Fec Clearing Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 6 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 six 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
- 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
Fec Clearing Private Limited
Explore comprehensive data for Fec Clearing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Fec Clearing?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Sukthankar  | Director | 22-Oct-2012 | Current |
| Ashish Kasbekar | Director | 22-Oct-2012 | Current |
| Vinay Kasbekar | Director | 22-Oct-2012 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Fec Global Logistics Private Limited
Ashish Kasbekar is a mutual person
Vsk Freight Expedite Private LimitedNitin Sukthankar and Vinay Kasbekar are mutual person
- Fec Shipping Private Limited
Nitin Sukthankar, Ashish Kasbekar and 1 more are mutual person
Charges (Loans)
Open Charges
₹123.62 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 12.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2023 | Standard Chartered Bank | ₹4.99 Cr | Open |
| 09 Mar 2022 | Standard Chartered Bank | ₹4.41 Cr | Open |
| 29 Jul 2020 | Standard Chartered Bank | ₹1.25 Cr | Open |
| 04 Oct 2017 | Standard Chartered Bank | ₹1.71 Cr | Open |
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.
Deals i
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
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Alerts
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.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 49.90 M with Charge ID 100718833 was registered on 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.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 44.10 M with Charge ID 100543475 was registered on 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.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 17.12 M with Charge ID 100125707 was registered on 04 Oct 2017.
Frequently asked questions
What is the Incorporation or founding date of Fec Clearing Private Limited?
Fec Clearing Private Limited was incorporated on 22 Oct 2012.
What is authorized share capital and paid-up capital of Fec Clearing Private Limited?
The authorized share capital of Fec Clearing Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Fec Clearing Private Limited?
Currently 3 directors are associated with Fec Clearing Private Limited.
- Nitin Sudhir Sukthankar
- Ashish Vinayak Kasbekar
- Vinay Shankar Kasbekar
What is the registered address of Fec Clearing Private Limited?
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.
What is the corporate identification number (CIN) and company number of Fec Clearing Private Limited?
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).
What is the official website of Fec Clearing Private Limited?
The Official website of Fec Clearing Private Limited is https://www.fec.co.in
What has been the recent revenue trend for Fec Clearing Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Fec Clearing Private Limited has risen by 56.24%.
How many employees does Fec Clearing Private Limited currently have?
As Per 2023 financial reports, 53 employees are currently employed by Fec Clearing Private Limited.
What change has been observed in the net worth of Fec Clearing Private Limited, and by what percentage?
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%.
What are the total open charges for Fec Clearing Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Fec Clearing Private Limited amount to ₹ 12.36 Cr.
When was the last Balance Sheet of Fec Clearing Private Limited filed with the ROC?
The most recent Balance Sheet for Fec Clearing Private Limited was filed with the ROC on 31 Mar 2023.
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