Fuji Lio Trading Private Limited
About Fuji Lio Trading Private Limited
Data last updated:
Fuji Lio Trading Private Limited is a foreign private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Futec Origin Corporation. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the customer loyalty and engagement solutions segment of the business services sector. It was incorporated on 11 November 2011.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74990TN2011FTC083098.
The company has an authorised share capital of ₹2.65 Cr and a paid-up capital of ₹2.65 Cr. It is led by directors including Sonal Verma and Garima Dua.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Rmz Milenia Business Park 1C 1st Floor Phase II No.143 Mgr Road Perungudi, Chennai, Tamil Nadu, India – 600096.
As per the financials filed for FY 2015, the company reported a revenue of ₹40,563, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹32.53 Lakh and EBITDA of -₹30.48 Lakh.
Court records list 1 case involving the company, including 1 filed against it. The company has 1 deal on record (1 rights issue); the latest was in April 2019.
Company details
Contact details
Fuji Lio Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressRmz Milenia Business Park 1C 1st Floor Phase II No.143 Mgr Road Perungudi, Chennai, Tamil Nadu, India – 600096
- IndustryBusiness Services, Customer Loyalty & Engagement Solutions
To see the full contact details of Fuji Lio Trading Private Limited, buy the company report.
- 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 Fuji Lio Trading Private Limited
FY 2019 filings availableFuji Lio Trading Private Limited reported revenue of ₹40,563 (down 98% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹40,563 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹30.48 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹32.53 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Fuji Lio Trading Private Limited, buy the company report.
Board of directors of Fuji Lio Trading Private Limited
Fuji Lio Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Verma Also directs: Codesmart IT Consulting LLP | Director | 01 Mar 2019 | 7 Years 8 Months | As last reported |
| Garima Dua | Director | 01 Mar 2019 | 7 Years 8 Months | As last reported |
| Hidetaka Hirata | Director | 11 Nov 2011 | 15 Years 0 Months | As last reported |
Auditor
Fuji Lio Trading Private Limited is audited by S. Murali Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. Murali Associates | FY 2015 |
Shareholding
The shareholding of Fuji Lio Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Fuji Lio Trading Private Limited, buy the company report.
Deals & funding
Fuji Lio Trading Private Limited has 1 deal on record (1 rights issue); the latest was in April 2019.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2019 | Rights issue | ₹69.6 Lakh | Investors: Futec Origin Corporation |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Fuji Lio Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Insolvency matter | Filed against the company by Himanshu Srivastava (Liquidator) | Disposed |
To see the full case history of Fuji Lio Trading 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 Fuji Lio Trading Private 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 Fuji Lio Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fuji Lio Trading Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Takashi Nakamura ceased to be Director on 30 Mar 2019.
Frequently asked questions
Fuji Lio Trading is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Fuji Lio Trading is a company under liquidation, formerly operating as a foreign private limited company based in Chennai, Tamil Nadu, India. The company works in customer loyalty and engagement solutions, within the business services industry. It was incorporated on 11 November 2011 and is registered under CIN U74990TN2011FTC083098. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Fuji Lio Trading has 3 current directors:
- Sonal Verma - Director
- Garima Dua - Director
- Hidetaka Hirata - Director
The latest financial statements of Fuji Lio Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fuji Lio Trading is U74990TN2011FTC083098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fuji Lio Trading has 1 court case on record: 1 filed against it.
Fuji Lio Trading was incorporated on 11 November 2011. It is registered with the Registrar of Companies, Chennai.
Fuji Lio Trading has 1 deal on record (1 rights issue); the latest was in April 2019.
Takashi Nakamura ceased to be Director on 30 Mar 2019. Garima Dua ceased to be Additional Director on 18 Mar 2019. Sonal Verma ceased to be Additional Director on 18 Mar 2019. Fuji Lio Trading has 8 board changes on record in total.
The registered office of Fuji Lio Trading is at Rmz Milenia Business Park 1C 1st Floor Phase II No.143 Mgr Road Perungudi, Chennai, Tamil Nadu, India – 600096.
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