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
FMI LIMITED
CIN: U67100PB1964PLC002568
FMI LIMITED (CIN: U67100PB1964PLC002568) is a Public company incorporated on 17 Nov 1964. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1622850.00.
FMI LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.FMI LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of FMI LIMITED are RAMESH CHANDER JUNEJA, SANCHI TANEJA, VINOD KUMAR GUPTA, AJAY NAYAR, RAKESH NAYAR, and SAHIL NAYAR.
FMI LIMITED's Corporate Identification Number (CIN) is U67100PB1964PLC002568 and its registration number is 2568. Users may contact FMI LIMITED on its Email address - [email protected]. Registered address of FMI LIMITED is FEROZPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141001.
Current status of FMI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FMI 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 FMI
Purchase full report of FMI
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 FMI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FMI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07804729 | RAMESH CHANDER JUNEJA | Director | 2023-05-23 |
| 08857114 | SANCHI TANEJA | Director | 2023-09-07 |
| 10138073 | VINOD KUMAR GUPTA | Director | 2023-05-23 |
| 00020726 | AJAY NAYAR | Whole-time director | 2011-04-01 |
| 00715655 | RAKESH NAYAR | Managing Director | 2011-04-01 |
| 08731447 | SAHIL NAYAR | Whole-time director | 2022-04-01 |
Past Directors & Key Managerial Personnel of FMI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00715481 | RAVINDER NAYAR | Director | - | 2020-03-31 |
| 00715481 | RAVINDER NAYAR | Director appointed in casual vacancy | - | 2014-09-30 |
| 00715604 | MADAN MOHAN NAYAR | Director | - | 2007-07-01 |
| 00715604 | MADAN MOHAN NAYAR | Managing Director | - | 2014-03-18 |
| 01013733 | NARESH SAREEN | Director | - | 2023-05-08 |
| 07804729 | RAMESH CHANDER JUNEJA | Additional Director | - | 2023-05-10 |
| 08857114 | SANCHI TANEJA | Additional Director | - | 2023-09-29 |
| 10138073 | VINOD KUMAR GUPTA | Additional Director | - | 2023-05-10 |
| 08029560 | NITIN SITAL | Director | - | 2023-05-08 |
| 08731447 | SAHIL NAYAR | Additional Director | - | 2020-12-31 |
| 08731447 | SAHIL NAYAR | Director | - | 2022-04-01 |
| 08859042 | CHERENE NAYAR | Director | - | 2013-01-14 |
Other Directorships of RAVINDER NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADAN MOHAN NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH SAREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLEX METALS PRIVATE LIMITED | U27100PB2010PTC033868 | Additional Director | 2013-01-31 | Ongoing |
| M N STEEL CRAFTS PVT LTD | U27104PB1992PTC012155 | Director | - | 2018-11-29 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2014-09-27 |
Other Directorships of RAMESH CHANDER JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADINATH TEXTILES LIMITED | L17115PB1979PLC003910 | Additional Director | - | 2017-09-28 |
| ADINATH TEXTILES LIMITED | L17115PB1979PLC003910 | Director | - | 2022-11-14 |
| SHREYANS INDUSTRIES LIMITED | L17115PB1979PLC003994 | Additional Director | - | 2020-09-30 |
| SHREYANS INDUSTRIES LIMITED | L17115PB1979PLC003994 | Director | - | 2022-11-14 |
| SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED | L65921PB1984PLC005967 | Additional Director | - | 2017-09-26 |
| SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED | L65921PB1984PLC005967 | Director | - | 2022-11-14 |
Other Directorships of SANCHI TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN POLYTEX LTD | L17122PB1980PLC004242 | Additional Director | - | 2023-08-17 |
| VARDHMAN POLYTEX LTD | L17122PB1980PLC004242 | Director | 2023-07-31 | Ongoing |
| POINTBREAK INNOVATION PRIVATE LIMITED | U72900HR2020PTC088851 | Director | - | 2021-03-31 |
Other Directorships of VINOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN PEAKS ENTERPRISES LLP | AAW-2756 | Designated Partner | - | 2022-03-21 |
| PRINCETON AI LLP | ABC-5964 | Designated Partner | 2022-09-30 | Ongoing |
| INFLATON INVESTMENTS PRIVATE LIMITED | U65929PB2020PTC051762 | Director | 2020-08-31 | Ongoing |
| YOUNG PRESIDENT'S ORGANISATION (PUNJAB CHAPTER) | U91900PB2011NPL034564 | Additional Director | - | 2011-06-06 |
| YOUNG PRESIDENT'S ORGANISATION (PUNJAB CHAPTER) | U91900PB2011NPL034564 | Director | - | 2017-11-02 |
Other Directorships of RAKESH NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN SITAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAHIL NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARSHOT TOOLS PRIVATE LIMITED | U29300DL2020PTC368696 | Director | 2020-08-26 | Ongoing |
| STARSHOT TECHNOLOGIES PRIVATE LIMITED | U72900DL2020PTC366719 | Director | 2020-07-23 | Ongoing |
Other Directorships of CHERENE NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARTAN BAKING TABLE PRIVATE LIMITED | U55101DL2020PTC369066 | Director | 2020-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86100PB2025PTC066662 | SWARAN HOSPITALS PRIVATE LIMITED | FEROZPUR ROAD,MULLANPUR DAKHA LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| U74900PB2012PTC036223 | SAN GLOBAL(INDIA) PRIVATE LIMITED | 57-58, PUSHP VIHAR CANAL ROAD, NEAR FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U65110PB2024PTC062837 | BIMADOCTOR IMF PRIVATE LIMITED | B-20, 2420 KRISHNA NAGAR,,FEROZPUR ROAD,,Ludhiana,Ludhiana,Punjab,141001-India |
| ABC-5964 | PRINCETON AI LLP | C/o FMI LIMITED SILVER ARC,AARTI CHOWK FEROZPUR ROAD,Ludhiana,Ludhiana,Punjab,India-141001 |
| U15520PB2010PTC033948 | MEGNA DISTILLERIES PRIVATE LIMITED | KOTHI NO.111, MAHAVIR NAGAR FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U51900PB2012PTC036098 | SURVIN MARKETING PRIVATE LIMITED | 37 B SATGURU NAGAR FEROZPUR ROAD , , LUDHIANA, Punjab, India - 141001 |
| U55101PB2009PTC033325 | SIDAK RETAIL PRIVATE LIMITED | 2ND FLOOR ANSAL PLAZA FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U36100PB2014PTC038848 | BELLO HOMES PRIVATE LIMITED | 2439 Kartar Bhawan Near PAU Gate Ferozpur Road , Ludhiana, Punjab, India - 141001 |
| U74999PB2013PTC037461 | PRIME EXHIBITIONS PRIVATE LIMITED | MAJESTIC PARK PLAZA BHAI BALA CHOWK, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U27320PB1997PTC020336 | A-ONE MEGA MART PRIVATE LIMITED | SHOP NO. 11-12, LGF ANSAL PLAZA, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U47710PB2025PTC064858 | ZYVORA BRANDS PRIVATE LIMITED | B-19-347 NEAR OMAXE MALL,,FEROZPUR ROAD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U63030PB2020PTC052021 | KEYSTONE VISA HUB PRIVATE LIMITED | CABIN NO.13, MADHOK COMPLEX GROUND FLOOR, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U20237PB2024PTC061985 | ELDELIE COSMETICS PRIVATE LIMITED | 4th Floor, Noble Enclave, Bhai wala Chowk,Ferozpur Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U29269PB2013PTC037043 | UNIDAV INDIA PRIVATE LIMITED | 2409, IInd Floor, Opp. Hotel Maharaja Regency Krishna Nagar, Ferozpur Road , Ludhiana, Punjab, India - 141001 |
| U52100PB2015PTC039370 | CORPBIZ CONSULTANTS PRIVATE LIMITED | 306, 3rd Floor, Noble Enclave, Bhai Wala Chownk, Ferozpur Road, , Ludhiana, Punjab, India - 141001 |
| U74999PB2017PTC046258 | IALF PRIVATE LIMITED | 5th FLOOR MAHAL'S HOTEL COMPLEX OPPOSITE VERKA MILK PLANT, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U45202PB2006PTC030058 | K M ENEGRY SOLUTION PRIVATE LIMITED | B-26-# 2622/2623, Opp. Gurdev Nagar, B-26, Ferozpur Road, Batra Electronic , Ludhiana, Punjab, India - 141001 |
| U65910PB1995PTC066109 | FINDOC FINVEST PRIVATE LIMITED | 5th Floor Property No B-19-347,Village Taraf Karabara Ferozpur Road Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ACL-1992 | MADHOK APPARELS LLP | 2672, Main Office Basement, Madhok Complex,,Silver Arc Global Mall, Krishna Nagar, Ferozpur Road, Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U74999PB2022PTC055490 | SRJ SECURITY AGENCY PRIVATE LIMITED | 658/1, STREET NO.20, PUNJAB MATA NAGAR, JAWADDI ROAD,,LUDHIANA,Ludhiana,Punjab,141001-India |
| U17121PB1982PTC005194 | M M DYEING AND FINISHING MILLS PRIVATE LIMITED | Jassian Road LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U21010PB1998PTC021179 | MANCOO BOX FACTORY PRIVATE LIMITED | DABA ROADGT ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U24232PB1983PTC005268 | UNIMAD PHARMACEUTICALS PVT LTD | BAREWAL LANEFEROZPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U24231PB1988PTC008532 | VXL CHEMICALS PRIVATE LIMITED | 31CLUB ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U27104PB1985PTC006441 | KAPOOR CASTINGS PVT LTD | RAMAN MARKETCINEMA ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U65921PB1992PLC012430 | GIRNAR CAPITAL TRUST LTD | 418,College Road LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U25191PB1996PTC018631 | KARTAR RUBBERS PRIVATE LIMITED | VILLAGE MEHLONKOHARA LAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U17115PB1991PTC011102 | NAVRAJ FIBRES PVT LTD | 545 AGGAR NAGARFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U31101PB1980PTC004325 | CAYSEE DIESELS PVT LTD | JASMER COMMERCIAL COMPLEXFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10366540 | 2012-07-20 | - | 2015-11-06 | 1,823,000.00 | INTEC CAPITAL LIMITED | |
| 10367293 | 2012-07-20 | - | 2015-11-06 | 2,062,000.00 | INTEC CAPITAL LIMITED | |
| 10382269 | 2012-08-29 | - | 2019-11-04 | 80,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10382602 | 2012-08-29 | - | 2019-11-04 | 70,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10568608 | 2015-05-06 | 2025-02-25 | - | 293,700,000.00 | HDFC BANK LIMITED | |
| 80037952 | 2005-03-14 | 2014-09-19 | 2015-09-16 | 96,500,000.00 | Indian Overseas Bank | |
| 90168933 | 1997-08-01 | 2000-02-03 | 2015-09-16 | 15,000,000.00 | Indian Overseas Bank | |
| 90180254 | 2000-02-21 | - | 2016-03-03 | 27,600,000.00 | INDIAN OVERSEASBANK | |
| 100458762 | 2021-05-24 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 100824338 | 2023-11-29 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.