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
FINELY INTERNATIONAL PRIVATE LIMITED
CIN: U15549DL2003PTC122876 As on: 2026-07-13
FINELY INTERNATIONAL PRIVATE LIMITED (CIN: U15549DL2003PTC122876) is a Private company incorporated on 10 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
FINELY INTERNATIONAL 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.FINELY INTERNATIONAL PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of FINELY INTERNATIONAL PRIVATE LIMITED are SUDHIR KUMAR BHUTANI, LAXMI PRASAD PUROHIT, and NAND KUMAR JHA.
FINELY INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549DL2003PTC122876 and its registration number is 122876. Users may contact FINELY INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINELY INTERNATIONAL PRIVATE LIMITED is 3/11708 SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of FINELY INTERNATIONAL 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 FINELY INTERNATIONAL 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 FINELY INTERNATIONAL
Purchase full report of FINELY INTERNATIONAL
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 FINELY INTERNATIONAL 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 FINELY INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043111 | SUDHIR KUMAR BHUTANI | Director | 2021-11-29 |
| 01289693 | LAXMI PRASAD PUROHIT | Director | 2009-04-22 |
| 06561440 | NAND KUMAR JHA | Director | 2018-09-06 |
Past Directors & Key Managerial Personnel of FINELY INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043111 | SUDHIR KUMAR BHUTANI | Additional Director | - | 2021-11-29 |
| 00413526 | AJAY CHUG | Director | - | 2009-09-30 |
| 00437282 | GEETA CHUGH | Director | - | 2009-04-24 |
| 01650450 | NARENDRA PRASAD BHADULA | Director | - | 2018-09-06 |
Other Directorships of SUDHIR KUMAR BHUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEI CABLES PRIVATE LIMITED | U31300DL1989PTC035640 | Additional Director | - | 2023-09-29 |
| AEI CABLES PRIVATE LIMITED | U31300DL1989PTC035640 | Director | 2023-03-23 | Ongoing |
| MONIT CHITS PVT LTD | U74899DL1988PTC032173 | Director | 1989-12-18 | Ongoing |
| FLY HI FINANCIAL SERVICES LIMITED | U74899DL1994PLC062940 | Director | 1994-11-24 | Ongoing |
| MMD TRADERS PRIVATE LIMITED | U74899DL1995PTC065221 | Additional Director | - | 2023-09-29 |
| MMD TRADERS PRIVATE LIMITED | U74899DL1995PTC065221 | Director | 2023-03-23 | Ongoing |
| BIZARRE RETAIL HOLDINGS LIMITED | U74899DL2005PLC143784 | Director | - | 2010-10-04 |
Other Directorships of AJAY CHUG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINELY INTERNATIONAL PRIVATE LIMITED | U15100MH1995PTC087336 | Director | 2003-02-04 | Ongoing |
Other Directorships of GEETA CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINELY INTERNATIONAL PRIVATE LIMITED | U15100MH1995PTC087336 | Director | 2005-11-09 | Ongoing |
Other Directorships of LAXMI PRASAD PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEI CABLES PRIVATE LIMITED | U31300DL1989PTC035640 | Director | 2013-09-15 | Ongoing |
| EVERGREEN INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC142129 | Additional Director | - | 2014-03-12 |
| INNOVA MULTI PRODUCTS PRIVATE LIMITED | U63040DL2001PTC111978 | Additional Director | - | 2020-12-31 |
| INNOVA MULTI PRODUCTS PRIVATE LIMITED | U63040DL2001PTC111978 | Director | 2020-12-31 | Ongoing |
| INNOVA MULTI PRODUCTS PRIVATE LIMITED | U63040DL2001PTC111978 | Director | - | 2009-07-13 |
| BANSALI CHIT FUND PRIVATE LIMITED | U65992HR1990PTC030895 | Director | 2007-07-12 | Ongoing |
| H SQUARE SOFTECH CO. PRIVATE LIMITED | U72200DL2005PTC133151 | Director | - | 2009-06-22 |
| ZL SOFTWARE SYSTEMS PRIVATE LIMITED | U72900DL2018PTC331974 | Director | 2018-04-05 | Ongoing |
| PBC CONSULTANTS PRIVATE LIMITED | U74140DL1995PTC069812 | Director | 2007-02-09 | Ongoing |
| MONIT CHITS PVT LTD | U74899DL1988PTC032173 | Director | 2007-02-09 | Ongoing |
| MMD TRADERS PRIVATE LIMITED | U74899DL1995PTC065221 | Director | 2013-09-15 | Ongoing |
Other Directorships of NARENDRA PRASAD BHADULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J B OVERSEAS SALES PVT LTD | U18101DL2000PTC107437 | Director | - | 2018-09-17 |
| AEI CABLES PRIVATE LIMITED | U31300DL1989PTC035640 | Director | - | 2018-09-05 |
| INNOVA MULTI PRODUCTS PRIVATE LIMITED | U63040DL2001PTC111978 | Director | - | 2018-09-13 |
| BANSALI CHIT FUND PRIVATE LIMITED | U65992HR1990PTC030895 | Director | - | 2018-09-07 |
| SHRI BVM CHIT FUND PRIVATE LIMITED | U65992HR2009PTC038944 | Director | 2009-04-01 | Ongoing |
| ARPANDEV CHITS PRIVATE LIMITED | U65992HR2010PTC040166 | Director | - | 2010-09-01 |
| EVERGREEN INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U70102DL1988PTC033477 | Director | - | 2013-05-02 |
| MMD TRADERS PRIVATE LIMITED | U74899DL1995PTC065221 | Director | - | 2018-09-07 |
Other Directorships of NAND KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVA MULTI PRODUCTS PRIVATE LIMITED | U63040DL2001PTC111978 | Director | 2018-09-05 | Ongoing |
| MMD TRADERS PRIVATE LIMITED | U74899DL1995PTC065221 | Director | 2018-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2011PTC214237 | J. D. K. RATAN BIKRI KENDRA PRIVATE LIMITED | 11708/3,3RD FLOOR, GALI NO.3 SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U32109DL1998PTC093665 | SHREE RAM ELECTROVISION PRIVATE LIMITED | 11708/3, 3RD FLOOR, SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52190DL2012PTC231869 | J. D. K. HOME MART PRIVATE LIMITED | 11708/3, 3rd Floor, SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51101DL2009PTC189073 | BANSAL ELECTROVISION PRIVATE LIMITED | 3rd FLOOR, 11708/3, SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70200DL2011PTC227455 | PFL DEVELOPERS PRIVATE LIMITED | 11708/3, 3RD FLOOR SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2012PTC233750 | VOICE RECORDS PRIVATE LIMITED | 11708/3, 3RD FLOOR SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U01403DL2007PTC166307 | V.A.S. KRISHAK AGRO PRIVATE LIMITED | OFFICE NO-3, 5/11782,SAT NAGAR,KAROL BAGH NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U24211DL1995PLC119526 | RAVI ORGANICS LIMITED | 11708/3 SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAK-5868 | CHHABRA POLYFAB LLP | 3/5158, Krishan Nagar, Karol Bagh Pura Krishna Nagar, Karol Bagh Delhi New Delhi, Delhi, India - 110005 |
| U31300DL1989PTC035640 | RKB MULTIPRODUCT PRIVATE LIMITED | 3/11708, SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63040DL2001PTC111978 | INNOVA MULTI PRODUCTS PRIVATE LIMITED | 3/11708, SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1988PTC032173 | MONIT CHITS PVT LTD | 3/11708SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL1987PLC029681 | AGROASCENT SERVICES LIMITED | 11708/3 SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL1995PTC069812 | PBC CONSULTANTS PRIVATE LIMITED | 3/11708, SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC065221 | MMD TRADERS PRIVATE LIMITED | 3/11708, SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PLC073822 | JINDAL PORTFOLIO LIMITED | 11950, Block 3A, 2nd Floor, Sat Nagar, R. N. Nagar, Karol Bagh, , NEW DELHI, Delhi, India - 110005 |
| U85110DL1996PLC075916 | JINDAL HEALTH CARE LIMITED | 11950, Block 3A, 2nd Floor, Sat Nagar, R. N. Nagar, Karol Bagh, , NEW DELHI, Delhi, India - 110005 |
| U65992DL1982PTC012952 | CHARU CHIT FUND PRIVATE LIMITED | PROMOTER, 11849/8, SAT NAGAR NEW PUSA ROAD, KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U30007DL2002PTC116565 | CHARIOT INFOTECH SERVICES PRIVATE LIMITED | OFFICE NO -1, 5/11782,SAT NAGAR,KAROL BAGH NEW DELHI -110005 , NEW DELHI, Delhi, India - 110005 |
| U51311DL2005PTC140065 | CELESTIAL FASHION CREATIONS PRIVATE LIMITED | OFFICE NO-2, 5/11782,SAT NAGAR, KAROL BAGH NEW DELHI - 110005 , NEW DELHI, Delhi, India - 110005 |
| U74140DL2011PTC217883 | MANGO TREE HR CONSULTANCY PRIVATE LIMITED | OFFICE NO- 4, 5/11782, SAT NAGAR , KAROL BAGH NEW DELHI -110005 , NEW DELHI, Delhi, India - 110005 |
| U62090DL2024PTC425136 | SAUR URJA TECHNOLOGY PRIVATE LIMITED | 11709/3, G/F,,Sat Nagar, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U46909DL2024PTC429870 | OHMBURG PRIVATE LIMITED | 11703/3, Lower Ground Floor , Gali No 2,Sat Nagar Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U74899DL1984PLC017366 | MUNCH FOOD PRODUCTS LIMITED | 1170/3,SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1992PTC048921 | M.M. BABBAR CHITS PRIVATE LIMITED | 33/11708 SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51398DL2012PTC240325 | VISHWAKARMA JEWELLERS PRIVATE LIMITED | 3A/28, WEA, SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2004PTC124352 | SPARKLING ADSPACE MARKETING PRIVATE LIMITED | 11737,STREET NO. 3, SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U17100DL2014PTC266166 | VALERO FABRICS PRIVATE LIMITED | BASEMENT, 11729, Gali Number 3 Karol Bagh, Sat Nagar , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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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.