Futuristic Impex Private Limited
About Futuristic Impex Private Limited
Data last updated:
Futuristic Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 May 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC126772.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.01 Cr. It is led by directors including Gaurang Manhar Gandhi and Hemang Manhar Gandhi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1216 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.43 Lakh, a growth of 108% compared to the previous year.
As per MCA filings, the company has open charges of ₹32.32 Cr and satisfied charges of ₹34.89 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1216 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Futuristic Impex
Futuristic Impex Private Limited is audited by BHANSALI AND JHAVERI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHANSALI AND JHAVERI | Locked | Locked | Locked |
Complete auditor history for Futuristic Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Futuristic Impex Private Limited
Futuristic Impex 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 |
|---|---|---|---|---|
| Gaurang Manhar Gandhi | Director | 27 Mar 2015 | 11 Years 6 Months | Current |
| Hemang Manhar Gandhi | Director | 05 Aug 2019 | 7 Years 1 Months | Current |
| Ketan Manhar Gandhi | Director | 27 Mar 2015 | 11 Years 6 Months | Current |
Financials of Futuristic Impex Private Limited FY 2024 filings available
Futuristic Impex Private Limited reported revenue of ₹1.43 Lakh (up 108.00% YoY) for FY 2024.
Ten-year financial statements for Futuristic Impex 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.
Ownership and Shareholding of Futuristic Impex
Shareholding and ownership data for Futuristic Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Futuristic Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2024 | Others | ₹3.75 Cr | Open |
| 19 Jun 2018 | Others | ₹28.57 Cr | Open |
| 30 Jul 2013 | Axis Bank Limited | ₹34 Cr | Satisfied |
| 30 May 2006 | Icici Home Finance Company Limited | ₹88.5 Lakh | Satisfied |
| 22 Jan 2001 | Bank of Punjab Ltd. | ₹- | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Futuristic Impex
Employment history and EPFO contributions of people linked to Futuristic Impex.
Employee and EPFO history for Futuristic Impex 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 Futuristic Impex
GST registrations and filing compliance for Futuristic Impex 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 Futuristic Impex
Credit ratings, litigation, and regulatory alerts for Futuristic Impex 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 Futuristic Impex
MSME payment history for Futuristic Impex 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 Futuristic Impex
Corporate group structure for Futuristic Impex 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 Futuristic Impex
MCA filings and documents for Futuristic Impex 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 Futuristic Impex
Frequently Asked Questions about Futuristic Impex Private Limited
Futuristic Impex is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 May 2000 (26+ years old) and is registered under CIN U51900MH2000PTC126772.
Futuristic Impex reported revenue of ₹1.43 Lakh for FY 2024 (up 108.00% YoY).
The current directors of Futuristic Impex are:
- Gaurang Manhar Gandhi - Director
- Hemang Manhar Gandhi - Director
- Ketan Manhar Gandhi - Director
The primary industry of Futuristic Impex is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Futuristic Impex can be reached at the registered office: 1216 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹5.01 Cr.