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. Court records list 77 cases involving the company, including 14 filed by the company and 63 filed against it; 6 cases are pending. The company has 13 deals on record (6 funding rounds, 5 secondary share transfers, 1 debt financing), with disclosed funding of ₹202.27 Cr; the latest was in January 2012.
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.
Company details
Contact details
Fourcee Infrastructure Equipments Private Limited's registered office is in Mumbai, Maharashtra.
- 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
Brands
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 |
Financials of Fourcee Infrastructure Equipments Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fourcee Infrastructure Equipments Private Limited, buy the company report.
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 2 Months | Current |
| Baljitsingh P Sandhu | Director | 31 Mar 2009 | 17 Years 6 Months | Current |
| Vinay Singh | Person Incharge | 24 Jan 2010 | 16 Years 9 Months | Current |
| Rajesh Lihala | Director | 26 Sep 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2014 | 10554312 | Srei Equipment Finance Limited | ₹17.18 Cr | Open | |
| 01 Sep 2014 | 10554315 | Srei Equipment Finance Limited | ₹1.82 Cr | Open | |
| 11 Oct 2013 | 10453009 | Citibank N. A. | ₹20 Cr | Open | |
| 02 Aug 2013 | 10445100 | Hdfc Bank Limited | ₹35 Cr | Open | |
| 26 Jun 2013 | 10437971 | Dbs Bank Ltd. | ₹20 Cr | Open |
To see the full charge records of Fourcee Infrastructure Equipments Private Limited, buy the company report.
Total charge records: 32 View all charges
Deals & funding
Fourcee Infrastructure Equipments Private Limited has 13 deals on record (6 funding rounds, 5 secondary share transfers, 1 debt financing), with disclosed funding of ₹202.27 Cr; the latest was in January 2012.
Deals on record (5 of 13)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2012 | Secondary share transfer | Undisclosed | Buyer: General Atlantic Seller: Mayfield India |
| Jan 2012 | Secondary share transfer | Undisclosed | Seller: Hari Metal Mills Private Limited |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: Hari Metal Mills Private Limited , an individual Seller: Creative World Telefilms Limited , Krishna Mini Granite Ltd, Luminous Venture Private Limited |
| Mar 2009 | Funding round · Pre-Series A | ₹15.04 Cr | Investors: Devnadi Tradelink Private Limited , Ken Securities Limited , Naman Equipments & Constructions (India) Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Naman Equipments & Constructions (India) Private Limited |
To see the full deal history of Fourcee Infrastructure Equipments Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Fourcee Infrastructure Equipments Private Limited has 77 court cases on record: 14 filed by Fourcee Infrastructure Equipments, 63 filed against it. 6 cases are pending and 71 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 50 | 37 | 3 |
| District courts | 27 | 26 | 3 |
Cases on record (5 of 77)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Shreyansh Innovations Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Pending |
| Bombay High Court | Court case (S) | Filed by the company against Ernst and Young LLP and 2 Ors. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Seaco Operations India Pvt. Ltd. and 1 other | Disposed |
To see the full case history of Fourcee Infrastructure Equipments 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 Fourcee Infrastructure Equipments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Fourcee Infrastructure Equipments Private Limited, buy the company report.
Recent activity
Fourcee Infrastructure Equipments Private Limited has 17 board changes on record since 2007: 4 appointments and 13 cessations. The latest: Alok Chandra Misra ceased to be Additional Director on 01 Oct 2013.
59 earlier events are in the company report.
Frequently asked questions
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
The latest financial statements of Fourcee Infrastructure Equipments on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 22 August 2012. Year-wise statements from 2015 are in the company report.
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 has 77 court cases on record: 14 filed by the company and 63 filed against it. 6 are pending. Most are in the high courts.
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 has 13 deals on record (6 funding rounds, 5 secondary share transfers, 1 debt financing), with disclosed funding of ₹202.27 Cr; the latest was in January 2012.
Alok Chandra Misra ceased to be Additional Director on 01 Oct 2013. Tariq Nadeem Ahmed ceased to be Nominee Director on 01 Oct 2013. Ranjit Vasant Pandit ceased to be Nominee Director on 21 Sep 2013. Fourcee Infrastructure Equipments has 17 board changes on record in total.
Fourcee Infrastructure Equipments can be reached through the website fourcee.co.in. Its registered office is in Mumbai, Maharashtra, India.