My Cart Sign In Sign Up

FINE WIRES PVT LTD

As on: 2024-06-23

FINE WIRES PVT LTD (CIN: U31300KL1994PTC007854) is a Private company incorporated on 18 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 820410.00.

FINE WIRES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINE WIRES PVT LTD's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].

Directors of FINE WIRES PVT LTD are GIANFRANCO SEPRIANO, ROY KOCHUVEETTIL JACOB, and FRANCIS XAVIER.

FINE WIRES PVT LTD's Corporate Identification Number (CIN) is U31300KL1994PTC007854 and its registration number is 7854. Users may contact FINE WIRES PVT LTD on its Email address - [email protected]. Registered address of FINE WIRES PVT LTD is INDUSTRIAL DEVELOPMENT PLOT, ANGAMALY SOUTH, , ERNAKULAM DIST, Kerala, India - 683573.

Current status of FINE WIRES PVT LTD is - Active.

Basic Information

CIN U31300KL1994PTC007854
Name FINE WIRES PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 7854
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-04-18
Age of Company 30 years, 10 months, 25 days
Activity NIC Code: 3130 NIC Description: Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 820,410.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FINE WIRES PVT LTD

Previous CINs

U31300KL1994PTC007854

Regulatory Filings of FINE WIRES

All 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 FINE WIRES

Purchase full report of FINE WIRES

Litigation Search Report of FINE WIRES

Get a list of all litigations FINE WIRES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINE WIRES. This report helps you understand the risk associated in dealing with FINE WIRES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of FINE WIRES

Outstanding Payments to Micro & Small Enterprises

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 FINE WIRES 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

Investor Complaints & Serious Complaints About FINE WIRES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FINE WIRES

Current Directors & Key Managerial Personnel of FINE WIRES
DIN Director Name Designation Appointment Date
01463230 GIANFRANCO SEPRIANO Director 2009-06-26
01678026 ROY KOCHUVEETTIL JACOB Director 2008-08-06
02393391 FRANCIS XAVIER Director 2011-06-29
Past Directors & Key Managerial Personnel of FINE WIRES
DIN Director Name Designation Appointment Date Cessation
01463230 GIANFRANCO SEPRIANO Additional Director - 2009-06-26
02393391 FRANCIS XAVIER Additional Director - 2011-06-29
Other Directorships of GIANFRANCO SEPRIANO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROY KOCHUVEETTIL JACOB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FRANCIS XAVIER
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24134KL1999PTC012785 BEST VINYL PRODUCTS PRIVATE LIMITED NO 17/144 PLOT NO 40DEVELOPMENT PLOT SOUTH ANGAMALY , ERNAKULAM, Kerala, India - 683573
U24134KL2000PTC014007 TRANS TECHNO PRECISION PRODUCTS PRIVATE LIMITED VI/182 A & B, Industrial Development Plot Chambanoor , Angamaly South, Kerala, India - 683573
U15400KL2011PTC027828 MOOLANS ENTERPRISES PRIVATE LIMITED XXII/668, Industrial Development Plot Champannoor, Angamaly South.P.O , Angamaly, Kerala, India - 683573
U15100KL1998PTC012673 ROYALE CARTONS PRIVATE LIMITED DOORNO XXII/380INDUSTRIAL DEVELOPMENT AREA CHEMPANNOOR ANGAMALY SOUTH , ERNAKULAM, Kerala, India - 683573
U32102KL1985PTC004164 TECMAN CAPACITORS PVT LTD PLOT NO 27, SIDCO INDUSTRIAL PARK CHAMPANNUR , ANGAMALY SOUTH, Kerala, India - 683573
U24220KL2015PTC039213 SAYEGH PAINT FACTORIES INDIA PRIVATE LIMITED Building Number XXII/260A Angamaly Industrial Area, Angamaly South , Ernakulam, Kerala, India - 683573
U18101KL2004PTC017660 MAHILA APPARELS PRIVATE LIMITED MAHILA APPARELS (PVT)LTD, PLOT NO. 74,SURVEY NO. 2 SIDCO INDUSTRIAL PARK,ANGAMALY SOUTH, AN GAMALY , ANGAMALY, Kerala, India - 683573
U25209KL1986PLC004548 SILVERSTAR PLASTICS LTD PLOT NO 48 DEVELOPMENT PLOTANGAMALY SOUTH AMGAMALY , ERNAKULAM, Kerala, India - 683573
U25200KL2012PTC031781 INNOPET INDIA PRIVATE LIMITED PLOT NO:6, SIDCO INDUSTRIAL PARK CHAMPANOOR, ANGAMALI SOUTH P O , ERNAKULAM, Kerala, India - 683573
U15499KL2002PTC015407 ELIXIR EXOTIC FOODS AND ALLIED PRODUCTS PRIVATE LIMITED XXII/3271, INDUSTRIAL DEVELOPMENT AREA, ANGAMALLY SOUTH, ANGAMALLY, ERNAKULAM 68 3573 , ANGAMALLY, Kerala, India - 683573
U20239KL1971SGC002334 KERALA STATE BAMBOO CORPN LTD POST BOX NO 20CHAMBANNOOR ANGAMALY SOUTH ANGAMALY , ERNAKULAM, Kerala, India - 683573
AAP-8399 R.A.U INDUSTRIES LLP 8/44K NOAS ARK, 1ST FLOOR ANGAMALY SOUTH P.O. ANGAMALY ERNAKULAM, Kerala, India - 683573
U15314KL2003PTC016644 PETER S FOODS PRIVATE LIMITED ROOM NO XXII/274A INDUSTRIAL ESTATE,ANGAMALY SOUTH PO , ANGAMALY, Kerala, India - 683573
U15314KL2004PTC016875 MOTHER S AGRO FOODS PRIVATE LIMITED DOOR NO 5/323 INDUSTRIAL DEVELOPMENT AREA, ANGAMALY SO UTH P.O , ANGAMALY, Kerala, India - 683573
U24121KL1989PTC005309 MALABAR AMONIA P LTD PLOT NO6INDUSTRIAL AREA ANGAMALLY , ERNAKULAM, Kerala, India - 683573
U15400KL2019PTC059873 EUROFINE INTERNATIONAL INDIA PRIVATE LIMITED DOOR NO.8/44 K,NOHA'S ARK BUILDING FIRST FLOOR NEDUMBASSERY ANGAMALY SOUTH , ERNAKULAM, Kerala, India - 683573
U28112KL2009PTC024890 ACELLER STEELS PRIVATE LIMITED ACELLER STEELS PRIVATE LIMITED XXII / 327 - H, INDUSTRIAL DEVELOPMENT A REA , ANGAMALY, Kerala, India - 683573
AAP-7811 VOCAL PRODUCTS LLP #8/44K, Noa's Ark, First Floor, Suite No.116, NH47, Nedumbassery, Angamaly South, Ernakulam, Kerala, India - 683573
U51909KL2021PTC068591 EMME EXPORTERS PRIVATE LIMITED Industrial Development Plot -49 Angamaly South ANGAMALY Ernakulam KL 683573 IN
AAQ-8196 TYRE DUDES LLP 8/44K, NOAH'S ARK BULIDING,FIRST FLOOR, SUITE # 175, NEDUMBASSERY ANGAMALY SOUTH, Kerala, India - 683573
U51909KL2003PTC015967 CLIFF PLASTICS AND PVC PRIVATE LIMITED DOOR NO VI/188INDUSTRIAL DEVELOPMENT PLOT ANGAMALY SOUTH ANGAMALI P O ERNAKULAM KL 683573 IN
AAB-3026 IZE CREATIVE DIGITAL MARKETING LLP DOOR NO. 23 / 284, CHENNAKKADAN HOUSE ANGAMALY SOUTH P. O. ANGAMALY, Kerala, India - 683573
AAD-3575 HY ARCH PROJECTS LLP Door No: 5/252 - A, Old No 6/156 Chambannoor Kavala, Angamaly South Angamaly, Kerala, India - 683573
AAP-6489 OHHYEAHH TECHNOVATIONS LLP 8/44K, Noa's Ark, First Floor, Suite No.234 NH47, Nedumbassery, Angamaly South Angamaly, Kerala, India - 683573
U25209KL1981PTC003480 KERBO META PLAST PVT.LTD. 12, DEVELOPMENT PLOTANGAMALY SOUTH, ANGAMALY-683573 , NA, Kerala, India - 000000
ABA-4721 HAFCO INDUSTRIES LLP Plot no 6 INKEL BUSINESS PARK ANGAMALY, Kerala, India - 683573
U20211KL2003PTC016536 PERUMBAVOOR PLYWOOD MANUFACTURERS CONSORTIUM PRIVATE LIMITED BLOCK NO. 11, SIDCO INDUSTRIAL PARK CHAMPANNUR , ANGAMALY, Kerala, India - 683573
U29244KL2001PTC014436 GAYLORD EARTH MOVERS PRIVATE LIMITED DOOR NO VIII/410BANGAMALY SOUTH PO ALUVA RD , ERNAKULAM, Kerala, India - 683573
U31102KL1963SGC002043 TRANSFORMERS AND ELECTRICALS KERALA LTD AP VII/336AP VII/336 ANGAMALI SOUTH P O , ERNAKULAM, Kerala, India - 683573
View all companies with similar address

Prosecution Details of FINE WIRES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FINE WIRES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80024447 1997-04-02 2006-10-26 2008-02-09 1,400,000.00 State Bank of India

Contact Details of FINE WIRES

Email ID: [email protected] Website: Not Available Address: INDUSTRIAL DEVELOPMENT PLOT, ANGAMALY SOUTH, , ERNAKULAM DIST, Kerala, India - 683573

Principal Products & Services of FINE WIRES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of FINE WIRES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FINE WIRES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of FINE WIRES

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

Subsidiaries, Associate Companies & Join Ventures of FINE WIRES

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

Board Meetings of FINE WIRES

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

Auditors of FINE WIRES

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

Update Information

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.