About Fec Clearing Private Limited
Data last updated: 18 December 2025
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.
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Registered Address408 – 409 Skyline Wealth Space C – 2 Wing Sky Line Oasis Premier Road Vidyavihar Ghatkop, Ar (West), Mumbai, Maharashtra, India – 400086
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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 Private Limited
Fec Clearing Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Fec Clearing Private Limited
Fec Clearing Private Limited is audited by M. H. DALAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. H. DALAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fec Clearing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Fec Clearing Private Limited
Fec Clearing Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinay Shankar Kasbekar
Also directs:
Vsk Freight Expedite Private Limited, Fec Shipping Private Limited
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Director | 22 Oct 2012 | 13 Years 9 Months | Current |
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Nitin Sudhir Sukthankar
Also directs:
Vsk Freight Expedite Private Limited, Fec Shipping Private Limited
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Director | 22 Oct 2012 | 13 Years 9 Months | Current |
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Ashish Vinayak Kasbekar
Also directs:
Fec Shipping Private Limited, Fec Global Logistics Private Limited
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Director | 22 Oct 2012 | 13 Years 9 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
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Fec Clearing Private Limited
Shareholding and ownership data for Fec Clearing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Fec Clearing Private Limited
| 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 Private Limited
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Fec Clearing Private Limited
GST registrations and filing compliance for Fec Clearing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Fec Clearing Private Limited
Credit ratings, litigation, and regulatory alerts for Fec Clearing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fec Clearing Private Limited
MSME payment history for Fec Clearing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Fec Clearing Private Limited
Corporate group structure for Fec Clearing Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Fec Clearing Private Limited
MCA filings and documents for Fec Clearing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fec Clearing Private Limited
Frequently Asked Questions about Fec Clearing Private Limited
Fec Clearing Private Limited 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 Private Limited reported revenue of ₹11.07 Cr for FY 2025 (up 4.00% YoY).
The current directors of Fec Clearing Private Limited are:
- Vinay Shankar Kasbekar - Director
- Nitin Sudhir Sukthankar - Director
- Ashish Vinayak Kasbekar - Director
The primary industry of Fec Clearing Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Fec Clearing Private Limited 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.