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
FI RETAIL VENTURES PRIVATE LIMITED
CIN: U18202TN2011PTC080644 As on: 2026-07-13
FI RETAIL VENTURES PRIVATE LIMITED (CIN: U18202TN2011PTC080644) is a Private company incorporated on 16 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15900000.00.
FI RETAIL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FI RETAIL VENTURES PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of FI RETAIL VENTURES PRIVATE LIMITED are NEETA DEEPAKKUMAR BISANI, and MANKANWAR BISANI.
FI RETAIL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18202TN2011PTC080644 and its registration number is 80644. Users may contact FI RETAIL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FI RETAIL VENTURES PRIVATE LIMITED is No.67, Ranganathan Street, T- Nagar , Chennai, Tamil Nadu, India - 600017.
Current status of FI RETAIL VENTURES 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 FI RETAIL VENTURES 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 FI RETAIL VENTURES
Purchase full report of FI RETAIL VENTURES
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 FI RETAIL VENTURES 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 FI RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03501697 | NEETA DEEPAKKUMAR BISANI | Director | 2020-12-31 |
| 08384450 | MANKANWAR BISANI | Director | 2019-03-09 |
Past Directors & Key Managerial Personnel of FI RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03501697 | NEETA DEEPAKKUMAR BISANI | Additional Director | - | 2020-12-31 |
| 03501697 | NEETA DEEPAKKUMAR BISANI | Director | - | 2019-04-01 |
| 03501734 | DEEPAK KUMAR BISANI | Director | - | 2012-02-13 |
| 05197328 | MOHANLAL BISANI | Director | - | 2020-09-04 |
Other Directorships of NEETA DEEPAKKUMAR BISANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMERO CLOTHING LLP | AAE-7917 | Designated Partner | 2015-09-21 | Ongoing |
| SUKRUTI CLOTHING PRIVATE LIMITED | U18109KA2012PTC065365 | Director | - | 2017-02-11 |
| MUSCKE BRANDS PRIVATE LIMITED | U74999KA2017PTC101909 | Director | 2017-04-03 | Ongoing |
Other Directorships of DEEPAK KUMAR BISANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XTENDER VENTURES LLP | AAL-8107 | Designated Partner | - | 2018-09-19 |
| CHANTARA FOOD AND BEVERAGES PRIVATE LIMITED | U10740TN2024PTC166884 | Director | 2024-01-20 | Ongoing |
| ARIF & SONS DEVELOPERS PRIVATE LIMITED | U17120TN2016PTC104893 | Director | - | 2018-04-09 |
| SUKRUTI CLOTHING PRIVATE LIMITED | U18109KA2012PTC065365 | Director | - | 2017-02-11 |
| ARIF & SONS TRADE PRIVATE LIMITED | U52590TN2015PTC100833 | Director | 2015-06-08 | Ongoing |
| MUSCKE BRANDS PRIVATE LIMITED | U74999KA2017PTC101909 | Director | 2017-04-03 | Ongoing |
Other Directorships of MOHANLAL BISANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANKANWAR BISANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36101TN1995PTC031753 | CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED | NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U63090TN1998PTC040440 | SREEVARI TRANSPORT PRIVATE LIMITED | NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U70101TN1996PLC034283 | B A PROFPERTIES LTD | NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U52599TN2004PTC053874 | CROREPATHI NETWORK INDIA PRIVATE LIMITED | 7, I FLOOR, P V T SHOPPINGCOMPLEX, 22/59 RANGANATHAN STREET,T NAGAR, CHENNAI 6000 17 , STREET,T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U65191TN1994PTC026595 | SULSA FINANCE PRIVATE LIMITED | NEW NO.6, OLD NO.39, FIRSTFLOOR, SARAVANA STREET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U51102TN1998PTC040392 | PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED | NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U70101TN1994PTC026514 | CHONA ESTATES AND PROPERTIES PRIVATE LIMITED | NO.19,PRAKASAM STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U34300TN2003PTC050372 | EXCEL RADIATORS PRIVATE LIMITED | NO.11,SAMBASIVAM STREET,T.NAGAR,CHENNAI-600 017. T.NAGAR,CHENNAI-600 017. , T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U74999TN1999PTC042015 | ALTECH STAR SOLUTIONS PRIVATE LIMITED | NO.13, VENKATRAMAN STREET,T.NAGAR CHENNAI-600 017. T.NAGAR, CHENNAI-600 01 7. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U15499TN1998PLC040962 | FUTURA INDUSTRIES LIMITED | JAINS ORCHID FLAT NO.F-2,NO.13-A VENKITARAMAN STREET, T.NAGAR, CHENNAI 60 0017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U22219TN1998PLC039862 | CARDS AND CANDLES (INDIA) LIMITED | NO.9,PRAKASAM STREET,T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U17111TN1995PLC031944 | FIVE STAR SPINNERS LIMITED | NO.9, PRAKASAM STREET,T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U51103TN1998PTC040388 | ALVEL MOTORS AUTO ELECTRICS PRIVATE LIMI TED | NO.5,ARCOT STREET,OPP:MGR MEMORIAL HOUSE, T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 000000 |
| U92312TN2004PTC053695 | SARASWATHI AUDIO VIDEO PRIVATE LIMITED | NEW NO.4/2, B N ROADII STREET, NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U51226TN2004PTC053697 | ABRO EXPORTS (CHENNAI) PRIVATE LIMITED | #2, DANIEL STREET, II FLOORT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U29309TN1995PTC033186 | VAT EQUIPMENTS PRIVATE LIMITED | 13/3,II FLOOR CRESENT PARKSTREET,T.NAGAR CHENNAI 17. STREET,T.NAGAR,CHENNAI 17. , STREET,T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U70101TN1993PTC026458 | SAMYUKTHA FOUNDATIONS PRIVATE LIMITED | NO.8, PORUR SOMASUNDARAM STREET.NAGAR CHENNAI- 600 017 T.NAGAR, CHENNAI- 600 0 17 , T.NAGAR, CHENNAI- 600 017, Tamil Nadu, India - 600017 |
| U17219TN2003PTC050989 | GRAVURE DOTS INDIA PRIVATE LIMITED | OLD NO.17, NEW NO.5,PADMANABHAN STREET, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U63040TN1999PTC043265 | CALIBER TRAVEL PRIVATE LIMITED | NO.A-3,VIJAY ENCLAVE,NO.29/14,KRISHNA STREET, T.NAGAR, CHENNAI-600 017 , T.NAGAR, CHENNAI-600 017, Tamil Nadu, India - 600017 |
| 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., Tamil Nadu, India - 600017 |
| U72900TN2005PTC057836 | CHENNAI FEASIBLE SOLUTIONS PRIVATE LIMITED | NO.21/10, BAJANAI KOIL STREETT NAGAR CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U72900TN2002PTC048362 | IKIGO INDIA PRIVATE LIMITED | 39(OLD NO.16)G3 SANGEETHAAPARTMENTS SARANGAPANI STREET ,T.NAGAR, CHENNAI 600 017 , ,T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U92141TN2000PTC044647 | R3 VENTURES PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U50500TN2005PTC055256 | ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED | FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U65923TN1989PLC017159 | NEW FOLK HOUSING FINANCE AND INVESTMENTS COMPANY LIMITED | NO.D SANTHI COMMERCIAL COMPLEX 26/4, RANGANATHAN STREET, , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U45201TN2005PTC057543 | SHREE JEYAM REAL PROPERTIES PRIVATE LIMITED | NEW NO.6, OLD NO.38BHAGIRATHI AMMAL STREET B-2, SAVITHRI NILLAYAM , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10369241 | 2012-06-25 | - | 2013-09-19 | 2,500,000.00 | STANDARD CHARTERED BANK | |
| 10369242 | 2012-06-27 | - | 2013-09-19 | 17,500,000.00 | STANDARD CHARTERED BANK | |
| 10438543 | 2013-06-27 | 2017-11-17 | - | 102,000,000.00 | Axis Bank Limited | |
| 10508762 | 2014-06-11 | 2015-06-20 | - | 7,800,000.00 | Axis Bank Limited | |
| 100105180 | 2017-05-11 | - | - | 7,500,000.00 | Axis 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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| 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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| 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.