Formica India Limited
About Formica India Limited
Data last updated:
Formica India Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 02 November 1962 and has been in existence for over 64 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1962PLC012517.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹700.
The registered office is at 9 Wallace St. Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹11.88 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Formica India 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 |
Contact details
Formica India Limited's registered office is in Mumbai, Maharashtra.
- Registered Address9 Wallace St. Fort, Mumbai, Maharashtra, India – 400001
- IndustryMetals and Minerals, Other Metals & Minerals
- 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 Formica India Limited
Year-wise financial statements and ratios of Formica India Limited are in the company report Buy the company report.
Board of directors of Formica India Limited
No directors are listed for Formica India in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 1979 | 90366582 | American Express International Banking Corp. | ₹5.39 Lakh | Open | |
| 01 Jul 1978 | 90366540 | Union Bank of India | ₹6.5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Formica India Limited has 1 court case on record: 1 filed by Formica India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against M/S Laxmidas Brothers | Disposed |
To see the full case history of Formica India 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 Formica India 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 Formica India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Formica India is an active public limited company based in Mumbai, Maharashtra, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 02 November 1962 (64+ years old) and is registered under CIN U99999MH1962PLC012517.
The CIN (Corporate Identification Number) of Formica India is U99999MH1962PLC012517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Formica India has 1 court case on record: 1 filed by the company.
Formica India was incorporated on 02 November 1962, making it 64+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Formica India is at 9 Wallace St. Fort, Mumbai, Maharashtra, India – 400001.
Formica India operates in the metals and minerals industry, in the other metals and minerals segment.
Formica India has open charges of ₹11.88 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Formica India is active non-compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
Formica India can be reached at its registered office: 9 Wallace St. Fort, Mumbai, Maharashtra, India – 400001.
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