Finman Finance India Pvt Ltd

Tea processing and sales company based in Assam, India.

1994 | Dibrugarh, Assam (India) | Active
Last Updated: November 15, 2024

Finman Finance India Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 11.19 Cr
  • Satisfied Charges ₹ 7.57 Cr
  • Revenue Growth 22.64%
  • Profit Growth 86.06%
  • Ebitda 786.17%
  • Net Worth -4.89%
  • Total Assets 23.29%

About Finman Finance India

Finman Finance India Pvt Ltd (FFIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 October 1994 and has a history of 30 years and three months. Its registered office is in Dibrugarh, Assam, India.

The Company is engaged in the Agriculture 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 1.50 Cr and a paid-up capital of Rs 1.50 Cr.

The company currently has active open charges totaling ₹11.19 Cr. The company has closed loans amounting to ₹7.57 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Modi, Prasant Khimkaa, Radhey Dhandh, and One other member serve as directors at the Company.

Company Details

  • Location

    Dibrugarh, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120AS1994PTC004278

  • Company No.

    004278

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Oct 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Agriculture

Who are the key members and board of directors at Finman Finance India?

Board Members (4)

NameDesignationAppointment DateStatus
Prasant Khimkaa Country flag representing In Director 01-Sep-2017Current
Rajesh Modi Country flag representing In Director 04-Mar-2011Current
Radhey Dhandh Country flag representing In Director 01-Sep-2017Current
Sajan Agarwalla Country flag representing In Additional Director 01-Mar-2023Current

Financial Performance of Finman Finance India.

Finman Finance India Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 22.64% increase. The company also saw a substantial improvement in profitability, with a 86.06% increase in profit. The company's net worth dipped by a decrease of 4.89%.

Graph illustrating revenue growth over time
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
22.64%
Revenue from Operations
24.47%
Total Assets
23.29%
Profit or Loss
86.06%
Net Worth
-4.89%
EBITDA
786.17%

What is the Ownership and Shareholding Structure of Finman Finance India?

In 2023, Finman Finance India had a promoter holding of 76.80% and a public holding of 23.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.19 Cr

Satisfied Charges

₹7.57 Cr

Charges Breakdown by Lending Institutions

  • United Bank Of India : 11.19 Cr

Latest Charge Details

DateLenderAmountStatus
31 May 2023United Bank Of India₹6.42 CrOpen
14 Jul 2021United Bank Of India₹9.95 MOpen
03 Jun 2011United Bank Of India₹3.77 CrOpen
10 Mar 2010United Bank Of India₹2.50 CrSatisfied
03 Apr 2009United Bank Of India₹2.19 CrSatisfied

How Many Employees Work at Finman Finance India?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finman Finance India, 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 Finman Finance India'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 Finman Finance India

Recent activity within the organization

  • Annual General Meeting

    Finman Finance India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with United Bank Of India amounted to Rs. 6.42 Cr with Charge ID 100731598 was registered on 31 May 2023.

    31 May 2023

  • Balance Sheet

    Finman Finance India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

    31 Mar 2023

  • Director Appointment

    Sajan Kumar Agarwalla was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2023 & has been associated with this company since 1 year 11 months .

    01 Mar 2023

  • Charges

    A charge with United Bank Of India amounted to Rs. 0.99 Cr with Charge ID 100466681 was registered on 14 Jul 2021.

    14 Jul 2021

  • Charges

    A charge registered on 10 Mar 2010 via Charge ID 10211672 with United Bank Of India was fully satisfied on 30 Jul 2018.

    30 Jul 2018

Frequently asked questions

  • Finman Finance India Pvt Ltd was incorporated on 27 Oct 1994.

  • The authorized share capital of Finman Finance India Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.

  • Currently 4 directors are associated with Finman Finance India Pvt Ltd.

    • Rajesh Modi
    • Prasant Rajesh Khimkaa
    • Radhey Shyam Dhandh
    • Sajan Kumar Agarwalla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Finman Finance India Pvt Ltd is Modi House Jalannagar India, Dibrugarh, Assam, 786005.

  • The corporate identification number (CIN) of Finman Finance India Pvt Ltd is U67120AS1994PTC004278 and the company number is 004278 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Finman Finance India Pvt Ltd has risen by 22.64%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Finman Finance India Pvt Ltd has experienced an downturn of -4.89%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Finman Finance India Pvt Ltd amount to ₹ 11.19 Cr.

  • The most recent Balance Sheet for Finman Finance India Pvt Ltd was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Tea & Coffee Processing