Fine Investment Private Limited

Financial services company providing stockbroking, investment, and securities trading since 1995.

1995 | Gandhi Nagar, Gujarat (India) | Active
Last Updated: January 02, 2025

Fine Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.19 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth -99.88%
  • Profit Growth 99.46%
  • Ebitda 33.76%
  • Net Worth -0.34%
  • Total Assets -28.19%

About Fine Investment

Fine Investment Private Limited (FIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 1995 and has a history of 30 years and one month. Its registered office is in Gandhi Nagar, Gujarat, India.

The Company is engaged in the Financial Services 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 1.00 Cr and a paid-up capital of Rs 0.19 M.

The company currently has active open charges totaling ₹5.00 Cr.

Vinit Kankariya and Vinaychand Kankariya serve as directors at the Company.

Company Details

  • Location

    Gandhi Nagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ1995PTC024227

  • Company No.

    024227

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jan 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Fine Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Vinit Kankariya Country flag representing In Director 16-Jan-1995Current
Vinaychand Kankariya Country flag representing In Director 27-Jul-2003Current

Financial Performance of Fine Investment.

Fine Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.88% decrease. The company also saw a substantial improvement in profitability, with a 99.46% increase in profit. The company's net worth dipped by a decrease of 0.34%.

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
-99.88%
Revenue from Operations
Total Assets
-28.19%
Profit or Loss
99.46%
Net Worth
-0.34%
EBITDA
33.76%

What is the Ownership and Shareholding Structure of Fine Investment?

In 2023, Fine Investment had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jun 2018Others₹5.00 CrOpen

How Many Employees Work at Fine Investment?

Unlock and access historical data on people associated with Fine Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fine Investment, 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 Fine Investment'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 Fine Investment

Recent activity within the organization

  • Annual General Meeting

    Fine Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Fine Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100203179 was registered on 27 Jun 2018.

    27 Jun 2018

  • Director Appointment

    Vinaychand Premraj Kankariya was appointed as a Director was appointed as a Director on 27 Jul 2003 & has been associated with this company since 21 years 6 months .

    27 Jul 2003

  • Director Appointment

    Vinit Vinaychand Kankariya was appointed as a Director was appointed as a Director on 16 Jan 1995 & has been associated with this company since 30 years 1 month .

    16 Jan 1995

  • Company Incorporation

    Fine Investment Private Limited was registered on 16 Jan 1995 with Roc Ahmedabad & aged 30 years 1 month as per MCA records.

    16 Jan 1995

Frequently asked questions

  • Fine Investment Private Limited was incorporated on 16 Jan 1995.

  • The authorized share capital of Fine Investment Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.19 M.

  • Currently 2 directors are associated with Fine Investment Private Limited.

    • Vinit Vinaychand Kankariya
    • Vinaychand Premraj Kankariya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fine Investment Private Limited is Bunglow No.3 Sector-7 Kalhaar Rancharda Road, Shilaj India, Ahmedabad, Gujarat, 382721.

  • The corporate identification number (CIN) of Fine Investment Private Limited is U67120GJ1995PTC024227 and the company number is 024227 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Fine Investment Private Limited has fallen by -99.88%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Fine Investment Private Limited has experienced an downturn of -0.34%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Fine Investment Private Limited amount to ₹ 5.00 Cr.

  • The most recent Balance Sheet for Fine Investment Private Limited was filed with the ROC on 31 Mar 2024.

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