Fec Clearing Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Fec Clearing Private Limited

Fec Clearing Private Limited, a active private limited company, was established on 22 October 2012 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U74120MH2012PTC237104. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 53 professional, Its leadership includes Vinay Shankar Kasbekar (Director), Nitin Sudhir Sukthankar (Director), Ashish Vinayak Kasbekar (Director). It holds ₹12.36 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 408-409, Skyline Wealth Space, C-2 Wing,Sky Line Oasis, Premier Road, Vidyavihar, Ghatkop, Ar (West), Mumbai, Maharashtra, 400086.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74120MH2012PTC237104

  • Registration Number

    237104

  • Incorporation Date

    22 October 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.36 Cr
  • Revenue Growth **** 56.24%
  • Profit Growth **** 92.30%
  • Ebitda **** 47.93%
  • Net Worth 57.78%
  • Total Assets **** 23.50%
Company report

Fec Clearing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fec Clearing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fec Clearing Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinay Shankar Kasbekar Director 22 Oct 2012 Current
Nitin Sudhir Sukthankar Director 22 Oct 2012 Current
Ashish Vinayak Kasbekar Director 22 Oct 2012 Current

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Financial Performance of Fec Clearing.

Fec Clearing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 56.24% increase. The company also saw a substantial improvement in profitability, with a 92.3% increase in profit. The company's net worth Soared by an impressive increase of 57.78%.

Fec Clearing revenue growth over time
Fec Clearing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 56.24%
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*******
*******
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Revenue from Operations
*******
 48.82%
*******
*******
*******
*******
Total Assets
*******
 23.50%
*******
*******
*******
*******
Profit or Loss
*******
 92.30%
*******
*******
*******
*******
Net Worth
*******
 57.78%
*******
*******
*******
*******
EBITDA
*******
 47.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fec Clearing?

Unlock access to Fec Clearing'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹123,618,480.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 12.36 Cr
Latest Charge Details
Date Lender Amount Status
26 Apr 2023 Standard Chartered Bank ₹4.99 Cr Open
09 Mar 2022 Standard Chartered Bank ₹4.41 Cr Open
29 Jul 2020 Standard Chartered Bank ₹1.25 Cr Open
04 Oct 2017 Standard Chartered Bank ₹1.71 Cr Open

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How Many Employees Work at Fec Clearing?

Fec Clearing has a workforce of 53 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fec Clearing, 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 Fec Clearing'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.

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Latest Updates, News, and FAQs on Fec Clearing
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fec Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Fec Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 49.90 M with Charge ID 100718833 was registered on 26 Apr 2023. was documented.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 44.10 M with Charge ID 100543475 was registered on 09 Mar 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 12.50 M with Charge ID 100353655 was registered on 29 Jul 2020. was documented.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 17.12 M with Charge ID 100125707 was registered on 04 Oct 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Fec Clearing Private Limited?

The CIN of Fec Clearing Private Limited is U74120MH2012PTC237104.

Where is Fec Clearing Private Limited headquartered?

Fec Clearing Private Limited is headquartered at 408-409, Skyline Wealth Space, C-2 Wing,Sky Line Oasis, Premier Road, Vidyavihar, Ghatkop, Ar (West), Mumbai, Maharashtra, 400086.

When was Fec Clearing Private Limited incorporated?

Fec Clearing Private Limited was incorporated on 22 October 2012.

Who are the current directors of Fec Clearing Private Limited?

The current directors of Fec Clearing Private Limited are

What is the primary industry of Fec Clearing Private Limited?

The primary industry of Fec Clearing Private Limited is Transport And Storage.

Is Fec Clearing Private Limited a listed company?

Fec Clearing Private Limited is unlisted.

What is the capital structure of Fec Clearing Private Limited?

The authorized capital of Fec Clearing Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Fec Clearing Private Limited?

The compliance status of Fec Clearing Private Limited is Compliant.

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