Formica India Limited
About Formica India Limited
Data last updated: 24 February 2026
Formica India Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 02 November 1962, the company has been in operation for over 64 years.
Registered with ROC Mumbai under CIN U99999MH1962PLC012517.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹700.
Office: 9 Wallace St. Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹11.88 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Wallace St. Fort, Mumbai, Maharashtra, India – 400001
-
IndustryMetals and Minerals, Other Metals & Minerals
- 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
CIN History of Formica India Limited
Formica India Limited has one previous CIN (Corporate Identification Number): U99999MH1962PTC012517. The current CIN is U99999MH1962PLC012517, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1962PLC012517 | Current |
| U99999MH1962PTC012517 | Previous |
Board of Directors of Formica India Limited
The Directors information for Formica India Limited provides insights into the leadership structure and governance of the organization.
Financials of Formica India Limited
Ten-year financial statements for Formica India 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.
Charges & Borrowings of Formica India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 1979 | American Express International Banking Corp. | ₹5.39 Lakh | Open |
| 01 Jul 1978 | Union Bank of India | ₹6.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Formica India Limited
View historical data on people associated with Formica India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Formica India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Formica India Limited
GST registrations and filing compliance for Formica India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Formica India Limited
Credit ratings, litigation, and regulatory alerts for Formica India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Formica India Limited
MSME payment history for Formica India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Formica India Limited
Corporate group structure for Formica India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Formica India Limited
MCA filings and documents for Formica India 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 Formica India Limited
Frequently Asked Questions about Formica India Limited
Formica India Limited is an active public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 1962 (64+ years old) and is registered under CIN U99999MH1962PLC012517.
The primary industry of Formica India Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Formica India Limited can be reached at the registered office: 9 Wallace St. Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹700.
The company has its registered office at 9 Wallace St. Fort, Mumbai, Maharashtra, India – 400001.
Formica India Limited was incorporated on 02 November 1962, making it 64+ years old. Registered with ROC Mumbai.