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
FINE INVESTMENT PRIVATE LIMITED
CIN: U67120GJ1995PTC024227 As on: 2026-07-13
FINE INVESTMENT PRIVATE LIMITED (CIN: U67120GJ1995PTC024227) is a Private company incorporated on 16 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 185000.00.
FINE INVESTMENT PRIVATE 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.FINE INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of FINE INVESTMENT PRIVATE LIMITED are VINIT VINAYCHAND KANKARIYA, and VINAYCHAND PREMRAJ KANKARIYA.
FINE INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ1995PTC024227 and its registration number is 24227. Users may contact FINE INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINE INVESTMENT PRIVATE LIMITED is Bunglow No.3, Sector-7,Kalhaar Bunglow Rancharda Road,SHILAJ , AHMEDABAD, Gujarat, India - 382721.
Current status of FINE INVESTMENT PRIVATE 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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Previous CINs
ZaubaCorp's company report for FINE INVESTMENT 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 FINE INVESTMENT
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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 FINE INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINE INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01498598 | VINIT VINAYCHAND KANKARIYA | Director | 1995-01-16 |
| 02894668 | VINAYCHAND PREMRAJ KANKARIYA | Director | 2003-07-27 |
Past Directors & Key Managerial Personnel of FINE INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01915133 | PUNVANT PUKHRAJ SHAH | Director | - | 2023-03-27 |
Other Directorships of VINIT VINAYCHAND KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKARIYA PETRO CHEMCICAL INDUSTRIES PRIVATE LIMITED | U23209GJ1979PTC003396 | Director | 1994-01-08 | Ongoing |
| FAITH ECOSPACE PRIVATE LIMITED | U45201GJ2007PTC050792 | Director | 2007-05-11 | Ongoing |
| FAITH INDUSTRIES LIMITED | U51909GJ1995PLC024823 | Director | - | 2017-09-11 |
| FAITH INDUSTRIES LIMITED | U51909GJ1995PLC024823 | Whole-time director | 2018-11-16 | Ongoing |
| KANKARIA HOLDINGS PVT LTD | U65910GJ1980PTC004035 | Director | 2024-05-22 | Ongoing |
| KANKARIA HOLDINGS PVT LTD | U65910GJ1980PTC004035 | Director | - | 2023-04-27 |
| ADORE DIGITAL PRIVATE LIMITED | U72900GJ2021PTC124179 | Director | 2021-07-16 | Ongoing |
| VIPURE FOODS PRIVATE LIMITED | U74140GJ2016PTC086473 | Director | 2016-03-16 | Ongoing |
| VINIT INDUSTRIES LIMITED | U74946GJ1980PLC004058 | Director | - | 2023-06-27 |
Other Directorships of PUNVANT PUKHRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODA BHAIRAV DEVELOPERS PRIVATE LIMITED | U45201GJ2007PTC050990 | Director | 2007-05-30 | Ongoing |
| ASKAR REALTY PRIVATE LIMITED | U45201GJ2009PTC057039 | Director | 2009-05-22 | Ongoing |
| FAITH INDUSTRIES LIMITED | U51909GJ1995PLC024823 | Additional Director | - | 2018-07-27 |
| FAITH INDUSTRIES LIMITED | U51909GJ1995PLC024823 | Director | - | 2017-04-16 |
| FAITH INDUSTRIES LIMITED | U51909GJ1995PLC024823 | Whole-time director | - | 2018-12-24 |
| KANKARIA HOLDINGS PVT LTD | U65910GJ1980PTC004035 | Director | - | 2024-03-26 |
| VINIT INDUSTRIES LIMITED | U74946GJ1980PLC004058 | Director | 2023-04-24 | Ongoing |
Other Directorships of VINAYCHAND PREMRAJ KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRUPAL INFRA PROJECTS LLP | AAB-5809 | Designated Partner | - | 2023-10-31 |
| FAITH ECOSPACE PRIVATE LIMITED | U45201GJ2007PTC050792 | Director | 2016-11-03 | Ongoing |
| FAITH INDUSTRIES LIMITED | U51909GJ1995PLC024823 | Additional Director | - | 2017-11-21 |
| KANKARIA HOLDINGS PVT LTD | U65910GJ1980PTC004035 | Director | 2024-05-22 | Ongoing |
| KANKARIA HOLDINGS PVT LTD | U65910GJ1980PTC004035 | Director | - | 2023-04-27 |
| VINIT INDUSTRIES LIMITED | U74946GJ1980PLC004058 | Director | - | 2023-06-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2017PTC096386 | NIVANCE TECHNOLOGIES PRIVATE LIMITED | Plot no. F & G, Sector 111, Shilpgram 3 Lapkaman, Nr.Ognaj Circle, S.P.Ring Road , Ahmedabad, Gujarat, India - 382721 |
| U24246GJ2020PTC114903 | JUNIPERO NATURALS PRIVATE LIMITED | VIBHAG-8, KALHAAR BUNGLOW NO. 30, SECTOR AT-NANDOLI, TA-KALOL , GANDHINAGAR, Gujarat, India - 382721 |
| AAU-7692 | GIR MILK PRODUCTS LLP | BUNGLOW NO.12 SHREE MARUTI BUNGLOW, BALVA BALVA, Gujarat, India - 382721 |
| U25209GJ2019PTC110293 | PROGRESSIVE PIPES PRIVATE LIMITED | Block No. 792, Private Plot No. 3 Sabaspur Road , Kalol, Gujarat, India - 382721 |
| U74210GJ2007PTC051175 | MATHAROO ARCHITECTS PRIVATE LIMITED | 19, Pleasure Villa-II, Village-Nandoli, Near Kalhaar Bunglows, Shilaj, , Ahmedabad, Gujarat, India - 382721 |
| U25202GJ2008PTC055542 | PRIDE MULTITECH PRIVATE LIMITED | PLOT NO. 843/3,OPP. NIKI CABLE B/H ICE FACTORY,RAKANPUR,TA. KALOL , AHMEDABAD, Gujarat, India - 382721 |
| U29199GJ1995PTC028273 | EXCEL MACHINERY (GUJARAT) PRIVATE LIMITED | 21 DEVARSHI BUNGLOW NR TULIPBUNGLOW THALTEJ , AHMEDABAD, Gujarat, India - 000000 |
| ACP-1307 | KESHAVAM SAMYUTA VENTURES LLP | SECTOR-3, B. NO. 6 1,,VILLAGE-NANDOLI,Kalol,Gandhi Nagar,Gujarat,India-382721 |
| U36100GJ2011PTC066532 | QUALITY MODULARS SYSTEMS PRIVATE LIMITED | SURVEY NO.26, DEVNAGAR, GOTA ROAD, NR. HANUMAN TEMPLE, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| U29297GJ2000PTC038909 | PL FILTRATION PRIVATE LIMITED | Plot no. 6A & 7, Santej Vadsar Road, Village Santej , kalol, Gujarat, India - 382721 |
| U29309GJ2021PTC121098 | WHIZER AUTICS ENGINEERING PRIVATE LIMITED | Shop No. 3, Shakti Life Style Nr. Kashiram Hall, Borisana Road , Kalol, Gujarat, India - 382721 |
| U35105GJ2026PTC176781 | SGD RENEWABLE ENERGY PRIVATE LIMITED | GF SHED NO 7&106 SILVER-2,KHATRAJ KALO ROAD,Kalol,Gandhi Nagar,Gujarat,382721-India |
| U17297GJ1997PTC033085 | ADITYA PANELS PRIVATE LIMITED | TTPL House, 6-Swasray Bunglow Opp. Acacia Flats, Near Ishwar Bhuvan, N avrangpura , Ahmedabad, Gujarat, India - 380009 |
| U29299GJ2009PTC056695 | IRIS AUTOMATION PRIVATE LIMITED | PLOT NO.164 PAIKI 6 & 7, BEHIND BHARAT ALLUMINIUM, SANTEJ - VADSAR ROAD, , SANTEJ, Gujarat, India - 382721 |
| U74999GJ2020PTC116112 | IMMUNESCIENCE INDUSTRIES PRIVATE LIMITED | SHED NO-C-3, C/O DHARA ESTATE NR NARMADA CANAL, KHATRAJ ROAD, SANTEJ , KALOL, Gujarat, India - 382721 |
| ACA-8346 | Gravity Padma Paper Industry LLP | 7A, Kahaan Estate, Block No 856/P, Near ICICI Bank,Kothari Cross Road, Santej, Ta. Kalol Kalol, Gujarat, India - 382721 |
| U27101GJ2003PTC043263 | ADESHWAR CASTING PRIVATE LIMITED | PLOT NO 2210/3 NR SHAHALLOYS LTD SOLA-KALOL ROAD VILL SANTEJ TAL KALOL , DIST GANDHINAGAR, Gujarat, India - 382721 |
| U29199GJ2002PTC041263 | MILKO-TECH EQUIPMENTS PRIVATE LIMITED | Plot No-514/1, Nr. Silver Estate,Opp.Ambaji Temple B/h. Manpasand Way-Bridge,Ahmedabad-Sant ej Road, , Rakanpur, Gujarat, India - 382721 |
| U51909GJ2013PTC077120 | J B CHAWDA CORPORATION PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 1, 2 & 3 PRIYANK SWAPNA SANKUL GANDHINAGAR MAHUDI MAIN ROAD, GRAMBHARTI , AMRAPURA , GRAMBHARTI, Gujarat, India - 382721 |
| ABZ-5550 | SOUTH FOOD FACTORY LLP | Shed No. 4, Block Old No. 188, New No. 201,Plot No. B/1/A, Village Karoli, Taluka Kalol, Khatraj Circle, Kadi Road Kalol, Gujarat, India - 382721 |
| U25203GJ2013PTC075908 | HARRA POLYFLEX PRIVATE LIMITED | PLOT NO. 767/7, VADSAR MOTI BHOYAN ROAD, VADSAR KALOL, VADSAR AIR FORCE KALOL, KALOL AHMEDABAD Ahmedabad GJ 382721 IN |
| U25110GJ2026PTC172810 | CONBELL ENGINEERING PRIVATE LIMITED | 16-A, New Ambica Bunglow,,Op Vishal Bunglow,,Kalol,Gandhi Nagar,Gujarat,382721-India |
| U74999GJ2019PTC106850 | NUVENEX LABS PRIVATE LIMITED | Survey No. 92, Plot No. 14, Marigold Compound Near CRI Pumps, Khatraj Chowkadi, Taluka Kalol , Ahmedabad, Gujarat, India - 382721 |
| U74999GJ2017PTC097200 | BITMORE PRIVATE LIMITED | LS NO.3,VADSAR, MOTI BHOYAN RD,COMMUNITY CENTRE NO 3, VILLAGE MOTI BHOYAN , Taluka Kalol, Gujarat, India - 382721 |
| L25200GJ1993PLC020880 | SHREE RAMA MULTI-TECH LIMITED | Block No. 1557, Village - Moti-Bhoyan, Kalol-Khatraj Road, Taluka - Kalol, Gandhinagar, Gujarat, 382721 , Kalol, Gujarat, India - 382721 |
| U80903GJ2011PTC063506 | SNEH ACADEMIC SERVICES PRIVATE LIMITED | A-1-SENTOSSA GREENLAND BUNGLOW, NR. SCIENCE CITY, S.P.RING ROAD, RAKANPU R, KALOL , GANDHINAGAR, Gujarat, India - 382721 |
| U24232GJ2002PTC040644 | BRILLIANT FORMULATIONS PRIVATE LIMITED | PLOT NO 816/1 ELIKEM PHARMACOMPOUND RAKANPUR , AHMEDABAD, Gujarat, India - 382721 |
| ABB-9647 | DELLWICH LIFESCIENCE LLP | Plot No. 7, L.S. No. 1146Devam-4 Industrial Estate Kalol, Gujarat, India - 382721 |
| U29309GJ2022PTC137864 | DIACUT ROLLS PRIVATE LIMITED | 19, SHUBH LAXMI ESTATE, DHANOT KADI CHHATRAL ROAD, KALOL, GANDHINAGAR , AHMEDABAD, Gujarat, India - 382721 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100203179 | 2018-06-27 | - | - | 50,000,000.00 | DEUTSCHE BANK AG |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.