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FDE FINANCE LIMITED

CIN : U65999UP2017PLC098124
|
ROC : RoC-Kanpur
Active
Last Updated On : 01-08-2022
CINU65999UP2017PLC098124
Company NameFDE FINANCE LIMITED
ROC CodeRoC-Kanpur
Registration Number098124
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-10-2017
Registered AddressPLOT NO.12, SMRATI VIHAR , SECTOR K-1 LDA COLONY, KANPUR ROAD YOJNA, LUCKNOW Lucknow UP 226012 IN
Email Idfdefinanceltd@gmail.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07521119AJAY KUMAR PANDEY26-10-2017
07739807PARI PANDEY26-10-2017
07854535OM PRAKASH PANDEY26-10-2017
FDE FINANCE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-10-2017. Its Corporate Identification Number (CIN) is U65999UP2017PLC098124, and it carries the registration number 098124. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FDE FINANCE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO.12, SMRATI VIHAR , SECTOR K-1 LDA COLONY, KANPUR ROAD YOJNA, LUCKNOW Lucknow UP 226012 IN. Correspondence or inquiries may be sent to the official email address, fdefinanceltd@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FDE FINANCE LIMITED?
    PLOT NO.12, SMRATI VIHAR , SECTOR K-1 LDA COLONY, KANPUR ROAD YOJNA, LUCKNOW Lucknow UP 226012 IN
  • Who are the owners / directors of FDE FINANCE LIMITED?
    • AJAY KUMAR PANDEY
    • PARI PANDEY
    • OM PRAKASH PANDEY
  • How can I contact FDE FINANCE LIMITED?
    fdefinanceltd@gmail.com
  • When was FDE FINANCE LIMITED established?
    It was founded on 26-10-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.