Fine Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 02-01-2025
- Paid Up Capital ₹ 0.19 M
as on 02-01-2025
- Company Age 30 Year, 4 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
as on 02-01-2025
- Revenue -99.88%
(FY 2023)
- Profit 99.46%
(FY 2023)
- Ebitda 33.76%
(FY 2023)
- Net Worth -0.34%
(FY 2023)
- Total Assets -28.19%
(FY 2023)
About Fine Investment
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.
- 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
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
- Email Address
- Website
-
- Social Media-
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.
Related Corporates (Common Directorship)
Kankariya Petro Chemcical Industries Private LimitedActive 45 years 7 monthsVinit Kankariya is a mutual person
- Faith Ecospace Private LimitedActive 17 years 8 months
Vinit Kankariya and Vinaychand Kankariya are mutual person
- Kankaria Holdings Pvt LtdActive 44 years 2 months
Vinit Kankariya and Vinaychand Kankariya are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Jun 2018 | ₹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.
