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.
U74120MH2012PTC237104
237104
22 October 2012
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| 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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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%.
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₹123,618,480.00
₹0
| 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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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.
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.
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Fec Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Fec Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
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.
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.
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.
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.
The CIN of Fec Clearing Private Limited is U74120MH2012PTC237104.
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.
Fec Clearing Private Limited was incorporated on 22 October 2012.
The current directors of Fec Clearing Private Limited are
The primary industry of Fec Clearing Private Limited is Transport And Storage.
Fec Clearing Private Limited is unlisted.
The authorized capital of Fec Clearing Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Fec Clearing Private Limited is Compliant.
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