Company Information

CIN
U67190DL2007FTC162475
Status
Date of Incorporation
23 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
562,796,160
Authorised Capital
3,000,000,000

Directors

Nobuyoshi Umezawa
Nobuyoshi Umezawa
Director/Designated Partner
for over 1 year
Shigenao Sasaki
Shigenao Sasaki
Director/Designated Partner
for almost 2 years
Deepak Kumar
Deepak Kumar
Director/Designated Partner
for over 1 year
Jaipal Singh Khurana
Jaipal Singh Khurana
Director/Designated Partner
for over 1 year
Surinder Singh Kohli
Surinder Singh Kohli
Director
for over 8 years
Sujan Sinha
Sujan Sinha
Director
for about 16 years
Rajiv Anand
Rajiv Anand
Additional Director
for over 10 years
Ajay Kumar Dua
Ajay Kumar Dua
Director/Designated Partner
for about 4 years

Past Directors

Yuichiro Suzuki
Yuichiro Suzuki
Additional Director
about 3 years ago
Tsutomu Hamada
Tsutomu Hamada
Additional Director
over 3 years ago
Hidefumi Kawai
Hidefumi Kawai
Additional Director
over 4 years ago
Kota Odagiri
Kota Odagiri
Additional Director
over 4 years ago
Shigeki Morimoto
Shigeki Morimoto
Additional Director
almost 5 years ago
Toshifumi Mizuno
Toshifumi Mizuno
Additional Director
almost 5 years ago
Makoto Ichikawa
Makoto Ichikawa
Whole Time Director
about 5 years ago
Yuji Tokunaga
Yuji Tokunaga
Director
about 7 years ago
Koji Arai
Koji Arai
Managing Director
over 7 years ago
Hirokazu Yoshimitsu
Hirokazu Yoshimitsu
Director
over 8 years ago
Miho Okumura
Miho Okumura
Director
over 8 years ago
Tetsuya Daikoku
Tetsuya Daikoku
Director
over 8 years ago
Keiichi Yoshimura
Keiichi Yoshimura
Managing Director
over 11 years ago
Hirofumi Ogawa
Hirofumi Ogawa
Director
over 12 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 13 years ago
Sisir Kumar Chakrabarti
Sisir Kumar Chakrabarti
Nominee Director
almost 15 years ago

Charges

273 Crore
16 September 2014
Mitsui & Company Limited
272 Crore
12 December 2013
Axis Bank Limited
30 Crore
24 February 2011
Axis Bank Ltd.
22 Crore
03 February 2021
Bnp Paribas
10 Lak
14 January 2021
Axis Bank Limited
11 Lak
15 December 2020
Punjab National Bank
9 Lak
15 December 2020
State Bank Of India
9 Lak
15 December 2020
Deutsche Bank Ag
10 Lak
15 December 2020
State Bank Of India
0
15 December 2020
Others
0
15 December 2020
Others
0
14 January 2021
Axis Bank Limited
0
12 December 2013
Axis Bank Limited
0
03 February 2021
Others
0
24 February 2011
Axis Bank Ltd.
0
16 September 2014
Mitsui & Company Limited
0
15 December 2020
State Bank Of India
0
15 December 2020
Others
0
15 December 2020
Others
0
14 January 2021
Axis Bank Limited
0
12 December 2013
Axis Bank Limited
0
03 February 2021
Others
0
24 February 2011
Axis Bank Ltd.
0
16 September 2014
Mitsui & Company Limited
0
15 December 2020
State Bank Of India
0
15 December 2020
Others
0
15 December 2020
Others
0
14 January 2021
Axis Bank Limited
0
12 December 2013
Axis Bank Limited
0
03 February 2021
Others
0
24 February 2011
Axis Bank Ltd.
0
16 September 2014
Mitsui & Company Limited
0

Documents

Form DIR-12-12022021_signed
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Company CSR policy as per section 135(4)-15102020
Directors report as per section 134(3)-15102020
Details of other Entity(s)-15102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102020
Form AOC-4 NBFC(IND AS)-15102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-15102020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020

Frequently Asked Questions

What is the date of Fexprime finance private limited incorporation?

Incorporation date of the company is 23 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Fexprime finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Hirofumi ogawa
  • Surinder singh kohli
  • Sujan sinha
  • Sanjeev kumar gupta
  • Sisir kumar chakrabarti
  • Rajiv anand
  • Ajay kumar dua
  • Kota odagiri
  • Keiichi yoshimura
  • Tetsuya daikoku
  • Miho okumura
  • Hirokazu yoshimitsu
  • Toshifumi mizuno
  • Koji arai
  • Yuji tokunaga
  • Makoto ichikawa
  • Shigeki morimoto
  • Hidefumi kawai
  • Tsutomu hamada
  • Deepak kumar
  • Jaipal singh khurana
  • Nobuyoshi umezawa
  • Shigenao sasaki
  • Yuichiro suzuki