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Farukhabad Investment (India) Limited

U65910UP1984PLC006549ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Farukhabad Investment (India) Limited is a Public Non-govt company company incorporated in 1984 and based in Uttar Pradesh, India. It was founded by Brijesh and Ram Avtar. Farukhabad Investment (India) Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹20.00 L and paid-up capital of ₹24.0K. For 2022-23, the company reported revenue of ₹54.51 L and a net loss of ₹1.83 L. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1715d ago · may be overdue
Revenue (latest FY)
₹54.51 L
2022-23
PAT (latest FY)
₹-1.83 L
Margin -3.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹24.0K
1% of authorized
Filings on Record
0
All current
Incorporated
1984
42 years old
State
Uttar Pradesh
Sector
Financial leasing
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹24.0K
1% utilized
Members
—
Last AGM
30 Nov 2021
1715d ago
Last Balance Sheet
31 Mar 2021
1959d ago
Latest Filing
—
Registered Email
h***************(at)gmail.com
Registered Office
FARRUKHABADINVESTMENT BHAWAN NEAR ITI CHAURAHA FARRUKHABAD UTTAR PRADESH Farrukhabad UP 000000 IN
FARUKHABAD INVESTMENT (INDIA) LIMITED
Brand FARUKHABAD INVESTMENT (INDIA) LIMITED · Legal entity Farukhabad Investment (India) Limited

Explore the financials, board members, legal insights, and much more in the complete profile of FARUKHABAD INVESTMENT (INDIA) LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1984
Joined to MCA on CIN U65910UP1984PLC006549

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FARRUKHABADINVESTMENT BHAWAN NEAR ITI CHAURAHA FARRUKHABAD UTTAR PRADESH Farrukhabad UP 000000 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h***************(at)gmail.com
Section
Financial leasing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 May 1984 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
8.3y · Bengaluru · DIN 4759665
VS
Vikram Singh Rathore
Additional Director
7.6y · Gurugram · DIN 9835025
Get the full board of directors

Directors, DINs & appointment history for Farukhabad Investment (India) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Farukhabad Investment (India) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
547227584Axis Bank Ltd(Bank)₹13.37 Cr12 Mar 2020Satisfied
248959852Axis Bank Ltd(Bank)₹19.36 Cr19 Sep 2023Open
209847930Kotak Mahindra Bank Ltd(Bank)₹18.15 Cr12 Mar 2023Open
120329869Kotak Mahindra Bank Ltd(Bank)₹19.56 Cr12 Mar 2021Open
600166542HDFC Bank Ltd(Bank)₹23.78 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Farukhabad Investment (India) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.79 L₹63.58 L₹95.38 L₹0₹0₹84.05 L₹25.51 L₹47.99 L2014-152018-192019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2020-21—
2019-20—
2018-19—
2014-15—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+79.0%——
Profit after Tax2022-23———
Net Worth2022-23-5.0%-59.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15——+8.30%+8.26%1.00
2018-19——+0.15%+0.15%1.00
2019-20-75.68%—-37.16%-34.27%1.08
2020-21-31.19%-32.91%-11.45%-10.55%1.08
2022-23-3.36%+42.90%-1.82%-1.72%1.06

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,89,79,42485.84%
Institutional Investors229,41,6686.48%
Public & Others5634,89,8097.68%
See the full shareholding pattern

Promoter, institutional & public holding for Farukhabad Investment (India) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

146 peersSame sector (Financial leasing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P56
PAT (latest FY)
Bottom quartile · P15
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Niyogin Fintech Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
03
Payu Finance India Private Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mag Finserv Company Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
09
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
03 Jun 2020
Dilip appointed as Director
16 May 1984
Company incorporated
Farukhabad Investment (India) Limited registered with RoC-Kanpur; year 1984
16 May 1984
Brijesh appointed as Director
16 May 1984
Ram Avtar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Farukhabad Investment (India) Limited

When was Farukhabad Investment (India) Limited incorporated?
Farukhabad Investment (India) Limited was incorporated in 1984 (around 16 May 1984). Its CIN is U65910UP1984PLC006549 and it is registered with RoC-Kanpur.
Where is Farukhabad Investment (India) Limited located?
Farukhabad Investment (India) Limited is headquartered in Uttar Pradesh, at: FARRUKHABADINVESTMENT BHAWAN NEAR ITI CHAURAHA FARRUKHABAD UTTAR PRADESH Farrukhabad UP 000000 IN .
What sector does Farukhabad Investment (India) Limited operate in?
Farukhabad Investment (India) Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Farukhabad Investment (India) Limited?
Director details for Farukhabad Investment (India) Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Farukhabad Investment (India) Limited?
Farukhabad Investment (India) Limited has authorized capital of ₹20.00 L and paid-up capital of ₹24.0K.
Does Farukhabad Investment (India) Limited have any open charges?
Farukhabad Investment (India) Limited has no open MCA-registered charges on record.
What is Farukhabad Investment (India) Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Farukhabad Investment (India) Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.