Fourcee Infrastructure Equipments Private Limited, a active private limited company, was established on 26 April 2002 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U51909MH2002PTC135662. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹500.00 Cr and a paid-up capital of ₹493.51 Cr.
Formerly known as Prelude Exports Private Limited. It upholds a active non-compliant status. Its leadership includes Artidevi Rajsingh Singh (Director), Baljitsingh P Sandhu (Director), Vinay Singh (Director). Past directors included Supratim Banerjee, Kuntal Biswas, Ranjit Vasant Pandit. It holds ₹487.61 Cr open charges and ₹204.97 Cr settled loans. Its latest AGM occurred on 22 August 2012, with the balance sheet filed on 31 March 2012. It is based at 431, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri West,, Mumbai, Maharashtra, 400053.
U51909MH2002PTC135662
135662
26 April 2002
₹500.00 Cr
₹493.51 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Artidevi Rajsingh Singh | Director | 10 Aug 2007 | Current |
| Baljitsingh P Sandhu | Director | 31 Mar 2009 | Current |
| Vinay Singh | Director | 30 Jul 2007 | Current |
| Rajesh Lihala | Director | 26 Sep 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Aug 2012 | Past |
| Pramod Abcsdd | Nominee Director | 16 Nov 2012 | Past |
| Pramod Abcsdd | Nominee Director | 21 Sep 2013 | Past |
| Pramod Abcsdd | Alternate Director | 22 Aug 2012 | Past |
| Pramod Abcsdd | Director | 17 Aug 2007 | Past |
| Pramod Abcsdd | Director | 29 Sep 2007 | Past |
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₹4,876,139,428.00
₹2,049,723,870.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2014 | Srei Equipment Finance Limited | ₹1.82 Cr | Open |
| 01 Sep 2014 | Srei Equipment Finance Limited | ₹17.18 Cr | Open |
| 11 Oct 2013 | Citibank N. A. | ₹20.00 Cr | Open |
| 02 Aug 2013 | Hdfc Bank Limited | ₹35.00 Cr | Open |
| 26 Jun 2013 | Dbs Bank Ltd. | ₹20.00 Cr | Open |
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Fourcee Infrastructure Equipments has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity A charge with Others of Rs. 30.00 Cr registered on 20 Apr 2013 with Charge ID 10421615 was modified on 22 Nov 2023. was completed.
Progress on A charge with Others of Rs. 20.00 Cr registered on 11 Feb 2013 with Charge ID 10406042 was modified on 16 Dec 2022. was documented.
The activity A charge with Others of Rs. 60.00 Cr registered on 29 Nov 2012 with Charge ID 10389460 was modified on 16 Dec 2022. was completed.
A charge with Others of Rs. 66.00 Cr registered on 09 May 2013 with Charge ID 10425222 was modified on 29 Jun 2016. was recorded as a recent event.
Progress on A charge with Others of Rs. 50.00 Cr registered on 25 Oct 2012 with Charge ID 10383135 was modified on 29 Jun 2016. was documented.
The activity A charge with Srei Equipment Finance Limited amounted to Rs. 1.82 Cr with Charge ID 10554315 was registered on 01 Sep 2014. was completed.
When PE investors find out the company they invested in is a scam, they go to court. This happened with Fourcee Infrastructure, a logistics firm. The investors suspect forgery and deceit by the promoters. They want an administrator to take over and investigate. This has happened before with other companies like Lilliput Kidswear and KS Oils. PE firms need to do better due diligence on the companies and promoters they invest in..
The CIN of Fourcee Infrastructure Equipments Private Limited is U51909MH2002PTC135662.
Fourcee Infrastructure Equipments Private Limited is headquartered at 431, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri West,, Mumbai, Maharashtra, 400053.
Fourcee Infrastructure Equipments Private Limited was incorporated on 26 April 2002.
The current directors of Fourcee Infrastructure Equipments Private Limited are
The primary industry of Fourcee Infrastructure Equipments Private Limited is Transport And Logistics.
Fourcee Infrastructure Equipments Private Limited is unlisted.
The authorized capital of Fourcee Infrastructure Equipments Private Limited is ₹500.00 Cr, and the paid-up capital is ₹493.51 Cr.
The compliance status of Fourcee Infrastructure Equipments Private Limited is Active Non-Compliant.
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