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
FIMA INDIA PRIVATE LIMITED
CIN: U29253MH2014FTC252880
FIMA INDIA PRIVATE LIMITED (CIN: U29253MH2014FTC252880) is a Private company incorporated on 05 Feb 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1141080.00.
FIMA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIMA INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of FIMA INDIA PRIVATE LIMITED are LARS CHRISTIAN ALTMANN, MICHAEL HANSEN, SANGEETA BIYANI, and SUNIL BIYANI.
FIMA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2014FTC252880 and its registration number is 252880. Users may contact FIMA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIMA INDIA PRIVATE LIMITED is WESTERN EDGE II, A-206, BEHIND METRO MALL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066.
Current status of FIMA INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FIMA INDIA 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 FIMA INDIA
Purchase full report of FIMA INDIA
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 FIMA INDIA 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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Serious 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 FIMA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10055218 | LARS CHRISTIAN ALTMANN | Director | 2023-03-29 |
| 10603061 | MICHAEL HANSEN | Additional Director | 2024-04-26 |
| 00458888 | SANGEETA BIYANI | Director | 2022-01-24 |
| 00691130 | SUNIL BIYANI | Director | 2014-02-05 |
Past Directors & Key Managerial Personnel of FIMA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10055218 | LARS CHRISTIAN ALTMANN | Additional Director | - | 2023-09-20 |
| 00458888 | SANGEETA BIYANI | Additional Director | - | 2023-03-29 |
| 06629597 | STEPHAN JAKOB | Director | - | 2022-01-17 |
| 07693620 | ALEXANDER CHRISTOF SCHAEFF | Additional Director | - | 2017-09-29 |
| 07693620 | ALEXANDER CHRISTOF SCHAEFF | Director | - | 2020-03-11 |
| 08402105 | NIYAZI SERDAR ERTONG | Additional Director | - | 2023-03-14 |
Other Directorships of LARS CHRISTIAN ALTMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MICHAEL HANSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANGEETA BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REBS LUBRICATION INDIA PRIVATE LIMITED | U29268MH2010PTC200051 | Director | 2010-02-12 | Ongoing |
| IMPART ENGINEERING PRIVATE LIMITED | U51503WB2005PTC101133 | Director | 2005-01-14 | Ongoing |
| IMPART INTERNATIONAL PRIVATE LIMITED | U51909MH2012PTC235649 | Director | 2012-09-12 | Ongoing |
| IMPART SERVICES PRIVATE LIMITED | U51909WB2008PTC126725 | Director | 2008-06-19 | Ongoing |
Other Directorships of SUNIL BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REBS LUBRICATION INDIA PRIVATE LIMITED | U29268MH2010PTC200051 | Director | 2010-02-12 | Ongoing |
| IMPART ENGINEERING PRIVATE LIMITED | U51503WB2005PTC101133 | Director | 2005-01-14 | Ongoing |
| IMPART INTERNATIONAL PRIVATE LIMITED | U51909MH2012PTC235649 | Director | 2012-09-12 | Ongoing |
| IMPART SERVICES PRIVATE LIMITED | U51909WB2008PTC126725 | Director | 2008-06-19 | Ongoing |
Other Directorships of STEPHAN JAKOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALEXANDER CHRISTOF SCHAEFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIYAZI SERDAR ERTONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2008PTC179417 | MAS ADDITIVES PRIVATE LIMITED | A/207, WESTERN EDGE - II, BEHIND METRO WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAN-3705 | DESIGN HORSE LLP | TB-004A,Western Edge II, Behind Metro Wholesale. Off western Express Highway,Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| AAE-5710 | RADISSON CONSULTING LLP | A-005, G. FLOOR, WESTERN EDGE - II, BEHIND METRO MALL, OFF. W. E. HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAT-2786 | GMSANJIVANI LLP | B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066 |
| AAC-5158 | GRROWWIDE BUSINESS SOLUTIONS LLP | B-10,WESTERN EDGE II, OFF. WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U46512MH2024FTC419999 | QX LABS INDIA PRIVATE LIMITED | B-111, Western Edge II Behind Metro Cash and Carry Mall,Western Express Highway, Magathane,Borivlai East,Mumbai,Maharashtra,400066-India |
| U65900MH1995PLC333058 | MANALI FINVEST LIMITED | B-212, Western Edge-II, Behind Metro Mall Borivali (East), Off Western Express Hig hway , Mumbai, Maharashtra, India - 400066 |
| U51909MH2012PTC235649 | IMPART INTERNATIONAL PRIVATE LIMITED | OFFICE NO 206,2ND FLOOR,A WING,WESTERN EDGE II WESTERN EXPRESS HIGHWAY,BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| ACF-1235 | GURUKRUPA CONSTRUCTIONS LLP | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road,,Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U45200MH2005PTC154145 | KARMAS BUILDERS AND DEVELOPERS PRIVATE LIMITED | A-204 Bldg. No.6, Western Edge-II, Western Express Highway, Behind Metro Retail, Borivali E ast , Mumbai, Maharashtra, India - 400066 |
| U82920MH2019PTC321649 | UEF SERVICES PRIVATE LIMITED | 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U90000MH2015PTC267807 | AUMSHAKTIE VIBRANCE SERVICES PRIVATE LIMITED | 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| ABB-2112 | Desai Enviro Consultant LLP | 1003 B Wing, Western Edge II, Kanakia Spaces, Western Express HIghway,,BHD. Metro Borovali (East),Borivali East,Mumbai,Maharashtra,India-400066 |
| U93000MH2000PTC160206 | ABNCO VIE WIN ENT PRIVATE LIMITED | B-212 Western Edge II Behind Metro Mall, Borivali East, Mumbai , Borivali East, Maharashtra, India - 400066 |
| U28920MH1992PTC065315 | SHREE KHODIYAR ENGINEERS (INDIA) PVT.LTD. | B-14, Western Edge II, Kanakia Spaces, W.E.Highway Behind Metro Mall, Magathane, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| U51909MH1996PTC222267 | SKC TRADING PRIVATE LIMITED | A/205, WESTERN EDGE II, OFF. W. E. HIGHWAY, BEHIND METRO MALL, DATTPADA ROAD, BORIVA LI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAB-9613 | GLOBAL WEB TRADE LLP | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAX-8313 | BHAVYA SALES LLP | A/505, WESTERN EDGE II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U85499MH2026NPL469581 | SHREE NAVINPRAVIN FOUNDATION | 406WESTERN EDGE II A WING, WESTERN EXPRESS HIGHWAY,Borivali East,Mumbai,Maharashtra,400066-India |
| AAX-0905 | RADISSON OUTSOURCING SERVICES LLP | A 005, Western Edge II, Off Western Express Highway, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U74300MH1996PTC099914 | STC INDIA PRIVATE LIMITED | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U46309MH1996PTC099914 | STC INDIA PRIVATE LIMITED | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U51219MH2005PTC151992 | BHAVYA SALES PRIVATE LIMITED | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U67120MH2007PTC173856 | TRIYAMB SECURITIES PRIVATE LIMITED | A-503, Western Edge II, CCI Compound, Western Express Highway, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U21090MH2011PTC224987 | UPM INDIA PRIVATE LIMITED | 208/209, A- Wing, Western Edge - II Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAE-5301 | SMSR & CO LLP | A-005, Ground Floor, Western Edge-II, Off. Western Express Highway, Borivali - East Mumbai, Maharashtra, India - 400066 |
| U29268MH2010PTC200051 | REBS LUBRICATION INDIA PRIVATE LIMITED | OFFICE NO 206,2ND FLOOR,WESTERN EDGE II, WESTERN EXPRESS HIGHWAY,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U28920MH1995PTC088991 | VANSON ENGINEERING PRIVATE LIMITED | 507 - A wing Kanakia Spaces, Western Edge - II, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| 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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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.