About Fourcee Infrastructure Equipments Private Limited
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Fourcee Infrastructure Equipments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC135662. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹500 Cr and a paid-up capital of ₹493.51 Cr. It was formerly known as Prelude Exports Private Limited. It is led by directors including Artidevi Rajsingh Singh and Baljitsingh P Sandhu.
Its last annual general meeting (AGM) was held on 22 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 431 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The company is associated with 1 brand: Fourcee Infrastructure Equipments. As per MCA filings, the company has open charges of ₹487.61 Cr and satisfied charges of ₹204.97 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website fourcee.co.in.
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- Registered Address431 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Fourcee Infrastructure Equipments
Fourcee Infrastructure Equipments operates one associated brand: Fourcee Infrastructure Equipments. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-modal liquid logistics solutions are provided for transportation needs. | fourcee.co.in |
Competitors & Alternatives of Fourcee Infrastructure Equipments
Brands and companies operating in the same space as Fourcee Infrastructure Equipments Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 DHL | Global logistics service provider | Bonn, Germany, Germany | 1969 |
 Allcargo Logistics | Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
 CJ Darcl | Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
 SEKO Logistics | Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
 J&T Jitu Express | Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
 AIT Worldwide Logistics | Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
 Fiege Logistics | 3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
 DP World | Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
 HHLA | Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
Board of Directors of Fourcee Infrastructure Equipments Private Limited
Fourcee Infrastructure Equipments has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Artidevi Rajsingh Singh Also directs: Grey Canvas Private Limited | Director | 10 Aug 2007 | 19 Years 1 Months | Current |
| Baljitsingh P Sandhu | Director | 31 Mar 2009 | 17 Years 6 Months | Current |
| Vinay Singh | Person Incharge | 24 Jan 2010 | 16 Years 8 Months | Current |
| Rajesh Lihala | Director | 26 Sep 2009 | 17 Years 0 Months | Current |
Financials of Fourcee Infrastructure Equipments Private Limited FY 2012 filings available
Ten-year financial statements for Fourcee Infrastructure Equipments Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fourcee Infrastructure Equipments
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2014 | Srei Equipment Finance Limited | ₹17.18 Cr | Open |
| 01 Sep 2014 | Srei Equipment Finance Limited | ₹1.82 Cr | Open |
| 11 Oct 2013 | Citibank N. A. | ₹20 Cr | Open |
| 02 Aug 2013 | Hdfc Bank Limited | ₹35 Cr | Open |
| 26 Jun 2013 | Dbs Bank Ltd. | ₹20 Cr | Open |
Total charge records: 32 View all charges
Employees and EPFO Compliance at Fourcee Infrastructure Equipments
Employment history and EPFO contributions of people linked to Fourcee Infrastructure Equipments.
Employee and EPFO history for Fourcee Infrastructure Equipments Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fourcee Infrastructure Equipments
Fourcee Infrastructure Equipments has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Fourcee Infrastructure Equipments Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Fourcee Infrastructure Equipments
Credit ratings, litigation, and regulatory alerts for Fourcee Infrastructure Equipments Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fourcee Infrastructure Equipments
MSME payment history for Fourcee Infrastructure Equipments Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Fourcee Infrastructure Equipments
Corporate group structure for Fourcee Infrastructure Equipments Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Fourcee Infrastructure Equipments
MCA filings and documents for Fourcee Infrastructure Equipments Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fourcee Infrastructure Equipments
Frequently Asked Questions about Fourcee Infrastructure Equipments Private Limited
Fourcee Infrastructure Equipments is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 April 2002 (24+ years old) and is registered under CIN U51909MH2002PTC135662.
Fourcee Infrastructure Equipments has 4 current directors:
- Artidevi Rajsingh Singh - Director
- Baljitsingh P Sandhu - Director
- Rajesh Lihala - Director
- Vinay Singh - Person Incharge
No. Fourcee Infrastructure Equipments has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Fourcee Infrastructure Equipments is U51909MH2002PTC135662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fourcee Infrastructure Equipments was incorporated on 26 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Fourcee Infrastructure Equipments can be reached through the website fourcee.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Fourcee Infrastructure Equipments is at 431 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Fourcee Infrastructure Equipments has an authorised share capital of ₹500 Cr and a paid-up capital of ₹493.51 Cr.
Fourcee Infrastructure Equipments operates in the transport and logistics industry, in the integrated and diversified logistics services segment.