FSN E-COMMERCE VENTURES LIMITED having CIN L52600MH2012PLC230136 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 3,250,000,000 and its paid up capital is Rs. 2,857,006,197. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. FSN E-COMMERCE VENTURES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-18-2023. Directors of FSN E-COMMERCE VENTURES LIMITED are Santosh Desai and Arvind Agarwal.
FSN E-COMMERCE VENTURES LIMITED ' Corporate Identification Number (CIN) is L52600MH2012PLC230136 and its registration number is 230136. Users may contact FSN E-COMMERCE VENTURES LIMITED on its Email address - companysecretary@nykaa.com Registered address of FSN E-COMMERCE VENTURES LIMITED is 104 vasan udyog bhavan, sun mill compound, tulsi pipe road, lower parel,mumbai,maharashtra,india-400013. Current status of FSN E-COMMERCE VENTURES LIMITED is - Active.
as on 04/24/2012
as on 04/24/2012
CIN | L52600MH2012PLC230136 |
---|---|
Company Status | Active |
Registration Number | 230136 |
Date of Incorporation | 04/24/2012 |
RoC | ROC Mumbai |
Company Age | 12 years & 365 days |
Authorized Capital | ₹ 3250000000 |
Paid-up capital | ₹ 2857006197 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | companysecretary@nykaa.com |
---|---|
Address | OPPOSITE B D D CHAWAL 1 & 2, N M JOSHI MARG, LOWER PAREL MUMBAI Maharashtra India 400013 |
Website | nykaa.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/15/2021 | 00118188 | *****7987E | 3 years | |
Director | 07/15/2021 | 06796621 | *****5300N | 3 years | |
Director | 07/01/2021 | 08351358 | *****3445B | 4 years | |
Director | 07/28/2021 | 09247644 | 2 years | ||
Director | 04/27/2018 | 00003633 | *****4229N | 5 years | |
Director | 09/29/2021 | 00002615 | *****4670P | 1 years | |
Director | 07/16/2021 | 00109854 | *****7258N | 3 years | |
Director | 10/09/2015 | 00394065 | *****9733B | 9 years | |
Director | 06/01/2020 | 02175753 | *****2142C | 5 years | |
Director | 11/05/2020 | 02376801 | *****0968R | 4 years | |
Director | 07/16/2021 | 07206780 | *****2090M | 3 years | |
Director | 07/01/2021 | 07931382 | *****3444A | 4 years | |
Director | 09/21/2022 | 08351358 | *****3445B | 1 years | |
Director | 03/08/2023 | 06796621 | *****5300N | 1 years | |
Director | 02/24/2023 | 07931382 | *****3444A | 0 years | |
Director | 03/03/2023 | 00118188 | 2 years | ||
Director | 04/07/2023 | 03440936 | *****4965H | 1 years | |
Director | 03/10/2023 | 00003633 | *****4229N | 1 years | |
Director | 03/10/2023 | 03440936 | *****4965H | 1 years | |
Director | 04/12/2023 | 00394065 | 1 years | ||
Director | 04/03/2023 | 07202923 | *****9991D | 2 years | |
Director | 02/24/2023 | 07202923 | *****9991D | 0 years | |
Director | 04/20/2023 | 00002615 | *****4670P | 0 years | |
Director | 07/25/2024 | 01237902 | *****6722M | 0 years | |
Director | 06/13/2024 | 02376801 | *****0968R | 0 years | |
Director | 07/28/2021 | *****4670P | 2 years | ||
Director | 07/28/2021 | *****4229N | 2 years | ||
Director | 01/12/2024 | 09247644 | 0 years | ||
Director | 02/22/2024 | 08223390 | *****6221G | 0 years | |
Director | 10/12/2023 | 00109854 | *****7258N | 1 years | |
Director | 05/25/2023 | 02175753 | *****2142C | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 1 | Maharashtra | |
Active
|
404,500,000 | 1 | Maharashtra | |
Active
|
404,500,000 | 1 | Maharashtra | |
Active
|
404,500,000 | 1 | Maharashtra | |
Active
|
404,500,000 | 1 | Maharashtra | |
Active
|
404,500,000 | 1 | Maharashtra | |
Active
|
404,500,000 | 1 | Maharashtra | |
Active
|
404,500,000 | 1 | Maharashtra | |
Active
|
404,500,000 | 1 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 1 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra |
Others
No. of Loans: 5
Total Amount: 950,000,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 225,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 250,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 375,000,000 | 31 Jan, 2018 | 16 Apr, 2024 | - | Open | |
Axis Bank Limited | Nariman Point | 225,000,000 | 03 Feb, 2017 | - | 19 Dec, 2017 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 245,000,000 | 20 Nov, 2014 | 13 Jan, 2017 | 12 Apr, 2018 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 27 Dec, 2018 | 04 Nov, 2020 | 18 Mar, 2024 | Closed |
CITI BANK N.A. | Plot Nos.C-54&C-55,Bandra Kurla Complex,Bandra(E) | 250,000,000 | 03 Jun, 2021 | - | - | Open |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 30,000,000 | 13 Jul, 2016 | - | 27 Jan, 2020 | Closed |
Others | 150,000,000 | 07 Oct, 2018 | - | 28 Jun, 2021 | Closed | |
Others | Old Padra Road | 150,000,000 | 12 Apr, 2022 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
FSN E-COMMERCE VENTURES LIMITED having CIN L52600MH2012PLC230136 is 55 years , 3 month old Public Indian Company incorporated with MCA on 24 Apr 2012. FSN E-COMMERCE VENTURES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 3,250,000,000 and paid-up capital is 2,857,006,197.
CIN of FSN E-COMMERCE VENTURES LIMITED is L52600MH2012PLC230136.
Address of FSN E-COMMERCE VENTURES LIMITED is 104 vasan udyog bhavan, sun mill compound, tulsi pipe road, lower parel,mumbai,maharashtra,india-400013,.
The company has 31 directors/key management personnel ANITA RAMACHANDRAN,ALPANA PARIDA,ANCHIT NAYAR,SESHASHAYEE SRIDHARA,FALGUNI NAYAR,SANJAY NAYAR,MILIND SARWATE,MILAN KHAKHAR,ARVIND AGARWAL,RAJENDRA PUNDE,PRADEEP PARAMESWARAN,ADWAITA NAYAR,ANCHIT NAYAR,ALPANA PARIDA,ADWAITA NAYAR,ANITA RAMACHANDRAN,SUJEET JAIN,FALGUNI NAYAR,SUJEET JAIN,MILAN KHAKHAR,GANESH PADMANABHAN,PADMANABHAN GANESH,SANJAY NAYAR,SANTOSH DESAI,RAJENDRA PUNDE,SANJAY NAYAR,FALGUNI NAYAR,SESHASHAYEE SRIDHARA,NEELABJA CHAKRABARTY,MILIND SARWATE,ARVIND AGARWAL,
Email : companysecretary@nykaa.com
Address : OPPOSITE B D D CHAWAL 1 & 2, N M JOSHI MARG, LOWER PAREL MUMBAI Maharashtra India 400013
FSN E-COMMERCE VENTURES LIMITED is involved in activities such as Computer programming, consultancy and related activities