Fineoteric Consulting Llp

Fineoteric Consulting Llp

Provides financial services and loans from various banks.
2016 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

July 21, 2023
HomeCompanyFineoteric Consulting Llp

Who are the key members and board of directors at Fineoteric Consulting Llp?

Designated Partners(5)

NameDesignationAppointment DateStatus
Sarvang Desai In Designated Partner 20-Sep-2016Current
Navinchandra Desai In Designated Partner 06-Jun-2019Current
Sumeet Chhabria In Designated Partner 15-Jun-2022Current
Khyati Desai In Designated Partner 06-Jun-2019Current
Brian Elias In Designated Partner 01-Aug-2017Current

Financial Performance of Fineoteric Consulting Llp.

Enhance accessibility to Fineoteric Consulting Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹33.43 M

LenderAmountStatus

The Federal Bank Limited

Creation Date: 08 Jun 2020
₹3.39 MSatisfied

The Federal Bank Limited

Creation Date: 30 Aug 2019
₹2.00 CrSatisfied

Saraswat Co Op Bank Limited

Creation Date: 02 Nov 2018
₹7.50 MSatisfied

How Many Employees Work at Fineoteric Consulting Llp?

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Latest Updates, News, and FAQs on Fineoteric Consulting Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Fineoteric Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 02 Nov 2018 via Charge ID 100217211 with Saraswat Co Op Bank Limited was fully satisfied on 27 Dec 2022.

    27 Dec 2022

  • Charges

    A charge registered on 28 Mar 2018 via Charge ID 100178547 with Saraswat Co Operative Bank Limited was fully satisfied on 27 Dec 2022.

    27 Dec 2022

  • Charges

    A charge registered on 08 Jun 2020 via Charge ID 100365512 with The Federal Bank Limited was fully satisfied on 09 Dec 2022.

    09 Dec 2022

  • Charges

    A charge registered on 30 Aug 2019 via Charge ID 100290151 with The Federal Bank Limited was fully satisfied on 09 Nov 2022.

    09 Nov 2022

  • Director Appointment

    Sumeet Rajaram Chhabria was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jun 2022 & has been associated with this company since 2 years 6 months .

    15 Jun 2022

Frequently asked questions

  • Fineoteric Consulting Llp was incorporated on 20 Sep 2016.

  • The Obligation of Contribution of Fineoteric Consulting Llp is ₹ 0.20 M.

  • Currently 5 partners are associated with Fineoteric Consulting Llp.

    • Sarvang Navinchandra Desai
    • Navinchandra Narandas Desai
    • Sumeet Rajaram Chhabria
    • Khyati Sarvang Desai
    • Brian Serrao Elias
    Sarvang Navinchandra DesaiNavinchandra Narandas DesaiSumeet Rajaram ChhabriaKhyati Sarvang DesaiBrian Serrao Elias
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fineoteric Consulting Llp is 908 9Th Floor Gold Crest Business Centre Lt Road Borivali (West), Opp. Manubhai Jewellers Na City, Mumbai, Maharashtra, India, 400092.

  • The Limited Liability Partnership Identification Number (LLPIN) of Fineoteric Consulting Llp is AAH-4409.

  • The most recent Balance Sheet for Fineoteric Consulting Llp was filed with the ROC on 31 Mar 2023.

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