CIN |
|
|
Company Name |
FI RETAIL VENTURES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
80644 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 May 2011 |
|
Age of Company |
13 years, 0 month, 26 days |
|
Activity |
Dressing and dyeing of fur; manufacture of articles of fur Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹16,000,000 |
|
Paid up capital |
₹15,900,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FI RETAIL VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
No.67, Ranganathan Street, T- Nagar Chennai Chennai TN 600017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03501697 |
Director |
16 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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08384450 |
Director |
09 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U30007TN1993PTC026080 |
MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 TN 600017 IN |
U63090TN1998PTC040440 |
SREEVARI TRANSPORT PRIVATE LIMITED | NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 TN 600017 IN |
U70101TN1996PLC034283 |
B A PROFPERTIES LTD | NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 TN 600017 IN |
U52599TN2004PTC053874 |
CROREPATHI NETWORK INDIA PRIVATE LIMITED | 7, I FLOOR, P V T SHOPPINGCOMPLEX, 22/59 RANGANATHAN STREET,T NAGAR, CHENNAI 600017 STREET,T NAGAR, CHENNAI 600017 Chennai TN 600017 IN |
U74999TN1999PTC042015 |
ALTECH STAR SOLUTIONS PRIVATE LIMITED | NO.13, VENKATRAMAN STREET,T.NAGAR CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. Chennai TN 600017 IN |
U72200TN1999PTC042774 |
PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 600017 Chennai TN 600017 IN |
U51909TN2005PTC057742 |
R.A.SAMY TRADING PRIVATE LIMITED | NO.21, MANGESH STREET,T.NAGAR, CHENNAI - 600 017. T.NAGAR, CHENNAI - 600 017. T.NAGAR, CHENNAI - 600 017. Chennai TN 600017 IN |
U51226TN2004PTC053697 |
ABRO EXPORTS (CHENNAI) PRIVATE LIMITED | #2, DANIEL STREET, II FLOORT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 Chennai TN 600017 IN |
U70101TN1993PTC026458 |
SAMYUKTHA FOUNDATIONS PRIVATE LIMITED | NO.8, PORUR SOMASUNDARAM STREET.NAGAR CHENNAI- 600 017 T.NAGAR, CHENNAI- 600 017 T.NAGAR, CHENNAI- 600 017 Chennai TN 600017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10369241 |
2012-06-25 |
- |
2013-09-19 |
2,500,000 |
STANDARD CHARTERED BANK |
|
10369242 |
2012-06-27 |
- |
2013-09-19 |
17,500,000 |
STANDARD CHARTERED BANK |
|
10438543 |
2013-06-27 |
2017-11-17 |
- |
102,000,000 |
Axis Bank Limited |
|
10508762 |
2014-06-11 |
2015-06-20 |
- |
7,800,000 |
Axis Bank Limited |
|
100105180 |
2017-05-11 |
- |
- |
7,500,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
F 1 RETAIL VENTURES PRIVATE LIMITED |
CHENNAI |
600007 |
59 PURASAWALKAM HIGH ROADPURASAWALKAMCHENNAI685TN |
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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