Federation Of Exim Facilitators & Advisors

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated:

Federation Of Exim Facilitators & Advisors Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 0.94%
  • Ebitda -15.76%
  • Net Worth
  • Total Assets -8.16%

About Federation Of Exim Facilitators & Advisors

Federation Of Exim Facilitators & Advisors (FOEFA) is a Private Not For Profit Company incorporated in India on 12 August 2016 (Eight years and eight months 18 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Service Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Krunal Pandya, Shashikant Mali, Ramesh Chavan, and Four other members 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

    U74999MH2016NPL284730

  • Company No.

    284730

  • Company Classification

    Private Not For Profit Company

  • Incorporation Date

    12 Aug 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Service
Company report

Federation Of Exim Facilitators & Advisors

Explore comprehensive data for Federation Of Exim Facilitators & Advisors, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Federation Of Exim Facilitators & Advisors?

Board Members (7)

NameDesignationAppointment DateStatus
Ramesh Chavan Country flag representing In Director 12-Aug-2016Current
Krunal Pandya Country flag representing In Director 12-Aug-2016Current
Shashikant Mali Country flag representing In Director 12-Aug-2016Current
Naresh Desai Country flag representing In Director 12-Aug-2016Current
Dungarchand Solanki Country flag representing In Director 12-Aug-2016Current
Milan Gupta Country flag representing In Director 12-Aug-2016Current

Financial Performance of Federation Of Exim Facilitators & Advisors.

Federation Of Exim Facilitators & Advisors, for the financial year ended 2023, experienced modest growth in revenue, with a 0.94% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Federation Of Exim Facilitators & Advisors revenue growth over time
Federation Of Exim Facilitators & Advisors 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
0.94%
Revenue from Operations
0.94%
Total Assets
-8.16%
Profit or Loss
Net Worth
EBITDA
-15.76%

What is the Ownership and Shareholding Structure of Federation Of Exim Facilitators & Advisors?

In 2023, Federation Of Exim Facilitators & Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Federation Of Exim Facilitators & Advisors?

Unlock and access historical data on people associated with Federation Of Exim Facilitators & Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Federation Of Exim Facilitators & Advisors

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Federation Of Exim Facilitators & Advisors, 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 Federation Of Exim Facilitators & Advisors'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 Federation Of Exim Facilitators & Advisors

Recent activity within the organization

  • Annual General Meeting

    Federation Of Exim Facilitators & Advisors last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Federation Of Exim Facilitators & Advisors has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Krunal Manhar Pandya was appointed as a Director was appointed as a Director on 12 Aug 2016 & has been associated with this company since 8 years 8 months .

  • Director Appointment

    Shashikant Kashinath Mali was appointed as a Director was appointed as a Director on 12 Aug 2016 & has been associated with this company since 8 years 8 months .

  • Director Appointment

    Ramesh Manohar Chavan was appointed as a Director was appointed as a Director on 12 Aug 2016 & has been associated with this company since 8 years 8 months .

  • Director Appointment

    Naresh Dattaram Desai was appointed as a Director was appointed as a Director on 12 Aug 2016 & has been associated with this company since 8 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Federation Of Exim Facilitators & Advisors?

    Federation Of Exim Facilitators & Advisors was incorporated on 12 Aug 2016.

  • What is authorized share capital and paid-up capital of Federation Of Exim Facilitators & Advisors?

    The authorized share capital of Federation Of Exim Facilitators & Advisors is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Federation Of Exim Facilitators & Advisors?

    Currently 7 directors are associated with Federation Of Exim Facilitators & Advisors.

    • Krunal Manhar Pandya
    • Shashikant Kashinath Mali
    • Ramesh Manohar Chavan
    • Naresh Dattaram Desai
    • Dungarchand Parasmal Solanki
    • Milan Madan Gupta
    • Sanjeev Rameshchandra Mehta

  • What is the registered address of Federation Of Exim Facilitators & Advisors?

    As per Ministry of Corporate Affairs (Mca), the registered address of Federation Of Exim Facilitators & Advisors is 112 Jolly Bhavan No.1, 10 New Marine Lines India, Mumbai, Maharashtra, 400020.

  • What is the corporate identification number (CIN) and company number of Federation Of Exim Facilitators & Advisors?

    The corporate identification number (CIN) of Federation Of Exim Facilitators & Advisors is U74999MH2016NPL284730 and the company number is 284730 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Federation Of Exim Facilitators & Advisors?

    According to the financial reports for the fiscal year 2023, the revenue trend for Federation Of Exim Facilitators & Advisors has risen by 0.94%.

  • When was the last Balance Sheet of Federation Of Exim Facilitators & Advisors filed with the ROC?

    The most recent Balance Sheet for Federation Of Exim Facilitators & Advisors was filed with the ROC on 31 Mar 2024.

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