FX Enterprise Solutions India Private Limited
About FX Enterprise Solutions India Private Limited
Data last updated:
FX Enterprise Solutions India Private Limited is a private limited company based in Delhi, India. It operates in the computer hardware manufacturing and retail segment of the technology and IT services sector. It was incorporated on 11 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL1997PTC085055. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors Ankit Agarwal (Managing Director) and Raunak Agarwalla.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 403 Nipun Tower 15 Karkardooma Community Centre (Opposite Karkardooma Metro Station), Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹28.74 Cr and satisfied charges of ₹39.06 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
FX Enterprise Solutions India Private Limited's registered office is in Delhi, Delhi.
- Registered Address403 Nipun Tower 15 Karkardooma Community Centre (Opposite Karkardooma Metro Station), Delhi, India – 110092
- IndustryInformation Technology, Computer Hardware Manufacturing & Retail
- 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 FX Enterprise Solutions India Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of FX Enterprise Solutions India Private Limited, buy the company report.
Board of directors of FX Enterprise Solutions India Private Limited
FX Enterprise Solutions India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Agarwal Also directs: Perfect Wellness Private Limited | Managing Director | 17 Feb 2003 | 23 Years 8 Months | Current |
| Raunak Agarwalla | Director | 16 Apr 2008 | 18 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2014 | 10478865 | Canara Bank | ₹3.75 Cr | Open | |
| 31 Oct 2013 | 10458585 | Dewan Housing Finance Corporation Limited | ₹3 Cr | Open | |
| 21 Mar 2013 | 10413718 | Indiabulls Housing Finance Limited | ₹4.6 Cr | Open | |
| 21 Jul 2010 | 10233171 | Punjab & Sind Bank | ₹49.25 Lakh | Open | |
| 14 Jul 2009 | 10170642 | Punjab and Sind Bank | ₹16.9 Cr | Open |
To see the full charge records of FX Enterprise Solutions India Private Limited, buy the company report.
Total charge records: 19 View all charges
Legal cases
FX Enterprise Solutions India Private Limited has 12 court cases on record: 2 filed by FX Enterprise Solutions India, 10 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| Supreme Court | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by India Infoline Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by India Infoline Finance Ltd Th.Mr. Suhas Gorakh Ohal | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by India Infoline Finance Ltd Th.Mr. Suhas Gorakh Ohal | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Standard Chartered Bank Th. Satish Bapusaheb Kolhapure | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Standard Chartered Bank | Pending |
To see the full case history of FX Enterprise Solutions India 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 FX Enterprise Solutions India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
FX Enterprise Solutions India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of FX Enterprise Solutions India Private Limited, buy the company report.
Recent activity
FX Enterprise Solutions India Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Savita Agarwalla ceased to be Managing Director on 30 Jun 2008.
34 earlier events are in the company report.
Frequently asked questions
FX Enterprise Solutions India is an active private limited company based in Delhi, India. The company works in computer hardware manufacturing and retail, within the information technology industry. It was incorporated on 11 February 1997 (29+ years old) and is registered under CIN U72200DL1997PTC085055.
FX Enterprise Solutions India has 2 current directors:
- Ankit Agarwal - Managing Director
- Raunak Agarwalla - Director
The latest financial statements of FX Enterprise Solutions India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. FX Enterprise Solutions India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of FX Enterprise Solutions India is U72200DL1997PTC085055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
FX Enterprise Solutions India has 12 court cases on record: 2 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
FX Enterprise Solutions India was incorporated on 11 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Savita Agarwalla ceased to be Managing Director on 30 Jun 2008. Raunak Agarwalla was appointed as Director on 16 Apr 2008. Ankit Agarwal was appointed as Managing Director on 17 Feb 2003.
The registered office of FX Enterprise Solutions India is at 403 Nipun Tower 15 Karkardooma Community Centre Opposite Karkardooma Metro Station, Delhi, India – 110092.
FX Enterprise Solutions India operates in the information technology industry, in the computer hardware manufacturing and retail segment.
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