Fineoteric Consulting Llp
Provides financial services and loans from various banks.
2016 | Mumbai, Maharashtra (India) | Inactive
Fineoteric Consulting Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.20 M
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 3.34 Cr
About Fineoteric Consulting Llp
Fineoteric Consulting Llp (FCL) is Converted And Dissolved company established on 20 Sep 2016 with its office registered at Mumbai, Maharashtra, India and has been running since 8 Year, 6 Months with a Total Obligation of Contribution of 0.20 M.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-4409
- Incorporation Date
20 Sep 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Who are the key members and board of directors at Fineoteric Consulting Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarvang Desai  | Designated Partner | 20-Sep-2016 | Current |
| Navinchandra Desai | Designated Partner | 06-Jun-2019 | Current |
| Sumeet Chhabria | Designated Partner | 15-Jun-2022 | Current |
| Khyati Desai | Designated Partner | 06-Jun-2019 | Current |
| Brian Elias | Designated Partner | 01-Aug-2017 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Fineoteric Consulting Llp?
Unlock access to Fineoteric Consulting Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Teachers Help Teachers Private LimitedSumeet Chhabria is a mutual person
- Finkart Consultancy Services Llp
Sarvang Desai, Navinchandra Desai and 1 more are mutual person
- Fineoteric Consulting Private Limited
Sarvang Desai and Brian Elias are mutual person
- Infinityflo Private Limited
Sumeet Chhabria is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹33.43 M
Charges Breakdown by Lending Institutions
- The Federal Bank Limited : 2.34 Cr
- Saraswat Co Op Bank Limited : 0.75 Cr
- Saraswat Co Operative Bank Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2020 | The Federal Bank Limited | ₹3.39 M | Satisfied |
| 30 Aug 2019 | The Federal Bank Limited | ₹2.00 Cr | Satisfied |
| 02 Nov 2018 | Saraswat Co Op Bank Limited | ₹7.50 M | Satisfied |
| 28 Mar 2018 | Saraswat Co Operative Bank Limited | ₹2.54 M | Satisfied |
How Many Employees Work at Fineoteric Consulting Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Fineoteric Consulting Llp, 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 Fineoteric Consulting Llp's trajectory.
Rating
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Alerts
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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.
- 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.
- 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.
- Charges
A charge registered on 08 Jun 2020 via Charge ID 100365512 with The Federal Bank Limited was fully satisfied on 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.
- 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 9 months .
Frequently asked questions
What is the Incorporation or founding date of Fineoteric Consulting Llp?
Fineoteric Consulting Llp was incorporated on 20 Sep 2016.
What is Obligation of Contribution of Fineoteric Consulting Llp?
The Obligation of Contribution of Fineoteric Consulting Llp is ₹ 0.20 M.
Who are the current designated partners & partners of Fineoteric Consulting Llp?
Currently 5 partners are associated with Fineoteric Consulting Llp.
Sarvang Navinchandra DesaiNavinchandra Narandas DesaiSumeet Rajaram ChhabriaKhyati Sarvang DesaiBrian Serrao Elias- Sarvang Navinchandra Desai
- Navinchandra Narandas Desai
- Sumeet Rajaram Chhabria
- Khyati Sarvang Desai
- Brian Serrao Elias
What is the registered address of Fineoteric Consulting Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Fineoteric Consulting Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Fineoteric Consulting Llp is AAH-4409.
When was the last Balance Sheet of Fineoteric Consulting Llp filed with the ROC?
The most recent Balance Sheet for Fineoteric Consulting Llp was filed with the ROC on 31 Mar 2023.