Formosa Developers Private Limited - Company overview

Formosa Developers Private Limited is shown as "Strike Off" in MCA records.

2008-05-26 Pune, Maharashtra Strike Off Unlisted Active Non-Compliant
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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
4.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 5 Months
since 2008-05-26
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Formosa Developers Private 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Formosa Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Formosa Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 26 May 2008 as a private limited company. Its registered office is at 102, Kalindi, 318/19 B, Chatushiringi Road, Pune, Maharashtra.

Its filings describe the main line of business as buildings.

It has two directors: Shyam Vipin Sanghavi and Nimit Ashit Sanghvi. One former director, Anand Vipin Sanghavi, left in July 2008. Between them, the directors also sit on the boards of 8 other companies, including Banyan Tree Facilities LLP and Banyan Tree Legacy Estates LLP.

Paid-up capital stands at ₹4 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 102, Kalindi, 318/19 B, Chatushiringi Road, Pune, Maharashtra - 411016
Legal NameFormosa Developers Private Limited
CIN / LLPINU45200PN2008PTC132094
Company No.132094
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-26
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Formosa Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shyam Vipin Sanghavi
Director | Since 2008-05-26 | DIN: 01777962
N
Nimit Ashit Sanghvi
Director | Since 2008-07-30 | DIN: 02183631

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Formosa Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Banyan Tree Facilities Llp 2 Shared Directors
Banyan Tree Legacy Estates Llp 2 Shared Directors
Sancon Realtors Llp 2 Shared Directors
Sancon Realtors Private Limited 2 Shared Directors
Chankhed Properties Llp 1 Shared Director
Chankhed Properties Pvt. Ltd. 1 Shared Director
Char-Nakya Partners Llp 1 Shared Director
Grigro Education Llp 1 Shared Director

MSME Payment Delays by Formosa Developers Private 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Formosa Developers Private 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 Formosa Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Formosa Developers Private Limited?
MCA does not publish an "owner" field. Formosa Developers Private Limited is run by its directors, Shyam Vipin Sanghavi and Nimit Ashit Sanghvi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Formosa Developers Private Limited?
Formosa Developers Private Limited has two current directors: Shyam Vipin Sanghavi (since May 2008) and Nimit Ashit Sanghvi (since July 2008).
What is CIN of Formosa Developers Private Limited?
The CIN of Formosa Developers Private Limited is U45200PN2008PTC132094. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, 2008 is the year it was registered, PTC is the company type and 132094 is its registration number.
When was Formosa Developers Private Limited incorporated?
Formosa Developers Private Limited was incorporated on 26 May 2008 with ROC Pune. That makes it about 18 years old.
What is the registered address of Formosa Developers Private Limited?
The registered office on MCA records is 102, Kalindi, 318/19 B, Chatushiringi Road, Pune, Maharashtra - 411016.
What is the current status of Formosa Developers Private Limited?
MCA shows Formosa Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Formosa Developers Private Limited?
You can post to its registered office at 102, Kalindi, 318/19 B, Chatushiringi Road, Pune, Maharashtra - 411016.
What industry or business activity is Formosa Developers Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Formosa Developers Private Limited?
Paid-up capital is ₹4 lakh and authorised capital is ₹5 lakh, so about 80% of the authorised amount has been issued.
When did Formosa Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Formosa Developers Private Limited?
MCA shows no charges registered against Formosa Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Formosa Developers Private Limited?
Yes, one former director is on record. Anand Vipin Sanghavi (July 2008) left.
Which companies share directors with Formosa Developers Private Limited?
8 companies share directors with Formosa Developers Private Limited. Among them are Banyan Tree Facilities LLP, Banyan Tree Legacy Estates LLP, Sancon Realtors LLP and 5 more.
How can I get the financial details of Formosa Developers Private Limited?
No financial statements for Formosa Developers Private Limited are on record with us yet.
Formosa Developers Private Limited - is it listed or unlisted?
Formosa Developers Private 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 Formosa Developers Private Limited?
Formosa Developers Private Limited is registered with ROC Pune.
What is the company classification of Formosa Developers Private Limited?
MCA classifies Formosa Developers Private Limited as: Private 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.