Finechem Logistics Private Limited

Provides road transport, logistics, warehousing, and distribution services for various goods and materials.

2011 | Thane, Maharashtra (India) | Active
Last Updated:

Finechem Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.33 M
  • Revenue Growth -1.15%
  • Profit Growth -939.91%
  • Ebitda 19.20%
  • Net Worth -11.95%
  • Total Assets -3.92%

About Finechem Logistics

Finechem Logistics Private Limited (FLPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 2011 and has a history of 13 years and 11 months. Its registered office is in Thane, 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 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.

The company currently has active open charges totaling ₹2.33 M.

Kripa Kulai, Ashmit Kulai, and Bhojraj Kulai serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    finechemindia.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93030MH2011PTC214504

  • Company No.

    214504

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Mar 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Finechem Logistics?

Board Members (3)

NameDesignationAppointment DateStatus
Kripa Kulai Country flag representing In Director 08-Mar-2011Current
Ashmit Kulai Country flag representing In Director 08-Mar-2011Current
Bhojraj Kulai Country flag representing In Director 01-May-2014Current

Financial Performance of Finechem Logistics.

Finechem Logistics Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.15% decrease. The company also saw a substantial fall in profitability, with a 939.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.95%.

Finechem Logistics revenue growth over time
Finechem Logistics 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
-1.15%
Revenue from Operations
-0.94%
Total Assets
-3.92%
Profit or Loss
-939.91%
Net Worth
-11.95%
EBITDA
19.20%

What is the Ownership and Shareholding Structure of Finechem Logistics?

In 2022, Finechem Logistics 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)

Open Charges

₹2.33 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jul 2017Others₹2.33 MOpen

How Many Employees Work at Finechem Logistics?

Finechem Logistics has a workforce of 15 employees as of Apr 08, 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.

Employee growth trends for Finechem Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finechem Logistics, 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 Finechem Logistics'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 Finechem Logistics

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Finechem Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 2.33 M with Charge ID 100153209 was registered on 17 Jul 2017.

  • Director Appointment

    Bhojraj Manjappa Kulai was appointed as a Director was appointed as a Director on 01 May 2014 & has been associated with this company since 10 years 10 months .

  • Director Appointment

    Kripa Bhojraj Kulai was appointed as a Director was appointed as a Director on 08 Mar 2011 & has been associated with this company since 13 years 11 months .

  • Director Appointment

    Ashmit Bhojraj Kulai was appointed as a Director was appointed as a Director on 08 Mar 2011 & has been associated with this company since 13 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Finechem Logistics Private Limited?

    Finechem Logistics Private Limited was incorporated on 08 Mar 2011.

  • What is authorized share capital and paid-up capital of Finechem Logistics Private Limited?

    The authorized share capital of Finechem Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Finechem Logistics Private Limited?

    Currently 3 directors are associated with Finechem Logistics Private Limited.

    • Kripa Bhojraj Kulai
    • Ashmit Bhojraj Kulai
    • Bhojraj Manjappa Kulai

  • What is the registered address of Finechem Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Finechem Logistics Private Limited is 2604-A 'Athene' Rustomjee E.E Highway Majiwada, (W) India, Thane, Maharashtra, 400601.

  • What is the corporate identification number (CIN) and company number of Finechem Logistics Private Limited?

    The corporate identification number (CIN) of Finechem Logistics Private Limited is U93030MH2011PTC214504 and the company number is 214504 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Finechem Logistics Private Limited?

    The Official website of Finechem Logistics Private Limited is https://www.finechemindia.com

  • What has been the recent revenue trend for Finechem Logistics Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Finechem Logistics Private Limited has fallen by -1.15%.

  • How many employees does Finechem Logistics Private Limited currently have?

    As Per 2022 financial reports, 15 employees are currently employed by Finechem Logistics Private Limited.

  • What change has been observed in the net worth of Finechem Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Finechem Logistics Private Limited has experienced an downturn of -11.95%.

  • What are the total open charges for Finechem Logistics Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Finechem Logistics Private Limited amount to ₹ 2.33 M.

  • When was the last Balance Sheet of Finechem Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Finechem Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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