Fuji Lio Trading Private Limited
About Fuji Lio Trading Private Limited
Data last updated: 26 July 2025
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 specialises in customer loyalty and engagement solutions, a part of the broader business services sector. Incorporated on 11 November 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U74990TN2011FTC083098.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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 98.5% compared to the previous year.
It operates as a subsidiary of Futec Origin Corporation.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressRmz Milenia Business Park 1C 1St Floor Phase Ii No.143 Mgr Road Perungudi, Chennai, Tamil Nadu, India – 600096
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IndustryBusiness Services, Customer Loyalty & Engagement Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Fuji Lio Trading Private Limited
Fuji Lio Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Fuji Lio Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Fuji Lio Trading Private Limited
Fuji Lio Trading Private Limited is audited by S. Murali Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. Murali Associates | Locked | Locked | Locked |
Complete auditor history for Fuji Lio Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Fuji Lio Trading Private Limited
Fuji Lio Trading Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sonal Verma
Also directs:
Codesmart It Consulting Llp
|
Director | 01 Mar 2019 | 7 Years 4 Months | As last reported |
| Garima Dua | Director | 01 Mar 2019 | 7 Years 4 Months | As last reported |
| Hidetaka Hirata | Director | 11 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Fuji Lio Trading Private Limited FY 2019 filings available
Fuji Lio Trading Private Limited reported revenue of ₹40,563 (down 98.50% YoY) for FY 2015.
Ten-year financial statements for Fuji Lio Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Fuji Lio Trading Private Limited
Shareholding and ownership data for Fuji Lio Trading Private Limited
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Charges & Borrowings Fuji Lio Trading Private Limited
Fuji Lio Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fuji Lio Trading Private Limited
View historical data on people associated with Fuji Lio Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fuji Lio Trading Private Limited
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GST Compliance of Fuji Lio Trading Private Limited
GST registrations and filing compliance for Fuji Lio Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fuji Lio Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Fuji Lio Trading Private Limited
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MSME Payment Delays by Fuji Lio Trading Private Limited
MSME payment history for Fuji Lio Trading Private Limited
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Subsidiaries & Group Companies of Fuji Lio Trading Private Limited
Corporate group structure for Fuji Lio Trading Private Limited
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MCA Filings & Documents of Fuji Lio Trading Private Limited
MCA filings and documents for Fuji Lio Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Fuji Lio Trading Private Limited
Frequently Asked Questions about Fuji Lio Trading Private Limited
Fuji Lio Trading Private Limited 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 Private Limited is a company under liquidation, formerly operating as a foreign private limited company in the business services sector based in Chennai, Tamil Nadu, India. 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 Private Limited reported revenue of ₹40,563 for FY 2015 (down 98.50% YoY).
The current directors of Fuji Lio Trading Private Limited are:
- Sonal Verma - Director
- Garima Dua - Director
- Hidetaka Hirata - Director
The CIN (Corporate Identification Number) of Fuji Lio Trading Private Limited is U74990TN2011FTC083098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fuji Lio Trading Private Limited is business services. The company specifically operates in customer loyalty and engagement solutions.