FSN DISTRIBUTION LIMITED

OVERVIEW - FSN DISTRIBUTION LIMITED

Fsn Distribution Limited is an unlisted public company incorporated on 30 July, 2021. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Fsn Distribution Limited is - Active.

The last reported AGM (Annual General Meeting) of Fsn Distribution Limited, per our records, was held on 21 September, 2023.

Fsn Distribution Limited has four directors - Sanjay Omprakash Nayar, Padmanabhan Ganesh, and others.

The Corporate Identification Number (CIN) of Fsn Distribution Limited is U51909MH2021PLC364942. The registered office of Fsn Distribution Limited is at 104 VASAN UDYOG BHAVAN SUN MILL COMPOUND TULSI PIPE ROAD, LOWER PAREL NA, MUMBAI, Mumbai City, Maharashtra.

REGISTERED DETAILS - FSN DISTRIBUTION LIMITED

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FINANCIAL HIGHLIGHTS - FSN DISTRIBUTION LIMITED

Operating Revenue	Under INR 1 cr
EBITDA	000000
Networth	N/A
Debt/Equity Ratio	-1.03
Return on Equity	N/A

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Directors - FSN DISTRIBUTION LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Sanjay Omprakash Nayar who was appointed on 30 July, 2021. Sanjay Omprakash Nayar has been on the board for 2 years and 8 months. The most recently appointed directors are Padmanabhan Ganesh, Surender Dharam Mehta and Vishal Gupta, who were appointed on 30 March, 2023.

Sanjay Omprakash Nayar has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY OMPRAKASH NAYAR	Director	30 July, 2021	Other directorships - HERITAGE VIEW DEVELOPERS PRIVATE LIMITED,  SEYNSE TECHNOLOGIES PRIVATE LIMITED,  PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING,  CSEP RESEARCH FOUNDATION,  PRATHAM EDUCATION FOUNDATION,  EPIMONEY PRIVATE LIMITED,  THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA,  INDIAN SCHOOL OF BUSINESS,  FSN INTERNATIONAL LIMITED,  SEA VIEW PROBUILD PRIVATE LIMITED,  SANJAY & FALGUNI NAYAR FOUNDATION,  SEALINK VIEW PROBUILD PRIVATE LIMITED,  GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED,  FSN E-COMMERCE VENTURES LIMITED,  NYKAA FOUNDATION,
PADMANABHAN GANESH	Director	30 March, 2023	Other directorships - FSN INTERNATIONAL LIMITED,  DOT & KEY WELLNESS PRIVATE LIMITED,  FSN BRANDS MARKETING PRIVATE LIMITED,  NYKAA FASHION LIMITED,  NYKAA E- RETAIL LIMITED,
SURENDER DHARAM MEHTA	Director	30 March, 2023	Other directorships - ND CALLUS INFO SERVICES PRIVATE LIMITED,  SMMS INVESTMENTS PRIVATE LIMITED,  PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED,  NADAL TRADING COMPANY PRIVATE LIMITED,  UMT INVESTMENTS LIMITED,  AG MERCANTILE COMPANY PRIVATE LIMITED,  TELECOM INVESTMENTS INDIA PRIVATE LIMITED,  SCORPIOS BEVERAGES PRIVATE LIMITED,  JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED,
VISHAL GUPTA	Director	30 March, 2023	Other directorships - NYKAA-KK BEAUTY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY OMPRAKASH NAYAR	Director	30 July, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HERITAGE VIEW DEVELOPERS PRIVATE LIMITED Director 20 January, 2010 Real Estate and Renting SEYNSE TECHNOLOGIES PRIVATE LIMITED Director 09 July, 2015 Business Services PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING Director 26 September, 2011 Education CSEP RESEARCH FOUNDATION Director 31 January, 2022 Business Services PRATHAM EDUCATION FOUNDATION Director 01 August, 2005 Education EPIMONEY PRIVATE LIMITED Director 03 November, 2020 Real Estate and Renting THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA Director 15 February, 2023 Community, Personal and Social Services INDIAN SCHOOL OF BUSINESS Director 11 November, 2006 Education FSN INTERNATIONAL LIMITED Director 17 May, 2021 Trading SEA VIEW PROBUILD PRIVATE LIMITED Director 28 February, 2014 Real Estate and Renting SANJAY & FALGUNI NAYAR FOUNDATION Director 03 September, 2021 Health and Social Work SEALINK VIEW PROBUILD PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED Director 14 March, 2018 Business Services FSN E-COMMERCE VENTURES LIMITED Director 09 April, 2021 Trading NYKAA FOUNDATION Director 08 June, 2022 Health and Social Work
PADMANABHAN GANESH	Director	30 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FSN INTERNATIONAL LIMITED Director 01 February, 2024 Trading DOT & KEY WELLNESS PRIVATE LIMITED Director 30 March, 2023 Manufacturing (Chemicals and chemical products) FSN BRANDS MARKETING PRIVATE LIMITED Director 30 March, 2023 Business Services NYKAA FASHION LIMITED Director 30 March, 2023 Manufacture of wearing apparel, dressing and dyeing of fur NYKAA E- RETAIL LIMITED Director 30 September, 2023 Business Services
SURENDER DHARAM MEHTA	Director	30 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ND CALLUS INFO SERVICES PRIVATE LIMITED Director 27 September, 2016 Computer Related Services SMMS INVESTMENTS PRIVATE LIMITED Director 27 September, 2016 Finance PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED Director 27 September, 2016 Trading NADAL TRADING COMPANY PRIVATE LIMITED Director 27 September, 2016 Trading UMT INVESTMENTS LIMITED Director 27 September, 2016 Finance AG MERCANTILE COMPANY PRIVATE LIMITED Director 27 September, 2016 Manufacturing (Food products and beverages) TELECOM INVESTMENTS INDIA PRIVATE LIMITED Director 27 September, 2016 Finance SCORPIOS BEVERAGES PRIVATE LIMITED Director 27 September, 2016 Manufacturing (Food products and beverages) JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED Director 27 September, 2016 Finance
VISHAL GUPTA	Director	30 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NYKAA-KK BEAUTY PRIVATE LIMITED Director 24 March, 2023 Manufacturing (Chemicals and chemical products)