Fineoteric Consulting Llp

Provides financial services and loans from various banks.

2016 | Mumbai, Maharashtra (India) | Inactive
Last Updated: July 21, 2023

Fineoteric Consulting Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.20 M
  • Company Age 8 Year, 4 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, 4 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 Country flag representing In Designated Partner 20-Sep-2016 Current
Navinchandra Desai Country flag representing In Designated Partner 06-Jun-2019 Current
Sumeet Chhabria Country flag representing In Designated Partner 15-Jun-2022 Current
Khyati Desai Country flag representing In Designated Partner 06-Jun-2019 Current
Brian Elias Country flag representing In 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.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Fineoteric Consulting Llp?

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Shareholding Indicator graph

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

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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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 7 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.