Fmi Investments operates in the financial services industry, in the nbfc segment.
The compliance status of Fmi Investments is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
Fmi Investments can be reached at its registered office: F – 8 Preet Vihar, New Delhi, Delhi, India – 110092.
Fmi Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
