Fourcee Infrastructure Equipments - Company overview

Fourcee Infrastructure Equipments (legal name: Fourcee Infrastructure Equipments Private Limited) is an MCA-registered Indian company: a Pri…

2002-04-26 Mumbai, Maharashtra Active 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
20
282.64 cr
PAID-UP CAPITAL
493.51 cr
AUTHORISED CAPITAL
500.00 cr
COMPANY AGE
24 Years 5 Months
since 2002-04-26
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-08-22
ACTIVE GST
-
Updated: 2023-02-25 07:32:39
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
12
204.97 cr

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

Health scores for Fourcee Infrastructure Equipments 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
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ARTIDEVI RAJSINGH SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Fourcee Infrastructure Equipments Company identity, industry, contact, and registration details from MCA and company records.

Fourcee Infrastructure Equipments (legal name: Fourcee Infrastructure Equipments Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC135662). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on April 26, 2002 (24+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 431, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri West,, Mumbai, Maharashtra - 400053
  • Website fourcee.co.in
Name History
Legal NameFourcee Infrastructure Equipments Private Limited
CIN / LLPINU51909MH2002PTC135662
Company No.135662
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-04-26
Date of AGM2012-08-22
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Fourcee Infrastructure Equipments (4) Current board members from MCA filings, including designation and appointment details.

A
Artidevi Rajsingh Singh
Director | Since 2007-08-10 | DIN: 01717098
B
Baljitsingh P Sandhu
Director | Since 2009-03-31 | DIN: 02792891
V
Vinay Singh
Person Incharge | Since 2010-01-24 | DIN: 00542695
R
Rajesh Lihala
Director | Since 2009-09-26 | DIN: 02788479

Charges of Fourcee Infrastructure Equipments Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 35.00 cr
Citibank N. A. : 20.00 cr
Dbs Bank Ltd. : 20.00 cr
Srei Equipment Finance Limited : 19.00 cr
Open Charges: 20 Satisfied Charges: 12
Open 282.64 cr
Satisfied 204.97 cr
LenderAmountStatus
Srei Equipment Finance Limited
Creation Date: 01 Sep 2014
 17.18 cr Open
Srei Equipment Finance Limited
Creation Date: 01 Sep 2014
 1.82 cr Open
Citibank N. A.
Creation Date: 11 Oct 2013
 20.00 cr Open

Companies With Common Directors Of Fourcee Infrastructure Equipments Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devnadi Tradelink Private Limited 2 Shared Directors
Fourclean Containers Equipments Private Limited 1 Shared Director
Grey Canvas Private Limited 1 Shared Director

Employees and EPFO Compliance at Fourcee Infrastructure Equipments EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Fourcee Infrastructure Equipments Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Fourcee Infrastructure Equipments 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 Fourcee Infrastructure Equipments 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 Fourcee Infrastructure Equipments Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Fourcee Infrastructure Equipments?
The Corporate Identification Number (CIN) for Fourcee Infrastructure Equipments is U51909MH2002PTC135662. 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 135662 as per MCA.
When was Fourcee Infrastructure Equipments incorporated?
Fourcee Infrastructure Equipments was incorporated 24 years 5 months ago on 26 Apr 2002.
Who are the current board members and directors of Fourcee Infrastructure Equipments?
Fourcee Infrastructure Equipments shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fourcee Infrastructure Equipments?
Fourcee Infrastructure Equipments is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Fourcee Infrastructure Equipments?
The official website of Fourcee Infrastructure Equipments is https://fourcee.co.in.
What is the ROC code of Fourcee Infrastructure Equipments?
Fourcee Infrastructure Equipments ROC code is Roc Mumbai I.
What is the company classification of Fourcee Infrastructure Equipments?
Fourcee Infrastructure Equipments is classified as Private Limited Indian Non-Government Company.
Fourcee Infrastructure Equipments - is it listed or unlisted?
Fourcee Infrastructure Equipments is a Unlisted company.
What is the current status of Fourcee Infrastructure Equipments?
Fourcee Infrastructure Equipments is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Fourcee Infrastructure Equipments associated with?
Fourcee Infrastructure Equipments lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Fourcee Infrastructure Equipments?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Fourcee Infrastructure Equipments.
Are there similar companies to Fourcee Infrastructure Equipments?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Fourcee Infrastructure Equipments?
Use the official website at https://fourcee.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Fourcee Infrastructure Equipments?
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 Fourcee Infrastructure Equipments?
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.