Finetrade Exports Limited

International real estate and product trading company with a focus on agriculture, commercial, and industrial goods.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Finetrade Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 60.00 Cr
  • Revenue Growth -7.61%
  • Profit Growth -7.85%
  • Ebitda 10.61%
  • Net Worth 5.06%
  • Total Assets 5.29%

About Finetrade Exports

Finetrade Exports Limited (FEL) is a Public Limited Indian Non-Government Company incorporated in India on 05 January 2005 and has a history of 20 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Finetrade Exports Private Limited. The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company has closed loans amounting to ₹60.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Gaurang Parekh, Khyati Valia, and Raksha Valia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2005PLC150414

  • Company No.

    150414

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Jan 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Company report

Finetrade Exports Limited

Explore comprehensive data for Finetrade Exports Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Finetrade Exports?

Board Members (3)

NameDesignationAppointment DateStatus
Gaurang Parekh Country flag representing In Director 16-May-2011Current
Khyati Valia Country flag representing In Director 16-May-2011Current
Raksha Valia Country flag representing In Director 29-Jan-2011Current

Financial Performance of Finetrade Exports.

Finetrade Exports Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.61% decrease. The company also saw a slight decrease in profitability, with a 7.85% decrease in profit. The company's net worth moved up by a moderate rise of 5.06%.

Finetrade Exports revenue growth over time
Finetrade Exports 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
-7.61%
Revenue from Operations
Total Assets
5.29%
Profit or Loss
-7.85%
Net Worth
5.06%
EBITDA
10.61%

What is the Ownership and Shareholding Structure of Finetrade Exports?

In 2023, Finetrade Exports had a promoter holding of 83.60% and a public holding of 16.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹600.00 M

Charges Breakdown by Lending Institutions

  • Others : 60.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Dec 2019Others₹60.00 CrSatisfied

How Many Employees Work at Finetrade Exports?

Unlock and access historical data on people associated with Finetrade Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Finetrade Exports Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finetrade Exports, 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 Finetrade Exports'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 Finetrade Exports

Recent activity within the organization

  • Annual General Meeting

    Finetrade Exports Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Finetrade Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 24 Dec 2019 via Charge ID 100314600 with Others was fully satisfied on 09 Dec 2021.

  • Charges

    A charge with Others of Rs. 600.00 M registered on 24 Dec 2019 with Charge ID 100314600 was modified on 30 Dec 2019.

  • Charges

    A charge with Others amounted to Rs. 600.00 M with Charge ID 100314600 was registered on 24 Dec 2019.

  • Director Appointment

    Gaurang Vijaykumar Parekh was appointed as a Director was appointed as a Director on 16 May 2011 & has been associated with this company since 13 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Finetrade Exports Limited?

    Finetrade Exports Limited was incorporated on 05 Jan 2005.

  • What is authorized share capital and paid-up capital of Finetrade Exports Limited?

    The authorized share capital of Finetrade Exports Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Finetrade Exports Limited?

    Currently 3 directors are associated with Finetrade Exports Limited.

    • Gaurang Vijaykumar Parekh
    • Khyati Chintan Valia
    • Raksha Sudhir Valia

  • What is the registered address of Finetrade Exports Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Finetrade Exports Limited is 3 Narayan Building 23 L. N. Road Dadar (East), India, Mumbai, Maharashtra, 400014.

  • What is the corporate identification number (CIN) and company number of Finetrade Exports Limited?

    The corporate identification number (CIN) of Finetrade Exports Limited is U51909MH2005PLC150414 and the company number is 150414 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Finetrade Exports Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Finetrade Exports Limited has fallen by -7.61%.

  • What change has been observed in the net worth of Finetrade Exports Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Finetrade Exports Limited has experienced an upsurge of 5.06%.

  • When was the last Balance Sheet of Finetrade Exports Limited filed with the ROC?

    The most recent Balance Sheet for Finetrade Exports Limited was filed with the ROC on 31 Mar 2023.

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