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FIBANACHI TRADING INDIA PRIVATE LIMITED — Fibanachi Tradng India Private Limited

U51909TZ2019PTC032293ActivePrivate · Non-govt companyRoC-CoimbatoreUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Fibanachi Tradng India Private Limited is a Private Non-govt company company incorporated in 2019 and based in TZ, India. It was founded by George. Fibanachi Tradng India Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹10.0K. For 2022-23, the company reported revenue of ₹5.70 L and a net loss of ₹8.2K. 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 1718d ago · may be overdue
Revenue (latest FY)
₹5.70 L
2022-23
PAT (latest FY)
₹-8.2K
Margin -1.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.0K
1% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
TZ
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.0K
1% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
g*******(at)godsmatthew.com
Registered Office
583, Sai Complex Kumaran Street, Goldwins COIMBATORE Coimbatore TN 641014 IN
FIBANACHI TRADING INDIA PRIVATE LIMITED
Brand FIBANACHI TRADING INDIA PRIVATE LIMITED · Legal entity Fibanachi Tradng India Private Limited

Explore the complete profile of FIBANACHI TRADING INDIA PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U51909TZ2019PTC032293

Quick facts

Identity · Activity · Auditor · Contact
Registered office
583, Sai Complex Kumaran Street, Goldwins COIMBATORE Coimbatore TN 641014 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g*******(at)godsmatthew.com
Section
Wholesale Trade
ROC
RoC-Coimbatore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Jun 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
7.5y · New Delhi · DIN 5394107
AM
Arun Malhotra
Whole-time Director
7.5y · Mumbai · DIN 8889887
DR
Deepa Reddy
Managing Director
2.5y · Gurugram · DIN 1251912
Get the full board of directors

Directors, DINs & appointment history for Fibanachi Tradng India Private 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 2024+3dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+34dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+7dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Fibanachi Tradng India Private 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
707919022Kotak Mahindra Bank Ltd(Bank)₹7.84 Cr27 Jan 2023Open
341109609Kotak Mahindra Bank Ltd(Bank)₹13.30 Cr19 Sep 2021Open
630051182Axis Bank Ltd(Bank)₹6.36 Cr04 Jul 2023Open
336891399Axis Bank Ltd(Bank)₹11.81 Cr27 Jan 2022Satisfied
839656102ICICI Bank Ltd(Bank)₹3.12 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Fibanachi Tradng India Private 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.34 L₹6.68 L₹10.02 L₹3.02 L₹6.06 L₹9.54 L2019-202021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222019-20
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
Revenue2022-23-84.0%——
Profit after Tax2022-23———
Net Worth2022-23———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-3.65%——-3.05%—
2021-22-34.07%+10.99%—-13063.46%—
2022-23-1.44%-38.36%—-6.25%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters140,23,55371.18%
Institutional Investors15,12,5229.07%
Public & Others1211,16,93519.76%
See the full shareholding pattern

Promoter, institutional & public holding for Fibanachi Tradng India Private 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

76 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P55
PAT (latest FY)
3rd quartile · P44
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
17 Jun 2019
Company incorporated
Fibanachi Tradng India Private Limited registered with RoC-Coimbatore; year 2019
17 Jun 2019
George 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 Fibanachi Tradng India Private Limited

When was Fibanachi Tradng India Private Limited incorporated?
Fibanachi Tradng India Private Limited was incorporated in 2019 (around 17 Jun 2019). Its CIN is U51909TZ2019PTC032293 and it is registered with RoC-Coimbatore.
Where is Fibanachi Tradng India Private Limited located?
Fibanachi Tradng India Private Limited is headquartered in TZ, at: 583, Sai Complex Kumaran Street, Goldwins COIMBATORE Coimbatore TN 641014 IN .
What sector does Fibanachi Tradng India Private Limited operate in?
Fibanachi Tradng India Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Fibanachi Tradng India Private Limited?
Director details for Fibanachi Tradng India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Fibanachi Tradng India Private Limited?
Fibanachi Tradng India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.0K.
Does Fibanachi Tradng India Private Limited have any open charges?
Fibanachi Tradng India Private Limited has no open MCA-registered charges on record.
What is Fibanachi Tradng India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Fibanachi Tradng India Private 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.