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
FINECON EXIM HOUSE PRIVATE LIMITED
CIN: U51909AP2015PTC096950 As on: 2026-07-13
FINECON EXIM HOUSE PRIVATE LIMITED (CIN: U51909AP2015PTC096950) is a Private company incorporated on 08 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINECON EXIM HOUSE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of FINECON EXIM HOUSE PRIVATE LIMITED are REVATHI KUMAR NAGABHATLA, and DHARMA KUMAR NAGABHATLA.
FINECON EXIM HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AP2015PTC096950 and its registration number is 96950. Users may contact FINECON EXIM HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINECON EXIM HOUSE PRIVATE LIMITED is PushpaVihar, Door No.7-5-109, Ground Floor Mytreyi Nagar Layout , Panduranga Puram, Andhra Pradesh, India - 530003.
Current status of FINECON EXIM HOUSE PRIVATE LIMITED is - Strike Off.
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 FINECON EXIM HOUSE 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 FINECON EXIM HOUSE
Purchase full report of FINECON EXIM HOUSE
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 FINECON EXIM HOUSE 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 FINECON EXIM HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07215999 | REVATHI KUMAR NAGABHATLA | Director | 2015-07-08 |
| 02506013 | DHARMA KUMAR NAGABHATLA | Director | 2015-07-08 |
Past Directors & Key Managerial Personnel of FINECON EXIM HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02877072 | RAMESH GUDLA | Director | - | 2017-01-24 |
Other Directorships of REVATHI KUMAR NAGABHATLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMA KUMAR NAGABHATLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SHREE SAI TRADING PRIVATE LIMITED | U13100OR2010PTC011956 | Additional Director | - | 2013-05-05 |
| BURJ ALLIANCE GENERAL TRADING AND IMPEX PRIVATE LIMITED | U74999AP2008PTC059312 | Director | 2008-12-31 | Ongoing |
Other Directorships of RAMESH GUDLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUVITHA STEELS PRIVATE LIMITED | U27100AP2010PTC067477 | Director | 2010-03-10 | Ongoing |
| FINECON STEELBARS PRIVATE LIMITED | U27310AP2013PTC087862 | Director | 2013-05-23 | Ongoing |
| PUSHPALA REALTORS PRIVATE LIMITED | U45201AP2022PTC122889 | Director | 2022-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909AP2004PTC042939 | INFINITE SHIPPING & ENGG PRIVATE LIMITED | Door No.7-17-7/A (2)Kirlampudi Layout,Ground Floor Akshaya Aspira, Plot No. MIG 66, T S No. 985, , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U45200AP2014PTC094736 | CHALAMAJI INFRA PROJECTS PRIVATE LIMITED | DOOR NO.7-5-18, PLOT NO.37 ALL INDIA RADIO STATION DOWN, PANDURANGA PURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U45209AP2010PTC068478 | ENSURE ENGINEERING PRIVATE LIMITED | DOOR NO.7-5-178, PLOT NO.4, FIRST FLOOR OCEAN VIEW LAYOUT, PANDURANGAPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U72901AP2019PTC111889 | DABOMI TECHNOLOGIES PRIVATE LIMITED | D.No.7-5-117, FLAT NO.402, VINAYAGAR OCEANIC, MYTRE NAGAR, PANDURANGA PURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U13209AP2011PTC077665 | SREE ADITYA ROCKS PRIVATE LIMITED | DOOR NO. 8-1-7/22, FLAT NO. E-3, 5TH FLOOR AAKRITI APARTMENTS, BALAJI NAGAR, SIRIPU RAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| AAW-6848 | SAI AGROFOODS INTL LLP | DOOR NO 7 5 160 10, OCEAN VIEW ETENSION PANDURANGA PURAM VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| AAW-6846 | SAI INFRATECH INTL LLP | DOOR NO 7 5 160 10, OCEAN VIEW EXTENSION PANDURANGA PURAM VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| AAR-6888 | BCAFE INTERNATIONAL LLP | DOOR NO:7 5 160 10, OCEAN VIEW WXTENSION PANDURANGA PURAM VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| AAI-7804 | KAVYA AVENUES LLP | Door No.7-5-64, Ground Floor Pandurangapuram Main Road, Opp. Axis Bank Visakkhapatnam, Andhra Pradesh, India - 530003 |
| U22222AP2014PTC093382 | PRAJA HITHA PUBLISHERS PRIVATE LIMITED | D NO. 7-5-3/2, SHOP NO.5,GROUND FLOOR, SAGAR VIEW APARTMENTS, BEACH ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U14295AP2016PTC103425 | QUE MINES & IMPEX PRIVATE LIMITED | D.NO.7-5-18, PLOT NO.37, GROUND FLOOR, PANDURANGAPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| AAF-9065 | SVC TECH VENTURES LLP | Ground Floor, House No. 11-8-1, Plot No.5 Dasapalla Hill Layout, Visakhapatnam, Andhra Pradesh, India - 530003 |
| U45209AP2011PTC072407 | ELCON INFRASTRUCTURE PRIVATE LIMITED | DOOR NO.7-5-178, PLOT NO.4 OCEAN VIEW LAYOUT, PANDURANGAPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U85300AP2018NPL109416 | CLIMATE COLLECTIVE FOUNDATION | H.No.7-5-75/1, Pavan Sagar Apts Panduranga Puram, Near Panduranga Temple , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U45500AP2016PTC104217 | SURYADEV FAIR FIELDS PRIVATE LIMITED | DOOR NO. 7-5-176, FLAT NO.201,PRSANTHA SAI APARTMENTS,OCEAN VIEW LAYOUT,BEACH ROAD, NEAR AQU , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U62099AP2026PTC124631 | HARTEJ INNOVATIONS PRIVATE LIMITED | D.NO 9-14 -5/18/4F SUITE NO. 504 DESK NO. HD 054, 5TH FLOOR, KOTU EMPIRE,BALAJI NAGAR, REVENUE WARD 16, VIP ROAD, SIRIPURAM, VISAKHAPATNAM,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530003-India |
| U51909AP2016PTC103946 | KAUSHAL SNOW PEARL PRIVATE LIMITED | D.No.7-5-16 39, Panduranga Puram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U70109AP2017PTC105213 | KORADA INFRA PROJECTS PRIVATE LIMITED | 7-5-167, GROUND FLOOR OCEAN VIEW LAYOUT,PANDURA , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| ACJ-5121 | SAI INFRATECH BUILDERS LLP | D.no.7-5-160, 10 Ocean View Extension,Panduranga Puram,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530003 |
| U85100AP2014PTC094984 | SURABHI IMAGING & MEDICAL SCIENCES PRIVATE LIMITED | DOOR NO.7-5-153, ORCHID APARTMENTS, 202 OCEANVIEW LAYOUT, PANDURANGAPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U01400AP2014PTC092896 | NIDHINITYA AGRO FARM PRIVATE LIMITED | 7-5-24, Flat No.201, Bay Breeze Residency Maitreya Nagar Layout, Pandurangapuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U01403AP2014PTC092870 | ALPHARETTA AGRO FARM PRIVATE LIMITED | 7-5-24, Flat No.201, Bay Breeze Residency Maitreya Nagar Layout, Pandurangapuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U01403AP2014PTC092871 | FULTON AGRO FARMS PRIVATE LIMITED | 7-5-24, Flat No.201, Bay Breeze Residency Maitreya Nagar Layout, Pandurangapuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U65993AP2015PTC096407 | KALIDINDI HOLDINGS PRIVATE LIMITED | 7-5-24, Flat No.201, Bay Breeze Residency Maitreya Nagar Layout, Pandurangapuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U52242AP2023PTC111913 | ADWYTH TECHNOLOGIES PRIVATE LIMITED | TS NO-1005/3A 7-5-31, PANCHAMERU APRT,PANDURANGA PURAM , Visakhapatnam (Urban), Andhra Pradesh, India - 530003 |
| U51101AP2015PTC096654 | CIRA EXIM PRIVATE LIMITED | DOOR NO.7-5-1/55, B-304, B BLOCK MAJESTIC TOWERS, R.K BEACH, PANDURANGA P URAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U40108AP2013PTC090200 | HELIOS ECO VIDYUT PRIVATE LIMITED | Door No.7-5-5/33/4, Flat No.104, Swagruah Coral, Beach Road , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U74120AP2015PTC097566 | ALCOVE BUSINESS ADVISORY PRIVATE LIMITED | D.No.7-5-181, Old 7-5-77A, Ocean View Layout, Pandurangapuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U70100AP2015PTC096625 | NUTHAKKI MANNE REALTY PRIVATE LIMITED | D.NO.7-5-7/1, SAGERIKA APARTMENTS, 4TH FLOOR FLAT NO.A3, PANDURANGAPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| 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.
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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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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.