Faz Exims - Company overview

Faz Exims (legal name: Faz Exims Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN …

2017-08-09 Madurai, Tamil Nadu Active Unlisted Active Compliant
Connect MCP
FE Faz Exims

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 398.3%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 117.8%
FY 2022
EBITDA
₹1–10 Lakh
▲ 328.6%
FY 2022
NET WORTH
Loss · Under ₹1 Lakh
▲ 25.4%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -42.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-08-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-23 16:22:05
SATISFIED CHARGES
-
-

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

Health scores for Faz Exims 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Faz Exims Company identity, industry, contact, and registration details from MCA and company records.

Faz Exims (legal name: Faz Exims Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999TN2017PTC118046). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on August 09, 2017 (9+ years old), based in Madurai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location No.84G, Bypass Road, Keezhapura Street, Palaganatham, Madurai, Tamil Nadu - 625003
Legal NameFaz Exims Private Limited
CIN / LLPINU74999TN2017PTC118046
Company No.118046
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-08-09
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Faz Exims (3) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2017-08-09 | DIN: 07885358
P
Director | Since 2017-08-09 | DIN: 07885324
M
Director | Since 2017-08-09 | DIN: 07885187

Financial Performance of Faz Exims Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 398.3%
P&L Under ₹1 Lakh ▲ 117.8%
EBITDA ₹1–10 Lakh ▲ 328.6%
Net worth Loss · Under ₹1 Lakh ▲ 25.4%

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

Financial Ratios of Faz Exims Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Faz Exims GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Faz Exims 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

MCA Filings & Documents of Faz Exims 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
Frequently Asked Questions about Faz Exims Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Faz Exims?
The Corporate Identification Number (CIN) for Faz Exims is U74999TN2017PTC118046. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 118046 as per MCA.
When was Faz Exims incorporated?
Faz Exims was incorporated 9 years 1 month ago on 09 Aug 2017.
Who are the current board members and directors of Faz Exims?
Faz Exims shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Faz Exims?
Faz Exims is registered in Madurai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Faz Exims?
Faz Exims ROC code is Roc Chennai.
What is the company classification of Faz Exims?
Faz Exims is classified as Private Limited Indian Non-Government Company.
Faz Exims - is it listed or unlisted?
Faz Exims is a Unlisted company.
What is the current status of Faz Exims?
Faz Exims is currently Active and registered in Madurai, Tamil Nadu, India.
What industry or business activity is Faz Exims associated with?
Faz Exims lists activity aligned with: Business Services - Miscellaneous Business Activities - Management consultancy activities. See the Overview and Competition sections for fuller industry context.
Does Faz Exims have GST registrations on file?
Faz Exims shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Faz Exims?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Faz Exims?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.