Fine Investment Private Limited
Financial services company providing stockbroking, investment, and securities trading since 1995.
1995 | Gandhi Nagar, Gujarat (India) | Active
Fine Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.19 M
- Company Age 30 Year, 3 Months
- 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 three months. 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
Fine Investment Private Limited
Explore comprehensive data for Fine Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Fine Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinit Kankariya  | Director | 16-Jan-1995 | Current |
| Vinaychand Kankariya | Director | 27-Jul-2003 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Charges (Loans)
Open Charges
₹5.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2018 | Others | ₹5.00 Cr | Open |
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.
Deals i
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
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
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.
- Balance Sheet
Fine Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100203179 was registered on 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 9 months .
- 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 3 months .
- Company Incorporation
Fine Investment Private Limited was registered on 16 Jan 1995 with Roc Ahmedabad & aged 30 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Fine Investment Private Limited?
Fine Investment Private Limited was incorporated on 16 Jan 1995.
What is authorized share capital and paid-up capital of Fine Investment Private Limited?
The authorized share capital of Fine Investment Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.19 M.
Who are the current board members & directors of Fine Investment Private Limited?
Currently 2 directors are associated with Fine Investment Private Limited.
- Vinit Vinaychand Kankariya
- Vinaychand Premraj Kankariya
What is the registered address of Fine Investment Private Limited?
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.
What is the corporate identification number (CIN) and company number of Fine Investment Private Limited?
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).
What has been the recent revenue trend for Fine Investment Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Fine Investment Private Limited has fallen by -99.88%.
What change has been observed in the net worth of Fine Investment Private Limited, and by what percentage?
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%.
What are the total open charges for Fine Investment Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Fine Investment Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Fine Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Fine Investment Private Limited was filed with the ROC on 31 Mar 2024.
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