Fancies Infodeal Limited - Company overview

Fancies Infodeal Limited is shown as "Converted To Llp" in MCA records.

2017-03-28 Guwahati, Assam Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fancies Infodeal Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fancies Infodeal Limited Company identity, industry, contact, and registration details from MCA and company records.

Fancies Infodeal Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Guwahati on 28 March 2017 as a public limited company. The registered office is at Nilgiri Path Zoo Road, Guwahati, Assam.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Five former directors are on record; the most recent to leave was Praveen Kumar Choraria in June 2019.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 30 September 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Nilgiri Path Zoo Road, Guwahati, Assam - 781001
Legal NameFancies Infodeal Limited
CIN / LLPINU74999AS2017PLC017865
Company No.017865
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-03-28
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

MSME Payment Delays by Fancies Infodeal Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Fancies Infodeal Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fancies Infodeal Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Fancies Infodeal Limited?
The CIN of Fancies Infodeal Limited is U74999AS2017PLC017865. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, AS is Assam, 2017 is the year it was registered, PLC is the company type and 017865 is its registration number.
When was Fancies Infodeal Limited incorporated?
Fancies Infodeal Limited was incorporated on 28 March 2017 with ROC Guwahati. That makes it about 9 years old.
What is the registered address of Fancies Infodeal Limited?
The registered office on MCA records is Nilgiri Path Zoo Road, Guwahati, Assam - 781001.
What is the current status of Fancies Infodeal Limited?
MCA shows Fancies Infodeal Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Fancies Infodeal Limited?
You can post to its registered office at Nilgiri Path Zoo Road, Guwahati, Assam - 781001.
What industry or business activity is Fancies Infodeal Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Fancies Infodeal Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Fancies Infodeal Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Fancies Infodeal Limited?
MCA shows no charges registered against Fancies Infodeal Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fancies Infodeal Limited?
Yes, five former directors are on record. The most recent to leave were Praveen Kumar Choraria (June 2019), Haren Majumdar (June 2019) and Akash Bhura (June 2019).
How can I get the financial details of Fancies Infodeal Limited?
No financial statements for Fancies Infodeal Limited are on record with us yet.
Fancies Infodeal Limited - is it listed or unlisted?
Fancies Infodeal Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Fancies Infodeal Limited?
Fancies Infodeal Limited is registered with ROC Guwahati.
What is the company classification of Fancies Infodeal Limited?
MCA classifies Fancies Infodeal Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.