Futuristic Impex Private Limited - Company overview

Futuristic Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2000PTC12…

2000-05-26 Mumbai, Maharashtra Active Unlisted Active 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
Under ₹1 Lakh
▲ 102.6%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 111.2%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -50.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -18.6%
FY 2023
OPEN CHARGES
2
-6.32 cr
PAID-UP CAPITAL
5.01 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
26 Years 4 Months
since 2000-05-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-01-16 19:20:42
SATISFIED CHARGES
3
34.89 cr

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

Health scores for Futuristic Impex 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 26+ 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 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Futuristic Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Futuristic Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2000PTC126772). Business overview includes Financial Services (Financial Activities), incorporated on May 26, 2000 (26+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1216 Maker Chamber V Nariman Point, Mumbai, Maharashtra - 400021
Legal NameFuturistic Impex Private Limited
CIN / LLPINU51900MH2000PTC126772
Company No.126772
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-05-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Futuristic Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Gaurang Manhar Gandhi
Director | Since 2015-03-27 | DIN: 00008057
H
Hemang Manhar Gandhi
Director | Since 2019-08-05 | DIN: 00008770
K
Ketan Manhar Gandhi
Director | Since 2015-03-27 | DIN: 00062092

Financial Performance of Futuristic Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▲ 102.6%
P&L Under ₹1 Lakh ▲ 111.2%
EBITDA Loss · Under ₹1 Lakh ▼ -50.6%
Net worth ₹1–5 Cr ▲ 0.3%

Charges of Futuristic Impex Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 34.00 cr
Others : 32.32 cr
Icici Home Finance Company Limited : 88.50 Lakh
Bank Of Punjab Ltd. : 0
Open Charges: 2 Satisfied Charges: 3
Open -6.32 cr
Satisfied 34.89 cr
LenderAmountStatus
Others
Creation Date: 19 Sep 2024
 3.75 cr Open
Others
Creation Date: 19 Jun 2018
 28.57 cr Open
Axis Bank Limited
Creation Date: 30 Jul 2013
 34.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100
Financial and insurance ServiceOther financial activities100.00

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

Board Overlap From MCA / Compliance Filings

Akhandta Advisors Llp 3 Shared Directors
Brahmi Advisors Llp 3 Shared Directors
Exnora Advisors Llp 3 Shared Directors
Flora Advisors Llp 3 Shared Directors
Infinity.Com Financial Securities Limited 3 Shared Directors
Lilium Advisors Llp 3 Shared Directors
Manan Advisors Llp 3 Shared Directors
Manorama Advisors Llp 3 Shared Directors
Parshav Advisors Llp 3 Shared Directors
Pinc Finserve Private Limited 3 Shared Directors
Pioneer Investment Advisory Services Limited 3 Shared Directors
Pioneer Money Management Limited 3 Shared Directors
Pioneer Wealth Management Services Limited 3 Shared Directors
Primavera Advisors Llp 3 Shared Directors
Siddhi Portfolio Services P.Ltd. 3 Shared Directors
Symbyosys Integrated Solutions Private Limited 3 Shared Directors
Associated Capital Market Management Pvt Ltd 2 Shared Directors
E-Ally Securities (India) Private Limited 2 Shared Directors
Entrust Multitrade Private Limited 2 Shared Directors
Erinome Advisors Llp 2 Shared Directors
Pioneer Fundinvest Private Limited 2 Shared Directors
Pioneer Tradestock Private Limited 2 Shared Directors
Saiprem Multitrade Private Limited 2 Shared Directors
Comet Advisors Llp 1 Shared Director
Daivikah Advisors Llp 1 Shared Director
Devraj Properties Private Limited 1 Shared Director
Dharamkot Investment And Trading Company (A Private Company) 1 Shared Director
Dyuloka Advisors Llp 1 Shared Director
Festive Multitrade Private Limited 1 Shared Director
Kis Tech Solutions Private Limited 1 Shared Director
L Gordhandas And Company Clearing Agent Private Limited 1 Shared Director
Myy Sports Private Limited 1 Shared Director
Myytake Private Limited 1 Shared Director
On Tap Consulting Services Private Limited 1 Shared Director
Pinc Tech Solutions Private Limited 1 Shared Director
Pioneer Fundinvest Private Limited 1 Shared Director
Pioneer Insurance & Reinsurance Brokers Private Limited 1 Shared Director
Pioneer Investcorp Limited 1 Shared Director
Privi Speciality Chemicals Limited 1 Shared Director
Purnata Advisors Llp 1 Shared Director
Sargam Multitrade Private Limited 1 Shared Director
Sharppoint Motors And Automobiles Private Limited 1 Shared Director
Shuchi Advisors Llp 1 Shared Director
Trident Tradevest Private Limited 1 Shared Director

Financial Ratios of Futuristic Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Futuristic Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Futuristic Impex 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

MCA Filings & Documents of Futuristic Impex 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
Frequently Asked Questions about Futuristic Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Futuristic Impex Private Limited?
The Corporate Identification Number (CIN) for Futuristic Impex Private Limited is U51900MH2000PTC126772. 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 126772 as per MCA.
When was Futuristic Impex Private Limited incorporated?
Futuristic Impex Private Limited was incorporated 26 years 4 months ago on 26 May 2000.
Who are the current board members and directors of Futuristic Impex Private Limited?
Futuristic Impex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Futuristic Impex Private Limited?
Futuristic Impex Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Futuristic Impex Private Limited?
Futuristic Impex Private Limited ROC code is Roc Mumbai.
What is the company classification of Futuristic Impex Private Limited?
Futuristic Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Futuristic Impex Private Limited - is it listed or unlisted?
Futuristic Impex Private Limited is a Unlisted company.
What is the current status of Futuristic Impex Private Limited?
Futuristic Impex Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Futuristic Impex Private Limited associated with?
Futuristic Impex Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Futuristic Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Futuristic Impex Private Limited.
What is the turnover or revenue of Futuristic Impex Private Limited?
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 Futuristic Impex Private Limited?
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.