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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
4.64 Lakh
COMPANY AGE
32 Years 6 Months
since 1993-12-07
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-24
OPEN CHARGES
3
44.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Fantasy 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
Moderate
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 32+ years.
Compliance Score
High risk
25/100
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.
- 2 directors on the board.
- Director DROPATI MOHNANI 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.
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About Fantasy Impex Private Limited
Fantasy Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1993PTC056330), incorporated on December 07, 1993 (33+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.
- Location Flat No A002 Manglik Apartments Plot No 25 Sec 6 Dwarka, New Delhi, Delhi - 110075
CIN / LLPINU74899DL1993PTC056330
Company No.056330
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-12-07
Date of AGM2007-09-24
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Fantasy Impex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Activity—
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Coverage—
Current Directors of Fantasy Impex Private Limited (2)
Charges of Fantasy Impex Private Limited
Syndicate Bank : 44.00 Lakh
Open Charges: 3
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Syndicate Bank
Creation Date: 17 Apr 2000
|
15.00 Lakh | Open |
|
Syndicate Bank
Creation Date: 03 Oct 1997
|
24.00 Lakh | Open |
|
Syndicate Bank
Creation Date: 20 Jan 1997
|
5.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Fantasy Impex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Fantasy Impex Private Limited
What is CIN of Fantasy Impex Private Limited?
The Corporate Identification Number (CIN) for Fantasy Impex Private Limited is U74899DL1993PTC056330. 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 056330 as per MCA.
When was Fantasy Impex Private Limited incorporated?
Fantasy Impex Private Limited was incorporated 32 years 6 months ago on 07 Dec 1993.
What is paid-up capital and authorised share capital of Fantasy Impex Private Limited?
The paid-up capital of Fantasy Impex Private Limited is ₹ 464,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Fantasy Impex Private Limited?
Fantasy Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fantasy Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Fantasy Impex Private Limited is Flat No A002 Manglik Apartments Plot No 25 Sec 6 Dwarka, New Delhi, Delhi, 110075, India.
What is the ROC code of Fantasy Impex Private Limited?
Fantasy Impex Private Limited ROC code is Roc Delhi.
What is the company classification of Fantasy Impex Private Limited?
Fantasy Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Fantasy Impex Private Limited - is it listed or unlisted?
Fantasy Impex Private Limited is a Unlisted company.
What is the current status of Fantasy Impex Private Limited?
Fantasy Impex Private Limited is currently Active and registered in New Delhi, Delhi, India.
Where can I see charges and lenders for Fantasy Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Fantasy Impex Private Limited.
What is the turnover or revenue of Fantasy 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 Fantasy 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.
