About Fec Clearing Private Limited
Data last updated:
Fec Clearing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 22 October 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC237104.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vinay Shankar Kasbekar and Nitin Sudhir Sukthankar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.07 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 53 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹12.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fec.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address408 – 409 Skyline Wealth Space C – 2 Wing Sky Line Oasis Premier Road Vidyavihar Ghatkop, Ar (West), Mumbai, Maharashtra, India – 400086
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Fec Clearing
The main business activity of Fec Clearing is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Fec Clearing Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fec Clearing
Fec Clearing Private Limited is audited by M. H. DALAL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. H. DALAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fec Clearing Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fec Clearing Private Limited
Fec Clearing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Shankar Kasbekar Also directs: VSK Freight Expedite Private Limited, Fec Shipping Private Limited | Director | 22 Oct 2012 | 13 Years 11 Months | Current |
| Nitin Sudhir Sukthankar Also directs: VSK Freight Expedite Private Limited, Fec Shipping Private Limited | Director | 22 Oct 2012 | 13 Years 11 Months | Current |
| Ashish Vinayak Kasbekar Also directs: Fec Shipping Private Limited, Fec Global Logistics Private Limited | Director | 22 Oct 2012 | 13 Years 11 Months | Current |
Financials of Fec Clearing Private Limited FY 2024 filings available
Fec Clearing Private Limited reported revenue of ₹11.07 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Fec Clearing Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fec Clearing
Shareholding and ownership data for Fec Clearing Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fec Clearing
| 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 |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Fec Clearing
Fec Clearing Private Limited has a workforce of 53 employees as of Apr 09, 2024.
Employee and EPFO history for Fec Clearing Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fec Clearing
GST registrations and filing compliance for Fec Clearing Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fec Clearing
Credit ratings, litigation, and regulatory alerts for Fec Clearing Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fec Clearing
MSME payment history for Fec Clearing Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fec Clearing
Corporate group structure for Fec Clearing Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fec Clearing
MCA filings and documents for Fec Clearing Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fec Clearing
Frequently Asked Questions about Fec Clearing Private Limited
Fec Clearing is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 2012 (14+ years old) and is registered under CIN U74120MH2012PTC237104. The company has 53 employees.
Fec Clearing reported revenue of ₹11.07 Cr for FY 2025 (up 4.00% YoY).
The current directors of Fec Clearing are:
- Vinay Shankar Kasbekar - Director
- Nitin Sudhir Sukthankar - Director
- Ashish Vinayak Kasbekar - Director
The primary industry of Fec Clearing is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Fec Clearing can be reached at the registered office: 408 – 409 Skyline Wealth Space C – 2 Wing Sky Line Oasis Premier Road Vidyavihar Ghatkop, Ar West, Mumbai, Maharashtra, India – 400086, or through the website fec.co.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.