Finman Finance India Pvt Ltd
Tea processing and sales company based in Assam, India.
1994 | Dibrugarh, Assam (India) | Active
Finman Finance India Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 30 Year, 5 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 five 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prasant Khimkaa  | Director | 01-Sep-2017 | Current |
| Rajesh Modi | Director | 04-Mar-2011 | Current |
| Radhey Dhandh | Director | 01-Sep-2017 | Current |
| Sajan Agarwalla | Additional Director | 01-Mar-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
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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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2023 | United Bank Of India | ₹6.42 Cr | Open |
| 14 Jul 2021 | United Bank Of India | ₹9.95 M | Open |
| 03 Jun 2011 | United Bank Of India | ₹3.77 Cr | Open |
| 10 Mar 2010 | United Bank Of India | ₹2.50 Cr | Satisfied |
| 03 Apr 2009 | United Bank Of India | ₹2.19 Cr | Satisfied |
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.
Deals i
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
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
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.
- Charges
A charge with United Bank Of India amounted to Rs. 6.42 Cr with Charge ID 100731598 was registered on 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.
- 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 2 years 28 days .
- Charges
A charge with United Bank Of India amounted to Rs. 0.99 Cr with Charge ID 100466681 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Finman Finance India Pvt Ltd?
Finman Finance India Pvt Ltd was incorporated on 27 Oct 1994.
What is authorized share capital and paid-up capital of Finman Finance India Pvt Ltd?
The authorized share capital of Finman Finance India Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Finman Finance India Pvt Ltd?
Currently 4 directors are associated with Finman Finance India Pvt Ltd.
- Rajesh Modi
- Prasant Rajesh Khimkaa
- Radhey Shyam Dhandh
- Sajan Kumar Agarwalla
What is the registered address of Finman Finance India Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Finman Finance India Pvt Ltd is Modi House Jalannagar India, Dibrugarh, Assam, 786005.
What is the corporate identification number (CIN) and company number of Finman Finance India Pvt Ltd?
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).
What has been the recent revenue trend for Finman Finance India Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Finman Finance India Pvt Ltd has risen by 22.64%.
What change has been observed in the net worth of Finman Finance India Pvt Ltd, and by what percentage?
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%.
What are the total open charges for Finman Finance India Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Finman Finance India Pvt Ltd amount to ₹ 11.19 Cr.
When was the last Balance Sheet of Finman Finance India Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Finman Finance India Pvt Ltd was filed with the ROC on 31 Mar 2023.
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