Fec Clearing Private Limited

This company offers storage and warehousing services, as well as customs and shipping agency services.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: February 09, 2025

Fec Clearing Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 12.36 Cr
  • Revenue Growth 56.24%
  • Profit Growth 92.30%
  • Ebitda 47.93%
  • Net Worth 57.78%
  • Total Assets 23.50%

About Fec Clearing

Fec Clearing Private Limited (FCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 October 2012 and has a history of 12 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹12.36 Cr.

Nitin Sukthankar, Ashish Kasbekar, and Vinay Kasbekar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    fec.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2012PTC237104

  • Company No.

    237104

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Oct 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Fec Clearing?

Board Members (3)

NameDesignationAppointment DateStatus
Nitin Sukthankar Country flag representing In Director 22-Oct-2012Current
Ashish Kasbekar Country flag representing In Director 22-Oct-2012Current
Vinay Kasbekar Country flag representing In Director 22-Oct-2012Current

Financial Performance of Fec Clearing.

Fec Clearing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 56.24% increase. The company also saw a substantial improvement in profitability, with a 92.3% increase in profit. The company's net worth Soared by an impressive increase of 57.78%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
56.24%
Revenue from Operations
48.82%
Total Assets
23.50%
Profit or Loss
92.30%
Net Worth
57.78%
EBITDA
47.93%

What is the Ownership and Shareholding Structure of Fec Clearing?

Unlock access to Fec Clearing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹123.62 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 12.36 Cr

Latest Charge Details

DateLenderAmountStatus
26 Apr 2023Standard Chartered Bank₹4.99 CrOpen
09 Mar 2022Standard Chartered Bank₹4.41 CrOpen
29 Jul 2020Standard Chartered Bank₹1.25 CrOpen
04 Oct 2017Standard Chartered Bank₹1.71 CrOpen

How Many Employees Work at Fec Clearing?

Fec Clearing has a workforce of 53 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fec Clearing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fec Clearing's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Fec Clearing

Recent activity within the organization

  • Annual General Meeting

    Fec Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 49.90 M with Charge ID 100718833 was registered on 26 Apr 2023.

    26 Apr 2023

  • Balance Sheet

    Fec Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 44.10 M with Charge ID 100543475 was registered on 09 Mar 2022.

    09 Mar 2022

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 12.50 M with Charge ID 100353655 was registered on 29 Jul 2020.

    29 Jul 2020

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 17.12 M with Charge ID 100125707 was registered on 04 Oct 2017.

    04 Oct 2017

Frequently asked questions

  • Fec Clearing Private Limited was incorporated on 22 Oct 2012.

  • The authorized share capital of Fec Clearing Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Fec Clearing Private Limited.

    • Nitin Sudhir Sukthankar
    • Ashish Vinayak Kasbekar
    • Vinay Shankar Kasbekar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fec Clearing Private Limited is 408-409 Skyline Wealth Space C-2 Wing Sky Line Oasis Premier Road Vidyavihar, Ghatkop (West) India, Mumbai, Maharashtra, 400086.

  • The corporate identification number (CIN) of Fec Clearing Private Limited is U74120MH2012PTC237104 and the company number is 237104 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Fec Clearing Private Limited is https://www.fec.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Fec Clearing Private Limited has risen by 56.24%.

  • As Per 2023 financial reports, 53 employees are currently employed by Fec Clearing Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Fec Clearing Private Limited has experienced an upsurge of 57.78%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Fec Clearing Private Limited amount to ₹ 12.36 Cr.

  • The most recent Balance Sheet for Fec Clearing Private Limited was filed with the ROC on 31 Mar 2023.