Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FENASIA LIMITED
CIN: U65993WB1997PLC082448
FENASIA LIMITED (CIN: U65993WB1997PLC082448) is a Public company incorporated on 01 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 25498200.00.
FENASIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FENASIA LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FENASIA LIMITED are MINNIE JUNEJA, NARESH KUMAR JUNEJA, and NIRVIK JUNEJA.
FENASIA LIMITED's Corporate Identification Number (CIN) is U65993WB1997PLC082448 and its registration number is 82448. Users may contact FENASIA LIMITED on its Email address - [email protected]. Registered address of FENASIA LIMITED is GARGI P O BEGHATIBHADRESHWAR DIST HOOGHLY , BHADRESHWAR, West Bengal, India - 712124.
Current status of FENASIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FENASIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FENASIA
Purchase full report of FENASIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FENASIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FENASIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00542840 | MINNIE JUNEJA | Director | 1997-03-26 |
| 01107832 | NARESH KUMAR JUNEJA | Managing Director | 2004-03-03 |
| 03373191 | NIRVIK JUNEJA | Additional Director | 2011-01-30 |
Past Directors & Key Managerial Personnel of FENASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00674173 | LALIT JAIN | Director | - | 2011-01-30 |
Other Directorships of MINNIE JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASMAANA ACCESSORIES PRIVATE LIMITED | U18101WB2006PTC110682 | Director | 2006-07-20 | Ongoing |
| J C B LEATHER WORKS PRIVATE LIMITED | U19129WB2002PTC095257 | Director | 2006-05-02 | Ongoing |
| J.C. FENASIA EXPORTS PRIVATE LIMITED | U19129WB2005PTC101820 | Director | 2005-07-25 | Ongoing |
| FENASIA OVERSEAS PRIVATE LIMITED | U24116WB1999PTC090154 | Additional Director | 2024-06-13 | Ongoing |
| JUNEJA CHEMICAL INDUSTRIES PVT LTD | U24119WB1986PTC041298 | Director | 2005-10-04 | Ongoing |
| MANASH ESTATES PVT. LTD. | U70101WB1987PTC042082 | Additional Director | 2021-01-11 | Ongoing |
Other Directorships of LALIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANUKA BROTHERS PVT LTD | U32304WB1996PTC076475 | Director | - | 2015-05-25 |
| TRAFINA EXIM PRIVATE LIMITED | U51109WB1997PTC085323 | Director | - | 2024-02-19 |
| OAKLEY SALES PRIVATE LIMITED | U51312DL2002PTC114514 | Director | 2004-09-30 | Ongoing |
| ESKAY PHOTOLAB PRIVATE LIMITED | U74900WB2010PTC147979 | Director | - | 2015-05-25 |
| ESKAY MOVIEMAKERS PRIVATE LIMITED | U74900WB2010PTC147982 | Director | - | 2015-05-25 |
Other Directorships of NARESH KUMAR JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NV DISTILLERIES & BREWERIES (WB) PRIVATE LIMITED | U15511WB2011PTC156645 | Additional Director | - | 2013-03-04 |
| JUNEJA CHEMICAL INDUSTRIES PVT LTD | U24119WB1986PTC041298 | Managing Director | 2002-11-20 | Ongoing |
Other Directorships of NIRVIK JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.C. FENASIA EXPORTS PRIVATE LIMITED | U19129WB2005PTC101820 | Additional Director | - | 2017-07-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28113WB2009PTC140414 | EVEREST ALUMINIUM PRIVATE LIMITED | JL No-15, Old Delhi Road, Village-Palarah, P.O.Bighati, P.S.Bhadreswar,Dist-Hooghly , HOOGHLY, West Bengal, India - 712124 |
| U74995WB2016PTC215743 | KOLLAB LIFESTYLE PRIVATE LIMITED | 214, ARABINDA SARANI, PALBAGAN P.O. BHADRESHWAR , HOOGHLY, West Bengal, India - 712124 |
| U63030WB2017PTC222440 | SAPPHIRE LEISURE PRIVATE LIMITED | C/O SACHIN BISWAS, HOLDING NO. 273 VILL: GOURANGAPUR, P.O. BIGHATI,HOOGHLY,Hooghly,West Bengal,712124-India |
| U45400WB2010PTC150692 | ALAKANANDA PROJECTS PRIVATE LIMITED | VILL : - BIGHATI P.O:- BIGHATI. P.S :- BHADRESWAR , HOOGHLY, West Bengal, India - 712124 |
| U29253WB2012PTC188031 | TEXSPARES ENGINEERS PRIVATE LIMITED | VILL: MALIAPARA (MANIKPIRTOLLA) P.O : BIGHATI , HOOGHLY, West Bengal, India - 712124 |
| AAR-8645 | VEGGIES HOME LLP | Village: Palara, Dhitara Paschimpara, Bighati Gram Panchayat, P.O: Bighati, Saradapolly, Hooghly, West Bengal, India - 712124 |
| ACQ-1562 | G.R AGRI COMMODITIES LLP | C/o J P FOODS PLOT NO.969,,970 DHOBAPUKUR, BIGHATI,Chandannagar,Hooghly,West Bengal,India-712124 |
| U80302WB2021PTC244428 | TRIMARV SOLUTIONS PRIVATE LIMITED | 35, Library Road(Bye Lane), Near Netaji Sangha Club, P.o. Bhadreswar , Hooghly, West Bengal, India - 712124 |
| U46493WB2024PTC268303 | CLT WOOD JOINTS PRIVATE LIMITED | VILL & PO-BIGHATI,PS- BHADRESHWAR, HOOGHLY,Chandannagar,Hooghly,West Bengal,712124-India |
| U58200WB2025OPC283850 | AXION TECHNOLOGY INNOVATION LABS (OPC) PRIVATE LIMITED | 152/1 STATION ROAD (NORTH),,BHADRESHWAR, HOOGHLY,Chandannagar,Hooghly,West Bengal,712124-India |
| U55101WB2021PTC242824 | FIRE & ICE HOLIDAYS INN PRIVATE LIMITED | 225 RISHI BANKIM AVENUE BHADRESHWAR HOOGHLY , BHADRESHWAR, West Bengal, India - 712124 |
| U23209WB2022PTC253490 | MS PETROCHEM AND SOLVENT PRIVATE LIMITED | C/o - Mohit Patra, Taherpur Nanda, Singur,Hooghly,Hooghly,West Bengal,712124-India |
| U27900WB2025PTC284754 | LIEVLYF TECHNOLOGY PRIVATE LIMITED | C/O GOPAL DEY,DELHI ROAD DHOBAPUKUR,Chandanagar,Hooghly,West Bengal,712124-India |
| U45401WB2025PTC278555 | WAKUMI MOTORS AP PRIVATE LIMITED | C/O MUKHDEO ROUTH,KHURIGACHI MAIN ROAD,Singur,Hooghly,West Bengal,712124-India |
| U52599WB2003PTC097035 | AMBITION INDIA MULTIWORK NET PVT LTD | 205 R B AVENUEP O BHADRESWAR , HOOGHLY, West Bengal, India - 712124 |
| U62099WB2025OPC279286 | VOICEPULSE SERVICES (OPC) PRIVATE LIMITED | C/O JOYDEEP BANERJEE,BHADRESWAR STATION BAZAR,Singur,Hooghly,West Bengal,712124-India |
| U64920WB2025PTC277919 | AARIDHI MICRO FINANCE PRIVATE LIMITED | C/O RAMESWAR PRASAD GUPTA,SANTI PALLY, BHADERSWAR,Chandannagar,Hooghly,West Bengal,712124-India |
| U88900WB2023NPL265732 | DOOT FOUNDATION | C/O MANOJ KR. ROUTH,GHUNGHIR KHAL, DAKHINPARA,Chandannagar,Hooghly,West Bengal,712124-India |
| ACT-4559 | K.D.S. & SONS DEVP. CONS. (INDIA) LLP | C/o Dipesh Patra, DAG 186,KHATIAN- 652, Chhutipur,Chandannagar,Hooghly,West Bengal,India-712124 |
| U17299WB2020PTC240314 | MYWORLD ONE INDIA PRIVATE LIMITED | C/O PARTHA SARATHI GHOSH, VILL-DHITARA SARADAPALLY , HOOGHLY, West Bengal, India - 712124 |
| U35105WB2023PTC266869 | ASFASAFE INDIA PRIVATE LIMITED | 30/1 PODDAR BAGAN LANE,STATION RD , BHADRESHWAR,Chandannagar,Hooghly,West Bengal,712124-India |
| U70102WB2013PTC193877 | ABJ REALCON PRIVATE LIMITED | Village: Chhutipur, Post Office: Nanda P. S.: Singur , Hooghly, West Bengal, India - 712124 |
| U85100WB2018PTC227903 | PRIMA SANITAS SERVICIA PRIVATE LIMITED | C/o. SAMBHU NATH GHOSH, ARABINDAPALLY, SARADAPALLY, BHADRESWAR, , HOOGHLY, West Bengal, India - 712124 |
| ABA-7679 | SQUATFATHER LLP | 191 DR CHANDI CH CHATTERJEE ROAD BHADRESHWAR LP 78/5 HOOGHLY, West Bengal, India - 712124 |
| U52609WB2023OPC259439 | SRTQJ ORGANIC PRODUCTS (OPC) PRIVATE LIMITED | C/O SAMIRKUMAR DAS, GANDHI COLONY, BANDEL STATION ROAD, , HOOGHLY, West Bengal, India - 712124 |
| U72900WB2022PTC252120 | KRP IT SOLUTIONS PRIVATE LIMITED | C/O RADHESHAM CHAKRABORTY HOLDING-80, 116/A, SARADAPALLY , HOOGHLY, West Bengal, India - 712124 |
| U74140WB2012PTC183437 | ARROWLINE MANAGEMENT SERVICES PRIVATE LIMITED | Sonargan Pally 14, P.O. and P.S. Bhadreswar , Bhadreswar, West Bengal, India - 712124 |
| U46699WB2023PTC265845 | SAURYA NDV INFRA PRIVATE LIMITED | C/O BINAY KUMAR DIXIT 77,K C C SARANI BHADRESWAR,Chandannagar,Hooghly,West Bengal,712124-India |
| U74999WB2018PTC226890 | YOUNGTECH LEADS SOLUTIONS PRIVATE LIMITED | 3/1 Koibarta Para Lane Near Palbagan Water Tank P.S. Bhadreswar , Hooghly, West Bengal, India - 712124 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014603 | 2006-08-08 | - | 2021-11-27 | 725,000.00 | KOTAK MAHINDRA BANK LTD | |
| 80029982 | 2000-06-06 | 2015-08-04 | - | 6,500,000.00 | PUNJAB NATIONAL BANK | |
| 100415764 | 2020-07-31 | - | - | 11,500,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.